BoardManagement teamOrganization
According to the Company’s shareholder agreement, the board is the decision maker of the Company. The Company practices the general manager responsibility system under the leadership of the board of directors. The board of directors of the Company is as follows:
| Name | Title |
|---|---|
| Mr. Zhang Yong | Chairman |
| Mr. Xu Hui | Vice Chairman |
| Mr. Xu Yinsheng | Director |
| Ms.Zhai Wenfeng | Director |
| Mr. Zhang Lei | Director |
| Mr. Liu Chunting | Director |
| Mr. Cong Jian | Director |
| Mr. Sheng Shanxing | Director |
Chairman of the Company. He holds a Bachelor's degree in Engineering and is a Senior Economist. He currently serves as the Vice President of COSCO SHIPPING Energy Transportation Co., Ltd. He has held positions such as Deputy General Manager (presiding) of the VLCC Department at COSCO SHIPPING Energy Transportation Co., Ltd., General Manager of the VLCC Department at COSCO SHIPPING Energy Transportation Co., Ltd., and General Manager of CHINA POOL Operation Management Company. He has been serving as the Chairman of our Company since September 2025.
Vice Chairman of the Company. He currently serves as the Deputy General Manager of China Merchants Energy Shipping Co., Ltd. He previously held positions such as Business Representative at the London Office of Associated Maritime Company (Hong Kong) Limited. From October 2008 to February 2014, he served as Assistant to President of China Merchants Energy Shipping Co., Ltd. (during which he also served as Vice President of Associated Maritime Company (Hong Kong) Limited from July 2012 to February 2014). He has been serving as Deputy General Manager of China Merchants Energy Shipping Co., Ltd. since February 2014. He has been serving as the Vice Chairman of our Company since September 2025.
Director of the Company. He currently serves as the General Manager of the Finance Department at COSCO SHIPPING Energy Transportation Co., Ltd. He has been serving as a Director of our Company since June 2019.
Director of the Company. She currently serves as the General Manager of the Finance Department at China Merchants Energy Shipping Co., Ltd. She has held positions such as Director of the Finance Department at China Merchants Shekou Industrial Zone Holdings Co., Ltd. Charity Foundation and Director of the Accounting Division of the Finance Department at China Merchants Group. She has been serving as the General Manager of the Finance Department at China Merchants Energy Shipping Co., Ltd. since February 2019. She has been serving as a Director of our Company since March 2022.
Director of the Company. He currently serves as the General Manager of the Strategy and Enterprise Management Department/Deepening Reform Office at COSCO SHIPPING Energy Transportation Co., Ltd. He has held positions such as Deputy General Manager of the Ocean Operations Department and Deputy General Manager of the Tanker Department at COSCO SHIPPING Energy Transportation Co., Ltd., and General Manager of COSCO SHIPPING Energy Transportation (Singapore) Co., Ltd. He has been serving as a Director of our Company since September 2025.
Director of the Company. He currently serves as the General Manager of the Strategic Planning and Management Department at China Merchants Energy Shipping Co., Ltd. He has held positions such as Deputy General Manager of Sinotrans Shipping Limited and General Manager of the Operations Management Department at China Merchants Energy Shipping Co., Ltd. He has been serving as the General Manager of the Strategic Planning and Management Department at China Merchants Energy Shipping Co., Ltd. since August 2024. He has been serving as a Director of our Company since September 2025.
Director of the Company. He is a Senior Engineer and currently serves as the Party Committee Secretary and Chairman of COSCO SHIPPING LNG Investment (Shanghai) Co., Ltd. He has held positions such as General Manager of the Ocean Operations Department at COSCO SHIPPING Energy Transportation Co., Ltd., General Manager of COSCO SHIPPING Energy Transportation (USA) Co., Ltd., and General Manager and Deputy Secretary of the Party branch of COSCO SHIPPING LNG Investment (Shanghai) Co., Ltd. From September 2022 to August 2025, he served as the General Manager of China LNG Shipping (Holdings) Limited. He has been serving as a Director of our Company since September 2025.
Director of the Company. He currently serves as the General Manager of China LNG Shipping (Holdings) Limited. He has held positions such as Chief Engineer at Guangzhou Haishun Shipping Company, Deputy General Manager of the Technical Department at Associated Maritime Company (Hong Kong) Limited, Deputy General Manager of the Operations Management Department at China Merchants Energy Shipping Co., Ltd., and Deputy General Manager of CMES LNG Shipping Company Ltd. He has been serving as the General Manager of China LNG Shipping (Holdings) Limited since September 2025. He has been serving as a Director of our Company since September 2025.
