China Resources and Transportation Group Limited 中國資源交通集團有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bao, Liang Ming 包良明 M 58 INEDIndependent Non-Executive Director 2007-02-01
2 Bush, Neil Mallon 尼爾布什 M 59 NEDNon-Executive Director 2010-12-07 2012-07-20
3 Cao, Zhong 曹忠 M 55 Ch, CEOChairman, Chief Executive Officer 2010-11-19 2011-11-07
ChChairman 2011-11-07 2021-10-28
4 Chan, Chris Chi Keung 陳志強 M 66 INEDIndependent Non-Executive Director 1992-07-20 1998-08-19
5 Chan, Kenneth Chun Hing 陳駿興 M 50 CEOChief Executive Officer 2003-12-06 2006-02-27
6 Chan, Sarah Siu 陳霄 F 49 INEDIndependent Non-Executive Director 1996-06-13 2001-04-01
7 Cheung, Yiu Wing 張耀榮 M 83 DirDirector 1989-09-19
8 Choi, Norman Sung Fung 蔡嵩豐 M 42 EDExecutive Director 1999-07-23 2003-12-05
9 Choi, Sai Leung (1941) 蔡世亮 M 73 ChChairman 1989-09-19 1992-04-01
DirDirector 1992-04-01 1994
ChChairman 1994 2000-06-07
Hon ChHonorary Chairman 2000-06-07 2002-04-03
10 Choi, Shirley Siu Lui 蔡筱蕊 F 45 EDExecutive Director 1994-02-24 2000-06-07
Ch, CEOChairman, Chief Executive Officer 2000-06-07 2003-12-05
11 Chow, Louie Ki Shui 周岐瑞 M 51 EDExecutive Director 2007-06-01 2010-02-28
12 Duan, Jingquan 段景泉 M 58 CEOChief Executive Officer 2011-11-07 2016-05-12
13 Effendi, Budiman M DirDirector 1989-10-11 1991-08-17
14 Fang, William Shu Lam 方書林 M 63 EDExecutive Director 1994-02-24 1994-09-08
15 Fung, Tsun Pong 馮俊榜 M 54 ChChairman 2004-09-22 2010-11-19
Vice ChVice Chairman 2010-11-19 2021-10-28
16 Fung, Yue Shing 馮汝城 M DirDirector 1989-09-19
17 Gao, Zhiping (1961) 高志平 M 53 EDExecutive Director 2013-06-17 2019-12-13
18 Gu, Huiguo 顧惠國 M 61 NEDNon-Executive Director 1996-06-13 1997-05-30
19 Ho, Michael Hoi Yu 何海如 M 64 EDExecutive Director 1989-09-19 2001-03-01
20 Hon, Dennis King Sang 韓景生 M 60 EDExecutive Director 2000-08-22 2002-02-01
21 Hui, Kam Yip 許金葉 F DirDirector 1989-09-19 1994-02-24
22 Jing, Baoli 井寶利 M 49 INEDIndependent Non-Executive Director 2006-02-28
23 Lau, Pak Shing (1949) 劉百成 M 65 DirDirector 1989-09-19 1993-09-21
24 Lau, Ronald Kin Hon 劉建漢 M 46 INEDIndependent Non-Executive Director 2000-08-15 2002-08-14
25 Lau, Stephen Sing Hung 劉醒雄 M 64 CEOChief Executive Officer 2007-06-01 2010-01-29
26 Lee, Eddie Kwan Hung 李均雄 M 49 INEDIndependent Non-Executive Director 2003-12-17 2004-09-22
27 Lee, Michael Sau Yee 李守義 M DirDirector 1989-09-19
28 Leung, Owen Chung Ping 梁仲平 M 49 EDExecutive Director 1994-02-24 1994-09-30
29 Liu, Louis Ka Lim 廖嘉濂 M 58 INEDIndependent Non-Executive Director 2004-09-22 2007-02-01
30 Luk, James Yu King 陸宇經 M 60 EDExecutive Director 1989-09-19 1995-08-05
31 Ma, Lishan (1951-11-08) 馬立山 M 63 NEDNon-Executive Director 1997-06-02 1997-08-26
32 Mao, Zhenhua (1964-01) 毛振華 M 50 Vice Ch, GMVice Chairman, General Manager 1995-10-26 1997-09-25
33 Meng, Xiangjie (1958) 孟向洁 F 56 EDExecutive Director 1996-07-29 1996-08-16
Hon ChHonorary Chairman 1996-08-16 1997-09-25
34 Miu, Frank Hei 繆希 M 66 EDExecutive Director 1992-02-27 1994-09-08
35 Ogino, Ryuzo 荻野龍三 M DirDirector 1991-08-01 1992-11-09
36 Ou, Yirong 歐宜蓉 F 71 EDExecutive Director 1998-04-08 2003-12-05
37 Peng, Ru Chuan 彭如川 M 66 NEDNon-Executive Director 2010-11-19 2010-12-17
38 So, William Kam Wing 蘇錦榮 M 65 EDExecutive Director 1995-05-20 1998-08-07
39 Soeryadjaya Kerr, Joyce F 64 DirDirector 1989-10-11 1992-08-29
40 Song, Xiaohai 宋小海 M 60 EDExecutive Director 1996-07-29 1997-09-25
41 Thomas, Michael Joachim M DirDirector 1992-01-18 1992-05-31
42 Tsang, David Kam Ching 曾錦清 M 57 FDFinance Director 2004-02-17 2021-09-07
43 U, Keng Tin 余擎天 M 64 EDExecutive Director 2003-12-06 2004-07-16
44 Wang, Ji Cheng 王繼成 M 71 INEDIndependent Non-Executive Director 2004-10-15 2006-02-27
45 Wang, Junxian (1955) 王軍銜 M 59 EDExecutive Director 1995-05-20 1996-07-29
46 Wong, Chun Hong (1955) 黃俊康 M 59 NEDNon-Executive Director 1993-07-08 1996-02-26
47 Wong, Judy Tak Kwan 黃德君 F 47 INEDIndependent Non-Executive Director 1998-08-21 2003-03-31
48 Wu Tsang, Lydia Kwok Hing 胡曾國卿 F DirDirector 1989-09-19
49 Wu, John Ying Bun 胡應濱 M Vice Ch, MDVice Chairman, Managing Director 1989-09-19
50 Xue, Guoping 薛國平 M 64 NEDNon-Executive Director 1996-10-09 1997-08-26
51 Yau, Christie Sui Ki 丘穗騏 M 41 INEDIndependent Non-Executive Director 2003-12-06 2004-10-15
52 Yin, Lantian 尹藍天 M 64 Hon ChHonorary Chairman 1995-10-26 1996-07-29
53 Yip, Tak On 葉德安 M 68 INEDIndependent Non-Executive Director 2004-09-22 2019-11-21
54 Yu, Victor 余維達 M 75 EDExecutive Director 1989-09-19 1999-03-15
55 Yuen, Francis Tin Fan 袁天凡 M 62 Ch, MDChairman, Managing Director 1992-04-01 1994
Dep ChDeputy Chairman 1994 1994-09-30
56 Yutaka, Abe 阿部裕 M 72 INEDIndependent Non-Executive Director 1992-11-09 1994-07-26
57 Zhang, Liping (1958) 張利平 M 56 EDExecutive Director 1996-02-06 1998-04-03
58 Zhao, Ming (1948) 趙銘 M 66 EDExecutive Director 2004-02-17 2005-08-19
59 Zhou, Biquan 周碧泉 M 78 NEDNon-Executive Director 1993-07-08 1996-10-09

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Borrelli, Cosimo 保國武 M 47 Prov LiquidatorProvisional Liquidator 2001-12-31 2003-12-05
2 Fan, Joseph Wai Kuen 樊偉權 M Prov LiquidatorProvisional Liquidator 2001-12-31 2003-12-05
3 Ngan, Sharon Wai Kam 顏慧金 F CoSecCompany Secretary 2004-09-22

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