Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司
Supervisory
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hai, Tianmin 海天敏 | M | 59 | SupervisorSupervisor | 2013-05-15 | 2017-05-12 |
2 | He, Hongsheng 何洪生 | M | 53 | SupervisorSupervisor | 2010-02-03 | 2014-06-21 |
3 | Lu, Xia (1968) 呂霞 | F | 46 | Ind SupIndependent Supervisor | 2007-07 | 2014-11-10 |
4 | Wang, Rui (1962) 王蕤 | M | 52 | SupervisorSupervisor | 2011-06-23 | 2018-11-12 |
5 | Xu, Jianxin (1964) 徐建新 | F | 50 | Sup ChChairman of Supervisors | 2012-08-13 | 2020-06-19 |
6 | Yu, Ang 俞昂 | M | 42 | SupervisorSupervisor | 2007-07 | 2014-06-21 |
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Jun (1976) 胡軍 | M | 38 | NEDNon-Executive Director | 2009-06-29 | 2014-06-21 |
2 | Law, Japhet Sebastian 羅文鈺 | M | 63 | INEDIndependent Non-Executive Director | 2012-08-13 | |
3 | Liu, Jing Fu 劉景福 | M | 51 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
4 | Luo, Yong Tai 羅永泰 | M | 68 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
5 | Tse, Ping (1952) 謝炳 | M | 62 | NEDNon-Executive Director | 2012-12-20 | 2017-05-12 |
6 | Yang, Xiaoping (1964) 楊小平 | M | 50 | NEDNon-Executive Director | 2012-12-20 | 2020-06-19 |
7 | Zhang, Jian (1957) 張艦 | M | 57 | Ch, GMChairman, General Manager | 2006-06 | 2018-03-20 |
8 | Zhang, Jun (Binhai Investment) 張軍 | M | 47 | NEDNon-Executive Director | 2006-10 | 2014-06-21 |
9 | Zhang, Limin (1955) 張立民 | M | 59 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Tai On 羅泰安 | M | 60 | CoSecCompany Secretary | 2012-06-26 |
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