Chairman

Chairman : Mr. Chen Jingqi
Resume : Mr. Chen Jingqi, aged 58, senior political officer, presently director and secretary of Party Committee of the Company, joined Guangzhou Shipyard in 1969, and graduated from Guangzhou Television University in 1987. Mr. Chen served as secretary of branch party committee of Coating Workshop, secretary of party committee of Container Division of Guangzhou Shipyard, deputy chairman and chairman of Labor Union, vice secretary of Party Committee and secretary of the Disciplinary Inspection Committee of the Company, and supervisor of the Company.

Vice Chairman & President

Vice Chairman & President: Han Guangde
Resume : Mr. Han Guangde, aged 49, senior engineer (Professional Level), is presently vice chairman of the Board and president of the Company, graduated from Huazhong University of Science and Technology in 1983 and joined Guangzhou Shipyard in the same year, and obtained a master degree of industrial engineering administration in 2002. Mr. Han served as section chief and deputy manager of the Second Design Office, deputy section chief, deputy manager, manager of the Shipbuilding Division, and vice president of the Company.

Members of the Board of Directors of GSI

Executive Directors: Mr. Chen Jingqi, Mr. Han Guangde and Mr. Chen Ji
Non-executive Directors: Mr. Yu Baoshan, Mr. Ke Wangjun, Mr. Pan Zunxian and Mr. Gao Feng
Independent Non-executive Directors: Mr. Fu Zhengping, Mr. Qiu Jianchen, Ms. De Lihua and Mr. Poon Chiu Kowk

Members of the Supervisory Committee of GSI

Chairman: Mr. Ou Guangquan
Supervisors: Mr. Fu Xiaosi, Mr. Richard Z.ZHu, Mr. Chen Shaolong and Mr. Qin Tinggui

Executive Team

President: Mr. Han Guangde
Vice President: Mr. Chen Ji, Mr. Yang Li and Mr. Zhou Dusheng
Chief Accountant: Mr. Chen Liping
Company Secretary: Mr. Li Zhidong