Management Team

Management Team

Executive and non-executive directors

Mr. Cui Liang (崔亮)，aged 53, graduated from Shandong Normal University with a major in Chinese Language and Literature in 1993, holds a college degree and is a political engineer. He successively served as deputy manager of Third Harbor Company of Rizhao Port (日照港第三港務分公司) from August 2008 to November 2013; chief dispatcher of production business department of Rizhao Port Group from November 2013 to September 2015; manager of marketing branch of Rizhao Port Group from September 2015 to January 2017; head of the production business department of Rizhao Port Group from January 2017 to January 2020; member of the Party Committee and chairman of the Labor Union of Rizhao Port Group from January 2020 to August 2021 and chairman of the Board of Supervisors of Rizhao Port from July 2020 to August 2021. Mr. Cui is currently a member of the Party Committee of Rizhao Port, a director of Rizhao Port Shangang Terminal Co., Ltd. (日照港山鋼碼頭有限公司) and a director of Rizhao Port。

　

Mr. Zhang Feng (張峰)，aged 46, has been an executive Director and the authorised representative of the Company under Rule 3.05 of the Listing Rules since May 2021. He served as the deputy chief of general office of Rizhao Port Group from April 2007 to November 2007. From November 2007 to May 2012, he was the chief duty supervisor of Rizhao Port Group. From May 2012 to December 2013, he served as the chief of the general office of Rizhao Port Group. From December 2013 to December 2016, he served as the captain of the general department of the Labor Union of Rizhao Port Group. From December 2016 to August 2019, he served as the deputy general manager, a member of discipline inspection committee and the chairman of the Labor Union of the Company. From August 2019 to April 2021, he served as a member of the Party Committee and deputy general manager of Second Harbor Company of Rizhao Port (日照港第二港務分公司). From April 2021 to July 2021, he served as a member of the Party Committee and deputy general manager of the Company. He served as the secretary to the Party Committee of the Company since July 2021 and the general manager of the Company since August 2021. Mr. Zhang Feng was awarded the title of senior economist by the Senior Evaluation Committee of Shandong Provincial Economic Professional Services in March 2012. He was rated as an advanced individual in the province’s transportation system for earthquake relief by the Shandong Provincial Department of Transportation and awarded a third-class merit in January 2009, and he was awarded the May 1st Labor Medal by the Rizhao City Federation of Trade Unions in March 2016. Mr. Zhang Feng successively obtained a bachelor’s degree in business administration jointly issued by Dongbei University of Finance and Economics (東北財經大學) and China Central Radio and Television University (中央廣播電視大學) in December 2008, and diploma of on-the-job postgraduate in economic management from Shandong Provincial Party School.

　

Mr. Pay Cher Wee (馬之偉)，aged 49, graduated from Nanyang Technological University, Singapore with a bachelor’s degree in accountancy in 1994 and he was appointed as the non-executive Director on May 18, 2020. Mr. Pay has a wealth of experience, both as a corporate chief financial officer and an entrepreneur. He started his career as an auditor with Deloitte Touche Tohmatsu between May 1994 and June 1997, and moved on to pursue the finance profession by acting as the chief financial officer of Venture Corporation Limited, a company listed on Mainboard of the Singapore Exchange Limited (stock code: V03) between June 1997 and September 2005. In 2004, Mr. Pay was voted “Best Chief Financial Officer” in Singapore by Asiamoney.

From October 2005 to September 2006, Mr. Pay acted as the chief financial officer of Raffles Medical Group Ltd, a company listed on Mainboard of the Singapore Exchange Limited (stock code: BSL.SI). From October 2006 to September 2009, he acted as the executive vice president for GKG Investment Holdings Pte Ltd. With a strong entrepreneurial streak, in 2009, Mr. Pay also co-founded Accion Capital Management Pte Ltd., a registered fund management company licensed by the Monetary Authority of Singapore, and acted as its executive director from November 2009 to December 2018. He had voluntarily served as a board member of Singapore Cancer Society from April 2009 to April 2015, of which from April 2010 to April 2014 he was the treasurer of the society.

Since March 2016, Mr. Pay has acted as a non-executive director, independent and non-executive chairman and audit committee chairman of GCCP Resources Limited, a company listed on the Catalist Board of the Singapore Exchange Limited (stock code: 41T.SI). Since April 2019, he has acted as the chief financial officer of Jurong Port Pte Ltd.

　

Mr. Ooi Boon Hoe，Bachelor of Science (Economics) from University of London and Chartered Financial Analyst. He was appointed as non-executive director of our Company on July 24, 2015. He is mainly responsible for participating in formulating the Company's corporate and business strategies. He has been operations director of Portek Systems & Equipment Pte Ltd and chief executive officer of Portek International. He has been as director and chief executive officer of Jurong Port since August 2014. In addition, he has been director at various companies, including YMCA of Singapore since May 2013, Jurong Port Hainan Holding Pte Ltd since November 2014, Jurong Port Jakarta Holding Pte Ltd since November 2014, Jurong Port Marunda Pte Ltd since November 2014, SDIC Yangpu Port Co. Ltd. since July 2015 and Jurong Port Tank Terminals Pte Ltd since April 2017.

　

Mr. Jiang Zidan， Bachelor of Radio Technology from Dalian Maritime Transport College (currently known as Dalian Maritime University) and was recognized as senior engineer. He was appointed as a non-executive director of our Company on January 7, 2014. He is mainly responsible for participating in formulating the Company's corporate and business strategies. He served as deputy director at repair center of communication station at Shijiu Port Authority, chief of business department and deputy manager at Rizhao Port Authority Communications Company, deputy director and director of the Communication Information Center of the Rizhao Port Authority, manager at Communication Branch of Rizhao Port (formerly known as Communication Branch of Rizhao Luqiao Port Industry Co., Ltd.), deputy general manager at the Third Harbor Branch of Rizhao Port and director of operations management department of Rizhao Port Group. He has been serving as director of Rizhao Ocean Shipping Tally Co., Ltd. since January 2014, Rizhao Port Container since February 2015, Rizhao Lanshan Wanhe Liquefaction Dock Co., Ltd. since May 2016, Rizhao City Finance Guarantee Co., Ltd. since April 2017 and a supervisor of Rizhao Port Group since October 2017.

　

Mr. Chen Lei (陳磊)， aged 34, has been a non-executive Director since May 2021 and serves as a member of the Audit Committee. Mr. Chen has held various positions in Rizhao Port Group since 2012. Mr. Chen worked in the financial budget department of Rizhao Port Group as a financial supervisor from August 2012 to December 2016. He worked in asset finance department of Rizhao Port Group as a supervisor from December 2016 to February 2020. From February 2020 to April 2020, he concurrently served as the deputy minister of asset finance department and the financial statement and accounting management of Rizhao Port Group. He concurrently served as the deputy minister of asset finance department of Rizhao Port Group and the financial statement and accounting management second level supervisor from April 2020 to June 2020. He served as the deputy minister of the asset finance department of Rizhao Port Group from June 2020 to September 2020 and has served as the deputy minister of the financial management department of Rizhao Port Group since September 2020. Mr. Chen graduated from Chang’an University (長安大學) with a major in accounting in 2012, obtaining a master’s degree in management.

　

Independent Non-executive Directors

Mr. Zhang Zixue，PhD of corporate law and securities law from China University of Political Science and Law and was granted the legal professional qualification certificate. He was appointed as independent non-executive director on December 20, 2018. He is mainly responsible for supervising and providing independent judgement to the Board. He has served as director of supervision department of the listed companies, full-time member of administrative penalty committee and deputy chief of administrative penalty committee in the China Securities Regulatory Commission. He has been serving as a professor at the Civil, Commercial and Economic Law School of China University of Political Science and Law since July 2016. He has been independent non-executive director of Shenzhen Prince New Materials Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002735) since December 2018, Bank of Communications Schroder Fund Management Co., Ltd. since October 2018. Independent non-executive director of the company and Guizhou Baishan Cloud Technology Co., Ltd. since September 2018.

　

Mr. Lee Man Tai (李文泰)，aged 43, was appointed as an independent non-executive Director of the Company on 17 December 2019. Mr. Lee is primarily responsible for supervising and providing independent judgment to the Board.

Mr. Lee has approximately 20 years of working experience in financial industry. From October 2006 to October 2012, he acted as the chief financial officer and company secretary of China Yuanbang Property Holdings Limited (中國元邦房 地產控股有限公司), a company listed on Mainboard of the Singapore Exchange Limited (stock code: CYBP.SP or BCD. SI). From October 2012 to May 2014, he acted as the chief financial officer and company secretary of China 33 Media Group Limited (中國三三傳媒集團有限公司), a company listed on GEM of the Stock Exchange (stock code: 8087). He acted as the chief financial officer and company secretary of Flying Financial Service Holdings Limited (匯聯金融服務控 股有限公司), a company listed on GEM of the Stock Exchange (stock code: 8030) from July 2014 to April 2015 and from August 2014 to April 2015, respectively. He also acted as the financial controller and company secretary of Chanco International Group Limited (卓高國際集團有限公司) (now known as China International Development Corporation Limited (中聯發展控股集團有限公司)), a company listed on Main Board of the Stock Exchange (stock code: 264) from April 2015 to January 2016 and from April 2015 to September 2015, respectively. Since January 2016, Mr. Lee has been an independent non-executive director of China Energy Development Holdings Limited (中國能源開發控股有限公 司), a company listed on Main Board of the Stock Exchange (stock code: 228). Since November 2016, he has been an independent non-executive director of Progressive Path Group Holdings Limited (進昇集團控股有限公司), a company listed on Main Board of the Stock Exchange (stock code: 1581).

　

Mr. Wu Xibin，Bachelor of Law from Zhongnan University of Economics and Law, Master of Business Administration of China Europe International Business School and was granted the securities law business qualification certificate. He was appointed as independent non-executive director of our company on January 10, 2019. He is primarily responsible for supervising and providing independent judgment to the Board. He served as securities lawyer at Henan Jinyan Law Firm and Beijing Liwen Law Firm and partner of Beijing Honor Base Law Firm. Since June 2013, he has been a senior partner of Beijing Great Wall Law Firm. Since July 2016, he has served as Chairman of the board of China Investment Merger and Acquisition Consulting (Beijing) Co., Ltd. Since January 2016, he has served as director of Shengruisi (Beijing) Sports Culture Development Co., Ltd. Since October 2016, he has served as a non-executive director of NAURA Technology Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002371).

　

Supervisors

Mr. Wang Wei，Bachelor of Law from the Second Northwest University for Nationalities (now known as Northern Minzu University). He was appointed as the chairman of the board of supervisors on December 10, 2018 and employee Supervisor on December 9, 2018. He is mainly responsible for supervising the company's operations and financial position. He served as tally clerk and station manager of Collection and Distribution Branch of Rizhao Port Logistics Co., Ltd., sales specialist at Bonded Logistics Center of Rizhao Port Logistics Company, legal and contract manager and deputy office manager of our Company. He has been Deputy Director of marketing center of our Company since January 2017.

　

Mr. Li Weiqing，graduated from Shandong Economics College (later merged into Shandong University of Finance and Economics) with a major in statistics and accounting and was recognized as senior accountant. He was appointed as supervisor of our Company on February 26, 2018. Mr. Li is primarily responsible for supervising the company's operations and financial position. He served as deputy chief of the accounting division, chief of the accounting division, chief accountant, deputy director, deputy manager of Lanshan Port Authority of Shandong Province. He served as deputy director and deputy secretary of the party committee of Rizhao Port Group Lanshan Port Co., Ltd. He has been Deputy Director of the Audit Department of Rizhao Port since November 2017. He has been director at Rizhao Jinqiao Investment Co., Ltd. since July 2003, Rizhao Laoshan Wanhe Liquefaction Dock Co., Ltd. since March 2007, Rizhao Wanshan Wansheng Harbor Co., Ltd. since February 2011 and Rizhao Starlight Asphalt Co., Ltd. since February 2017. He has been supervisor at Rizhao Port COSCO Shipping Logistics Co., Ltd. since April 2018 and Rizhao Kaidi Ecological Energy Co., Ltd. since June 2018.

　

Mr. Tham Wai Kong，Bachelor of Law from King's College London and admitted as member of the Singapore Bar Association. He was appointed as Supervisor of our Company on May 14, 2014. He is primarily responsible for supervising the company's operations and financial position. He has served as senior lawyer at Allen & Gledhill LLP, Asian legal counsel at Tyco International Inc, Asia, and Asian legal advisor at United Technologies Corporation. He has been vice president of legal and company secretariat at Jurong Port Pte Ltd since February 2013.

　

Senior Management

Mr. Tian Wenjun graduated from Shandong Agricultural University with a degree in engineering in July 1992. In January 2005, he obtained a master degree in logistics engineering from Wuhan University of Technology.

Mr. Tian has extensive working experience in the port industry. From September 1992 to August 2000, he served as dispatcher, duty supervisor, and planner of the Dispatching Section of the Second Company of Rizhao Port Authority. From August 2000 to August 2002, he served as the deputy captain of the second loading and unloading team of the Second Company of Rizhao Port Authority. From August 2002 to March 2005, he served as the engineer in charge of the gate fleet and ore team of Rizhao Port No. 2 Company. From March 2005 to August 2008, he served as the deputy captain of the liquid handling team and deputy chief of the safety section of the second company of Rizhao Port Co., Ltd. From August 2008 to December 2013, served as Secretary and Deputy Captain of the Warehouse Team, Secretary and Deputy Director of the Business Center of the Second Rizhao Port Co., Ltd. from August 2008 to December 2013, and served as the Second Rizhao Port Co., Ltd. from December 2013 to September 2015 Deputy Manager, from September 2015 to December 2016, served as Deputy Manager of the Marketing Branch of Rizhao Port Group, and served as Party Committee Member and Deputy Manager of the Second Port Branch of Rizhao Port Co., Ltd. from December 2016 to March 2019 , From March 2019 to March 2020, served as a member of the party committee, deputy manager, and chairman of the labor union of Rizhao Port Second Company; from March 2020 to December 2020, served as a member of the Party Committee, deputy manager, and deputy manager of Shandong Port Rizhao Port Second Company Union president.

　

Mr. Yang Juntian，aged 50 , senior economist, obtained a lawyer qualification certificate. In July 1989, he graduated from the People's Police School of the Ministry of Communications, majoring in shipping police, and later obtained a university degree in law majoring in East China University of Political Science and Law.

Mr. Yang Juntian served as a member of the Second Police Station of Rizhao Port Public Security Bureau from July 1989 to March 1995, and a member of the Public Security Section of Rizhao Port Public Security Bureau from March 1995 to January 2000, from January 2000 to 2003 Served as legal counsel of the Legal Affairs Office of Rizhao Port Authority in May, legal counsel of the Legal Affairs Division of the Corporate Development Department of Rizhao Port Group from May 2003 to August 2004, and legal counsel of the Corporate Development Department of Rizhao Port Group from August 2004 to November 2005 Deputy Chief of the Affairs Section, from November 2005 to September 2011, served as Chief of the Legal Affairs Section of the Corporate Development Department of Rizhao Port Group; from September 2011 to December 2016, served as Deputy Chief of the Operation Management Department of Rizhao Port Group, November 2015 From November 2017 to November 2017, he served as executive director of Shandong Rizhao Coking Power Company. From November 2017 to June 2018, he served as the deputy director of the corporate development department of Rizhao Port Group. From June 2018 to March 2020, he served as the party committee member of Rizhao Port Co., Ltd. The 3rd Branch deputy manager, chairman of the labor union, from March 2020 to April 2021, served as a member of the party committee, deputy manager, and chairman of the labor union of Rizhao Port Co., Ltd. The 3rd Branch deputy manager, and served as a member of the party committee , deputy manager and chairman of the labor union of Rizhao Port Co., Ltd. The 3rd Branch from April 2021 to June 2021. From June 2021 to July 2021, he served as a member of the party committee, deputy manager and chairman of the labor union of Rizhao Port Co., Ltd. The 1st Branch.

　

Mr. Ding Dong (丁 東)，aged 45, successively worked for Rizhao Port First Harbor Company (日照港第一港務分公司) from November 1997 to June 1999, Rizhao Port Industry Corporation (日照港口實業總公司) from June 1999 to April 2002, planning and finance division of Rizhao Port Authority from April 2002 to June 2003 and finance and budget department of Rizhao Port Group from June 2003 to February 2008. He served as chief of the agency affairs division of finance and budget department at Rizhao Port Group from February 2008 to June 2010. He served as finance manager at Rizhao Shihua Crude Oil Terminal Co., Ltd. (日照實華原油碼頭有限公司) from June 2010 to March 2017. He served as director of planning and finance office at the Second Harbor Branch of Rizhao Port (日照港集團股份第二港務分公司) from March 2017 to October 2017. He served as deputy director of asset and finance department at Rizhao Port Group from October 2017 to December 2018. He served as financial director of the Company from December 2018 to December 2019, and financial director of Rizhao Port Co., Ltd. from December 2019 to September 2021. Mr. Ding received his bachelor’s degree from Qingdao University (青島大學) in accounting in July 1997. He obtained his master’s degree in business administration from Huazhong University of Science and Technology (華中科技大學) in March 2016.

　

Mr. Zheng Shiqiang，Bachelor of Finance and Accounting from China University of Mining and Technology and was recognized as accountant and senior economist. He was appointed as Secretary of the Board on December 10, 2018. He is mainly responsible for the Board related matters, information disclosure and liaison with the securities regulatory authority. Prior to joining our company, he served as accountant of Rizhao Port Authority Railway Transportation Company and the planning and finance division of Rizhao Port Authority, financial manager at Port Service Center of Rizhao Port Industry Corporation, chief of Production Preparation Group and executive finance team of Rizhao Port Wood and Chip Terminal, deputy office manager, office manager at the Third Habor Company of Rizhao Port Authority, office manager of Rizhao Port Container, office manager at the Third Habor Branch of Rizhao Port Group, and Marketing Manager of our Company. He has been Director of General Office of our company since May 2013.