Zhong Yan

Ms. Zhong Yan, aged 45, was appointed as non-executive director of the Company on 1st 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 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 23 years of experience in information technology, disciplinary inspection, supervisory audit and trade union management since 1997. She has joined GNG 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 GNG from 2016 to 2019, deputy general manager of Guangzhou Hangcheng Real Estate Development Operation Co., Ltd. from 2019 to March 2020. She is currently the director of CKSE and Guangdong Chu Kong Shipping Co. Ltd.