Directors, Supervisors, Senior Management and Employees

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Directors, Supervisors, Senior Management and Employees DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 5 2 1. Ma Weihua, President and CEO 4 3 6 2. Li Hao, Executive Vice President 3. Tang Zhihong, Executive Vice President 4. Yin Fenglan, Executive Vice President 1 5. Ding Wei, Executive Vice President 6. Chen Wei, Executive Vice President (Resigned) China Merchants Bank 2006 Annual Report 87 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES MAJOR WORKING EXPERIENCES the China Group Companies Promotion OF DIRECTORS, SUPERVISORS Association, the China Shipowners’ Association AND SENIOR MANAGEMENT and the China Federation of Industrial (1) Directors Economics and a member of the Council of Bo’ao Forum for Asia. He has been a member Mr. Qin Xiao. He is the chairman and non- of the Harvard Business School Asia-Pacific executive director of the Company. He joined Advisory Board and an advisor of the Panama the Company in April 2001. Mr. Qin obtained Canal Authority. He was the president of a doctorate degree in economics from COSCO Holding (Singapore) Pte. Ltd. from 1993 Cambridge University in 2002 and is a senior to 1995, general manager of Chinese-Tanzania economist. He is a member of the Tenth Joint Shipping Company from 1992 to 1993, Chinese People’s Political Consultative Tianjin Ocean Shipping Company from 1995 Conference, and is a part-time professor at the to 1998 and COSCO Bulk Carrier Company School of Economics & Management, Tsinghua Limited from 1997 to 1998. In 2003, he was University and the People’s Bank of China awarded the “Famous Person in Shipping Postgraduate Division. He has been chairman Award” from the Lloyd’s Asia Shipping of the board of China Merchants Group Limited Magazine and the “Port Pilot Award” conferred since January 2001, and was previously the vice by the Port Authority of Long Beach, the United chairman of the board of China International States. Trust and Investment Trust Corporation from 2000 to 2001, general manager of the China Mr. Wei has been the chairman of the board International Trust and Investment Corporation of directors and executive director of China from 1995 to 2000, chairman of the board of COSCO Holdings Company Limited since China CITIC Industrial Bank (now China CITIC February 2005, and was the chairman and Bank) from 1998 to 2001, an advisor on the executive director of COSCO Pacific Limited Foreign Currency Policy of the State from June 2000 to June 2005. He has been Administration of Foreign Exchange from 1999 the chairman and a non-executive director of to 2001, chairman of the APEC Business COSCO Pacific Limited since June 2005, and Advisory Council for the 2001 term from 2000 the chairman and director of COSCO to 2001, and a deputy of the Ninth National International Holdings Limited since June 2000. People’s Congress. All these three companies are listed on the Hong Kong Stock Exchange. Mr. Wei has been Mr. Wei Jiafu. He is the vice chairman and the chairman and director of COSCO non-executive director of the Company. He Corporation (Singapore) Limited (a company joined the Company in April 2001. He obtained listed on the Singapore Stock Exchange) since a master’s degree in transportation planning March 2000, chairman and director of COSCO and management from Dalian Maritime Container Lines Company Limited since July University in 1999 and a doctorate degree from 2000, chairman of the board and director of Tianjin University in 2001. He has been a COSCO (Hong Kong) Group Limited since June member of the Chinese Communist Party 2000 and the general manager of COSCO Bulk Central Committee for Disciplinary Inspection Carrier Company Limited since April 2000. since November 2002 and the president of China Ocean Shipping (Group) Company since Mr. Fu Yuning. He is the non-executive November 1998. He is also the chairman of director of the Company. He joined the 88 China Merchants Bank 2006 Annual Report Company in March 1999. Mr. Fu obtained a chief financial officer of China Merchants doctorate degree from Brunel University, the Group Limited since March 2004. He previously United Kingdom in 1987. He has been a served as deputy division chief and division director and president of China Merchants chief of the General Affairs Office of the Group Limited since April 2000. Mr. Fu has Agricultural Bank of China from 1985 to 1992, been the chairman and managing director of an assistant general manager of the China Merchants Holdings (International) Co., International Business Department and head of Ltd. (a company listed on the Hong Kong Stock the Preparatory Group of the New York Branch Exchange) and the chairman and executive from 1992 to 1995, deputy general manager director of China Merchants China Direct of the Personnel and Education Department Investments Limited (a company listed on the from 1995 to 1996, deputy general manager Hong Kong Stock Exchange) since January (acting general manager) of the Hong Kong 1999. He has also been an independent non- Branch from 1997 to 1999, and general executive director of Integrated Distribution manager of the Planning and Finance Services Group Limited (a company listed on Department of China Merchants Holdings the Hong Kong Stock Exchange) since (Hong Kong) Co., Ltd., deputy chief financial November 2004, an independent non-executive officer of China Merchants Group Limited and director of Sino Land Company Limited (a chief financial officer of China Merchants company listed on the Hong Kong Stock Group Limited from 2000 to 2002. Exchange) since June 2005 and a director of Hong Kong Port Development Council since Mr. Huang Dazhan. He is the non-executive January 2003. He has served as the chairman director of the Company. He joined the of Shenzhen Chiwan Petroleum Supply Base Company in February 2002. Mr. Huang Co., Ltd. (a company listed on the Shenzhen obtained a doctorate degree in economics from Stock Exchange) since April 1998 and chairman University of Manchester, the United Kingdom of China Nanshan Development (Group) Inc. in 1993. Mr. Huang has been the managing since December 1998. He previously served as director of China Merchants Finance Holdings chairman of the board of Shenzhen Chiwan Company Limited since June 1999, a director Wharf Holdings Limited (a company listed on of China Merchants Holdings (Hong Kong) the Shenzhen Stock Exchange) from 1993 to Company Limited since April 2000, a financial 1998 and chairman of Union Bank of Hong advisor to China Merchants Group Limited since Kong Limited (now known as Industrial and 1998, a director of China Merchants Securities Commercial Bank of China (Asia) Limited) (a Co., Limited since March 1999 and an executive company listed on the Hong Kong Stock director of China Merchants China Direct Exchange) from 1999 to 2000. Investments Limited (a company listed on the Hong Kong Stock Exchange) and a director of Mr. Li Yinquan. He is the non-executive China Credit Trust Co., Ltd. since March 1999 director of the Company. He joined the and since November 2005 respectively. Mr. Company in April 2001. He obtained a master’s Huang also has been the chairman of the board degree in economics and finance in Graduate of China Merchants China Investment School of the People’s Bank of China in 1986 Management Limited, Houlder Insurance and a master’s degree in finance in FINAFRICA, Brokers Far East Ltd, China Merchants Insurance Italy in 1988, respectively, and is a senior Company Limited, China Merchants Holdings economist. He has been the vice president and (UK) Co. Ltd., Houlder Insurance Brokers (China) China Merchants Bank 2006 Annual Report 89 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Limited, China Merchants Finance Investment manager of the International Department of Holdings Co., Ltd., China Merchants Houlder China Southern Securities Company Limited Insurance Brokers Far East (Shanghai) Co. Ltd., from 1992 to 1995, chairman of the board China Merchants Industry Development and general manager of China Southern (Shenzhen) Ltd., and Shenzhen Yan Qing Securities Advisory Company from 1995 to Investment Development Company Limited 1997, deputy general manager of Jiangnan since February 1999, March 1999, February Finance Limited from 1997 to 2002, director 1999, March 1999, June 2001, March 1999, and deputy general manager of CMB November 2004, March 1999 and September International Capital Corporation Limited from 2001, respectively. He also has been an 1997 to 2002, general manager of Shenzhen independent non-executive director of China New Jiangnan Investment Company Limited Wireless Technologies Limited (a company listed from 1997 to 2002 and director of Great Wall on the Hong Kong Stock Exchange) since Securities Co., Ltd. from 1997 to 2002. (Mr. November 2004, and a supervisor of Industrial Tan Yueheng has resigned from the position Bank Co., Ltd. since June 2004. He previously of deputy general manager of China Merchants served as an executive director, a member of Finance Holdings Company Limited on 31 the executive committee and chairman of the January 2007, and has served as the chairman audit committee of Union Bank of Hong Kong of the board of BCOM Securities Company Limited (now known as Industrial and Limited since 8 February 2007.) Commercial Bank of China (Asia) Limited) (a company listed on the Hong Kong Stock Ms. Sun Yueying. She is the non-executive Exchange) from 1999 to 2000. director of the Company. She joined the Company in April 2001. She is a university Mr. Tan Yueheng. He is a non-executive graduate and is a senior accountant. She has director of the Company. He joined the been the chief accountant of China Ocean Company in June 2004. He obtained a master’s Shipping (Group) Company since December degree in monetary banking from the 2000. She previously served as deputy manager postgraduate faculty of the People’s Bank of of the Finance Department of Tianji Ocean China in 1986 and a doctorate degree in Shipping Company from 1982 to 1993, head economics from the postgraduate college of of the General Affairs and Management China Social Science Institute in 1989 and is a Department of COSCO Japan Company Limited senior economist and senior visiting scholar of from 1993 to 1997, deputy general manager University of Southern California, U.S.
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