Annual Report 2023
ANNUAL REPORT 2023 53 Mr. Lu Yongxin aged 54, joined the Company in 2007 and currently serves as the Director, the Chief Operating Officer and the General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He also serves as a director of various subsidiaries of the Company. Having graduated from Dalian University of Technology with a Bachelor’s Degree in English for science and technology, he obtained a Master’s degree in Project Management from the Curtin University of Technology in Australia. Mr. Lu has extensive managerial experience in the international portfolio expansion activities of port companies. Prior to joining the Company, he served as the Assistant General Manager of Zhen Hua Engineering Co., Ltd. and the Deputy General Manager (in charge) of the General Manager’s Office at China Harbor Engineering Co. Ltd.. Before his current role in the Company, he was the Deputy General Manager of the Research & Development Division, the General Manager of the International Division, the Assistant General Manager and the Deputy General Manager of the Company and the Deputy General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. Between May 2014 and January 2016, Mr. Lu was seconded to France as the Chief Financial Officer and the Senior Vice President of Terminal Link SAS, an associate of the Company. He is currently an Executive Director and the Managing Director of the Company. He is also a member of the ESG Committee. Mr. Tu Xiaoping aged 58, joined the Company in 2021 and currently serves as the Chief Financial Officer of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, and also serves as a director of various subsidiaries of the Company. He is a Senior Accountant, obtained a Bachelor’s degree in financial accounting of water economics from the Shanghai Maritime University, and subsequently received a Master’s degree in administrative management from Zhongnan University of Economics and Law. Mr. Tu has over 30 years of working experiences in enterprise and financial management. Before joining the Company, he served as the General Manager of China Yangtze Shipping Group Co., Ltd., the Vice General Manager and the Chief Finance Officer of China Merchants Logistics Group Co., Ltd., the General Manager of the Finance Department of China Merchants Shekou Industrial Zone Co., Ltd. and the Vice General Manager and the Chief Finance Officer of Shenzhen China Merchants Venture Co. Ltd.. He is currently an Executive Director and the Chief Financial Officer of the Company. He is also a member of the Remuneration Committee. Mr. Yang Guolin aged 48, is currently the Chairman of China Nanshan Development (Group) Incorporation, the Chairman of Shenzhen New Nanshan Holding (Group) Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange and a director of various subsidiaries of the above companies and the Company. He is a Senior Engineer and obtained a Doctor’s Degree of Science from Chang’an University. He served as the Manager of the transportation infrastructure department of the Company, the Assistant General Manager of Ningbo Changzhen Highway Co., Ltd., the Assistant General Manager of Ningbo Zhenluo Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Jinguan Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Yunguan Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Pantao Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Jinhua Highway Co., Ltd., the Chairman and the General Manager of Wenzhou Yongtaiwen Expressway Co., Ltd., the Assistant General Manager and the Deputy General Manager of China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, the Deputy Head of the Human Resource Department, and the Executive Deputy Head (Ministerial) of China Merchants Group Limited. He is currently a Non-executive Director of the Company.
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