China ITS (Holdings) Co., Ltd. 中國智能交通系統(控股)有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2014
Position From Until
1 Choi, Onward 蔡安活 M 44 INEDIndependent Non-Executive Director 2008-09-04 2019-04-01
2 Jiang, Hailin 姜海林 M 47 CEOChief Executive Officer 2012-07-09
3 Liao, Jie (1966) 廖杰 M 48 ChChairman 2012-07-09
4 Lu, Xiao (1970) 陸驍 M 44 EDExecutive Director 2009-07-01 2015-02-03
5 Lv, Xilin 呂西林 M 41 EDExecutive Director 2011-08-24 2014-05-20
6 Pan, Jianguo (China ITS) 潘建國 M 43 EDExecutive Director 2010-02-09 2015-02-03
7 Sun, Lu (1973) 孫璐 M 41 INEDIndependent Non-Executive Director 2010-06-18 2016-04-29
8 Wang, Jing (1958) 王靖 M 56 EDExecutive Director 2008-02-21 2015-02-03
9 Zhou, Chunsheng 周春生 M 48 INEDIndependent Non-Executive Director 2008-09-04 2018-06-21

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Leung, Ming Shu 梁銘樞 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2008-01

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