Zhang Xueyan 张雪雁

张雪雁女士:1974年3月出生,现任本公司非执行董事。张女士自2017年12月起担任中国远洋海运集团有限公司资本营运本部副总经理,具有丰富的资本运作经验。自2023年6月起担任上海农村商业银行股份有限公司非执行董事;自2025年1月起担任中远海运国际(香港)有限公司非执行董事;自2025年7月起担任Piraeus Port Authority S.A.非执行董事;自2025年9月起担任中远海运投资控股有限公司非执行董事。张女士于1999年参加工作,自2013年起历任中远(集团)总公司/中国远洋战略发展部资本运营室副经理,中国远洋海运集团有限公司资本运营本部资本运营室经理,资本运营本部副总经理等职务。张女士毕业于北京师范大学国际投资与国际贸易专业,取得经济学硕士学位,高级经济师职称,注册会计师(CPA)。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Ms. Zhang Xueyan: born in March 1974, currently a non-executive director of the company. Since December 2017, Ms. Zhang has been the Deputy General Manager of the Capital Operations Division of 中国远洋海运集团有限公司 Capital, with extensive experience in capital operations. Since June 2023, Ms. Zhang has been a non-executive director of 上海农村商业银行股份有限公司 (Shanghai Rural Commercial Bank). Since January 2025, Ms. Zhang has been a non-executive director of 中远海运国际(香港)有限公司. Since July 2025, Ms. Zhang has been a non-executive director of Piraeus Port Authority S.A. Since September 2025, Ms. Zhang has been a non-executive director of 中远海运投资控股有限公司. Ms. Zhang began working in 1999. Since 2013, she has successively served as Deputy Manager of the Capital Operations Office of the Strategic Development Department of 中远(集团)总公司/China COSCO Shipping, Manager of the Capital Operations Office of the Capital Operations Division of 中国远洋海运集团有限公司, and Deputy General Manager of the Capital Operations Division. Ms. Zhang graduated from 北京师范大学 with a master's degree in International Investment and International Trade, holds the title of Senior Economist, and is a Certified Public Accountant (CPA).