CSSC

One of the world's leading ship leasing companies
全球領先的船舶租賃公司

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Board of Directors

Executive Director

Mr. Yang Li (楊力) Executive Director & Chairman of our Board

Mr. Yang Li (楊力), is the chairman of our Board, and was appointed as a Director in September 2013 and re-designated as an Executive Director in September 2018. Mr. Yang is primarily responsible for overseeing our general management, strategic development, investment, human resources, project assessment and compliance.

Mr. Yang has over 25 years' experience in the marine industry. From July 1991 to February 1995, he served in Guangzhou Shipyard Company Limited* (廣州造船廠有限公司), where his last position was section officer. From February 1995 to May 2013, he served in various positions in Guangzhou Shipyard International Company Limited (now known as CSSC Offshore & Marine Engineering (Group) Company Limited (“CSSC Offshore & Marine Engineering”)), a company jointly listed on the Main Board of the Stock Exchange and the Shanghai Stock Exchange, where his last position was deputy general manager. From June 2013 to September 2018, he also served as a director of CSSC Offshore & Marine Engineering. From May 2013 to September 2013, he served in CSSC Group as the deputy chief officer of the accounting and finance department.

Mr. Yang graduated from Harbin Shipbuilding Engineering College* (哈爾濱船舶工程學院) (now known as Harbin Engineering University (哈爾濱工程大學)) in the PRC in July 1991 and obtained a master's degree in business administration from Wright State University in the United States in June 2006.

Mr. Hu Kai (胡凱) Executive Director & General Manager

Mr. Hu Kai (胡凱), was appointed as a Director in August 2017 and re-designated as an Executive Director in September 2018. Mr. Hu is also the general manager of our Company and is primarily responsible for assisting the chairman of our Board in the management of our general administration, internal control and audit, information technology and publicity.

Mr. Hu has over 25 years' experience in the marine industry. From August 1992 to November 2000, he served in Jiangnan Shipbuilding (Group) Company Limited* (江南造船(集團)有限公司), where he last served in the business department. From November 2000 to December 2011, he served in various positions in China Shipbuilding Trading Company* (中國船舶工業貿易公司), where his last position was assistant general manager. From December 2011 to August 2017, he was a deputy general manager of China Shipbuilding Trading Co., International Ltd.* (中船國際貿易有限公司).

Mr. Hu graduated from Huazhong Polytechnic University* (華中理工大學) (now known as Huazhong University of Science and Technology (華中科技大學)) in the PRC in June 1992 and obtained a master's degree in business administration from China Europe International Business School (中歐國際工商學院) in the PRC in September 2010.

Non-Executive Director

Mr. Li Wei (李巍) Non-Executive Director

Mr. Li Wei (李巍),is a Non-Executive Director appointed in July 2019.

Mr. Li is currently serving as a deputy general manager of China Re Asset Management Company Ltd., (中再資產管理股份有限公司) and the chairman of China Re Asset Management (Hong Kong) Company Limited (中再資產管理(香港)有限公司). He is also the general manager of the strategic customer department of China Reinsurance (Group) Corporation (中國再保險 (集團) 股份有限公司), a company listed on The Stock Exchange of Hong Kong Limited, and a group leader of the preparatory team of China Reinsurance Overseas (Holdings) Corporation (中國再保險海外(控股)有限公司).

Mr. Li was the deputy general manager of the sales management department of Huatai Property Insurance Co., Ltd. (華泰財產保險股份有限公司), the chief business officer of Sun Life Everbright Life Insurance Co., Ltd. (光大永明人壽保險有限公司), the deputy general manager of Sun Life Everbright Asset Management Co., Ltd. (光大永明資產管理股份有限公司), the deputy general manager of China Continent Property & Casualty Insurance Company (中國大地財產保險股份有限公司) and the supervisor of the strategic customer department of China Reinsurance (Group) Corporation (中國再保險 (集團) 股份有限公司).

Mr. Li obtained a master’s degree in industrial economics from Harbin Engineering University in March 2003 and an executive master of business administration from Peking University in July 2009.

Mr. Zhong Jian(鍾堅) Non-Executive Director

Mr. Zhong Jian(鍾堅),is a Non-Executive Director appointed in September 2019.

Mr. Zhong is currently serving as an employee representative director and the director of the operating management department of China State Shipbuilding Corporation Limited*(中國 船舶工業集團有限公司)(“CSSC Group”), and a supervisor of China CSSC Holdings Ltd.(中國船舶工業股份有限公司),which is a subsidiary of CSSC Group.

Mr. Zhong previously served as the deputy general manager of Guangzhou Shipyard International Co., Ltd.*(廣州廣船國際股份有限公司), the deputy general manager of CSSC Properties Ltd.*(中船置業有限公司), the deputy general manager of CSSC Investment Development Co., Ltd.(中船投資發展有限公司), and the chairman of CSSC Guangzhou Huangpu Shipbuilding Co., Ltd.*(廣州中船黃埔造船有限公司).

Mr. Zhong, aged 56, obtained a master’s degree in business administration from the China Europe International Business School (中歐國際工商學院) in the PRC in 1994.

Mr. Zou Yuanjing(鄒元晶) Non-Executive Director

Mr. Zou Yuanjing(鄒元晶),is a Non-Executive Director appointed in September 2019.

Mr. Zou is currently serving as a director of Shanghai Waigaoqiao Shipbuilding Co., Ltd.* (上海外高橋造船有限公司), which is a subsidiary of CSSC Group.

Mr. Zou previously served as an assistant to general manager and the deputy general manager of Jiangnan Shipyard (Group) Co., Ltd.(江南造船(集團)有限責任公司), the general manager of Shanghai Lupu Bridge Investment Development Co., Ltd.(上海盧浦大橋投資 發展有限公司), and the deputy general manager of Shanghai Jiangnan Changxing Heavy Industry Co., Ltd.*(上海江南長興重工有限責任公司).

Mr. Zou, aged 57, obtained a bachelor’s degree in naval architecture and ocean engineering from Harbin Engineering University(哈爾濱工程大學)in the PRC in 1984.

Independent Non-Executive Directors

Dr. Wong Yau Kar David (黃友嘉) Independent Non-Executive Director

Dr. Wong Yau Kar David (黃友嘉), is an Independent Non-executive Director appointed in May 2019. Dr. Wong is primarily responsible for overseeing the management of our Group independently.

Dr. Wong holds directorships in a number of listed companies, including Huayi Tencent Entertainment Company Limited, a company listed on the Main Board of the Stock Exchange, as an independent non-executive director since December 2000, Shenzhen Investment Limited, a company listed on the Main Board of the Stock Exchange, as an independent non-executive director since June 2013, Sinopec Kantons Holdings Limited, a company listed on the Main Board of the Stock Exchange, as an independent non-executive director since March 2014, Redco Properties Group Limited, a company listed on the Main Board of the Stock Exchange , as an independent non-executive director since January 2014, and Guangnan (Holdings) Limited, a company listed on the Main Board of the Stock Exchange , as an independent non-executive director since November 2017.

Dr. Wong was an independent non-executive director of Concord New Energy Group Limited, a company listed on the Main Board of the Stock Exchange, from December 2006 to June 2018. He was also an independent non-executive director of Yunfeng Financial Group Limited, a company listed on the Main Board of the Stock Exchange , from December 2012 to November 2017.

Dr. Wong has been a Hong Kong deputy of the National People's Congress since 2013. He has served in a number of positions in various sectors of the Hong Kong government, including chairman of the Mandatory Provident Fund Schemes Authority since March 2015, member of the Chief Executive's Council of Advisers on Innovation and Strategic Development since March 2018, member of the Financial Leaders Forum since August 2017 and member of the Exchange Fund Advisory Committee since November 2011. His current appointments in social organisations include permanent honorary president of The Chinese Manufacturers' Association of Hong Kong, deputy chairman of the Hong Kong Institute of Directors and vice chairman of the Hong Kong Professionals and Senior Executives Association.

Dr. Wong was appointed as a Justice of the Peace in 2010 and was awarded the Gold Bauhinia Star in 2017.Dr. Wong was awarded a doctoral degree in economics by the University of Chicago in the United States in August 1987. He was also awarded honorary fellowships by Lingnan University in Hong Kong in October 2012, by the Vocational Training Council of Hong Kong in December 2013 and by Baptist University in Hong Kong in January 2018.

Mdm. Shing Mo Han Yvonne (盛慕嫻) Independent Non-Executive Director

Mdm. Shing Mo Han Yvonne (盛慕嫻), is an Independent Non-executive Director appointed in May 2019. Mdm.Shing is primarily responsible for overseeing the management of our Group independently.

Mdm. Shing is currently serving as an independent non-executive director of China Resources Pharmaceutical Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3320). She was a senior adviser of Deloitte Touche Tohmatsu in Hong Kong until March 2019.

Mdm. Shing is a member of the 10th, 11th and 12th Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference. She is a founding member of the Association of Women Accountants (Hong Kong) Limited. She is currently the vice chair-lady of the Taxation Committee of the Hong Kong General Chamber of Commerce and a member of the Chinese General Chamber of Commerce, Hong Kong.

Mdm. Shing's current public appointments include treasurer of the Council of the Hong Kong Academy for Performing Arts, member of the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption, member of the Antiquities Advisory Board, member of the Communications Authority, member of the Advisory Committee on Built Heritage Conservation, and court member of the Hong Kong Polytechnic University.

Mdm. Shing was appointed as a Justice of the Peace in 2013 and was awarded the Bronze Bauhinia Star in 2017. She was named as one of the China's National Hundred Outstanding Women Entrepreneurs by China Association of Women Entrepreneurs* (中國女企業家協會) in October 2006.

Mdm. Shing graduated from the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) and obtained a higher diploma in accountancy. She is a 2016/2017 university fellow of the Hong Kong Polytechnic University. She is also a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators.

Mr. Li Hongji (李洪積) Independent Non-Executive Director

Mr. Li Hongji (李洪積), is an Independent Non-executive Director appointed in May 2019. Mr. Li is primarily responsible for overseeing the management of our Group independently.

Mr. Li has been serving as a partner and practicing lawyer in Commerce & Finance Law Offices (通商律師事務所) since 2006.Mr. Li is a registered arbitrator in a number of arbitration centers, including China International Economic and Trade Arbitration Commission (中國國際經濟貿易仲裁委員會), Arbitration Center Across The Straits (海峽兩岸仲裁中心), China Maritime Arbitration Commission (中國海事仲裁委員會), Beijing Arbitration Commission (北京仲裁委員會), Shanghai International Arbitration Center (上海國際仲裁中心) and Qingdao Arbitration Commission (青島仲裁委員會). He is currently serving as a part-time lecturer of the master's degree program in Peking University Law School (北京大學法學院).

Mr. Li obtained a bachelor's degree in law from Peking University (北京大學) in the PRC in July 1982 and a master's degree in law from China University of Political Science and Law (中國政法大學研究生院) in the PRC in July 1987. He became a qualified lawyer of the PRC in 1997 and was admitted to practise as an attorney and counsellor at law in the courts of record of New York in the United States in 1994.

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