China COSCO Shipping Top management

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Top management

Board of Directors
Top Management

- Wan Min
  
  Chairman of the Board, Party Secretary
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Mr. Wan Min is Chairman and Party Secretary of China COSCO SHIPPING Corporation Limited. Previously, he had been appointed Managing Director and Deputy Party Secretary of COSCO Container Lines Ltd., Executive Vice President and Party Committee Member of COSCO, Director of the Board, President and Deputy Party Secretary of COSCO SHIPPING, and Chairman of China Tourism Group Co., Ltd. With more than 30 years’ experience in corporate management, Mr. Wan Min has gained extensive expertise in shipping and tourism business management. He has taken his current position from October, 2021.
Mr. Wan Min graduated from Shanghai Jiao Tong University, with a master’s degree in business administration and the qualification of Engineer.

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- Wang Haimin
  
  Director of the Board and Deputy Party Secretary
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Mr. Wang Haimin is Director of the Board and Deputy Party Secretary of China COSCO SHIPPING Corporation Limited. He successively served as Deputy General Manager of the Corporate Planning Division and General Manager of the Strategy and Development Division of COSCO Container Lines Co., Ltd., General Manager of the Transportation Division of China Ocean Shipping (Group) Company, Vice President and Vice President (person in charge) of COSCO Pacific Limited, Vice President (person in charge), Managing Director and Deputy Party Secretary of COSCO Container Lines Co., Ltd., Vice President and Party Committee Member of China COSCO Holdings Co., Ltd., Managing Director and Deputy Party Secretary of COSCO SHIPPING Lines, and President and Deputy Party Secretary of COSCO SHIPPING Holdings. He was also Executive Director of OOIL and Co-CEO of OOCL. He served as Executive Vice President and Party Committee Member of China COSCO SHIPPING Corporation Limited from February 2019. Mr. Wang has over 20 years of experience in corporate management in the shipping industry, with extensive experience in container shipping, terminal operation and enterprise management. He took his current post in May 2020. Mr. Wang graduated in Transportation Economics from Shanghai Maritime University and obtained a Master’s Degree in Business Administration from Fudan University. He also holds a professional qualification of engineer.

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- Luo Jianchuan
  
  Director of the Board
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Mr. Luo Jianchuan, is currently External Director of China COSCO SHIPPING Corporation Limited. Born in 1963，he was a native of Dianjiang County, Chongqing.He has a doctoral degree in engineering and is a professorate senior engineer.
He previously served as an engineer at the Lead and Zinc Bureau of China Nonferrous Metals Industry Corporation, General Manager of Haikou Nanxin Industry Company, Assistant to General Manager of CNMC Trading Group, General Manager of Xinquan Company, Deputy Director of the Trade Department of China Copper-Lead-Zinc Corporation, Head of the Marketing and Trade Department of Aluminum Corporation of China Limited (CHALCO) (under preparation), General Manager of China Aluminum International Trading Co., Ltd., Director of the Marketing and Trade Department of CHALCO, General Manager of the Marketing Department of CHALCO, Executive Vice President of CHALCO, Senior Executive Vice President of CHALCO, Party Committee Member and Director of the Board of CHALCO, Executive Director and President of CHALCO, Chairman of the Board of CHALCO Hong Kong Limited, Chairman of the Board of China Aluminum International Trading Group Co., Ltd., Chairman of the Board of Aluminum Corporation of China Overseas Holdings Limited and Deputy Director of the Management Committee of China Nonferrous Metal Mining (Group) Co., Ltd.
He is currently a full-time outside director of several centrally-administered state-owned enterprises, including China Information Communication Technologies Group Corporation, COSCO SHIPPING and China Baowu Steel Group.

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- Guo Hao
  
  Director of the Board
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Guo became External Director of COSCO SHIPPING in May 2022. Born in April 1961, he is currently External Director of China Information and Communication Technologies Group Corporation. He once served as Director of the General Office and Assistant Director of the Department of Labor and Wages of the Ministry of Posts and Telecommunications, Executive Vice Chairman and President of China Posts and Telecom Tours Co., Ltd., Director of the Department of Labor and Wages of the Ministry of Posts and Telecommunications, Deputy Director of the General Office of the Ministry of Information Industry (at the bureau level), Vice President of China Satellite Communications Co., Ltd., Executive Director and President of China Telecom Satellite Communications Co., Ltd., Assistant President, Director of the General Office and Secretary of the Board of Directors of China Telecom, and Member of the Party Group and Head of the Discipline Inspection and Supervision Group of China Mobile Communications Group. He holds a Doctorate Degree in Business Administration from Shanghai Jiao Tong University and ESC Rennes School of Business, and is a senior economist with extensive experience in the telecommunications industry.

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- Fu Gangfeng
  
  Director of the Board, President and Deputy Party Secretary
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Director of the Board, President and Deputy Party Secretary of China COSCO SHIPPING Corporation Limited. Mr.Fu Gangfeng successively served as Deputy Director of Zhong Hua (Shekou) Accounting Firm, General Manager of Chief Accountant Office, Vice Chief Financial Officer and Chief Financial Officer of China Merchants Shekou Industrial Zone Company Limited and Chief Financial Officer of China Merchants Shekou Holdings Company Limited. He also acted as General Manager of Finance Department, Vice Chief Financial Officer and Chief Financial Officer of China Merchants Group Limited, Chairman and Executive Director of China Merchants Port Holdings Company Limited, Vice Chairman of China Merchants Bank as well as Director and President of China Merchants Group Limited. With nearly 30 years of corporate management experience, Mr. Fu has abundant experience in enterprise operation management, financial management and capital operation. He took his current post in September 2019. Mr. Fu is a certified Senior Accountant with a master degree in Engineering Management in Xi'an Highway Scientific Academy.

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- WANG Changshun
  
  Director of the Board
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Wang has been serving as External Director of COSCO SHIPPING since March 2021. Born in June 1957, he is now also member of the Standing Committee of the Chinese People’s Political Consultative Conference (CPPCC). He once served as Deputy Director and member of the Party Group of Civil Aviation Administration of China (CAAC); President and Deputy Party Secretary of China National Aviation Holding Company (CNAH); Vice Minister and member of the Party Group of Ministry of Transport (MOT); President and Deputy Party Secretary of China Southern Air Holding Company (CSAH); as well as Board Chairman and Party Secretary of CSAH.

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- Yao Cho Fai Andrew
  
  Director of the Board
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Yao became External Director of COSCO SHIPPING in May 2022. Born in October 1965, he is currently Deputy to the 13th National People’s Congress, Executive Director, Chairman and CEO of Hong Kong Shanghai Alliance Holdings Limited, and Independent Non-executive Director of China Railway Signal & Communication Corp and Kader Holdings Company Limited. He was previously Independent Non-executive Director of Shanghai Dazhong Public Utilities (Group) Co., Ltd. The positions he holds in public office include President of the Hong Kong-Shanghai Economic Development Association, Vice Chairman of the Shanghai Federation of Industry and Commerce, Member of the Board of Trustees of Fudan University, and Chairman of the Board of Trustees of Lingnan University. He was awarded the Hong Kong Young Industrialist Award by the Federation of Hong Kong Industries in 2004, Justice of the Peace by the Hong Kong SAR Government in 2008 and the Bronze Bauhinia Star Award by the Hong Kong SAR Government in 2016. He graduated with a Bachelor’s Degree in Science from the University of California, Berkeley, and a Master’s Degree in Business Administration from Harvard Business School.

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- Ngai Ming Tak
  
  Director of the Board
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Ngai became External Director of COSCO SHIPPING in May 2022. Born in May 1967, he is currently Member of the 13th National Committee of the Chinese People’s Political Consultative Conference, Chairman of Anndey Capital, Chairman of Asia Greentech Fund, President of Green Economy Development Limited, and Independent Director of CRRC Corporation Limited. He is also External Director of China Longyuan Power Group Corporation Limited, Independent Non-executive Director of Starlight Culture Entertainment, and Independent Non-executive Director of True Partner Capital Holding Limited. He is Member of the Standing Committee and Convenor of the Chinese People’s Political Consultative Conference of Heilongjiang Province, Chairman of the Hong Kong-Heilongjiang Economic Cooperation Association, Chairman of the Hong Kong Financial Services Development Association, Deskmate of the Academician and Member of the Development Advisory Council of Clare College, University of Cambridge, and Member of the Board of Trustees of Hong Kong University of Science and Technology. He graduated from the University of Cambridge, with extensive experience in the international financial industry.

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- Wan Min
  
  Chairman of the Board, Party Secretary
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Mr. Wan Min is Chairman and Party Secretary of China COSCO SHIPPING Corporation Limited. Previously, he had been appointed Managing Director and Deputy Party Secretary of COSCO Container Lines Ltd., Executive Vice President and Party Committee Member of COSCO, Director of the Board, President and Deputy Party Secretary of COSCO SHIPPING, and Chairman of China Tourism Group Co., Ltd. With more than 30 years’ experience in corporate management, Mr. Wan Min has gained extensive expertise in shipping and tourism business management. He has taken his current position from October, 2021.
Mr. Wan Min graduated from Shanghai Jiao Tong University, with a master’s degree in business administration and the qualification of Engineer.

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- Wang Haimin
  
  Director of the Board and Deputy Party Secretary
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Mr. Wang Haimin is Director of the Board and Deputy Party Secretary of China COSCO SHIPPING Corporation Limited. He successively served as Deputy General Manager of the Corporate Planning Division and General Manager of the Strategy and Development Division of COSCO Container Lines Co., Ltd., General Manager of the Transportation Division of China Ocean Shipping (Group) Company, Vice President and Vice President (person in charge) of COSCO Pacific Limited, Vice President (person in charge), Managing Director and Deputy Party Secretary of COSCO Container Lines Co., Ltd., Vice President and Party Committee Member of China COSCO Holdings Co., Ltd., Managing Director and Deputy Party Secretary of COSCO SHIPPING Lines, and President and Deputy Party Secretary of COSCO SHIPPING Holdings. He was also Executive Director of OOIL and Co-CEO of OOCL. He served as Executive Vice President and Party Committee Member of China COSCO SHIPPING Corporation Limited from February 2019. Mr. Wang has over 20 years of experience in corporate management in the shipping industry, with extensive experience in container shipping, terminal operation and enterprise management. He took his current post in May 2020. Mr. Wang graduated in Transportation Economics from Shanghai Maritime University and obtained a Master’s Degree in Business Administration from Fudan University. He also holds a professional qualification of engineer.

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- Huang Xiaowen
  
  Executive Vice President and Party Committee Member
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Mr. Huang Xiaowen is Executive Vice President and Party Committee Member of China COSCO SHIPPING Corporation Limited. Mr. Huang started his shipping career in July 1981, and was the Manager of Container Shipping Section of Guangzhou Ocean Shipping Company, Deputy General Manager and General Manager of Container Transportation Department of China Ocean Shipping Company, Container Business Adviser to Shanghai Haixing Shipping Company, Deputy Managing Director, Managing Director of China Shipping Container Lines Co Ltd. He was appointed as Executive Vice President of China Shipping in April 2012. He has taken his current position since January, 2016. Mr. Huang graduated from CEIBS in September 2010, majored in Business Administration, and obtained the EMBA Degree.

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- Feng Bo
  
  Executive Vice President, Member of the Party Committee
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Feng Bo is Executive Vice President and Party Committee Member of China COSCO SHIPPING Corporation Limited (COSCO SHIPPING). He successively served as an employee of the Container Shipping Division of China Ocean Shipping (Group) Company (COSCO), Manager of the Shipping Division of COSCO Chile, Deputy Head of the Transportation Management Office of the Transport Division of COSCO, General Manager of the Strategy and Development Division of China COSCO Holdings Co., Ltd., Deputy General Manager and General Manager of the Strategy and Development Division of COSCO/China COSCO Holdings Co., Ltd., President of COSCO Americas Inc., as well as President of COSCO SHIPPING (North America) Inc. Mr. Feng has more than twenty years of experience in the operation and management of shipping companies, with rich experience in corporate strategic planning, operation and management, and overseas corporate management. He has been serving on his current position since September 2020. Mr. Feng graduated from Beijing Foreign Studies University with a degree in Spanish and later obtained a Master's degree in business administration from Fordham University (U.S.) and is an economist.

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- Fu Gangfeng
  
  Director of the Board, President and Deputy Party Secretary
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Ngai became External Director of COSCO SHIPPING in May 2022. Born in May 1967, he is currently Member of the 13th National Committee of the Chinese People’s Political Consultative Conference, Chairman of Anndey Capital, Chairman of Asia Greentech Fund, President of Green Economy Development Limited, and Independent Director of CRRC Corporation Limited. He is also External Director of China Longyuan Power Group Corporation Limited, Independent Non-executive Director of Starlight Culture Entertainment, and Independent Non-executive Director of True Partner Capital Holding Limited. He is Member of the Standing Committee and Convenor of the Chinese People’s Political Consultative Conference of Heilongjiang Province, Chairman of the Hong Kong-Heilongjiang Economic Cooperation Association, Chairman of the Hong Kong Financial Services Development Association, Deskmate of the Academician and Member of the Development Advisory Council of Clare College, University of Cambridge, and Member of the Board of Trustees of Hong Kong University of Science and Technology. He graduated from the University of Cambridge, with extensive experience in the international financial industry.

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- Sun Yunfei
  
  Executive Vice President, Chief Financial Officer and Party Committee Member
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Mr. Sun Yunfei is Executive Vice President, Chief Financial Officer (CFO) and Party Committee Member of China COSCO SHIPPING Corporation Limited. He successively served as Deputy Head of Economic Planning and Statistics Division, Head of Planning Department, Deputy Chief Accountant and Chief Accountant of Hudong Shipyard, Board member, CFO and Deputy Secretary of Party Committee of Hudong-Zhonghua Shipbuilding (Group) Co., Ltd., Deputy Chief Accountant, Chief Accountant, Vice President and Party Member of China State Shipbuilding Corporation Limited (CSSC). During more than three decades of working in the shipbuilding industry, Mr. Sun has accumulated extensive experience in financial and funds management, corporate reform and capital operation. He took his current post in August 2018. Mr. Sun obtained a Master’s Degree of Business Administration from Fudan University and is a senior economist (research fellow).

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- Liu Hongwei
  
  Director of Party Discipline Inspection Office and Party Committee Member
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Mr. Liu Hongwei is Director of Party Discipline Inspection Office and Party Committee Member of China COSCO SHIPPING Corporation Limited. He joined the workforce in August 1985 and successively worked for the Executive Office of Dalian Ocean Shipping Company, the Publicity and Education Department of the Ministry of Supervision, the Publicity and Education Office and Research Office of the CPC Central Commission for Discipline Inspection (CCDI), the Discipline Inspection Commission of the Ministry of Public Security and the Supervision Bureau of the Ministry of Supervision in the Ministry of Public Security. He previously served as Deputy Director of CCDI’s General Inspection Office and Performance Management Inspection Office (holding temporary post as Deputy Secretary of the CPC Weifang Municipal Committee from March 2009 to March 2010), Discipline Inspector and Deputy Director (Director General Level) of CCDI’s Performance Management Inspection Office, as well as its 5th and 11th Discipline Inspection and Supervision Offices, Deputy Head of CCDI’s Discipline Inspection and Supervision Group in the United Front Work Department of the CPC Central Committee and Deputy Head (Director General Level) of CCDI’s Discipline Inspection and Supervision Group in the Hong Kong and Macao Affairs Office of the State Council. He has taken his current position since January 2019. Liu graduated from Renmin University of China Law School with a Master of Laws.

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- Chen Yangfan
  
  Executive Vice President, Member of the Party Committee
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Mr. Chen Yangfan is Executive Vice President and Party Committee Member of China COSCO SHIPPING Corporation Limited. He successively served as Head of the Product Innovation Department/Information Security Department, Internet Operation Department and Industrial Internet Product Center of China Unicom, Senior Vice President of the Government and Corporate Customer Business Group, and Party Secretary and General Manager of China Unicom Guizhou Branch. He has more than 20 years of experience in telecommunication business operation and management, as well as extensive experience in product R&D and marketing. He has taken his current position from December 2021. Mr. Chen Yangfan graduated from the School of Electronic and Information Engineering of Anhui University with a bachelor’s degree in radio engineering, and has a Master degree of telecommunication and information system at the University of Essex, UK. He also holds a professional qualification of engineer.

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