Introduction of Directors and Supervisors of Zhuhai Port Co., Ltd.

Yang Rungui, male, was born in March 1963 with a postgraduate degree. Main work experience: once served as deputy section chief of the Political Research Office of Zhuhai Municipal Committee, deputy section chief of the reception room of Zhuhai Municipal Government, director of the office of Zhuhai Port Management District Committee, director of the office of the Port Authority, member of the Committee of Nanshui Town, Zhuhai City, mayor and secretary of the town committee; 2001-In February 2007, he served as Deputy Secretary of the Party Committee and Executive Deputy Director of the Management Committee of Lingang Industrial Zone; From April 2002 to February 2007, he served as deputy director of Gaolan Port Construction Committee and secretary of Nanshui Town Committee; From February 2007 to July 2008, he served as the director of Zhuhai Major Project Promotion Headquarters Office; Since July 2008, he has served as chairman, party secretary and legal representative of Zhuhai Port Holding Group Co., Ltd.; Since August 2008, he has served as the general manager of Zhuhai Port Holding Group Co., Ltd., and from June 5, 2008 to February 2008, he served as the chairman of Zhuhai Port Co., Ltd.

Ou Huisheng, male, born in February, 1970, master, senior economist, accountant and certified public accountant in China. Main work experience: He used to be the accountant in charge of Guangdong Midea Group Co., Ltd., the manager of the finance department of Zhuhai Acetic Fiber Co., Ltd., the chief financial officer of Zhuhai Zhengbang Asset Management Co., Ltd. and the assistant to the chief economist of Zhuhai State-owned Assets Administration Bureau; From April 2002 to May 2003, he served as deputy general manager of Zhuhai Industrial Control Group Co., Ltd. and chairman of Zhuhai Huichang Transportation Investment Co., Ltd.; From June 2003 to May 2006, he served as deputy general manager and member of the Party Committee of Zhuhai Industrial Control Group Co., Ltd., and concurrently served as chairman of Zhuhai Industrial Control Glass Fiber Co., Ltd. and chairman of Zhuhai Huichang Transportation Investment Co., Ltd.; From June 2006 to June 2007, he served as deputy general manager and member of the Party Committee of Zhuhai Industrial Control Group Co., Ltd. and concurrently served as chairman of Zhuhai Industrial Control Glass Fiber Co., Ltd.; From June 5438 to 2007 10, he served as the president of Zhuhai Port Co., Ltd.; Since February 2007, he has served as a director of Zhuhai Port Co., Ltd. ..

Li Shaoshan, male, born in April, 196 1, bachelor degree, engineer and economist. Main work experience: once served as director of science and technology bureau of Doumen County, Zhuhai City, assistant to the director and chief clerk of Zhuhai Industrial Committee, and general manager of investment department of Zhuhai Yegong Holding Co., Ltd.; From June 5, 2000 to February 2002, he served as deputy general manager of Zhuhai Yegong Holdings Co., Ltd.; From March 2002 to February 2006, he served as director and deputy general manager of Zhuhai Industrial Control Group Co., Ltd.; From August 2004 to June 2007, he served as a member of the Party Committee of Zhuhai Industrial Control Group Co., Ltd. from 5438+ 10; Since May 2000, he has served as the chairman of Zhuhai Coca-Cola Beverage Co., Ltd.; Since June 5438, 2007, he has served as vice president of Zhuhai Port Co., Ltd.; Since February 2007, he has served as a director of Zhuhai Port Co., Ltd. ..

Liang, male, born in August, 1957, bachelor degree, engineer, senior manager. Main work experience: once served as chairman and director of Huadian Co., Ltd. (now renamed Lihe Co., Ltd.); 19991—In September 2006, he served as Party Secretary and General Manager of Zhuhai Special Economic Zone Electric Power Development (Group) Company; Since September 2006, he has served as the chairman of Zhuhai Special Economic Zone Electric Power Development Group Co., Ltd.; Since June 2007, he has served as vice president of Zhuhai Port Co., Ltd.; Since April 2007, he has served as a director of Zhuhai Port Co., Ltd. ..

Huang Zhihua, male, born in July, 1963, bachelor degree, economist, political engineer. Main work experience: once served as deputy director of Zhuhai Knitting Bleaching and Dyeing Factory, general manager of Yuehua Dyeing and Weaving Co., Ltd. in Zhuhai Special Economic Zone, secretary of the Party branch, director of the general manager's office, director of the working committee of Zhuhai Textile Industry Group Company and member of the Party Committee; From April 2002 to June 2003, he served as the general manager of human resources department of Zhuhai Industrial Control Group Co., Ltd.; From July 2003 to June 2007, he served as Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Commission, Director of the Party Committee Office and General Manager of the Human Resources Department of Zhuhai Industrial Control Group Co., Ltd. Since June 5438, 2007, he has served as vice president of Zhuhai Port Co., Ltd.; 1993 has been a director of Zhuhai port co., ltd.

Yang Ting An, male, born in June 1958 1 1, bachelor degree, auditor. Main work experience: worked in Guilin Audit Bureau; He used to be the assistant manager of the finance department of Zhuhai International Container Terminal (Jiuzhou) Co., Ltd. and the manager of the financial audit department of Zhuhai Port Enterprise Group Co., Ltd.; Since July 5438+0, 2006, he has served as a director of Zhuhai Port Enterprise Group Co., Ltd.; From August 2002 to June 2003, he served as assistant to the general manager of Zhuhai Port Enterprise Group Co., Ltd.; Since June 2003, he has served as deputy general manager of Zhuhai Port Enterprise Group Co., Ltd.; Since July 2008, he has served as deputy general manager of Zhuhai Port Holding Group Co., Ltd. ... From June 5 to February 2008, he has been a director of Zhuhai Port Co., Ltd. ..

Chen Hui, male, born in June, 197 1, graduate degree, economist and accountant. Main work experience: working in Nanhai Petroleum Zhuhai Base Company; He used to be the deputy general manager of Zhuhai Zhongwu Three Gorges Industrial Co., Ltd., the deputy general manager of Minghong Group (Zhuhai) Co., Ltd., the department assistant and secretary of the board of directors of Zhuhai Jilian Holdings Co., Ltd.; From April 2002 to June 2005, 5438+ 10 served as the manager of the personnel supervision department, secretary of the board of directors, member of the party Committee and deputy secretary of the discipline inspection commission of Zhuhai Jilian Holdings Co., Ltd.; From 2005 1 to March 2008, he served as the chairman, general manager and party branch secretary of Zhuhai Sheng Da Co., Ltd.; Since March 2008, he has served as a full-time director and supervisor of Zhuhai SASAC; In May 2008, he also served as a supervisor of Zhuhai Gree Group Company; In August 2008, he served as a supervisor of Zhuhai Port Holding Group Co., Ltd. ... From June 5 to February 2008, he has been a director of Zhuhai Port Co., Ltd. ... Tian Qiusheng, male, born in August, 1955, doctor, professor and doctoral supervisor. Main work experience: from July 65438 to July 2005, he taught at Lanzhou University, served as lecturer, associate professor, professor and doctoral supervisor, and served as deputy director, dean, vice president of School of Economics and Management and vice president of School of Economics of Lanzhou University. Since July 2005, he has been teaching in South China University of Technology. Since June 2005, he has served as the director of the Finance Department of the School of Economics and Trade of South China University of Technology and the director of the Regional Economic Research Institute. Since 2005 1 1, he has served as the deputy dean of the School of Economics and Business of South China University of Technology; Since 2006, he has been a member of the Steering Committee for Science and Technology Development of the Academic Committee of South China University of Technology. He is currently a member of the Standing Committee of Gansu Provincial Party Committee, a counselor of Gansu Provincial People's Government, a vice president of Gansu Provincial Finance Association, a director of China International Finance Association, a director of China Business Association, and an expert on investigation and countermeasures in Guangdong Province. Since June 5438+00, 2005, he has served as an independent director of Zhuhai Port Co., Ltd.; Since April 2007, he has served as an independent director of Guangzhou Zhujiang Beer Group Co., Ltd. ..

Wang Jiannan,19601/kloc-0, born in June, 2008, holds a postgraduate degree and is an economist. Main work experience: once served as deputy director of enterprise system reform department and macro department of Guangdong Provincial Economic Restructuring Commission; From May 2000 to April 2004, he served as deputy director of the Enterprise Reform Department and the Enterprise Supervision Department of the Guangdong Provincial Economic and Trade Commission; From April 2004 to August 2007, he served as Director of the Asset Management Department of the State-owned Assets Supervision and Administration Commission of Guangdong Province; Since August 2007, he has served as a member of the Party Committee and deputy general manager of Guangdong Hengjian Investment Holding Co., Ltd. ... and as an independent director of Guangdong Expressway since May 2008. From June 5, 2008 to February 2008, he served as an independent director of Zhuhai Port Co., Ltd. ..

Wang Jining, male,1born in June 1965, master, senior lawyer. Main work experience: once worked as a lawyer of Zhuhai Law Firm, director of Zhuhai Ningyuan Law Firm, vice president of the second Council of Zhuhai Lawyers Association, managing partner and managing partner of Guangdong Asia-Pacific Times Law Firm, arbitrator of Zhuhai Arbitration Commission and member of expert advisory committee; From March 2002 to April 2005, he served as an independent director of Zhuhai Jiuzhou Port Group Corporation and Zhuhai Xinhe Transportation Group Co., Ltd.; Since June 2002, he has served as the director of the Company Law Professional Research Committee of Zhuhai Lawyers Association; From June 2002 to June 2006, he served as the executive director of Guangdong Lawyers Association. From March 2003 to April 2005, he served as an independent director of Zhuhai Gas Group Co., Ltd.; From August 2004 to August 2006, he served as the director of the Rights Protection Committee of Zhuhai Lawyers Association; From June 2007 to October 2007, he was employed by Zhuhai Intermediate People's Court as bankruptcy administrator. From June 5, 2008 to February 2008, he served as an independent director of Zhuhai Port Co., Ltd. ..

Cui, male, born in May, 1967, bachelor degree, certified public accountant and certified tax agent. Main work experience: worked in Huizhou Audit Bureau; Former Deputy Director of Zhuhai Special Economic Zone Accounting Firm; 1999 1 Up to now, he has served as the chairman of Zhuhai Zhongtuo Zheng Tai Certified Public Accountants Co., Ltd.; Since June 2007, he has served as an independent director of Zhuhai Youte Power Technology Co., Ltd.; Since July 2008, he has served as the chairman of Zhuhai Golden Tax Technology Co., Ltd. From June 5, 2008 to February 2008, he served as an independent director of Zhuhai Harbor Co., Ltd. Chen, male,1born in September 1999, 1950, university degree, engineer. Main work experience: once served as deputy director of the economic Committee of Doumen County, Zhuhai, deputy secretary and mayor of Doumen Town, Doumen County; Deputy Director, Deputy Secretary and Director of Doumen Foreign Economic and Trade Commission; Director of Zhuhai Hongwan Gas Engine Factory, member of Party Committee and deputy general manager of Power Group Corporation; 1From June 1998 to March 2002, he served as director, general manager and secretary of the general party branch of Zhuhai Yegong Holdings Co., Ltd.; From April 2002 to May 2003, he served as Chairman and Party Secretary of Zhuhai Liansheng Asset Trust Co., Ltd.; From June 2003 to June 2006, he served as President and Party Secretary of Zhuhai Industrial Control Group Co., Ltd.; From June 2007 to October 2007, he served as Party Secretary of Zhuhai Port Co., Ltd.; Since February 2007, he has served as the chairman of the board of supervisors of Zhuhai Port Co., Ltd. ..

Zhou Youfen, female, born in June 1970 1 1, bachelor degree, accountant and economist. Main work experience: once worked as the project manager of the import and export department of China Aviation Technology Import and Export Zhuhai Company; Accountant of the Finance Department of Zhuhai Kaidike Hotel Co., Ltd.; Member of Investment Promotion Office of Zhuhai Tourism Bureau; From May 2003 to June 5438+February 2005, he worked in Zhuhai Ridong Group Co., Ltd., and served as manager and deputy general manager of investment promotion department of Ridong Leisure Shopping Plaza Co., Ltd. and general manager of children's world of Ridong Department Store Co., Ltd.; Since August 2006, he has served as a full-time director/supervisor of Zhuhai SASAC; Since February 2007, he has been a supervisor of Zhuhai Port Co., Ltd., a supervisor of Zhuhai Airlines Co., Ltd., a director of Zhuhai Huichang Transportation Investment Co., Ltd., a supervisor of Zhuhai Xinhe Transportation Group Co., Ltd. and a supervisor of Zhuhai Haitian International Trade Group Co., Ltd.

Shi Qifeng, male,19621/kloc-0, born in June, 2008, master, senior engineer. Main work experience: He used to be the deputy director of the Economic Office of the Kinetic Energy Economic Research Institute of Huazhong Electric Power Administration, the deputy manager of the Economic Management Department of Zhuhai Special Economic Zone Electric Power Development (Group) Company, the secretary of the general manager of Zhuhai Industrial Holdings Co., Ltd., the manager of the custody department and the manager of the asset management department. From April 2002 to June 2004, 5438+ 10 served as secretary of the board of directors, director of the office and chairman of the trade union of Zhuhai Liansheng Asset Trust Co., Ltd.; From February 2004 to February 2006, he served as the general manager of the R&D department of Zhuhai Industrial Control Group Co., Ltd.; From June 5, 2007 to February 2008, he served as Minister of Strategic Development Department of Zhuhai Port Co., Ltd. ..

Xiao Jiang, male, born in March 1952, has a college degree and is a senior manager. Main work experience: He used to be the director of the office of Zhuhai Energy Port Railway Construction Engineering Command, the director of the office of Zhuhai Special Economic Zone Electric Power Development (Group) Company, the chairman of the labor union, the member of the Party Committee, and the supervisor of Huadian Co., Ltd. (now "Li He"). 1From July 1998 to September 2006, he served as deputy general manager of Zhuhai Special Economic Zone Electric Power Development (Group) Company; From September 2006 to February 2007, he served as deputy general manager and director of Zhuhai Special Economic Zone Electric Power Development Group Co., Ltd.; Since February 2007, he has served as general manager and director of Zhuhai Special Economic Zone Electric Power Development Group Co., Ltd., executive director and legal representative of Zhuhai Hua Fu Wind Power Co., Ltd. from June 5, 2007 to February 2007, and supervisor of Zhuhai Harbor Co., Ltd. from June 5, 2008 to February 2008. ..

Liang, male, born in February, 1976, master, certified public accountant. Main work experience: successively worked in Xi 'an Dingyi Food Co., Ltd., Wulian United Accounting Firm and Shenzhen Li Xing Furniture Co., Ltd.; From March 2005 to March 2009, he served as the chief financial officer of South China Region of Hong Kong Bicycle Group; Since April 2009, he has served as deputy manager of the financial audit department of Zhuhai Port Holding Group Co., Ltd. ... In June 2009, 1 1 has served as supervisor of Zhuhai Port Co., Ltd..