Executive DirectorsMr. Ni Xiangrong
Mr. Ni Xiangrong (“Mr. Ni”), aged 63, has been appointed as an executive Director and the chairman of the Board since 23 February 2015. Mr. Ni is the chairman and the legal representative of 江蘇大豐海港控股集團有限公司 (Jiangsu Dafeng Harbour Holdings Limited*) (“Jiangsu Dafeng”) and a director of Dafeng Port Overseas Investment Holdings Limited (“Dafeng Port Overseas”). He was a director of 江蘇大豐港經濟開發區管理委員會(Management Committee of Jiangsu Dafeng Port Economic Development Zone*) during the period from February 1999 to December 2014.Mr. Shum Kan Kim
Mr. Shum Kan Kim (“Mr. Shum“), aged 55, has been appointed as an executive Director since 23 February 2015. Mr. Shum is the director and the legal representative of Qianhai Mingtian. He is also a director and the company secretary of Dafeng Port Overseas and a director of certain other subsidiaries of the Company. He was a director of Zhejiang Unifull Industrial Fibre Co., Ltd (a company listed on the Shenzhen Stock Exchange with stock code: 002427) from November 2008 to November 2011.Mr. Pan Jian
Mr. Pan Jian (“Mr. Pan”), aged 53, has been appointed as an executive Director since 26 August 2016. Mr. Pan is a director, a vice president and the chief financial officer of Jiangsu Dafeng since December 2014 and a director of Dafeng Port Overseas. He was the deputy director and a director in the fiscal and taxation bureau and the deputy director in the management committee of 江蘇大豐港經濟開發區(Jiangsu Dafeng Port Economic Development Zone*) from 1999 to 2014.Mr. Sun Lin
Mr. Sun Lin (“Mr. Sun”), aged 49, has been appointed as an executive Director since 10 August 2017. He has been appointed as the chief executive officer of the Company since 12 October 2016. Mr. Sun is the executive director, the chief executive officer and the legal representative of Zhongnanhui, the executive director, the chief executive officer and the legal representative of Heshun Trading. He is also the executive director of Zhuhai Heng Feng. Mr. Sun graduated from the Southwest University of Political Science and Law in June 1998 with a bachelor’s degree in law. From December 2003 to September 2010, Mr. Sun served as the vice general manager in 北海港股份有限公司(Beihai Port Stock Ltd.*) (a company listed on Shenzhen Stock Exchange with stock code: 000582), which is primarily engaged in trading and stockpiling business. From January 2011 to July 2016, Mr. Sun was the vice deputy general manager in 廣西鐵投冠信貿易有限公司(Guangxi Railway Investments Guanxin Trading Company Limited*), formerly known as 冠信實業有限公司(Guanxin Industrial Company Limited*), a subsidiary of 廣西鐵路投資集團有限公司(Guangxi Railway Investments Co., Ltd*), which is primarily engaged in, among others, real estate, logistic and trading business.
Mr. Ji Longtao
Mr. Ji Longtao (“Mr. Ji“), aged 53, has been appointed as a nonexecutive Director since 23 February 2015. He owns 55% equity interest in each of Success Pacific Investment Group Limited(“Success Pacific”) and 江蘇華海投資有限公司 (Jiangsu Huahai Investment Limited*) (“Jiangsu Huahai”), which in turn own 18% and 10% equity interest in the Dafeng Port Overseas respectively. Mr. Ji owns 50% equity interest of 鹽城市龍橋置業有限公司(Yancheng Longqiao Property Development Limited*), which is engaged in property development and investment business. He is a director of Dafeng Port Overseas and an executive director of Success Pacific and Jiangsu Huahai, both of which are engaged in investment and asset management businesses.Mr. Yang Yue Xia
Mr. Yang Yue Xia (“Mr. Yang“), aged 45, has been appointed as a non-executive Director since 12 March 2015. He was an executive Director from 20 December 2013 to 11 March 2015. He is a director of certain subsidiaries of the Company. He has many years of experience in corporate management. Mr. Yang is currently a director of 深圳市融成投資有限公司 (Shenzhen Rongcheng Investment Company Limited*). He gained working experience across different industries such as trading and property development.Mr. Miao Zhibin
Mr. Miao Zhibin (‘‘Mr. Miao’’), aged 48, has been working at 上海信志能源有限公司(Shanghai Xinzhi Energy Co., Limited* ) since 2004 and is the general manager at the company. Mr. Miao is also the legal representative, chairman and general manager of 江蘇大豐港海融海運有限公司 (Jiangsu Dafeng Port Hairong Shipping Co., Limited*), an associate of one of the Controlling Shareholders of the Company, namely 江蘇大豐海港控股集團有限公司(Jiangsu Dafeng Harbour Holdings Limited*). Mr. Miao graduated from Tsinghua University School of Information Management System with a bachelor degree in the People’s Republic of China (‘‘PRC’’) in 1992. He later obtained a master degree in business administration from the University of International Business and Economics in the PRC in 1995.
Independent Non-executive Directors
Dr. Bian Zhaoxiang
Dr. Bian Zhaoxiang (“Dr. Bian“), aged 51, has been appointed as an independent non-executive Director since 15 May 2015. He had been educated in 南京中醫藥大學 (Nanjing University of Traditional Chinese Medicine*), 北京中醫藥大學 (Beijing University of Traditional Chinese Medicine and Pharmacology*) and 廣州中醫藥大學 (Guangzhou University of Traditional Chinese Medicine*) and was conferred the Ph.D. degree in Integrated Chinese and Western Medicine. Currently, Dr. Bian serves as a director of the clinical division of the School of Chinese Medicine, and an associate vicepresident of the Hong Kong Baptist University. He has engaged in clinical and basic research in digestive diseases and involved in publication of many experimental and clinical researches. He has been awarded a second prize of National Science and Technology Award of China in 1999.Mr. Lau Hon Kee
Mr. Lau Hon Kee (“Mr. Lau“), BComm, MPA, FCPA, CPA (Aust.), aged 47, has been appointed as an independent non-executive Director since 31 May 2016. He was the financial controller and company secretary of 山東羅欣藥業集團股份有限公司(Shandong Luoxin Pharmaceutical Group Stock Co. Ltd*) (a company listed on the Stock Exchange with stock code: 8058) until 31 December 2017 and a joint company secretary of Zhejiang Tengy Environmental Technology Co., Ltd (a company listed on the Stock Exchange with stock code: 1527) until 31 January 2018. Mr. Lau has been an independent non-executive director of Astrum Financial Holdings Limited (a company listed on the Stock Exchange with stock code: 8333) since 23 June 2016. Mr. Lau was an independent nonexecutive director of Strong Petrochemical Holdings Limited (a company listed on the Stock Exchange with stock code: 852) from November 2008 to January 2012. Mr. Lau obtained a bachelor’s degree in commerce from the Australian National University in April 1994 and a master’s degree in professional accounting from the Hong Kong Polytechnic University in October 2009. Mr. Lau is a CPA of CPA (Aust.) and a certified public accountant of the Hong Kong Institute of Certified Public Accountants since 1999. He is also a fellow member of the Hong Kong Institute of Certified Public Accountants since 2006.Mr. Yu Xugang
Mr. Yu Xugang (“Mr. Yu“), aged 49, has been appointed as an independent non-executive Director since 31 May 2016. He has been acted as an independent non-executive director of Central China Securities Co., Ltd. (a company listed on the Stock Exchange with stock code: 1375) since December 2015. Mr. Yu was an independent director of Hebei Baoshuo Company Limited (a company listed on the Shanghai Stock Exchange with stock code: 600155) since December 2016. He was a partner at Beijing Dentons Law Offices, LLP from August 2001 to December 2003 and has been promoted to a senior partner at Beijing Dentons Law Offices, LLP since January 2004. Mr. Yu was an independent director of Da Cheng Fund Management Company Limited from August 2008 to August 2011. Mr. Yu was an independent director of Inner Mongolia Baotou Steel Union Co., Ltd (a company listed on the Shanghai Stock Exchange with stock code: 600010), from August 2009 to August 2015, and an independent director of Hubei Shuangjian Blower Company Limited (a company listed on National Equities Exchange and Quotations with stock code: 833468) from October 2012 to October 2015. Mr. Yu obtained a bachelor’s degree in law from the China University of Political Science and Law in 1990, a master’s degree in international economic law from the Peking University in July 1998 and a doctorate degree in law from the Peking University in July 2001.Mr. Zhang Fangmao
Mr. Zhang Fangmao, holds an Undergraduate degree in Finance from Shenzhen University. Mr. Zhang has over 15 years of experience in import and export businesses in the People’s Republic of China. He served as a chief manager in 中國深圳經濟特區對外貿易（集團）公司 (unofficial English name being “China Shenzhen Economic Special Zone Foreign Trade (Group) Corporation”), a state-owned enterprise. Mr. Zhang is a director of 深圳市澳德投資顧問有限公司 (unofficial English name being “Shenzhen AUDE Investment Consulting Co., Ltd.”).