Li Jian Hong
Chairman and Non-Executive Director

Mr. Li is currently the Vice President of COSCO Group. He is also the Chairman of COSCO Shipyard Group Co., Ltd., COSCO International Ship Trading Co., Ltd., Dalian COSCO Shipbuilding Industry Co., Ltd.; Vice Chairman of China International Marine Containers (Group) Co., Ltd., Sino-Ocean Land Holdings Limited, Suzhou Industrial Park Co., Ltd., Nantong COSCO KHI Ship Engineering Co., Ltd.; Non-Executive Director of China COSCO Holdings Co., Ltd.; Executive Director of COSCO Pacific Ltd., Director of COSCO International Holdings Limited, COSCO Logistics Co., Ltd., Boao COSCO Co., Ltd. and COSCO Pacific Investment Holdings Limited. Mr. Li is concurrently the Vice Chairman of the Chinese Society of Naval Architects and Marine Engineers and China Association of the National Shipbuilding Industry. Mr. Li joined the COSCO Group in 1989, and has successively held the posts of Factory Director of COSCO (Nantong) Shipyard, General Manager of COSCO Industry Co., Ltd. and COSCO Real Estate Development Co., Ltd.; Assistant to the President and Chief Economist of COSCO Group. Mr. Li obtained his Master Degrees in Business Administration from University of East London, England and in Economic Management from Jilin University respectively. He is a Senior Economist with vast experience in business management and capital operation.

Jiang Li Jun
Vice Chairman, President and Executive Director

Mr. Jiang Li Jun, 53, joined COSCO as an accountant upon his graduation in December 1974. Mr. Jiang holds an MBA degree from the University of Shanghai, and he has held various positions within COSCO Group, including accounting manager of COSCO (Group) Company, SINOTASHIP, Chung Ling Shipping (Japan) Co Ltd, Yick Fung Shipping (HK) Co Ltd., Deputy General Manager of Florence Container (HK) Co Ltd and COSCO Pacific Co Ltd (a public listed Company in Hong Kong), and Chief Executive Officer of COSCO Shipping Co., Ltd (a public listed Company in Shanghai 'A' shares).

Mr. Jiang had also been the head of Finance Dept and Deputy GM of Operation Dept of COSCO Japan Co Ltd, General Manager of COSUZ Co Ltd as well as Deputy CFO of COSCO Container Lines Ltd.

Prior to Mr. Jiang's appointment as the Vice-Chairman and President of COSCO Corporation, he had been Chief Executive Officer and Executive Director of COSCO Shipping Co., Ltd (a public listed Company in Shanghai 'A' shares) in Guangzhou for six years

Ma Gui Chuan
Executive Director

Mr. Ma was elected as Executive Director on 10 January 2007. He joined COSCO Group in 1978 and was the Chairman of the union of COSCO in 1998. Currently he is the Chairman of COSCO Holdings (S) Pte Ltd. He had been involved in the management of the Qingdao Ocean Shipping Company for many years and became the person-incharge of Qingdao Ocean Mariner's College in 1994. From 2001 to 2003, he was a standing member of C & C committee and deputy mayor of Yinchuan, Ningxia. In 2003, Mr. Ma was elected an executive committee member of the 14th national representatives congress of All-China Federation of Trade unions. With nearly 30 years of experience in the shipping industry and extensive experience in ship and crew management, Mr. Ma graduated from Dalian Maritime university majoring in engineering management and Capital university of Economics and Business in postgraduate studies in administration business.

Wang Xing Ru
Non-Executive Director

Mr. Wang was appointed as a Non-Executive Director of COSCO Corporation in February 2006. He has been the General Manager of COSCO Shipyard Group Ltd. since 2001. Prior to that, Mr. Wang was Executive Director of COSCO Co-Developement (Tianjin) Co., Ltd & Vice President of COSCO Industry Co. A graduate from Engineering School of Shandong university, Mr. Wang has a Master of Engineering in 1991. He has a wealth of experience in ship-repair business and assets management.

Tom Yee Lat Shing
Non-Executive Independent Director

Mr. Yee was appointed to the Board on 15 December 1993. He is a Non-Executive and Independent Director and was last re-elected as Director on 18 April 2006. He is Chairman of the Company's Audit Committee and member of the Nominating and Remuneration Committees. Mr. Yee is a Certified Public Accountant and was a partner of an international public accounting firm from 1974 to 1989. He has more than 35 years of experience in the field of accounting and auditing and extensive experience in handling major audit assignments of public listed an private companies in various industries, including insurance, manufacturing and retailing. He is currently a consultant. Mr. Yee also sits on the boards of several listed companies, and is a fellow member of the Institute of Chartered Accountants in Australia, CPA (Australia), CPA (Singapore), associate member of the Institute of Chartered Secretaries and Administrators, and Council Member of the Institute of Certified Public Accountants of Singapore.

Mdm. Sun Yue Ying
Non-Executive Director

Mdm. Sun is currently the Chief Financial Officer of COSCO Group. She is also the Director of China COSCO, COSCO Pacific, COSCO HK and COSCON. Mdm. Sun joined the COSCO Group in 1982 and was the Vice Director of finance department of COSCO Tianjin; Finance Manager of COSCO Japan Co., Ltd; General Manager of the finance and capital division and Deputy Chief Financial Officer of COSCO Group. Mdm. Sun has over 20 years of experience in the shipping industry and possesses extensive experience in corporate financial management. She graduated from Shanghai Maritime University majoring in Maritime Finance and Accounting. She is a Certified Public Accountant and a senior accountant.

Min Jian Guo
Vice President and Executive Director

Mr. Min joined COSCO Holdings (S) Pte Ltd as the Vice President on 5 April 2006, responsible for the personnel aspects of the Company as well as in charge of a few subsidiaries and agency units under the Company. Before his arrival to Singapore, Mr. Min was based in Beijing, China as Deputy Managing Director of COSCO Logistics Co., Ltd in January 2002. Prior to that, he had been appointed as the Deputy General Manager of China Ocean Shipping Agency head office from September 2000 to December 2001, the Vice General Manager of COSCO International Freight Company from September 1995 to September 2000, and Deputy General Manager in China Road Transportation Company from November 1994 to September 1995. Mr. Min has extensive experience in the international freight forwarding and strategic management of modern logistics. He was conferred his master's degree by Capital university of Economics and Business. Mr. Min was awarded the "Golden Anchor Prize" by China Seaman's Association in September 2002

Dr. Wang Kai Yuen, was appointed as an Independent Director on 2 May 2001. He chairs the Nominating Committee and is a member of the Audit Committee and the Remuneration Committee. Dr. Wang served as a Member of Parliament for the Bukit Timah Constituency from December 1984 till April 2006. He was the Chairman of Feedback Unit from 2002 till his retirement from politics. He is currently the Center Manager of Fuji Xerox Singapore Software Centre. In that capacity, he has built up the software centre and assisted in the establishment of similar centres in UK, India, China, Brazil and Ireland. Dr. Wang also holds directorships at ComfortDelgro Group Ltd, Asian Micro Holdings Ltd, Nylect Technology, Xpress Holdings Ltd, China Lifestyle Foods and Beverages, Matex International, and others. He graduated from the National University of Singapore with a degree in Bachelor Engineering, First Class honours in Electrical and Electronics in 1972. Dr. Wang holds a Master of Science in Electrical Engineering, a Master of Science in Industrial Engineering and a PhD in Engineering from Stanford University, US. He received a Friends of Labour Award in 1988 for his contributions to the Singapore labour movement.

Er Kwong Wah Non-Executive Independent Director Mr. Er is an Independent Director of COSCO Corporation (Singapore) Limited. A Colombo Plan and Bank of Tokyo Scholar, he obtained a first class honours degree in Electrical Engineering at the university of Toronto, Canada, in 1970 and an MBA from the Manchester Business School, university of Manchester in 1978. A former Permanent Secretary in the Singapore Civil Service, he had served in various ministries before his retirement. He is currently the Chairman of the Toa Payoh Central Citizens Consultative Committee and a member of the Bishan-Toa Payoh Town Council.

Ang Swee Tian
Non-Executive Independent Director

Mr. Ang was appointed to the Board on 13 November 2007. He is a Non-Executive and Independent Director of COSCO Corporation (Singapore) Limited. He is also a member of the Audit Committee, Nominating Committee and Remuneration Committee of COSCO Corporation (Singapore) limited. Mr. Ang graduated from the Nanyang University in Singapore with a First-Class Honours Degree in Accountancy in 1970. He was conferred a Master Degree in Business Administration with distinction by the Northwestern University in 1973. After his return from the States, Mr. Ang served in several departments in the Monetary Authority of Singapore (MAS). He was the Head of the Money Market Division in the Banking Department in 1976/1977 and was the Deputy Insurance Commissioner in the Insurance Commissioner’s Department. Mr. Ang played a pivotal role in placing Singapore on the world map as home to Asia’s first financial futures exchange. Under his stalwart leadership as the Chief Executive Officer, Mr. Ang helped establish the Singapore International Monetary Exchange (SIMEX) in 1984 and built it into a well-respected futures exchange. Mr. Ang’s illustrious career included the successful merger of SIMEX with Stock Exchange of Singapore (SES) in 1999 which became the internationally recognised Singapore Exchange (SGX) of today. He served as the President of SGX from 1999 to 2005 during which he played an active role in successfully promoting SGX as a preferred listing and capital-raising venue for Chinese enterprises. He was also instrumental in establishing SGX AsiaClear which started offering the OTC clearing facility in 2006. On his retirement in January 2006, Mr. Ang took on a new role as Senior Advisor to SGX until December 2007. In March 2007, Mr. Ang became the first from an Asian Exchange to be inducted into the Futures Industry Association (“FIA”) Futures Hall of Fame which was established to honour and give recognition to outstanding individuals for their contributions to the futures and options industry.