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          BoardManagement teamOrganization

          According to the Company’s shareholder agreement, the board is the decision maker of the Company. The Company practices the general manager responsibility system under the leadership of the board of directors. The board of directors of the Company is as follows:

          NameTitleFrom
          Mr. Xie Chunlin Chairman China Merchants
          Mr. Zhu Maijin Vice Chairman COSCO Shipping
          Mr. Wang Yongxin Director China Merchants
          Mr. Luo Yuming Director COSCO Shipping
          Mr. Xu Hui Director China Merchants
          Mr. Tian Chao Director COSCO Shipping
          Mr. Zhai Wenfeng Director China Merchants
          Mr. Xu Yinsheng Director COSCO Shipping

          Chairman   Xie Chunlin

          Mr. Xie Chunlin is both a senior captain and a senior economist with an EMBA from Shanghai Maritime University. He graduated from the Department of Navigation from Dalian Maritime University in 1983. He is an experienced Master Mariner through years of shipboard services from 3rd officer, 2nd officer, Chief Officer to Captain at Shanghai Maritime Transportation Bureau, and the Deputy Officer of the Monitoring Department of Shanghai Shipping Group. He was also serving under China Shipping (Group) Company as the Deputy Director of the Dispatching Sector of the Transportation Department, Managing Director of the Indonesian branch, Managing Director of the Netherlands Office, Vice President of the European Sector, and the Chief Representative of the Mediterranean Office. He was the Deputy General Manager of China National Development Corporation Co., Ltd. from March 2009 to September 2012, the Managing Director of China Merchants Energy Shipping Co., Ltd. from October 2012 to December 2018, and has been the Chairman of China Merchants Energy Shipping Co., Ltd (CMES) since December 2018. He has been the Chairman of CLNG since March 2022.  

          Vice ChairmanZhu Maijin

          Mr. Zhu Maijin is a senior Captain with a master degree in management. He is currently an executive director, a member of the Strategy Committee and the President of COSCO Shipping Energy Transportation Co., Ltd (CSET). Mr. Zhu served as the Deputy General Manager (acting General Manager), the General Manager of the Maritime Management Department and the Assistant to General Manager of China Shipping Development Co., Ltd. Tanker Company, the Vice General Manager of China Shipping Tanker Company Limited and the General Manager of COSCO SHIPPING Tanker (Shanghai) Co., Ltd. He has been the Vice Chairman of CLNG since March 2022.

          Director Wang Yongxin

          Mr. Wang Yongxin is a senior economist with a master degree in Business Administration of International Business School, Nankai University. He graduated from Law School of Nankai University. He served a variety of management positions in the COSCO Shipping Bulk Co., Ltd, including General Manager of the President's Office, Deputy General Manager of the Shipping Department, Director of Legal Department, General Manager of the Integrated Business Department, as well as the Director of President’s Office. Joining the China COSCO Shipping (HK) Group in December 2012, Mr. Wang Yongxin served as the Group's General Manager of President's Office, Assistant to the President and Chief Legal Adviser. He joined China Merchants Group later in January 2017 as the Deputy Director of the Infrastructural Facilities and Equipment Manufacturing Department/Overseas Business Department, as well as the Deputy Director of the Human Resources Department. He has been serving as the President of CMES since January 2019. He has been the Director of CLNG since April 2019.

          Director Luo Yuming

          Mr. Luo Yuming is senior engineer with a bachelor degree in engineering. He is currently a vice president of CSET. Mr. Luo served as a captain of oil tankers, the Head of maritime section, the Assistant to General Manager and the Deputy General Manager of China Shipping Development Company Limited Tanker Company-(Guangzhou Branch), the Director of the Vessel Administration Department and the General Manager of the Shipping Department of China Shipping Development Co., Ltd. Tanker Company and the Vice General Manager of China Shipping Tanker Company Limited. He has been the Director of CLNG since March 2022.

          Director Xu Hui

          Mr. Xu Hui currently serves as Vice President and General Counsel of CMES. He once served as AMCL's business representative in London. From October 2008 to February 2014, he served as Assistant to President of CMES. He had been serving concurrently as Vice President of AMCL since July 2012 and as Vice President of CMES since February 2014. In October 2021, he began to serve concurrently as General Counsel of CMES. He has been the Director of CLNG since March 2021.

          Director Tian Chao

          Mr. Tian Chao is both a senior accountant and senior economic engineer with a doctorate degree in Accounting and Financial Management, He is also a certified public accountant of China, an Association of Chartered Certified Accountants (ACCA) member and a Chartered Institute of Management Accountants (ACMA) member. He is currently the Financial Controller of CSET, and has been the financial officer of the financial department of China Ocean Shipping (Group) Company, Director and General Manager of the Financial Department of Port of Antwerp Co., Ltd., General Manager of the Financial Department of COSCO SHIPPING (Europe) GmbH, as well as Assistant to the President and General Manager of the Financial Department of Piraeus Port Authority S.A. He has been the Director of CLNG since September 2021.

          Director Zhai Wenfeng

          Ms. Zhai Wenfeng is serving as the General Manager of Financial Department of CMES, and has been the Director of CLNG since March 2022.

          Director Xu Yinsheng

          Mr. Xu Yinsheng is serving as the General Manager of Financial Department of CSET, and has been the Director of CLNG since June 2019.

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