Guangdong Yueyun Transportation Company Limited 廣東粤運交通股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Duan, Xinhong 段昕宏 M 49 Ind SupIndependent Supervisor 2022-08-31
2 Li, Xiangrong (1971) 李向榮 F 53 SupervisorSupervisor 2016-06-07
3 Meng, Xue 蒙雪 F 49 Ind SupIndependent Supervisor 2022-08-31
4 Ou, Lixu 歐麗絮 F 53 SupervisorSupervisor 2024-01-16
5 Wang, Qingwei (1973) 王慶偉 M 51 SupervisorSupervisor 2016-06-07
6 Zhen, Jianhui 甄健輝 M 53 SupervisorSupervisor 2014-04-15
7 Zhou, Yihua (1978) 周熠華 M 46 Sup ChChairman of Supervisors 2022-09-07
8 Long, Xin Hua 龍新華 M 53 SupervisorSupervisor 2001-01-11 2007-06-11
9 Tian, Ke Geng 田可耕 M 58 SupervisorSupervisor 2004-02-02 2007-06-11
10 Wu, Wei Jia (1961) 吳維佳 M 63 Sup ChChairman of Supervisors 2003-05-26 2007-06-11
11 Chen, Di Li 陳砥礪 M 55 SupervisorSupervisor 2007-06-12 2007-07-05
Sup ChChairman of Supervisors 2008-07-05 2009-03-03
12 Ling, Ping 凌平 F 62 SupervisorSupervisor 2001-01-11 2009-03-03
13 Chen, Chuxuan (1967) 陳楚宣 M 57 SupervisorSupervisor 2009-03-03 2009-04-22
14 Fan, Xin Cai 范新彩 F 48 SupervisorSupervisor 2007-06-12 2009-09-29
15 Cheng, Zhuo (1966) 成卓 F 57 Ind SupIndependent Supervisor 2004-02-02 2012-06-06
16 Zhou, Jie De 周洁德 F 58 Ind SupIndependent Supervisor 2004-02-02 2012-06-06
17 Chen, Chuxuan (1967) 陳楚宣 M 57 Sup ChChairman of Supervisors 2009-04-22 2012-12-18
18 Xiao, Li (Guangdong Yueyun) 肖麗 F 53 SupervisorSupervisor 2009-03-03 2012-12-18
19 Rao, Feng Sheng 饒鋒生 M 61 SupervisorSupervisor 2007-06-12 2013-05-30
20 Zhang, Li (1972) 張莉 F 52 SupervisorSupervisor 2009-09-29 2013-05-30
21 Ke, Lin (1968) 柯琳 F 56 SupervisorSupervisor 2013-05-30 2014-04-15
22 Lei, Jian (1963) 雷建 M 61 SupervisorSupervisor 2013-05-30 2014-04-15
23 Li, Hui (Guangdong Nan Yue) 李輝 F 61 SupervisorSupervisor 2004-02-02 2015-04-13
24 You, Xiaocong 游小聰 M 57 Sup ChChairman of Supervisors 2012-12-18 2015-06-11
25 Bai, Hua (1969) 白華 M 55 SupervisorSupervisor 2012-06-06 2016-06-07
26 Li, Haihong 李海虹 F 53 SupervisorSupervisor 2012-12-18 2016-06-07
27 Ling, Ping 凌平 F 62 Sup ChChairman of Supervisors 2015-06-11 2016-06-07
28 Lu, Zhenghua 陸正華 F 62 Ind SupIndependent Supervisor 2012-06-06 2016-06-07
29 Zhang, Anli (1968) 張安莉 F 56 SupervisorSupervisor 2014-04-15 2016-06-07
30 Zhang, Linian 張麗年 F 55 SupervisorSupervisor 2015-04-13 2016-06-07
31 Du, Wanyan 杜宛晏 F 52 SupervisorSupervisor 2016-06-07 2017-01-25
32 Zhang, Deyou 張德優 M 48 SupervisorSupervisor 2017-04-17 2017-07-22
33 Hu, Xianhua 胡賢華 M 50 Sup ChChairman of Supervisors 2016-06-07 2022-04-25
34 Dong, Yihua 董毅華 M 67 Ind SupIndependent Supervisor 2016-06-07 2022-08-31
35 Lin, Hai (1974) 林海 M 50 Ind SupIndependent Supervisor 2016-06-07 2022-08-31
36 Zhou, Yihua (1978) 周熠華 M 46 SupervisorSupervisor 2022-08-31 2022-09-07
37 Lian, Yuebin 練越斌 F 55 SupervisorSupervisor 2017-08-15 2024-01-16

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Chuxuan (1967) 陳楚宣 M 57 NEDNon-Executive Director 2019-06-17
2 Hu, Jian (1980) 胡健 M 44 EDExecutive Director 2023-06-15
3 Hu, Xianhua 胡賢華 M 50 EDExecutive Director 2022-08-31
4 Huang, Wenban 黄文伴 M 51 EDExecutive Director 2020-12-22
5 Huang, Yuan (1977) 黃媛 F 47 INEDIndependent Non-Executive Director 2022-08-31
6 Shen, Jialong (1980) 沈家龍 M 44 INEDIndependent Non-Executive Director 2022-08-31
7 Su, Wujun 蘇武俊 M 59 INEDIndependent Non-Executive Director 2022-08-31
8 Zhang, Xiangfa 張祥發 M 48 INEDIndependent Non-Executive Director 2022-08-31
9 Zhu, Fang (1973) 朱方 M 51 Ch, GMChairman, General Manager 2024-03-21
10 Xuan, Zongmin 禤宗民 M 64 DirDirector 2001-01 2004-12
11 Jiang, Li (Guangdong Yueyun) 姜理 M 60 EDExecutive Director 2002-10-28 2005-07
12 Deng, Xiao Hua 鄧小華 M 60 NEDNon-Executive Director 2001-01-11 2006-06-22
13 Jiang, Li (Guangdong Yueyun) 姜理 M 60 NEDNon-Executive Director 2005-07 2007-06-11
14 Guo, Jun Fa 郭俊發 M 61 EDExecutive Director 2007-06-12 2007-12-20
15 Ren, Mei Long 任美龍 M 60 NEDNon-Executive Director 2001-01-11 2007-12-20
16 Zeng, Hong An 曾洪岸 M 72 Vice ChVice Chairman 2004-02-02 2007-12-20
17 Chen, Bing Heng 陳秉恒 M 53 EDExecutive Director 2005-06-30 2008-06-17
18 Huang, Guo Xuan 黃國宣 M 76 NEDNon-Executive Director 2001-01-11 2009-06-19
19 Liu, Wei (1959) 劉偉 M 65 NEDNon-Executive Director 2002-10-28 2009-06-19
20 Su, Yong Dong 蘇永東 M 72 EDExecutive Director 2007-12-20 2009-12-29
21 Liu, Hong (1961) 劉洪 M 63 EDExecutive Director 2009-12-29 2010-01
Vice ChVice Chairman 2010-01 2010-02-10
22 Lu, Mao Hao 魯茂好 M 61 ChChairman 2002-10-28 2010-02-10
23 Chen, Guo Zhang 陳國章 M 75 NEDNon-Executive Director 2004-12-09 2010-06-25
24 Cai, Xiao Ju 蔡小駒 M 61 NEDNon-Executive Director 2007-12-20 2012-06-06
25 Cao, Xiaofeng (1964) 曹曉峰 M 60 NEDNon-Executive Director 2009-06-19 2012-06-06
26 Lu, Mao Hao 魯茂好 M 61 EDExecutive Director 2010-02-10 2012-06-06
27 Deng, Chong Zheng 鄧祟正 M 71 EDExecutive Director 2007-12-20 2012-11-01
28 Liu, Hong (1961) 劉洪 M 63 ChChairman 2010-02-10 2012-11-01
29 Liu, Wei (1959) 劉偉 M 65 NEDNon-Executive Director 2012-06-06 2012-11-01
30 Lu, Ya Xing 陸亞興 M 61 NEDNon-Executive Director 2006-06-22 2012-11-01
31 Wang, Wei Bing 王衛兵 M 58 ED, GMExecutive Director, General Manager 2001-01-11 2012-11-01
32 Cai, Conghua 蔡叢華 M 58 NEDNon-Executive Director 2010-06-25 2012-12-18
33 Tang, Yinghai 湯英海 M 56 NEDNon-Executive Director 2012-06-06 2012-12-18
34 Xuan, Zongmin 禤宗民 M 64 NEDNon-Executive Director 2012-06-06 2012-12-18
35 Zeng, Gang Qiang 曾剛強 M 68 EDExecutive Director 2008-06-17 2012-12-18
36 Zheng, Ren Fa 鄭任發 M 55 NEDNon-Executive Director 2009-06-19 2012-12-18
37 Liu, Wei (1959) 劉偉 M 65 NED, ChNon-Executive Director, Chairman 2012-11-01 2014-03-19
38 Tang, Yinghai 湯英海 M 56 EDExecutive Director 2012-12-18 2014-03-19
39 Xuan, Zongmin 禤宗民 M 64 EDExecutive Director 2012-12-18 2014-03-19
40 Liu, Wei (1959) 劉偉 M 65 NEDNon-Executive Director 2014-03-19 2014-06-26
41 Liu, Hong (1961) 劉洪 M 63 NEDNon-Executive Director 2014-06-26 2016-06-07
42 Liu, Shao Bo 劉少波 M 64 INEDIndependent Non-Executive Director 2004-02-02 2016-06-07
43 Fei, Dachuan 費大川 M 67 EDExecutive Director 2014-04-04 2017-08-25
44 Peng, Xiao Lei 彭曉雷 M 73 INEDIndependent Non-Executive Director 2004-02-02 2017-11-01
45 Gui, Shou Ping 桂壽平 M 72 INEDIndependent Non-Executive Director 2004-02-02 2018-08-15
46 Guo, Jun Fa 郭俊發 M 61 EDExecutive Director 2012-12-18 2019-06-17
47 Li, Bin (1968) 李斌 M 56 NEDNon-Executive Director 2012-12-18 2019-06-17
48 Guo, Jun Fa 郭俊發 M 61 NEDNon-Executive Director 2019-06-17 2019-07-22
49 Wen, Wu 文忤 M 54 EDExecutive Director 2018-08-15 2020-11-20
50 Xuan, Zongmin 禤宗民 M 64 ChChairman 2014-03-19 2021-03-31
51 Zhang, Xian (1965) 張弦 M 59 EDExecutive Director 2019-07-22 2021-09-29
52 Tang, Yinghai 湯英海 M 56 ED, GMExecutive Director, General Manager 2014-03-19 2022-04-20
53 Yao, Hanxiong 姚漢雄 M 59 EDExecutive Director 2012-12-18 2022-04-20
54 Jin, Wenzhou 靳文舟 M 64 INEDIndependent Non-Executive Director 2014-04-04 2022-08-31
55 Lu, Zhenghua 陸正華 F 62 INEDIndependent Non-Executive Director 2016-06-07 2022-08-31
56 Wen, Huiying (1964) 溫惠英 F 60 INEDIndependent Non-Executive Director 2018-08-15 2022-08-31
57 Zhan, Xiaotong 詹小彤 M 62 INEDIndependent Non-Executive Director 2018-08-15 2022-08-31
58 Su, Huacai 蘇華才 M 48 EDExecutive Director 2022-08-31 2022-12-30
59 Chen, Min (1963) 陳敏 M 61 NEDNon-Executive Director 2016-06-07 2023-11-02
60 Guo, Jun Fa 郭俊發 M 61 ChChairman 2021-11-11 2023-12-29
61 Zhu, Fang (1973) 朱方 M 51 ED, GMExecutive Director, General Manager 2022-08-31 2024-03-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Li (1972) 張莉 F 52 CoSecCompany Secretary 2012-11-09
2 Liu, Zhi Quan (1965) 劉志全 M 59 CoSecCompany Secretary 2009
3 Fung, Hon Tung 馮漢棟 M 55 QA, CoSecQualified Accountant, Company Secretary 2007-01-29 2012-11-09
4 Lim, Reina Yan Xin 林延芯 F 47 CoSecCompany Secretary 2012-11-09 2013-10-15
5 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2013-10-15 2015-11-09
6 Zhu, Fang (1973) 朱方 M 51 GMGeneral Manager 2022-08-08 2022-08-31

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