Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Mr. Huang, aged 50, was appointed as executive director of the Company and the chairman of the Board on 17th November 2017, responsible for the strategic planning and decision-making of the Group. Mr. Huang graduated from Jimei University in July 1988 and obtained a Master Degree in Management from Asia International Open University (Macau) in August 2004. He is also a certified economist in the PRC. Mr. Huang has worked in shipping sector since 1988 and was successively appointed as the deputy managing director and general manager of Guangdong Pearl River Tanker Transportation Co. Ltd. from June 1999 to July 2005, the chairman of the Company from August 2005 to May 2006, the executive managing director of CKSE from July 2005 to June 2011, the managing director of the Company from June 2011 to May 2013, and the assistant to general manager of Guangdong Province Navigation Group Company Limited and the chairman of Guangdong Province Zhujiang Shipping Co., Ltd. from May 2013 to November 2017. He is currently the director of CKSE and the chairman of Chu Kong Shipping (Guangdong) Logistics Co., Ltd. Mr. Huang has more than 29 years of experience in navigation operation management and administration management.
Mr. Wu, aged 53, has been appointed as the managing director of the Company since 17 September 2018 (appointed as executive deputy general manager of the Company on 18 July 2018) and is responsible for operational development of the Group. Mr. Wu graduated from Wuhan Technical College of Communications, majoring in material management and is also a certified economist in the PRC. He joined the material management and navigation management sector since 1986 with over 30 years of working experience. Mr. Wu was successively appointed as deputy general manager and managing director of Chu Kong Air-Sea Union Transportation Company Limited from 2005 to 2012, chief marketing officer, deputy general manager and director of Chu Kong Transhipment & Logistics Company Limited from 2010 to 2012, appointed as executive deputy general manager and director of Nansha Tung Fat Cargo Terminal Limited from 2012 to 2014 and executive deputy general manager and director of Guangdong Province Zhanjiang Navigation (Group) Co., Ltd. and chairman of Guangdong Xuwen Terminal and Shipping Co., Ltd. from 2014 to 2018.
Mr. Chen Jie, aged 53, graduated from Adult Education College of Renmin University of China, majoring in business administration and is also a certified economist in the PRC. He joined the human resources management sector since 1986 with over 30 years of working experience. Mr. Chen worked successively as deputy general manager and general manager of human resources department of Chu Kong Shipping Enterprises (Holdings) Company Limited from 2005 to 2013, deputy general manager and general manager of human resources department of Guangdong Province Navigation Group Company Limited from 2013 to 2018.
Mr. Leng Buli, aged 54, graduated from Northwestern Polytechnical University majoring aircraft engineering in 1986 and also obtained a master degree in No.624 Institute of Ministry of Aviation & Aerospace in 1993. He joined Guangdong Province Navigation Group Company Limited in 1994 and was appointed as managing director of Yuet Hing Marine Supplies Company Limited from 2004 to 2010, president of Cotai Chu Kong Shipping Management Services Company Limited and Chu Kong High-Speed Ferry Company Limited from 2010 to 2015, chairman of Chu Kong High-Speed Ferry Management (Macau) Company Limited, director of Chu Kong Shipping Enterprises (Holdings) Company Limited as well as Yuet Tong Shipping Co., Ltd. and Brodrene AA Shipyard in Norway from 2015 to now. Mr. Leng is a certified senior engineer in the PRC and has over 30 years of experience in navigation management and engineering technology.
Mr. Liu Wuwei, aged 47, graduated from University of South Australia with a master degree in business administration and is also a certified economist in the PRC. Mr. Liu has joined the Company’s group since 1992, worked successively as deputy general manager and managing director of Chu Kong Transhipment & Logistics Company Limited from 2006 to 2013 and director, deputy general manager of Chu Kong Shipping (Guangdong) Logistics Co., Ltd. from 2013 to now. Currently, he is also the director of Chu Kong River Trade Terminal Co., Ltd., the chairman of Zhongshan City Huangpu Port Cargo and Container Terminal Co., Ltd., Guangdong Sanbu Passenger and Freight Transportation Co., Ltd. and Chu Kong Cargo Terminals (Qingyuan) Co., Ltd. and the deputy chairman of Chu Kong Cargo Terminals (Beicun) Co., Ltd., Sanshui Sangang Containers Wharf Co., Ltd., Shenzhen Yantian Port Chu Kong Logistics Co., Ltd. and Foshan Nankong Terminal Co., Ltd.. He has 26 years of experience in logistics, river trade terminal operation management and marketing.
Ms. Ye Meihua, aged 48, graduated from Jinan University, majoring in accounting and is also a certified senior accountant in the PRC. She joined the financial accounting, supervision and auditing and risk management sector since 1990 with 28 years of working experience. Ms. Ye worked successively as general manager of financial accounting department and financial planning department of Postal Savings Bank of China Co., Ltd., Foshan branch from 2008 to 2012 and successively as supervisor of supervision and auditing department, deputy general manager of risk management department and business management department of Guangdong Province Navigation Group Company Limited from 2012 to 2018.
Mr. Chan, FHKIB, aged 71, is vice chairman of The Bank of East Asia (China) Limited. Mr. Chan worked as a senior advisor, executive director and deputy chief executive officer of The Bank of East Asia, Limited, and chairman of Shaanxi Fuping BEA Rural Bank Corporation as well. Mr. Chan was an executive director and deputy chief executive of The Bank of East Asia, Limited. Mr. Chan joined The Bank of East Asia, Limited in 1965 and possesses extensive knowledge and experience in the banking industry. Mr. Chan is a fellow member of the Hong Kong Institute of Bankers, a member of the Committee of Overseers of Lee Woo Sing College, The Chinese University of Hong Kong, a member of The China Unionpay International Advisory Group and an international senior economic consultant of The People’s Government of Shaanxi Province. Mr. Chan is also an independent non-executive director of China Electronics Huada Technology Company Limited, Dah Chong Hong Holdings Limited, Hong Kong Food Investment Holdings Limited and SOCAM Development Limited. Mr. Chan was appointed as independent non-executive director of the Company in April 1998.
Ms. Yau, aged 54, was appointed as independent non-executive director of the Company on 1st January 2005. Ms. Yau graduated from The University of Warwick in the United Kingdom with a master degree in business administration. Ms. Yau is a member holding Practising Certificate of the Hong Kong Institute of Certified Public Accountants. Ms. Yau is also a member of the Institute of Chartered Accountants in England & Wales. She has over 27 years auditing and commercial experiences. Ms. Yau presently is the financial controller and company secretary of Essex Bio-Technology Limited listed on the Main Board of the Stock Exchange
Mr. Chow, aged 68, was appointed as independent non-executive director of the Company on 1st June 2011. Mr. Chow graduated as a bachelor of social sciences at the University of Hong Kong in 1974. He worked as a social worker in his early career years and later joined the aviation industry. He had held senior management positions with the Civil Aviation Department of the Government of Hong Kong and the Airport Authority Hong Kong and has over 30 years of experience in aviation and logistics sectors. Mr. Chow is not only the chartered member of the Hong Kong Chartered Institute of Logistics and Transport and the member of the Hong Kong Logistics Association but also the Chairman of the Advisory Committee of the Logistics Research Centre of the Hong Kong Polytechnic University
Listed Date 23 May 1997
24/F, Chu Kong Shipping Tower,
143 Connaught Road Central,
Telephone (852) 2581-3799
Facsimile (852) 2851-0389