PDF《中远海运控股股份有限公司》

2 ― than

20 years'

experience in corporate management and extensive experience in corporate governance of listed companies. Mr. Wu currently serves as an independent director of Zhejiang Jinlihua Electric Co., Ltd. (浙江金利华电气股份有限公司) (a company listed on the ChiNext of the Shenzhen Stock Exchange (stock code: 300069)) and has obtained an independent director qualification certificate issued by the Shanghai Stock Exchange in February 2013. A letter of appointment has been signed by Mr. Wu Dawei and the Company. His annual subsidy (before tax) is RMB150,000, which was determined with reference to his duties and responsibilities with the Company, the industry conditions and the scale and actual conditions of the Company. Mr. Wu Dawei is appointed for a term of three years and will be subject to retirement and re-election at the annual general meeting of the Company in accordance with the Articles of Association. Mr. Wu Dawei does not have any relationship with the Directors, senior management or substantial or controlling Shareholders. Save as disclosed above, Mr. Wu Dawei has not held any directorship in any other listed companies in the past three years. As at the date of this announcement, Mr. Wu Dawei does not have any interest in the Shares within the meaning of Part XV of the SFO. Save as disclosed above, there are no other matters concerning Mr. Wu Dawei'

s appointment that need to be brought to the attention of the Shareholders and the Stock Exchange and there are no other matters which shall be disclosed pursuant to Rule 13.51(2) of the Listing Rules. Mr. ZHOU Zhonghui (周忠惠) Mr. Zhou Zhonghui, aged 69, has a doctorate degree and is a certified public accountant. He previously worked at Shanghai University of Finance and Economics, School of Accountancy as a lecturer, associate professor and professor. He also served as a visiting researcher of International Centre for Research in Accounting of Lancaster University, United Kingdom, and served as the chief financial officer of Hongkong Xinlong Co., Limited (香港鑫隆有限公司), the general manager, chief accountant and senior partner of PricewaterhouseCoopers Zhong Tian CPAs Limited Company (普华永道中天会计师事务所), the chief accountant of China Securities Regulatory Commission, a member of the International Advisory Committee of China Securities Regulatory Commission and a member of the Auditing Standards Committee of the Chinese Institute of Certified Public Accountants. Mr. Zhou Zhonghui has been serving as an independent director of Juneyao Airlines Co., Ltd. ―

3 ― (上海吉祥航空股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 603885)) since June 2011. Mr. Zhou Zhonghui concurrently serves as an independent non-executive director of China Pacific Insurance (Group) Co., Ltd. (中 国太平洋保险(集团)股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 601601) and the Stock Exchange (stock code: 02601)), an independent non-executive director of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd. (上海复旦张江生物医药股份有限公司) (a company listed on the Stock Exchange (stock code: 01349)), an independent non-executive director of S.F. Holding Co., Ltd. (顺丰控股股份有限公司) (a company listed on the Shenzhen Stock Exchange (stock code: 002352)) and a member of the Advisory Committee of the China Appraisal Society. Mr. Zhou Zhonghui has served as an external supervisor of Shanghai Oriental Pearl Group Co., Ltd. (上海东方明珠新媒 体股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 600637)) since June 2015. Mr. Zhou Zhonghui was previously an independent director of Shanghai Oriental Pearl Group Co., Ltd. (上海东方明珠新媒体股份有限 公司). A letter of appointment has been signed by Mr. Zhou Zhonghui and the Company. His annual subsidy (before tax) is RMB150,000, which was determined with reference to his duties and responsibilities with the Company, the industry conditions and the scale and actual conditions of the Company. Mr. Zhou Zhonghui is appointed for a term of three years and will be subject to retirement and re-election at the annual general meeting of the Company in accordance with the Articles of Association. Mr. Zhou Zhonghui does not have any relationship with the Directors, senior management or s........