SEO Version
53
Annual Report 2013
Corporate Gover nance and Transparency
MR LIU LIANAN
Non-Independent Executive Director
MRWANGHAI MIN
Non-Independent and Non-Executive Director
Mr Liu Lian An was appointed Executive Director on
20 February 2012. Currently, he is also Chairman of
COSCO Holdings (Singapore) Pte. Ltd.
Born in 1956, Mr Liu graduated from Dalian Maritime
University with a Bachelor’s degree in 1982.
Mr Liu joined COSCO Tianjin in 1982. Over the
past years, he has worked as Manager of Shipping
Department and Vice General Manager of COSCO
Corporation (Singapore) Ltd., Vice General Manager,
General Manager of Shipping Department, Vice
General Manager of COSCO BULK and General
Manager of China COSCO Bulk Division.
Mr Wang Hai Min has been appointed as a Non-
Independent and Non-Executive Director of the
Company with effect from 2 August 2010.
Mr Wang graduated from Shanghai Maritime
University and obtained his MBA degree from
Fudan University. He joined COSCO in July 1995 and
had been the head of planning and cooperation
department of the strategic planning division, the
deputy general manager of the corporate planning
division and the general manager of the strategy and
development division of COSCO Container Lines Co.
Ltd. In 2010, Mr Wang joined China Ocean Shipping
(Group) Co. and became the general manager of the
transportation division.
In October 2013, Mr Wang Hai Min was appointed as
the deputy managing director in COSCO Pacific Ltd.
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