Company Governance
Mr. Mai Boliang - Chairman

Mr. Mai Boliang (Chairman)

Mr. MAI Boliang, born in 1959, graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree. Mr. MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager. He has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994. He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO, the chairman of the strategy committee of the Board and a member of the nomination committee of the Board of the Company since 27 August 2020, current president and a non-executive director of CIMC Vehicles (Group) Co., Ltd.. Mr. MAI Boliang is also the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

Mr. Zhu Zhiqiang - Vice Chairman

Mr. Zhu Zhiqiang (Vice Chairman)

Mr. ZHU Zhiqiang, born in 1975, holds a master’s degree in Public Administration of Fudan
University. Mr. ZHU Zhiqiang was the chief and deputy chief of the strategic development
research division and deputy chief of the enterprises division I of the State-owned Assets
Supervision and Administration Commission of the People’s Government of Shenzhen. From
July 2020 to February 2021, he temporarily served as a member and the deputy secretary of the Party Committee as well as the deputy general manager of Shenzhen Capital Holdings Co., Ltd.. He is currently a director, the general manager and the deputy secretary of the Party Committee of Shenzhen Capital Holdings Co., Ltd.. He has been a non-executive Director, the vice Chairman, a member of the strategy committee of the Board and a member of the nomination committee of the Board of the Company since 7 April 2021.

Mr. Hu Xianfu - Vice Chairman

Mr. Hu Xianfu (Vice Chairman)

Mr. HU Xianfu, born in 1969. He graduated from the department of engineering management of
Wuhan University of Water Transportation Engineering, with a degree in finance and accounting in June 1992 and started his career in September 1992. Mr. Hu obtained his master’s degree in business administration (MBA) from Shanghai University of Finance and Economics in May 2009. Mr. HU Xianfu was assigned to China Merchants Group Guangzhou office after graduation from July 1992 to June 1996, later despatched to Shekou Haihong Chemical Company (蛇口海虹化工公司) for internship, and then transferred to the representative group of finance department of China Merchants Group in Shekou since 1994. From September 1996 to October 2005, he was despatched to China Merchants Development Co., Ltd. (招商局發展有限公司), which was merged and restructured as China Merchants Industry Holdings Co., Ltd., serving successively as financial manager of China Merchants Heavy Industry, deputy manager and manager of the finance department of China Merchants Industry Holdings. He acted as chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co., Ltd. from October 2005 to January 2011, deputy general manager and chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co., Ltd. from February 2011 to April 2015, and deputy general manager and chief financial officer of China Merchants Industry Holdings Co., Ltd. from April 2015 to November 2017. He is serving as general manager of China Merchants Industry Holdings Co., Ltd. since November 2017. He has been a non-executive Director of the Company since 26 September 2017 and currently is the vice Chairman and a member of the strategy committee of the Board of the Company.

Mr. Kong Guoliang - Non-executive Director

Mr. Kong Guoliang (Non-executive Director)

Mr. KONG Guoliang, born in 1983, holds a master’s degree in Finance from the Central University of Finance and Economics, and is a certified public accountant and an intermediate economist. Mr. KONG was a manager of stock and securities and a securities representative of Shenzhen Zhenye (Group) Co., Ltd., the director and deputy director of the investment department of Shenzhen Yuanzhi Investment Co., Ltd., and the director of the capital operation department of Shenzhen Capital Holdings Co., Ltd.. He is currently the director of the investment and development department II of Shenzhen Capital Holdings Co., Ltd. and the general manager of Shenzhen Pingwen Development & Investment Co., Ltd. (深圳市平穩發展投資有限公司). He has been a non-executive Director of the Company since 7 April 2021 and currently is also the chairman of the risk management committee of the Board and a member of the remuneration and appraisal committee of the Board of the Company.

Mr. Deng Weidong - Non-executive Director

Mr. Deng Weidong (Non-executive Director)

Mr. DENG Weidong, born in 1967, graduated from Nanjing University with a PhD of Physical Geography in 1994. Mr. DENG is serving as the director of strategy and development department/ technological innovation department of China Merchants Group. He has been a non-executive Director of the Company since 9 October 2020 and currently is also a member of the remuneration and appraisal committee of the Board and a member of the risk management committee of the Board of the Company. Mr. DENG has vast experience in port management and port operation. He worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and successively served as the general manager of Business Development Department of China Nanshan Development (Group) Incorporation, the deputy general manager of Chiwan Container Terminal Co., Ltd. and the general manager of Shenzhen Mawan Port Services Co., Ltd. After joining China Merchants Holdings (International) Company Limited (renamed as China Merchants Port Holdings Company Limited in 2016) in July 2009, he served as the deputy general manager of China Merchants Holdings (International) Company Limited; he served as the director of the capital management department of China Merchants Group since February 2015 to August 2021, the director of China Merchants Property Operation & Service Co., Ltd. (stock code: 001914) since December 2019 to April 2021. He has been a director of S.F. Holding Co., Ltd. since April 2019, a director of China Merchants Shekou Industrial Zone Holdings Co., Ltd. since October 2021, a director of Sinotrans Limited since November 2021, a director of China Merchants Energy Shipping Co., Ltd. since April 2019, and a director of China Merchants Ports Holdings Company Limited since October 2021.

Mr. Yang Xiong - Independent Non-executive Director

Mr. Yang Xiong (Independent Non-executive Director)

Mr. YANG Xiong, born in 1966, holds a bachelor’s degree and is a certified public accountant. Mr. YANG Xiong served as a vice chairman of Guizhou Office of Certified Public Accountants (貴州 會計師事務所), the chief accountant of Guizhou Qianyuan Certified Public Accountants (貴州黔 元會計師事務所), a director and a deputy chief accountant of Tianyi Certified Public Accountants (天一會計師事務所), the chief accountant of Zhonghe Zhengxin Certified Public Accountants (中和正信會計師事務所), the chief accountant of Ascenda Certified Public Accountants Ltd. (天健正信會計師事務所), a member of the managing committee and a senior partner of BDO China Shu Lun Pan Certified Public Accountant LLP (立信會計師事務所(特殊普通合夥)) and the general manager of Northern headquarters of BDO, an independent director of Rizhao Port Co., Ltd. (Shanghai Stock Exchange: 600017), an independent director of Beijing Shougang Company Limited (Shenzhen Stock Exchange: 000959), an independent director of Easecompeace Technology Co., Ltd. (Shenzhen Stock Exchange: 002017), an independent director of Rongfeng Holding Group Co., Ltd. (Shenzhen Stock Exchange: 000668), an independent director of Addsino Co., Ltd. (Shenzhen Stock Exchange: 000547) and an independent non-executive director of GF Securities Co., Ltd. (Shenzhen Stock Exchange: 000776). He is serving as a member of the managing committee, an executive partner and a chief accountant of Da Hua Certified Public Accountants (Special General Partnership) as well as an independent director of Kingfa Sci. & Tech. Co., Ltd. (Shanghai Stock Exchange: 600143), an independent director of JSTI Group Co., Ltd. (Shenzhen Stock Exchange: 300284) and an independent director of Bank of Guiyang Co., Ltd. (Shanghai Stock Exchange: 601997).

Mr. Zhang Guanghua - Independent Non-executive Director

Mr. Zhang Guanghua (Independent Non-executive Director)

Mr. ZHANG Guanghua, born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment (社會價值投資聯盟). He is serving as an independent director of Bank of Beijing Co., Ltd. (Shanghai Stock Exchange: 601169), an independent director of Focus Media Information Technology Co. Ltd. (Shenzhen Stock Exchange: 002027) and an independent director of Hexa Asset Management Co., Ltd.. He served as a deputy director of the Policy Research Office and the head of the Planning Department of the State Administration of Foreign Exchange, the deputy general manager of PBOC Hainan Branch, the deputy general manager and the deputy secretary of the CPC committee of PBOC Guangzhou Branch, the president and the deputy secretary of the CPC committee of Guangdong Development Bank, the deputy secretary of the CPC committee, an executive director, the vice president and the vice chairman of China Merchants Bank, the vice chairman of Wing Lung Bank, the chairman of CIGNA &CMB Life Insurance Company Limited, the chairman of China Merchants Fund Management Co., Ltd., the chairman of CMB International Capital Corporation Limited, the chairman of CMB Financial Leasing Co., Ltd. and the chairman and the secretary of the CPC committee of Bosera Asset Management Co., Ltd..

Ms. Lui Mabel - Independent Non-executive Director

Ms. Lui Mabel (Independent Non-executive Director)

Ms. LUI FUNG Mei Yee, Mabel, born in 1951, Justice of the Peace of Hong Kong. She holds a master’s degree in law from the University of Hong Kong. Ms. LUI FUNG Mei Yee, Mabel is currently a senior executive consultant and head of Greater China Commercial Practice of Withers, a non-executive director of Magnificent Hotel Investments Limited (Hong Kong stock code: 00201), Shun Ho Property Investments Limited (Hong Kong stock code: 00219) and Shun Ho Holdings Limited (Hong Kong stock code: 00253). She has been an independent non-executive Director of the Company since 3 June 2019 and currently is also the convenor of the nomination committee of the Board, a member of the audit committee of the Board, a member of the remuneration and appraisal committee of the Board and a member of the risk management committee of the Board of the Company. She is admitted to practice laws in Hong Kong, Singapore, New York State of the United States, England and Wales, and Victoria, Australia. She is an Appointed Attesting Officer (in Hong Kong) of China and an international Notary Public. She was a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants, a member of the HKSAR Administrative Appeals Board, a member of the HKSAR Deposit Protection Appeals Tribunal, a member of the Air Transport Licensing Authority of Hong Kong, a member of the Appeal Panel (Housing) of Hong Kong, a member of the Board of Review (Inland Revenue Ordinance) of Hong Kong, a member of the Council on Human Reproductive Technology of Hong Kong, a member of the Criminal and Law Enforcement Injuries Compensation Boards of Hong Kong, a member of the Immigration Tribunal of Hong Kong, a member of the Post-Release Supervision Board of Hong Kong and a member of the Solicitors Disciplinary Tribunal Panel of Hong Kong. She has more than 40 years of experience in advising clients on China-related business matters. She has extensive experience in transactional work in Hong Kong and Mainland China, with a focus on cross-border and international mergers and acquisitions and investment of diverse types.

Ms. Shi Lan - Chief Supervisor
Ms. Shi Lan (Chief Supervisor)

Ms. SHI Lan, born in 1974, holds a master’s degree. Ms. SHI Lan served as a department manager of Tianjian Xinde Accounting Firm (天健信德會計師事務所), the chief of the institution regulatory division, the chief of the listed company supervision division, the chief of accounting division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group, the executive general manager of CITIC Securities Company Limited and other positions. From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co., Ltd.. She is currently the deputy general manager of Shenzhen Capital Holdings Co., Ltd.. She has been the chairman of the supervisory committee and a supervisor representing shareholders of the Company since 7 April 2021. Mr. LOU Dongyang, born in 1975, an engineer, holds the qualification of certified public accountant in China, a Bachelor’s degree of science and a Master’s degree in Business Administration from Peking University.

Mr. Lou Dongyang - Supervisor
Mr. Lou Dongyang (Supervisor)

Mr. LOU worked at the Institute of Standardization of Nuclear Industry from July 1997, the financial planning department in China Isotope Company since October 2001, the supervisory committee for key large state-owned enterprises of the SASAC under the State Council from August 2003 to September 2012. He joined China Merchants Group in September 2012 and successively served as the assistant to the department director and deputy department director of the finance department (intellectual property department) of China Merchants Group. Since December 2017, he has been the chief financial officer of China Merchants Industry Holdings. Mr. Lou is also the chairman of the board of directors of CMIC Ocean Holding (Hong Kong Stock Code: 00206), and holds multiple positions of director and supervisor in several subsidiaries of China Merchants Group. He has been a supervisor representing shareholders of the Company since 3 June 2019.

Mr. Ma Tianfei - Employee Supervisor
Mr. Ma Tianfei (Employee Supervisor)

Mr. MA Tianfei, born in 1975, has been the director of the Group Office of the Company since April 2021 and the chairman of the Labour Union of the Company since January 2022. Mr. MA joined the Company in March 2003 and has served as the head of Corporate Culture, manager of Administrative Affairs Department, manager of Brand Management Department, manager of Public Affairs Department, manager of General Management Department, assistant to director and deputy director of the President’s Office (now the Group Office). Mr. MA has been a deputy to the National People’s Congress of Nanshan District, Shenzhen since September 2019. Mr. MA graduated from Nantong University in July 1997 with a bachelor’s degree in mechanical manufacturing. In July 2012, he obtained a master’s degree in science from University of Greenwich in the United Kingdom.

Mr. Mai Boliang - CEO
Mr. Mai Boliang (CEO)

Mr. MAI Boliang, born in 1959, graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree. Mr. MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager. He has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994. He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO, the chairman of the strategy committee of the Board and a member of the nomination committee of the Board of the Company since 27 August 2020, current president and a non-executive director of CIMC Vehicles (Group) Co., Ltd.. Mr. MAI Boliang is also the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

Mr. Gao Xiang - President
Mr. Gao Xiang (President)

born in 1965, has been a vice president of the Company since 1 April 2015 and executive vice president of the Company since 27 March 2018. Mr. GAO Xiang graduated from Tianjin University majoring in marine and shipbuilding engineering. He is also a senior engineer. Mr.GAO Xiang acted as the general manager of Tianjin CIMC North Ocean Container Co., Ltd., Tianjin CIMC Containers Co., Ltd., Tianjin CIMC Logistics Equipments Co., Ltd., Tianjin CIMC Vehicles Logistics Equipments Co., Ltd. and Tianjin CIMC Special Vehicles Co., Ltd., respectively, from 1999 to 2008. He worked as the assistant to the president of the Company from 2004 to 2008. He served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of CIMC Enric Holdings Limited since 1 April 2015. Mr. GAO Xiang is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited.

Mr. Li Yinhui - Vice President
Mr. Li Yinhui (Vice President)

Mr. Li obtained bachelor’s degree in history from Jilin University, MBA degree from School of Business in Nanjing University, and PHD in economics from Jilin University. He worked in Central Committee of Chinese Communist Youth League in 1991; worked in State Commission of Foreign Trade and Economic Cooperation from May 1993 to Mar. 2003; and in Ministry of Commerce in Mar. 2003. He served as Vice President of CIMC (part-time) from Oct. 2002 to Oct. 2003 and began to his work as Vice President of CIMC in Mar. 2004.

Mr. Huang Tianhua - Vice President of the Company
Mr. Huang Tianhua (Vice President of the Company)

Graduated from Dalian Jiaotong University (formerly Dalian Railway College) majoring welding technique and engineering. He started his career in August 1984 and joined CIMC Group in March 1988. Mr. Huang served as an engineer in Shenzhen Southern CIMC Containers Manufacture Co., Ltd. from March 1988 to 1995 and assistant to the general manager of Shanghai CIMC Reefer Container Co., Ltd. from 1995 to 1999. From 1999, he has subsequently served as general manager of various companies including CIMC Cold Chain Investment Co., Ltd., Qingdao CIMC Reefer Container Manufacture Co., Ltd., Qingdao CIMC Special Reefer Co., Ltd., Qingdao Refrigeration Transport Equipment Co., Ltd., Shanghai CIMC Reefer Containers Co., Ltd., CIMC Taicang refrigeration equipment logistics Co., Ltd. and CIMC Refrigerated Car North America and the vice president of CIMC Vehicle (Group). Since 2012, he has served as assistant to the president of CIMC Group, deputy general manager of CIMC Container Holding Co., Ltd. and the chairman of various companies of which Container Holding is a subsidiary, as well as the chairman of numerous entrepreneurial subsidiaries of CIMC Group, including CIMC Wood, CIMC E-Commerce, CIMC Multimodal Transport and CIMC Tongchuang. In addition, Mr. Huang has served as the president of the China Federation of Logistics & Purchasing Cold Chain Logistics Committee since 2010, the deputy executive director of the China Container Industry Association since 2014, and member of the Shenzhen CPPC, member and vice secretary general of the National Standardization Technical Committee since 2015.

Mr. Yu Yuqun - Vice President of the Company and Secretary to the Board
Mr. Yu Yuqun (Vice President of the Company and Secretary to the Board)

Mr. Yu has been the secretary to the Board of the Company since March 2004 and has been the Company Secretary since 25 October 2012. He joined the Company

in 1992 and subsequently worked as deputy manager, manager of the Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management. Mr. Yu became the representative for securities affairs of the Company since its listing on the Shenzhen Stock Exchange in 1994. Mr. Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016. He was a non-executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited and whose shares are listed on the Main Board of the Stock Exchange) from 2011 to 2016. Mr. Yu is currently a non-executive director of CFSE (whose shares are listed on the Main Board of the Stock Exchange), a non-executive director of Pteris Global Limited and the chairman of Shenzhen Sky Capital Co., Ltd. Mr. Yu is a member of the Appeal and Review Committee of the Shenzhen Stock Exchange and a member of the first session of the Merger and Acquisition Finance Committee of China Association for Public Companies. From July 1987 to October 1989, he worked in the State Price Control Bureau. Mr. Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992.

Mr Zeng Han - General Manager of Financial Dept
Mr Zeng Han (General Manager of Financial Dept)

Mr Zeng Han has been the deputy general manager of the Financial Department of the Company since April 2009, and the executive deputy general manager of the Financial Department of the Company since April 2016 Mr Zeng joined the Company in 1999 and has served as manager of the Accounting Division of the Financial Department and assistant to the general manager of the Financial Department He also held a concurrent post as manager of the financial department of CIMC Enric Holdings Limited (Hong Kong Stock Code: 3899) from 2009 to 2010 Since 2015, he has been appointed as a director of a number of subsidiaries and was appointed as the chairman of the Financial Informationization Decision-making Committee of the Group in 2016 Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng Han is a certified public accountant in China.