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