Mr. Liu Guanghui
Chairman

Mr. Liu Guanghui, aged 52, was appointed as an executive director of the Company and chairman of the Board on 27 August 2021, responsible for the strategic planning and decision-making of the Group. Mr. Liu graduated from InterAmerican University with a master degree in business administration in 2011 and graduated from the Graduate School of the Party School of the Central Committee of the Communist Party of China in 2016 with a postgraduate degree in economics. He is also a certified senior economist of the People’s Republic of China. Mr. Liu joined the shipping industry in 1991 and began to engage in shipping and tourism management related works. He was successively appointed as deputy general manager and general manager of Guangdong Zhujiang International Travel Services Co., Ltd. from July 2000 to December 2006, appointed as the general manager of Blue Dolphin Cruises Branch of Guangdong Zhujiang Shipping Co., Ltd. and Guangdong Zhujiang International Travel Services Co., Ltd. from January 2007 to January 2009, the director and deputy general manager of Guangdong Zhujiang Shipping Co., Ltd., the general manager of Blue Dolphin Cruises Branch of Guangdong Zhujiang Shipping Co., Ltd. and Guangdong Zhujiang International Travel Services Co., Ltd. and the chairman of Guangdong Zhuhang Tourism Automobile Co., Ltd. from January 2009 to December 2010, the general manager of Guangdong Zhujiang Shipping Co., Ltd. from January 2011 to May 2012, the chairman of Guangdong Zhujiang Shipping Co., Ltd. from June 2012 to April 2014, the chairman of Guangdong Zhujiang Shipping Co., Ltd. and Guangdong Zhanjiang Shipping Group Co., Ltd. from May 2014 to October 2014, the chairman of Guangdong Zhanjiang Shipping Group Co., Ltd. from October 2014 to August 2021. He is currently the director of Chu Kong Shipping Enterprises (Holdings) Co., Ltd. and chairman of Guangdong Chu Kong Shipping Co., Ltd.. Mr. Liu has more than 30 years of experience in operation and administration management in the navigation and tourism industries.

Mr. Zhou Jun
Managing Director

Mr. Zhou Jun, aged 51, was appointed as an executive director and general manager of the Company on 7 February 2022, responsible for the production, operation and development of the Group. Mr. Zhou was graduated from Changsha Jiaotong University in 1995 majoring in finance, and obtained a master degree in business administration from Changsha University of Science & Technology in 2013. He is also a certified senior economist of the People’s Republic of China. Mr. Zhou has 28 years of experience in finance and investment management industry since 1995. Mr. Zhou worked successively as the chief accountant, director and general manager of Foshan Guang-San Expressway Company Limited from 1999 to 2013, director and general manager of Guangdong Yue-Gan Expressway Company Limited and Guangdong Hehui Expressway Co., Ltd. from 2013 to 2015, director and deputy general manager of Guangdong Litong Real Estate Investment Co., Ltd. from 2015 to 2019, general manager of the capital operation department of Guangdong Provincial Port & Shipping Group Company Limited from August 2019 to January 2022 and deputy general manager of the Company from April 2020 to February 2022. He is currently the director of CKSE and Guangdong Chu Kong Shipping Co., Ltd., as well as the chairman of Guangdong Yunfu Port & Shipping Investment Group Company Limited and Hong Kong International Airport Ferry Terminal Services Limited.

Mr. Liu Wuwei
Executive Director

Mr. Liu Wuwei, aged 52, was appointed as an executive director and deputy general manager of the Company on 18 July 2018, mainly responsible for the operation management of logistic segment specialisation of the Group. Mr. Liu graduated from University of South Australia with a master degree in business administration and is also a certified economist in the People’s Republic of China. Mr. Liu has joined the Group since 1992, and worked successively as the deputy general manager and the managing director of CKTL from 2006 to 2013 and the director, and deputy general manager of Chu Kong Shipping (Guangdong) Logistics Co., Ltd. from 2013 to 2018. Currently, he is also the director of Chu Kong River Trade Terminal Co., Ltd.. Mr. Liu has over 30 years of experience in logistics, river trade terminal operation management and marketing.

Ms. Zhong Yan
Non-executive Director

Ms. Zhong Yan, aged 48, was appointed as a non-executive director of the Company on 1 April 2020, participating in strategic planning and decision-making of the Group. Ms. Zhong graduated from Shanghai Maritime University in 1997, majoring in Computer Science and Computer Application and minoring in International Container Transportation Management, and studied for a master degree in Global Economy at Sun Yat-Sen University between 2000 and 2003. She is also a certified assistant engineer and certified economist in the People’s Republic of China. She has 26 years of experience in information technology, disciplinary inspection, supervisory audit and trade union management since 1997. She has joined GDPS since 2000 and worked successively in the information center, general manager’s office, comprehensive management department and female staff association, etc. Ms. Zhong was successively appointed as the chairman of the union and secretary of the commission for discipline inspection of Guangdong Bonny Fair Heavy Industry Limited from 2013 to 2018, member of the commission for discipline inspection and deputy manager of the supervision and audit department of GDPS from 2016 to 2019, deputy general manager of Guangzhou Hangcheng Real Estate Development Operation Co., Ltd. from 2019 to March 2020. Ms. Zhong is currently the director of CKSE.

Mr. Chan Kay-cheung

Independent Non-executive Director

Mr. Chan Kay-cheung, aged 77, was an executive director and the deputy chief executive of The Bank of East Asia, Limited and he was the vice chairman of The Bank of East Asia (China) Limited. Mr. Chan joined The Bank of East Asia, Limited in 1965 and possesses extensive knowledge and experience in the banking industry. Mr. Chan is a fellow member of the Hong Kong Institute of Bankers. Mr. Chan is also an independent non-executive director of China Electronics Huada Technology Company Limited and SOCAM Development Limited. He was an independent non-executive director of Dah Chong Hong Holdings Limited and Hong Kong Food Investment Holdings Limited. Mr. Chan was appointed as independent non-executive director of the Company in April 1998.

Ms. Yau Lai Man
Independent Non-executive Director

Ms. Yau Lai Man, aged 60, was appointed as an independent non-executive director of the Company on 1 January 2005. Prior to joining the Group in 2001, Ms. Yau had worked with a “big four” accounting firm and a multinational corporation. Ms. Yau obtained a master degree in business administration from The University of Warwick in the United Kingdom. Ms. Yau is a member of the Hong Kong Institute of Certified Public Accountants and is also a member of the Institute of Chartered Accountants in England & Wales. Ms. Yau presently is an executive director of Essex Bio-Technology Limited, listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Yau is a director of Essex Bio-Investment Limited, Essex Bio-Pharmacy Limited, Zhuhai Essex Bio-Pharmaceutical Company Limited, Zhuhai UNO Technology Company Limited and UNO Medical (Zhuhai) Company Limited, all being subsidiaries of Essex Bio-Technology Limited.

Hon. Rock Chen Chung-nin, NPC Deputy, SBS, BBS, JP

Independent Non-executive Director

Hon. Rock Chen Chung-nin, NPC Deputy, SBS, BBS, JP, aged 57, was appointed as an independent non-executive director of the Company on 1 April 2023. Mr. Chen is the chairman of Pacific Falcon Investment Group Limited and Fu Heng Investment Management Limited. He has over 30 years of experience in the financial industry and was licensed as a responsible by the Hong Kong Securities and Futures Commission for over 15 years. Mr. Chen is currently a member of the Hong Kong Legislative Council. Mr. Chen is also the chairman of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a board member of the Airport Authority Hong Kong, a council member of The Hong Kong University of Science and Technology and an independent non-executive director of BEA China. He was the chairman of the Hong Kong Examinations and Assessment Authority, a member of the Education Commission, chairman of the Hong Kong Award for Young People, chairman of the Hong Kong United Youth Association, a member of Town Planning Board, a member of the Standing Committee of Company Law Reform and a part-time member of Central Policy Unit, etc. Mr. Chen is a deputy to the 14th National People’s Congress of the People’s Republic of China, a member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) and a Standing Committee Member of the 10th, 11th and 12th Zhejiang Committee of the CPPCC. Mr. Chen holds a Bachelor’s Degree in Economics from The Wharton School, University of Pennsylvania, and a Master’s Degree in Business Administration from J.L. Kellogg Graduate School of Management, Northwestern University.