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Directors' Profile            

Executive Directors
Mr. Gao Xiang (Chairman)
Mr. Yang Xiaohu (General Manager)

Non-executive Directors
Mr. Jin Jianlong
Mr. Yu Yuqun
Mr. Wang Yu
Mr. Jin Yongsheng

Independent Non-executive Directors
Mr. Wong Chun Ho
Mr. Tsui Kei Pang
Mr. Zhang Xueqian




Mr. Gao Xiang
Chairman and Executive Director, chairman of Nomination Committee
Mr. Gao, joined the Group as the General Manager in January 2009, was appointed as an Executive Director in September 2009 and was re-designated to be the Chairman of the Board from the General Manger in April 2015. He graduated from the Tianjin University (天 津 大 學), majoring in marine and vessel engineering, and is a senior engineer. From 1999 to 2008, Mr. Gao was the general manager of Tianjin CIMC North Ocean Containers Co., Ltd. (天 津 中 集 北 洋 集 裝 箱 有 限 公 司), Tianjin CIMC Containers Co., Ltd. (天 津 中 集 集 裝 箱 有 限 公 司), Tianjin CIMC Logistic Equipment Co., Ltd. (天 津 中 集 物 流 裝 備 有 限 公 司), Tianjin CIMC Vehicles Sales and Service Center (天 津 中 集 車 輛 物 流 裝 備 有 限 公 司) and Tianjin CIMC Special Vehicles Co., Ltd. (天 津 中 集 專 用 車 有 限 公 司), respectively. Mr. Gao was also an assistant to the president of CIMC from 2004 to 2008, and currently hold directorships in certain subsidiaries of CIMC. He holds directorships in certain subsidiaries of the Company.

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Mr. Yang Xiaohu
General Manager and Executive Director
Mr. Yang, graduated from Huazhong University of Science and Technology (華 中 科 技 大 學), majoring in vessel and marine engineering. Mr. Yang was an officer of the quality control department of Shanghai CIMC Reefer Containers Co., Ltd. from 1997 to 1999, and was a sales manager of container operation department in the group of China International Marine Containers (Group) Co., Ltd. from 2000 to 2009. He was a deputy general manager of the Company's sales and marketing department from April 2009 to April 2012, an assistant to general manager of the Company from May 2012 to March 2015, and a deputy general manager of the Company from April 2015 to October 2017. Mr. Yang has been the general manager of Nantong CIMC Tank Equipment Co., Ltd., (南 通 中 集 罐 式 儲 運 設 備 製 造 有 限 公 司), a wholly-owned subsidiary of the Company since April 2015. He holds directorships in certain subsidiaries of the Company.

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Mr. Jin Jianlong
Non-executive Director, member of Remuneration Committee
Mr. Jin, joined the Group as an Executive Director in September 2007 and was re-designated to be a Non-executive Director in September 2016. He graduated from the Maanshan University of Iron and Steel Technology ( 馬 鞍 山 鋼 鐵 學 院 ), majoring in accounting. Mr. Jin worked in the Hangzhou Iron and Steel Factory ( 杭 州 鋼 鐵 廠 ) from 1975 and served as a deputy manager of its accounting department from 1985 to 1989. He joined CIMC in 1989 and served as a manager of the financial management department of CIMC and then of the finance department of Shenzhen Southern CIMC Containers Manufacturing Co., Ltd. ( 深 圳 南 方 中 集 集 裝 箱 製 造 有 限 公 司 ) respectively. Mr. Jin is currently the general manager of the financial management department of CIMC. He holds directorships in certain subsidiaries of the Company.

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Mr. Yu Yuqun
Non-executive Director
Mr. Yu, joined the Group as an Executive Director in September 2007 and was re-designated to be a Non-executive Director in September 2016. He obtained a bachelor's degree and a master's degree in economics, both from the Peking University (北 京 大 學). Mr. Yu worked in the State Bureau of Commodity Price (國 家 物 價 局) of the PRC before joining CIMC in 1992. He is currently the company secretary of CIMC, responsible for investor relations and financing management. Mr. Yu is currently a non-executive director of Pteris Global Limited (shares of which are listed on the Singapore Stock Exchange) and China Fire Safety Enterprise Group Limited (shares of which are listed on the Main Board of the Stock Exchange) respectively. Mr. Yu is also a member of the third session of the Appellate Review Committee of the Shenzhen Stock Exchange and a member of the first session of the Mergers and Acquisitions Financing Committee of the China Association for Public Companies. He holds directorships in certain subsidiaries of the Company.

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Mr. Wang Yu
Non-executive Director
Mr. Wang, joined the Group as a Non-executive Director in September 2016. He graduated from Dalian Maritime University with Bachelor of Engineering (Transportation Management) in 1993 and Master of Laws (International Economic Law) in 1996. He worked in the legal affair department of China Ocean Shipping (Group) Company from 1996 to 2000 and America International Data Group's branch in China (美 國 國 際 數 據 集 團 ( 中 國 ) 公 司) from 2001 to 2002. Mr. Wang joined CIMC in 2003, and has been the general manager of the legal department of CIMC since 2007. Mr. Wang was admitted as a lawyer in the PRC in 1997 and is currently a non-practising lawyer. Mr. Wang is also an arbitrator of South China International Economic and Trade Arbitration Commission (華 南 國 際 經 濟 貿 易 仲 裁 委 員 會) (also known as Shenzhen Court of International Arbitration 深 圳 國 際 仲 裁 院) and China International Economic and Trade Arbitration Commission.

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Mr. Jin Yongsheng
Non-executive Director
Mr. Jin, was re-designated from an Executive Director to a Non-executive Director and ceased to be the Chief Executive Officer in September 2009. He graduated from the Tianjin University of Finance and Economics ( 天 津 財 經 大 學 ), specialising in finance, and also obtained an executive master's degree in business administration from the Guanghua School of Management of the Peking University ( 北 京 大 學 光 華 管 理 學 院 ). Mr. Jin is qualified as a lawyer in the PRC. He joined the Group in September 2005 serving as an Investor Relations Manager of the Company, and was appointed as an Executive Director and the Chief Executive Officer of the Company in June 2006. Mr. Jin was an executive director of ENN Energy Holdings Limited (formerly known as XinAo Gas Holdings Limited, shares of which are listed on the Main Board of the Stock Exchange) from 2000 to 2006 and is currently its non-executive director.

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Mr. Wong Chun Ho
Independent Non-executive Director, chairman of Audit Committee and member of Nomination Committee
Mr. Wong, joined the Group as an Independent Non-executive Director since February 2005. He obtained his bachelor's degrees in business (accounting) and computing (information system) from Monash University, Australia. Mr. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a Certified Practising Accountant of CPA Australia and a Chartered Financial Analyst. He is currently a managing director of Rothschild (Hong Kong) Limited and prior to that he worked in KPMG. Mr. Wong has over 15 years of corporate finance and audit experience in the Hong Kong and China regions.

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Mr. Tsui Kei Pang
Independent Non-executive Director, chairman of Remuneration Committee and member of Audit Committee
Mr. Tsui, joined the Group as an Independent Non-executive Director since November 2009. He obtained a bachelor's degree in law (Honours) and a master's degree in law from The University of Hong Kong. He is a solicitor of Hong Kong, a China Appointed Attesting Officer and a Civil Celebrant of Marriages. Mr. Tsui is currently a partner of Gallant Y.T. Ho & Co. and specialises in Hong Kong and China cross-border commercial legal services. He is also the vice chairman of the Greater China Legal Affairs Committee of The Law Society of Hong Kong, an honorary legal adviser of The Hong Kong Real Property Federation as well as a member of China Committee of Hong Kong General Chamber of Commerce. Mr. Tsui is currently an independent nonexecutive director of China Huishan Diary Holdings Company Limited (shares of which are listed on the Main Board of the Stock Exchange).

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Mr. Zhang Xueqian
Independent Non-executive Director, member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. Zhang, joined the Group as an Independent Non-executive Director since September 2010. He received a PhD degree in accounting from Xi'an Jiaotong University ( 西 安 交 通 大 學 ) and a master's degree in economics from Wuhan University ( 武 漢 大 學). He is a registered accountant in the PRC. Presently, Mr. Zhang is a professor of the Business School of University of International Business and Economics ( 對 外 經 濟 貿 易 大 學 國 際 商 學 院 ) in the PRC, and was a former associate dean of the school. He was also a senior member of the Chinese Society of Technology and Economics ( 中 國 技 術 經 濟 研 究 會 ) and a researcher of Beijing Asia-Pacific Research Center of China Financial Accounting ( 北 京 亞 太 華 夏 財 務 會 計 研 究 中 心 ). Mr. Zhang possesses strong academic background in accounting and finance.

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updated 27th October, 2017


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