Chairman and Executive Director of the Company. He is responsible for the overall management of the Group’s operations and formulation of the business strategies of the Company and its subsidiaries. Mr. Li is also currently the Chairman and the Party secretary of China Shipping (Group) Company and the Chairman of China Shipping Development Company Limited (“CSDC”). He joined Shanghai Maritime Bureau in 1968 and began his career in the shipping industry. During period from 1968 to 1988, he was vice Party secretary, vice chief and chief of the human resources division of the Oil Tanker Fleet of the Shanghai Maritime Bureau. From 1988 to 1995, he was the deputy director of Shanghai Maritime Bureau and deputy general manager of Shanghai Shipping (group) company respectively, from 1995 to 1997, he was the general manager of Shanghai Shipping (group) company, from 1997 to 2003, he was the vice president of China Shipping (Group) Company, from 2003 to June 2006,he was the Party secretary and vice president of China Shipping (Group) Company, from June 2006 to Nov. 2006, he was the Party secretary and president of China Shipping (Group) Company, from November 2006 to August 2011,he was the president and vice Party secretary of China Shipping (Group) Company, from August 2011 till now, he is the Chairman and Party secretary of China Shipping (Group) Company. Mr. Li has over 40 years of experience in the shipping industry and in relation to the transportation safety management. He graduated from Shanghai Maritime University in 1983, majoring in Sea Transportation Management. In 1997, he obtained a Master’s Degree in engineering. Now he is the guest professor of Dalian Maritime University and Shanghai Maritime University, the vice-chairman of China Ship-owners’ Society. He has been awarded “State Council’s Special Contribution Allowance” since 1999.. Mr. Li joined the Company in October 1997.

Vice Chairman and Executive Director of the Company. currently Mr. Xu is also the Director, General Manager and a member of the Party Committee of China Shipping (Group) Company. the vice Chairman of China Shipping Development Company Limited (“CSDC”) He is also the Chairman of a number of companies including China Shipping (Hong Kong) Holdings Co., Ltd., China Shipping (Europe) Holding GmbH, China Shipping (North America) Holding Co., Ltd., China Shipping (South Eastern Asia) Holding Co., Ltd., China Shipping (Western Asia) Holdings Co., Ltd.. He had been the Executive Vice President, a member of the Party Committee and the Chairman of Trade Union of China Ocean Shipping (Group) Company, the Executive Vice President and the Director of China COSCO Holdings Company Limited, the Managing Director of COSCO Container Lines Company Limited, and the Chairman of COSCO Shipping Co., Ltd.，as well as the Chairman of the Board of COSCO Pacific Limited，the Marine Captain and Deputy Director of the first management department of Shanghai Ocean Shipping Company, the General Manager of Shanghai International Freight Forwarding Company, the Deputy Managing Director of Shanghai Ocean Shipping Company and the President of Shanghai Shipping Exchange. He has extensive experience in container shipping business management and corporate management. Mr. XU obtained his Master of Business Administration degree from Shanghai Maritime University and the Maastricht School of Management in the Netherlands. Mr. Xu joined the Company in November 2011.

Vice Chairman and Executive Director of the Company. Mr. Zhang is also the deputy general manager and a Party member of China Shipping (Group) Company and a director of CSDC. He began his career in the shipping industry in 1980. Since 1991, he began working in the water transport department of the Ministry of Communications and has held the posts of deputy department head, department head, deputy section chief, section chief. From July 2000 to November 2001, he was an assistant to the director in the Ministry of Communications, department of water transport. From November 2001 to November 2004, he was the deputy director of the water transport department of the Ministry of Communications. From November 2004 to November 2005, he has been the vice president of China Shipping (Group) Company, and from November 2005 to September 2011, he has been the vice president and a party member of China Shipping (Group) Company, from September 2011 on, he is the deputy general manager and a Party member of China Shipping (Group) Company. Mr. Zhang has extensive management experience. Mr.Zhang graduated from Wuhan University in 1988, obtained a Master’s degree in 1991 and a Doctorate degree in 1997. Mr. Zhang joined the Company in February 2005.

Non-executive Director of the Company. He began his career in the shipping industry from 1973. During the period from 1975 to 1983, he was the vice secretary and secretary of Tianjin Ocean Shipping Company. From 1985 to 1992, he was the vice Party secretary of Tianjin Ocean Shipping Company. From 1992 to 1997, he was the general manager of China Seaman Foreign Technology Services Company and Party secretary from 1993 to 1997. he was the vice president and a party member of China Shipping (Group) Company from 1997 to June 2011. Mr. Zhang has over 30 years of experience in shipping transportation and crew management. He is also experienced in business management. Mr. Zhang graduated in 1985 from the Dalian Maritime University. Mr. Zhang joined the Company in October 1997.

Non-executive Director of the Company. Mr. Lin is also the deputy general manager and a Party member of China Shipping (Group) Company, vice-Chairman of CSDC, Mr. Lin entered the Guangzhou Maritime Bureau in 1982,. From 1982 to 1993, he was the ship third engineer, second engineer, first engineer, chief engineer of Guangzhou Maritime Bureau successively. From Sept. 1993 to Oct. 1997, he was the ship chief engineer, deputy engineering unit head, engineering unit head of Guangzhou Shipping (Group) Company successively. From Oct. 1994 to July 1997, he was the assistant general manager, deputy general manager of Guangzhou Shipping (Group) Company successively. From July. 1997 to July 1998, he was the vice president and Party member of China Shipping (Group) Company, and deputy general manager of Guangzhou Shipping (Group) Company. From July. 1998 to Aug. 2000, he was the vice president and Party member of China Shipping (Group) Company, From Aug. 2000 to Apr. 2005, he was the vice president of China Shipping (Group) Company, from Apr. 2005 to Sep. 2011, he is the vice president and a Party member of China Shipping (Group) Company, from September 2011 on, he is the deputy general manager and a Party member of China Shipping (Group) Company, has extensive management experience.. Mr. Lin graduated from Dalian Maritime College in 1982, majoring in Engineering, obtained a Master’s degree in 1999 at Dalian Maritime University Transportation Plan and Management Department, obtained a Doctor’s degree in 2003 at South China Normal University Industry and Commerce Management Department, Currently he is the Vice Chairman of Shanghai Marine Engineering Academic Society.. Mr. Lin joined the Company in February 2008.

Non-executive Director of the Company. Mr. Wang is also the deputy general manager and a Party member of China Shipping (Group) Company, a director of CSDC, chairman of China Shipping (Hainan) Haisheng Shipping / Enterprises Co., Ltd., chairman of China Shipping Group Investment Company Limited and a director of China Merchant Bank. Mr. Wang began his career in the shipping industry from 1983. From 1983 to 1995, he was the deputy department head, department head and division head of the finance division of the Guangzhou Maritime Bureau. From January 1996 to April 1996, he was the chief accountant of Guangzhou Shipping (Group) Company. Between April 1996 and January 1998, he was the chief accountant and head of finance department of Guangzhou Shipping (Group) Company. From 1998 to 2001, he was the chief accountant and a member of the Party committee of China Shipping (Group) Company. From 2001 to April 2005, he is the vice president of China Shipping (Group) company, the vice president and party member of China Shipping (Group) Company from April 2005 to Sep. 2011, from September 2011 on, he is the deputy general manager and a Party member of China Shipping (Group) Company, Mr. Wang has extensive management experience . Currently Mr. Wang is the Chairman of Shanghai Transportation Account Association. Mr. Wang graduated from Shanghai Maritime University in 1983, majoring in maritime finance and accounting. Mr. Wang joined the Company in February 2004.

Non-executive Director of the Company, general manager of Shanghai Shipping (Group) Company (SSGC). He began his career in the shipping industry in 1982. Between December 1990 and January 1996, Mr. Xu held the post of chief engineer of Shanghai Maritime Bureau Oil Tanker Company. Between January 1996 and December 1996, Mr. Xu held the posts of assistant general manager and guidance chief director of Shanghai Maritime Bureau Oil Tanker Company. From December 1996 to October 1997, he was the vice manager of the technical department of Shanghai Haixing Shipping Company. Between October 1997 and January 1998, Mr. Xu held the post of manager of the technical department of SSGC. Between January 1998 and June 2002, Mr. Xu held the post of deputy general manager of both SSGC and China Shipping Development Oil Tanker Company. Between June 2002 and March 2005, Mr.Xu held the post of deputy general manager of SSGC, from Mar. 2005 to Jan. 2009, he was the general manager and party secretary of Shanghai Shipping (Group) company, and from Jan. 2009 on , he is the general manager of Shanghai Shipping (Group) company. Mr. Xu graduated from Jimei University in 1982, majoring in engineering. Mr. Xu joined the Company in October 2005.

Mr. Zhang is the chairman，general manager and Party secretary of Guangzhou Shipping (Group) Company，is an auditor, accountant and engineer. He began his career in the shipping industry in 1979. Between January 1996 and July 1997, he was the assistant director and deputy director of Supervision and Auditing Division of Guangzhou Shipping (Group) Company. Between July 1997 and March 2005, he was the executive vice director and director of Supervision and Auditing Division of China Shipping (Group) Company. From March 2005 to January 2007, he was Party secretary of China Shipping Development Company Limited Tramp Co.. From January 2007 to March 2011, he was Party secretary and deputy general manager of China Shipping Development Company Limited Tramp Co.. From April 2011 till now, he has been the general manager and Party secretary of Guangzhou Shipping (Group) Company，and from June 2011 on as the chairman. Mr. Zhang graduated from Wuhan River Transport College, majoring in Engine Management. He pursued his postgraduate study at Graduate School of Shanghai Academy of Social Sciences from January 1999 to December 2001.

General Manager, Executive Director and vice Party Secretary of the Company. He is in charge of the overall administration of the company. Mr. Huang started his shipping career in 1981, and was the manager of Container Shipping Section of Guangzhou Ocean Shipping Company, deputy general manager and general manager of Container Transportation Department of China Ocean Shipping Company during 1981-1997, and was the deputy general manager of the Company during 1997-2006. he has been the Executive Director of the Company since 2005, been the General Manager of the Company since Jan. 2006, been also the vice Party Secretary of the Company since Jan. 2007. Mr. Huang is specialized in container shipping industry and management, and in 2000, his “bulk container shipping methodology” was granted Practical New Design patent by China International Patent Administration, the product was granted 2002 Hong Kong New Product, Gold Medal in Hong Kong New Technology International Exhibition, and in 2002, his “multi-purpose vehicle container shipping methodology” was also granted Practical New Design patent by China International Patent Administration. He was awarded “Shanghai Labor Model for 2001-2003” by Shanghai Municipality People’s Government and “Excellent Party Member in Shanghai for 2002-2003” by Shanghai Party Committee. Mr. Huang graduated from Qingdao Ocean Seaman Institute with major in Vessel Piloting in 1981, graduated from CEIBS in September 2010, majoring in Business Administration, obtained a EMBA Degree. Mr. Huang joined the Company in October 1997.

Deputy General Manager and Executive Director of the Company. Mr. Zhao assists the general Manager of the Company and is responsible for the Company’s production, operation and administrative work. He began his career in the shipping industry in 1993. In 1994, he was the department head of Container Shipping main office of China Ocean Shipping (Group) Company. From 1997 to 2002, he was the vice department head and department head of the Chairman’s Affair department of China Shipping Group, Since Nov. 2002 he has been the deputy general manager of the company, and been the Executive Director of the Company since Feb. 2005, accumulated a lot of experience in relation to business and management. Mr. Zhao graduated in 1993 from Shanghai Maritime University, majoring in transportation management and engineering, obtained a Master’s degree in engineering. Mr. Zhao joined the Company in Nov.2002.

Independent Non-executive Director of the Company. Ms. Zhang graduated from the Party School of the CPC Central Committee with a major in economic management and the Chinese Academy of Social Sciences with a major in economic law and is an senior economist. From March 1969 to August 1975, she was a worker, the deputy secretary and secretary of the Communist Youth League, and the deputy director of political office in the Second Chemical Factory of Beijing Yanhua Corporation. From August 1975 to December 1978, she was the director of office of political department of Beijing Yanhua Corporation. From December 1978 to November 1983, she was the deputy director of office of Beijing Electronics & Instrument Industrial Bureau Device Company. From November 1983 to March 1988, she was the deputy director of professional department on electronic devices and deputy director of office of Beijing Computer Industry Corporation. From March 1988 to July 1992, she was the deputy director of audit and compliance division of Beijing Electronic Industry Office. From July 1992 to June 1993, she was the deputy director of research office of State Council Production Office and State Council Economics and Trade Office. From June 1993 to March 2003, she was the director of division of economic law and regulations, the deputy director of economic research center, the deputy director of the enterprise supervision bureau, and the director of economics officer training center of State Economic and Trade Commission. From March 2003 to June 2009, she was the director of economics officer training center and a supervisor (bureau class) of the supervisory board for large state-owned enterprises of State-owned Assets Supervision and Administration Commission. Ms. Zhang is currently the deputy director of the Management Modernisation Working Committee of China Association of Enterprises, a part-time professor of the law school of Hunan University, a researcher of China Center for Comparative Politics and Economics and a special invited member of scientific management committee and enterprise risk management specialist committee of Sinohydro Corporation.

Independent Non-executive Director of the Company, graduated from department of accounting of Shanghai College of Finance and Economics, and is a Chinese Certified Public Accountant. From July 1983 to December 1985,he was an assistant lecturer of the department of accounting and law of the faculty of liberal arts of Shanghai University. From December 1985 to May 1991, he was an assistant lecturer and a lecturer of the department of management of Shanghai University of Electric Power. From May 1991 to October 1993, he was the deputy head of the department of management of Shanghai University of Electric Power. From October 1993 to December 1995, he was the deputy head of the department of electric power of Shanghai University of Electric Power. From December 1995 to January 1997, he was the head of the department of electric power of Shanghai University of Electric Power. From January 1997 to February 1997, he was the head of the department of management of Shanghai University of Electric Power. From March 1997 to May 2004, he was the vice president of Shanghai University of Electric Power. From May 2004, he is the vice president of Shanghai Finance University. Mr. Wu Daqi is currently a member of the Financial Expert Committee of Accounting Society of China, the vice president of Shanghai Financial Legal Seminar, a special auditor of Shanghai, a director of Shanghai Accounting Society, the vice chairman of Shanghai Universities Accounting Teaching Committee and a director of China Electrical Enterprise Management association.Mr. Wu was appointed as an independent non-executive director of the Company in December 2009.

Independent Non-executive Director of the Company. Mr. Shen was principal of Shanghai Maritime University. He was graduated from East China Institute of Water Conservation with graduate student experience in water lane and port. He was previously an instructor, lecturer and associate professor, successively in Chongqing Jiaotong University and Institute of Architecture and Engineering from September 1966 to December 1979, and a visiting scholar to Carnegie Mellon University and University of Florida respectively from August 1981 to August 1983. He served as the vice president of Chongqing Jiaotong University from August 1983 to January 1985, and a professor, the Secretary of the CPC Committee and the dean of faculty of Shanghai Maritime University during February 1985 to February 1988. During March 1988 to November 1991, he was a professor and the vice president of Shanghai Maritime University. From December 1991 to April 1999, he was a professor and the president of Shanghai Maritime University. he has been invited the visit scholar of New Jersey Industry College from August 1997 to January 1998. During May 1999 to July 2002, he was the Director of Network Computing Institute, Shanghai Maritime University. The chief engineer of CABR Technology Co., Ltd. from 2004 to Dec. 2008. Mr. Shen was appointed as an Independent Non-executive Director of the Company in June 2007.

Independent Non-executive Director of the Company. Mr. Jim Poon was the senior head and the managing director for Orient Overseas Container Line (OOCL) based in New York, London and Hong Kong, respectively over his entire shipping career life. He served the Board of Directors of OOCLL and it’s subsidiaries for several terms and was involved in international commerce activities. During his tenure in Europe from 1994 to 1998, he was appointed by the EU Competition Commission(DG IV, or Directorate 4) as member of the “Wiseman” Committee. This committee of five members had the mandates to serve and advise the directorate on general competition policies involving the container shipping/maritime industry, pan-European Union. He retired from OOCL in 2001. After retirement, Mr. Poon was appointed by the Hong Kong SAR government, respectively, as member of the “Hong Kong Maritime Board”, the “Logistics Council”, the “Port Development Council”, and the “Maritime Industry Council”. He served these various roles successively ranging from four to six years until 2006. Mr. Poon also was elected, successively for three terms, from 2000 until 2005, the chairman of the Hong Kong Liner Shipping Association. Having more than 30 years of experience in the shipping industry. Mr. Poon received high educations on various academics. He also completed the AMP of the Harvard Business school of the US. Mr. Poon was appointed as an independent Non-Executive Director of the Company since June 2007.

Independent Non-executive Director of the Company. Mr. Shen graduated from Shanghai Industrial University, and was the deputy manager of steeling department of Xi’an Steel Factory from June 1972 to December 1982; was the Party-secretary of the Shanxi Province Calculate Center from December 1982 to December 1985; and was the director of Shanxi province Planning Committee from December 1985 to December 1990; served as chairman of Hong Kong Li Shan company Limited from December 1990 to May 1994, the deputy director of Shanghai Planned Economy Research Institution from May 1994 to February 1996, the deputy office manager and office manager of Shanghai Supervision Management Office of Securities and Future from February 1996 to October 1998, the Party secretary of the CPC Committee and the head of CSRC Shanghai Securities Management Office and the chief of CSRC Shanghai Inspection Bureau from October 1998 to June 2003. During July 2003 to August 2006, he was a non-member governor of Shanghai Stock Exchange and the Head of the Shanghai Stock Exchange Member Management Committee. Since March 2003, he has been a member of the No.12 Standing Committee of the Shanghai Municipal People’s Congress during Mar. 2003 and Jan. 2008. Mr. Shen joined the company in October 2007.

Chairman of Supervisory Committee. He started his shipping career from October 1968. Between 1984 and 1992 he was vice director, then director of Party Committee Office of Shanghai Shipping Bureau. Between 1992 and 1995 he held the posts of managing vice general manager and Party- Secretary of Shanghai Shipping (Group) Industrial Company. Between 1995 and 1998 he was Chairman of Trade Union and Party member of Shanghai Shipping (Group) Company. From March 1998 to August 2000 he was chairman of Trade Union and Party member of China Shipping (Group) Company. From August 2000 to November 2010 he held the post of Chairman of Trade Union of China Shipping (Group) Company. And between February 2001 and May 2010 he was the Party member of China Shipping (Group) Company, he was the executive member of No.12 and No.13 Committee of All China Federation of Trade Union. Mr. Chen studied in Cadre Education Class, Chinese Department, East China Normal University majoring in secretarial business during September 1982-August 1984, and started his on-the-job study in East China University of Science and Technology majoring in administrative management during September 1997-July 2000. He joined the Company in August 2006.

Supervisor of Supervisory Committee. Mr. Kou is also the chairman of the supervisory committee of China Shipping Development Co., Ltd.. He was the deputy head of Organizing Department and the officer of Human Resources Department of Shanghai Marine Bureau, and the Head of Organizing Department of Party Committee of China Shipping (Group) Company. He had been the secretary to the disciplinary committee and a member of Party Committee of China Shipping (Group) Company from December 1997 to August 2011. Mr. Kou has extensive experience in management of shipping enterprise. Mr. Kou graduated from Correspondence College of the Party School of the Community Party of China in 2001, majoring in Economic Management. Mr. Kou joined the Company in June 2008.

Mr. Tu Shiming, is the secretary of commission for discipline inspection of the Communist Party Committee and a supervisor of the Company. a senior accountant. Mr. Tu began his career in the shipping industry in 1983. From November 1996 to December 1997, Mr. Tu served as chief of the finance section of the container branch under Shanghai Hai Xing Shipping Co., Ltd. From December 1997 to March 2005, he served several positions in China Shipping (Group) Company, such as officer, deputy division chief and division chief of the audit division of the compliance department of China Shipping (Group) Company. Mr. Tu was deputy general manager of the compliance department of China Shipping (Group) Company from March 2005 to March 2011. He has served as the secretary of commission for discipline inspection of the Communist Party Committee and a supervisor of the Company since April 2011. Mr. Tu graduated from Shanghai Harbour School in 1983, majoring in maritime accounting, and obtained a bachelor degree in accounting from Shanghai University of Finance and Economics in 1990. He was a supervisor of the Company from October 2005 to June 2008 and a supervisor of China Shipping (Hainan) Haisheng Shipping Co., Ltd. from 25 April 2008 to 25 April 2011.

Supervisor of the Company and General Manager of Stowage Center of the Company, senior economist and senior engineer. Mr. Wang joined the Shanghai Maritime Bureau in 1982, and between 1990 and 1998, he was the third officer, the second officer and the chief officer of ocean shipping vessels. Between 2000 and 2003, he has been the deputy unit head, the unit head, as deputy manager and executive deputy manager of the Stowage Center of the Company. Between January 2004 and January 2011, he has been the General Manager of Enterprise Strategic Planning Division of the Company , from February 2011 on, he is undertaking the General Manager of Stowage Center of the Company. Mr. Wang has over 20 years of experience in shipping industry. He graduated from Shanghai Maritime Staff University in 1990, majoring in navigation, graduated from China Central Radio & TV University and Dongbei University of Finance & Economics in 2006, Majoring in Business Administration, obtained a Bachelor’s Degree in Business Administration；graduated from Fudan University in June 2009, majoring in Business Administration, obtained a EMBA Degree. Mr. Wang joined the Company in January 1999. Mr. Wang was awarded the Golden Anchor Award in 2002 by the National Committee of the China Seamen’s Union.

Supervisor of the Company. Mr. Hua earned a Bachelors degree in economics from Fudan University in 1982 and a Ph.D. in Global Economy from Fudan University in 1993. Prior to his education at Fudan University, Mr. Hua served in the People’s Liberation Army Air Force and as a cadre at a Shanghai factory. Between 1982 and 1990, Mr. Hua was a lecturer at East China Normal University. Mr. Hua studied for his Ph.D. at Fudan University between 1990 and 1993. From 1993 to 2000, Mr. Hua was assistant professor, professor at the Fudan University Global Economy Department and promoted to department head successively. From 2000 to October 2009, was the department head of Global Economy Department and the principal of the Global Economic Research Institute of Fudan University. From October 2009 on, is the principal of the Global Economic Research Institute of Fudan University. Mr. Hua was appointed as a Supervisor of the Company in March 2004.

Supervisor of the Company. Ms. Pan is a professor at Shanghai Communications University Antai Economics & Administration College, engaging in teaching and researching of finance and macro economy. Ms. Pan study at East China Normal University since 1978, got Bachelor and Master degree, and began teaching at the Economic Department in 1984. In 1991, she was promoted to deputy professor. Ms. Pan obtained a Doctor’s degree in Economics and in 1994, she became a professional professor. In November, 2005, she moved to Shanghai Communications University. From November 2011 on as the director of China Merchant Bank. Ms. Pan was appointed as a Supervisor of the Company in March 2004.

Company Secretary of the Company and General Manager of the Directorate Secretary Office of the Company, a senior economist. From 1989 to 1996, he engaged in vessel technique and administrative matters in Shanghai Shipping (Group) Company. From May to August 1995, Mr. Ye was the assistant company secretary of CSDC. From August 1995 to April 2000, he was the joint company secretary of CSDC. From April 2000 to March 2003, he was the company secretary for CSDC. Mr. Ye graduated from Shanghai Maritime University in 1989, with a Master’s degree in mechanical engineering. In March 2007, Mr. Ye got his master’s degree in EMBA from the Shanghai Finance / Economy University. In Nov. 2008, he was elected Fellow of The Institute of Chartered Secretaries and Administrators of Hongkong. Mr. Ye joined the Company in November 2002.

Party secretary and deputy general manager of the Company, a senior engineer. He began his career in the shipping industry in 1971. From July 1985 to October 1993, he was deputy section chief and section chief of Shanghai Bureau of Maritime Transportation Administration. From October 1993 to December 1995, he was general manager of organisation division and general manager of the human resources division of Shanghai Maritime Transport (Group) Company. From December 1995 to December 1998, he was deputy general manager of Shanghai Maritime Transport (Group) Company, general manager and Party secretary of China Shipping Agency Company Limited. From December 1998 to January 2000, he was general manager of China Shipping Agency Company Limited. From January 2000 to August 2004, he was assistant to the president of China Shipping (Group) Company, general manager and deputy party secretary of China Shipping Logistics Company Limited. Mr. Huang has accumulated experience in management. Mr. Huang graduated from the post-graduate class of East China Normal University in January 1997, majoring in global economics and obtained a Master’s degree in business administration from Autralia International Public University in October 1999. Mr. Huang joined the Company in December 2004.

Deputy General Manager of the Company. Mr. Li assists the general manager of the Company and is responsible for the Company’s production and operation. He began his career in shipping in 1987, and was the vessel officer in Shanghai Xinhai Shipping Company limited, and captain in Tailand Shengtai Shipping Company Limited during 1987-1997, was the department manager of Rich Shipping Company Limited Shanghai office during Oct.1997 and Jan. 2000, and was the deputy general manager, chief deputy general manager of Puhai Shipping Company Limited respectively during Jan. 2000 and Dec. 2003, and was the general manager of Puhai Shipping Company limited during Jan. 2004 and Jan. 2006，was the general managing director of Puhai Shipping Company limited during Jan. 2006 and December 2009， and from Jun. 2009 on, the deputy general manager of the Company. Mr. Li accumulated rich experience and knowledge in operation and management. He graduated from Shanghai Maritime University with major in vessel piloting in July 1987, graduated from Shanghai Maritime University with major in Industry and Business Administration, obtained a MBA degree in July 2004. Mr. Li joined the company in Jun. 2009.

Deputy general manager of the Company. Mr. Feng assists the general manager of the Company and is responsible for the safety and technical work of the Company. Mr. Feng joined Shanghai Shipping Bureau in 1975, He has been the ship third officer, second officer and first officer of Shanghai Shipping Bureau, captain, captain-director, assistant general manager deputy general manager of transportation company No.2 branch of Shanghai Haixing Shipping Company Ltd. during 1981 and 1996. deputy general manager of Shanghai Haixing Shipping Company Container Branch during Nov. 1996 and Sep. 1997. the general manager of the safety and technical dept. of the Company during Sep. 1997 and Jan. 2007. the assistant general manager of the ship management center of the Company and general manager of the safety and technical dept. of the Company during Jan. 2007 and August 2007. the deputy general manager of the ship management center of the Company and general manager of the seaman management dept. of the Company during August 2007 and Feb. 2009. the general captain of the Company and the deputy general manager of the ship management center of the Company during Feb. 2009 and Jan. 2010. and the deputy general manager, the Party member, and general captain of the Company from Jan. 2010 on. accumulated extensive experiences in the safety and technical management. Mr. Feng graduated from Shanghai Maritime employee University majoring in vessel piloting, Mr. Feng joined the Company in September 1997.

Chief financial officer of the Company, a senior accountant. Mr. Liu generally assists the General Manager and is responsible for accounting management and supervision. has worked as a deputy section chief of the finance section of the finance department of Guangzhou Shipping(Group) Company, vice president of the internal bank of Guangzhou Shipping (Group) Company Limited, deputy officer of the Guangzhou Branch of the Settlement Centre of China Shipping(Group) Company, deputy general manager of China Shipping Investment Co., Ltd. and chief financial officer of China Shipping Logistics Co., Ltd. From January 2004 to January 2008, he was the deputy general manager and member of the party committee of China Shipping Logistics Co.,Ltd. During January 2008 to December 2010, he served as the chief accountant of China Shipping (Hainan) Haisheng Shipping Co., Ltd. From December 2010 to October 2011, he was the officer of China Shipping Capital Management Department and the party secretary of China Shipping Finance Co., Ltd. Mr. Liu graduate from Zhongshan University, obtained a bachelor degree in Economics and Mr. Liu joined the Company in October 2011.