CSSC Offshore & Marine Engineering (Group) Company Limited (00317)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Shu	28-May-19		Sup
Cheng Bolin	27-May-26		NED, MbStrC
Gu Yuan	23-Oct-20		NED
Han Jianbing	21-Aug-25		Dep GM
Li Kai	21-Aug-25		Dep GM
Li Qiang	21-Aug-25		CFO
Li Zhidong	01-Jul-00		CoSec
Li Zhijian	23-Oct-20		INED
Lin Bin	23-Oct-20		INED
Luo Bing	21-Aug-25		MbStrC, Legal Rep
Nie Lijun	29-Oct-26		GM
Nie Lijun	13-Nov-25		NED
Nie Wei	23-Oct-20		INED
Ouyang Beijing	02-Feb-24		Sup
Ren Kaijiang	22-Dec-21		NED
Weng Hongbing	25-Aug-26		Ch, ChStrC
Weng Hongbing	27-May-26		ED, MbStrC, Act Ch
Xie Xin	02-Feb-24		INED
Xu Qing	21-Aug-25		Dep GM
Yin Lu	24-May-23		NED
Zhang Xinglin	02-Feb-24		Sup
Zhu Weibin	23-Oct-20		Sup
Nie Lijun	29-Dec-25	29-Oct-26	MbStrC	29 Oct 26	due to work rearrangement
Nie Lijun		29-Oct-26	Emp. Dir.	29 Oct 26	due to work rearrangement
Weng Hongbing		25-Aug-26	GM	25 Aug 26	Due to work rearrangement; elected as the chairman.
Luo Bing	21-Aug-25	19-Mar-26	Ch, ED, ChStrC	19 Mar 26	Resignation due to work rearrangement.
Chen Liping	10-Aug-16	05-Sep-25	GM, ED	05 Sept 25	Resignation due to work rearrangement.
Chen Liping		05-Sep-25	MbStrC	05 Sept 25	Resignation due to work rearrangement.
Hou Zengquan	10-Nov-17	21-Aug-25	CFO	21 Aug 25	Due to work rearrangement,
Xu Wanxu	27-Sep-24	11-Jul-25	ChSup	11 Jul 25	Resigned due to work rearrangement. Mr. Xu confirmed that he had no disagreement with the board of directors or the Supervisory Committee and that there were no matters relating to his resignation that needed to be brought to the attention of the shareholders.
Xu Wanxu		11-Jul-25	Sup	11 Jul 25	Resigned due to work rearrangement. Mr. Xu confirmed that he had no disagreement with the board of directors or the Supervisory Committee and that there were no matters relating to his resignation that needed to be brought to the attention of the shareholders.
Zhang Junxiong	02-Feb-24	03-Sep-24	ED
Zhang Junxiong		03-Sep-24	Dir, MbStrC	03 Sept 24	Due to his retirement
Chen Ji	23-Oct-20	09-Aug-24	NED
Chen Ji		09-Aug-24	Dir, MbStrC	09 Aug 24	Due to work rearrangement
Chen Shuofan	23-Oct-20	02-Aug-24	ChSup	02 Aug 24	Due to work rearrangement
Chen Shuofan		02-Aug-24	Sup	02 Aug 24	Due to work rearrangement
Xiang Huiming	30-Oct-23	21-May-24	Ch	21 May 24	Due to his retirement
	08-May-15	21-May-24	ED
		21-May-24	Dir, ChStrC	21 May 24	Due to his retirement
Li Kai	23-Oct-20	02-Feb-24	Sup
Yu Shiyou	13-Feb-18	02-Feb-24	INED
Zhang Qinghuan	23-Oct-20	02-Feb-24	Sup
Xiang Huiming	08-May-15	30-Oct-23	ED
Chen Zhongqian	23-Oct-20	22-Mar-23	NED, V-Ch	22 Mar 23	Due to his retirement
Chen Zhongqian		22-Mar-23	MbStrC	22 Mar 23	Due to his retirement
Han Guangde	09-Sep-13	02-Aug-22	Ch, Pres	02 Aug 22	Due to his retirement
	25-Jun-04	02-Aug-22	ED
		02-Aug-22	Dir, ChStrC	02 Aug 22	Due to his retirement
Sheng Jigang	05-Dec-18	07-Dec-20	ED
Chen Ji	10-Aug-16	23-Oct-20	ED
Chen Zhongqian	29-Jul-15	23-Oct-20	V-Ch, ED
Fu Xiaosi	13-May-08	23-Oct-20	Sup
Jin Xuejian	23-Oct-19	23-Oct-20	Sup
Liu Renhuai	13-Feb-18	23-Oct-20	INED
Min Weiguo	05-Nov-15	23-Oct-20	INED
Shi Jun	13-Feb-18	23-Oct-20	NED
Wang Yichu	05-Nov-15	23-Oct-20	INED
Mai Rongzhi	12-Feb-18	02-Jul-20	Sup
Zhang Shan	12-Feb-18	02-Jul-20	Sup
Wu Guangjun	10-Aug-16	19-Jul-19	ChSup
Zhu Richard Zhengfu	31-May-11	24-Apr-19	IndSup
Yang Li	24-Jun-13	18-Sep-18	NED
Chen Shaolong	31-May-11	12-Feb-18	Sup
Ding Qianfang	15-Dec-16	12-Feb-18	Sup
Song Dejin	22-Dec-14	12-Feb-18	INED
Wang Guozhong	08-May-15	12-Feb-18	NED
Zhu Mingyou	22-Dec-14	12-Feb-18	INED
Chen Qiongxiang	09-Jul-15	09-Nov-17	CFO
Qin Tinggui	31-May-11	14-Dec-16	Sup
Shi Weidong	25-Apr-14	13-Oct-16	CoSec
Wang Jun	19-Dec-12	24-Jun-16	NED
Zhou Dusheng	29-Jul-15	24-Jun-16	ED
Zhou Dusheng	09-Sep-13	24-Jun-16	ED
Ou Guangquan	22-May-15	16-May-16	ChSup
Zhu Zhenyu	30-Jun-14	05-Nov-15	INED
Chen Zhongqian	25-Nov-13	29-Jul-15	NED
Zhou Dusheng	09-Sep-13	29-Jul-15	ED, GM
Liew Daniel Fui Kiang	08-May-15	19-Jul-15	INED
Ou Guangquan	08-May-15	22-May-15	Sup
Liew Daniel Fui Kiang	08-May-15	19-May-15	INED
Chen Ji	31-May-11	08-May-15	ED
Chen Liping	02-Apr-15	08-May-15	ED
Li Junping	08-May-14	08-May-15	INED
Chen Liping	25-Nov-13	08-May-15	ED
Zhu Zhenyu	30-Jun-14	08-May-15	INED
Chen Jingqi	19-Dec-12	02-Apr-15	ChSup
Chen Liping	25-Nov-13	02-Apr-15	FD
Qiu Jiachen	31-May-11	22-Dec-14	INED
Wang Hong	30-Jun-14	22-Dec-14	INED
De Theresa Lihua	31-May-11	08-May-14	INED
Fu Zhengping	19-May-09	08-May-14	INED
Poon Chiu Kwok	31-May-11	08-May-14	INED
Fu Zeng Ping	19-May-09	08-May-14	INED
Chen Liping	23-Aug-12	25-Apr-14	CoSec
Han Guangde	29-Jun-07	09-Sep-13	Pres, V-Ch
Zhou Dusheng	08-Jun-12	09-Sep-13	NED
Yu Baoshan	23-Aug-12	02-Sep-13	Ch
Yu Baoshan	19-Dec-12	02-Sep-13	ED
Gao Feng	31-May-11	24-Jun-13	NED
Yang Li	19-Dec-12	24-Jun-13	ED
Chen Jingqi	23-Aug-12	19-Dec-12	ED
Ou Guangquan	31-May-11	19-Dec-12	ChSup
Pan Zunxian	13-May-08	19-Dec-12	NED
Chen Jingqi	27-May-05	19-Dec-12	ED
Yu Baoshan	26-Apr-07	19-Dec-12	NED
Chen Liping	02-Jul-09	23-Aug-12	Sen Mgr
Chen Jingqi	31-May-11	23-Aug-12	Ch
Yu Baoshan	26-Apr-07	23-Aug-12	NED
Ke Wangjun	31-May-11	08-Jun-12	NED
Chen Jingqi	27-May-05	31-May-11	ED
Cui Ming	25-May-10	31-May-11	NED
Lee Sunny Sun Leung	09-May-06	31-May-11	INED
Li Zhushi	10-Oct-05	31-May-11	Ch, ED
Liang Mianhong	25-Jun-04	31-May-11	Sup
Liu Shibai	27-May-05	31-May-11	Sup
Peng Xiaolei	13-May-08	31-May-11	INED
Wang Shusen	25-Jun-04	31-May-11	ChSup
Wang Xiaojun	27-May-05	31-May-11	INED
Ye Weiming	26-Mar-04	31-May-11	IndSup
Zhong Jian	09-May-06	31-May-11	ED
Miao Jian	20-Jun-03	25-May-10	NED
Chen Xin	13-May-08	19-May-09	INED
Bu Miaojin	14-Jun-02	13-May-08	INED
Li Junfeng	25-Jun-99	13-May-08	NED
Wang Shiming	26-Mar-04	13-May-08	IndSup
Wu Fabo	14-Jun-02	13-May-08	INED
Li Jung Feng	25-Jun-99	13-May-08	NED
Han Guangde	25-Jun-04	29-Jun-07	Pres
Yu Baoshan	14-Jun-02	26-Apr-07	V-Ch, ED
Mak Peter Kin Kwong	27-May-05	09-May-06	INED
Zhong Jian	25-Jun-04	09-May-06	NED
Hu Guoliang	31-May-96	10-Oct-05	Ch, GM
Chen Jingqi		27-May-05	Sup
Wang Yi	25-Jun-04	27-May-05	ED
Yu Hon To David	31-May-96	27-May-05	INED
Yuen Philip Pak Yiu	31-May-96	27-May-05	INED
An Xiaofei	20-Jun-03	25-Jun-04	NED
Fu Dexiang	14-Jun-02	25-Jun-04	ChSup
Han Zineng	25-Jun-99	25-Jun-04	Sup
Xu Guoqing	02-Jul-01	25-Jun-04	NED
Ye Peihua		25-Jun-04	Dep GM, ED
Chen Xiongyi	25-Jun-99	26-Mar-04	IndSup
Zhang Zhenya	25-Jun-99	26-Mar-04	IndSup
Huang Gang	25-Jun-99	20-Jun-03	NED
Yu Mingsheng	14-Jun-02	20-Jun-03	NED
Li Guanghui		14-Jun-02	ED
Guan Xuezhong	31-May-96	13-Jun-02	NED
Ji Anqin	25-Jun-99	13-Jun-02	ChSup
Sun Guangming	19-Jun-98	13-Jun-02	NED
Wang Xiaoxu	25-Jun-99	13-Jun-02	NED
Xu Guoqing		02-Jul-01	ED
Chen Miaogen		24-Jun-99	ED, Dep GM
Fan Youlian	31-May-96	24-Jun-99	NED
Han Zineng	19-Jun-98	24-Jun-99	ChSup
Ji Anqin		24-Jun-99	NED
Huang Shu	31-May-96	24-Jun-99	NED
Li Song	31-May-96	24-Jun-99	Sup
Liang Qian	31-May-96	24-Jun-99	V-Ch
Liu Keqi	31-May-96	24-Jun-99	Sup
Tao Quan		24-Jun-99	FD
Zhong Yuquan		24-Jun-99	ED
Han Zineng	31-May-96	19-Jun-98	Sup
He Shuoxia	31-May-96	19-Jun-98	ChSup
Wang Jingyi		19-Jun-98	NED
Chu Victor Lap Lik	07-Jun-93	31-May-96	INED
He Shuoxia		31-May-96	ED
Hu Guoliang		31-May-96	Dep GM, ED
Huang Yuankun		31-May-96	ED
Huang Defen		31-May-96	Dep GM, ED
Lee Leo Tung Hai	07-Jun-93	31-May-96	INED
Liang Qian		31-May-96	ChSup
Liu Shibai		31-May-96	Sup
Luo Yupei		31-May-96	ED
Ren Fuwei		31-May-96	Ch, MD
Shao Zhanhui		31-May-96	Sup
Sheng Weimin		31-May-96	Dep GM, ED
Wang Ruiliang		31-May-96	Sup
Xie Zaishu		31-May-96	NED
Zeng Yixin		17-Jan-96	CoSec, ED