Governance COSCO SHIPPING Holdings Co., Ltd.

1919

CNE1000002J7

Marine Freight & Logistics

Market Closed - Hong Kong S.E. Other stock markets 01:38:33 09/09/2024 pm IST			5-day change	1st Jan Change
9.780 ^HKD	-3.36%		-8.94%	+24.59%

03:12am	Midea Group Launches Up to HK$27 Billion Hong Kong IPO	MT
29/08	COSCO SHIPPING Holdings Co., Ltd. Reports Earnings Results for the Half Year Ended June 30, 2024	CI

Executive Committee: COSCO SHIPPING Holdings Co., Ltd.

Manager

Positions heldSince

Wei Dong Tao

54 year

Chief Executive Officer

29/05/2024

Qi Zheng

54 year

Comptroller/Controller/Auditor	16/06/2022
Director of Finance/CFO	16/06/2022

Yue Ming Zhang

Investor Relations Contact

Jun Guang Xiao

54 year

General Counsel	08/08/2022
Corporate Secretary	08/08/2022

Composition of the Board of Directors: COSCO SHIPPING Holdings Co., Ltd.

Director

CommitteesSince

Shi Cheng Yang

59 year

Chairman

30/11/2020

Si Hang Ma

72 year

Audit Committee	30/11/2020
Nominating Committee Chair	08/07/2022
Audit Committee Chair	08/07/2022
Governance Committee Chair	08/07/2022
Compensation Committee	20/10/2023
Nominating Committee	20/10/2023

Jian Ping Zhang

58 year

Audit Committee	03/02/2021
Compensation Committee	25/06/2019
Nominating Committee	25/06/2019
Audit Committee Chair	25/06/2019
Compensation Committee Chair	02/03/2017
Nominating Committee Chair	02/03/2017

Dong Gen Xu

62 year

Audit Committee	23/03/2018
Compensation Committee	23/03/2018
Nominating Committee Chair

Min Wan

56 year

Executive Committee Chair	06/12/2021
Nominating Committee Chair	06/12/2021

Wei Dong Tao

54 year

Finance Committee	29/05/2024
Executive Committee	29/05/2024

Yang Fan Chen

48 year

Executive Committee

25/10/2023

Yan Meng

69 year

Audit Committee Chair

30/05/2019

Huang Jun Deng

63 year

Director/Board Member

30/01/2019

Tao Song

51 year

Director/Board Member

30/11/2020

Dou Shen

45 year

Director/Board Member	16/11/2023
Independent Dir/Board Member	16/11/2023

Chi Yuet Hai

70 year

Director/Board Member	16/11/2023
Independent Dir/Board Member	16/11/2023

Yun Cong Si

60 year

Director/Board Member	16/11/2023
Independent Dir/Board Member	16/11/2023

Feng Zhang

- year

Director/Board Member

29/05/2024

De Yu

59 year

Director/Board Member

16/11/2023

Latest Appointments: COSCO SHIPPING Holdings Co., Ltd.

Cosco Shipping Appoints Chairman	08/07	MT
COSCO SHIPPING Holdings Co., Ltd. Announces Change of Deputy General Managers	21/06	CI
COSCO SHIPPING Holdings Co., Ltd. Appoints Zhang Feng as Executive Director	29/05	CI
Cosco Shipping Holdings Co., Ltd Announces General Manager Changes	29/05	CI
Cosco Shipping Holdings Co., Ltd. Announces Executive Changes	29/05	CI
COSCO Shipping Specialized Carriers' Chairman Resigns	01/05	MT
COSCO SHIPPING Holdings Co., Ltd. Announces Resignation of Zhang Wei as an Executive Director, A Member of the Strategic Development Committee of the Board	29/04	CI

More news

Former Officers and Directors: COSCO SHIPPING Holdings Co., Ltd.

Insider

Positions heldSinceUntil

Zhi Jian Yang

Director/Board Member	09/10/2019	29/05/2024
Chief Executive Officer	30/11/2020	29/05/2024

Zhong Hui Zhou

Director/Board Member	27/05/2017	16/11/2023
Independent Dir/Board Member	27/05/2017	16/11/2023

Hua Wei Guo

General Counsel	30/11/2020	08/08/2022
Corporate Secretary	20/05/2014	08/08/2022

Hai Min Wang

Director/Board Member	30/08/2018	28/08/2020
Chief Executive Officer	02/03/2018	30/08/2019
Chairman	29/03/2018	30/08/2018
Corporate Officer/Principal	26/03/2015	02/03/2018

Xiao Wen Huang

Director/Board Member	24/05/2016	30/08/2019
Director/Board Member	30/11/2020	16/11/2023

Xiang Yang Fu

Chairman

20/05/2014

17/04/2019

Dong Chen

Director/Board Member

16/12/2016

17/04/2019

Meng Fang

Director/Board Member

31/10/2016

17/04/2019

Wen Yi Hao

Director/Board Member

16/12/2016

17/04/2019

Bo Ming Feng

Director/Board Member	16/12/2016	01/04/2019
Director/Board Member	09/10/2019	28/04/2022

Wei Zhong Qian

Director/Board Member

31/10/2016

25/10/2018

Jin Guang Qiu

Corporate Officer/Principal

26/03/2015

27/07/2018

Jian Hua Ma

Director/Board Member	20/05/2014	13/07/2018
Corporate Officer/Principal	16/12/2016	13/07/2018

Zun Wu Xu

Director/Board Member	01/02/2016	02/03/2018
Chief Executive Officer	09/09/2016	02/03/2018
Corporate Officer/Principal	20/05/2014	09/09/2016

Chee Kong Koo

Director/Board Member	25/05/2017	28/02/2018
Independent Dir/Board Member	25/05/2017	28/02/2018

Che Keung Kwong

Director/Board Member	17/05/2011	25/05/2017
Independent Dir/Board Member	17/05/2011	25/05/2017

Yu Hang Wang

Director/Board Member

20/05/2014

16/12/2016

Jia Kang Sun

Director/Board Member	17/05/2011	16/12/2016
Corporate Officer/Principal	17/05/2011	03/11/2011

Wei Long Ye

Director/Board Member

22/05/2014

16/12/2016

Yue Ying Sun

Director/Board Member

07/03/2005

16/12/2016

Yun Peng Li

Director/Board Member

30/03/2016

Ze Hua Ma

Chairman

20/01/2016

Li Zhang

Director/Board Member

20/05/2014

Liang Yee Yang

Director/Board Member	20/05/2014	-
Independent Dir/Board Member	20/05/2014	-

Siong Seng Teo

Director/Board Member	24/08/2011	01/05/2014
Independent Dir/Board Member	24/08/2011	01/05/2014
Director/Board Member	25/05/2017	16/11/2023
Independent Dir/Board Member	25/05/2017	16/11/2023

Jin Hua Feng

Director of Finance/CFO

09/01/2012

30/11/2013

Min Jie Xu

Director/Board Member	03/11/2011	11/11/2013
Corporate Officer/Principal	11/10/2010	03/11/2011

Chun Feng Song

Corporate Officer/Principal

01/02/2009

01/03/2012

Liang Zhang

Director/Board Member	01/01/2007	01/02/2012
Corporate Officer/Principal	01/12/2009	31/01/2012
President	-	01/01/2007

Yong Jian Zhang

Corporate Secretary

23/11/2009

09/01/2012

Man Hung

Corporate Secretary

09/01/2012

Jia Le He

Director of Finance/CFO

01/03/2005

09/01/2012

Ping Gao

Director/Board Member

06/01/2012

Li Jun Jiang

Director/Board Member	22/11/2011	-
Chief Executive Officer	22/11/2011	-

Li Rong Xu

Director/Board Member	01/01/2011	01/01/2011
Corporate Officer/Principal	01/01/2011	01/01/2011
Chairman	30/11/2020	06/12/2021

Lai Tai Fan Hsu

Director/Board Member	17/05/2011	-
Independent Dir/Board Member	17/05/2011	-

Peter Bowie

Director/Board Member	17/05/2011	-
Independent Dir/Board Member	17/05/2011	-

Alexander Reid Hamilton

Director/Board Member	06/06/2008	-
Independent Dir/Board Member	06/06/2008	17/05/2011

Mo Chi Cheng

Director/Board Member	17/05/2011	17/05/2011
Independent Dir/Board Member	17/05/2011	17/05/2011

Kam Tsun Ng

Corporate Secretary

01/04/2006

01/04/2010

Wenfeng Kuo

Director/Board Member

09/06/2009

Zhou Min Yue

Corporate Officer/Principal

01/01/2009

Dong Ming

Public Communications Contact

01/07/2005

01/12/2008

Wen King Frank Tsao

Director/Board Member

06/06/2008

Boxi Li

Director/Board Member

06/06/2008

Shi Cheng Yu

Director/Board Member	17/11/2009	-
Independent Dir/Board Member	06/06/2008	-

Lian An Liu

Corporate Officer/Principal

01/04/2008

Ma Guichuan

Director/Board Member

22/01/2007

Chun Wai Yeung

Corporate Secretary

01/03/2005

01/04/2006

Hong Sheng Chen

Director/Board Member	11/10/2010	-
Independent Dir/Board Member	13/06/2011	-
President	16/11/2009	11/10/2010

Jian Hong Li

Director/Board Member

16/11/2009

Jia Fu Wei

Chairman	12/11/2009	-
President	01/03/2005	24/08/2011

Fu Sheng Zhang

Director/Board Member	13/11/2009	-
Chairman	01/03/2005	13/11/2009
Independent Dir/Board Member	13/06/2011	-

Jiu Lian Luo

Director/Board Member

17/11/2009

Jian Gang Gu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Xing Ru Wang

Corporate Officer/Principal

05/10/2011

Run Jiang Tang

Director of Finance/CFO

Xiao Jing Ma

Investor Relations Contact

Tian Jing

Corporate Officer/Principal

Ji Qing Zhang

Corporate Officer/Principal

Zeng Hua Wang

Corporate Officer/Principal

Guo Yuan Liu

General Counsel

18/07/2011

Yu Hu

Public Communications Contact

11/10/2010

Wai Fung Ngai

Director/Board Member	-	-
Director of Finance/CFO	-	-

Wei Wang

Human Resources Officer

Xiang Hao Liu

Corporate Officer/Principal

Shu Xiong Wu

Director/Board Member

17/11/2009

Lian Jun Jia

Corporate Officer/Principal

24/08/2011

Age distribution of managers

Parity Men Women

Male	19
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	14
Female	1

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

COSCO SHIPPING Holdings Co., Ltd. specializes in sea transport. Net sales break down by activity as follows: - container transport (98.3%): activity insured through a fleet of 403 vessels at the end of April 2022; - management services of port terminals (1.7%). Net sales are distributed geographically as follows: China (7.7%), Asia/Pacific (23%), Europe (29.5%), America (25.9%), and other (13.9%).

Employees

31,654

Sector

Marine Freight & Logistics

Calendar

08/10/2024 - Détachement de for dividende intermédiaire

More about the company