CIMC-TianDa Holdings Company Limited 中集天達控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Siu Tat (1970) 陳少達	M	44	EDExecutive Director	2003-10-16	2006-08-15
2	Chen, Shu Quan (1944) 陳樹泉	M	70	EDExecutive Director	2002-03-05	2006-11-03
3	Cheng, George Kai Tuen 鄭繼端	M	57	NEDNon-Executive Director	2005-06-21	2006-11-09
4	Heng, Kwoo Seng 邢詒春	M	66	INEDIndependent Non-Executive Director	2004-04-29	2009-02-28
5	Heng, Victor Ja Wei 邢家維	M	37	INEDIndependent Non-Executive Director	2009-03-04	2021-01-26
6	Hu, Yong (1965) 胡勇	M	49	EDExecutive Director	2010-05-12	2015-07-29
7	Jiang, Qing (1964) 江清	M	50	ED, COOExecutive Director, Chief Operating Officer	2002-03-05	2006
				CEOChief Executive Officer	2006	2016-04-05
8	Jiang, Xiong (1967) 江雄	M	47	Ch, CEOChairman, Chief Executive Officer	2002-02-19	2006
				ChChairman	2006	2015-07-29
9	Krishnamurthy, Harinath 哈利	M	49	NEDNon-Executive Director	2009-11-17	2012-02-20
10	Liu, Shi Pu 劉式浦	M	80	INEDIndependent Non-Executive Director	2002-05-22	2006-08-01
11	Loke, Yu 陸海林	M	65	INEDIndependent Non-Executive Director	2006-08-01	2021-01-26
12	Oon, Wee Chin	M	52	NEDNon-Executive Director	2012-02-20	2012-12-21
13	Price, Josephine (1954) 潘佐芬	F	60	NEDNon-Executive Director	2003-10-16	2005-06-21
14	Pu, Rong Sheng 濮容生	M	72	INEDIndependent Non-Executive Director	2005-09-22	2007-05-07
15	Pyvis, Richard Owen 栢利豪	M	65	NEDNon-Executive Director	2003-10-16	2005-06-21
16	Shi, Jia Hao 史家浩	M	68	EDExecutive Director	2006-09-19	2010-02-25
17	Sun, Guo Li 孫國利	F	58	INEDIndependent Non-Executive Director	2011-08-30	2015-07-29
18	Sun, Jian Guo (1958) 孫建國	M	56	INEDIndependent Non-Executive Director	2007-05-07	2011-08-30
19	Thoumire, Jean Charles	M	52	NEDNon-Executive Director	2012-02-20	2012-12-21
20	Wang, De Feng 王德鳳	M	46	EDExecutive Director	2006-09-19	2015-07-29
21	Wat, Isaac Chi Ping 屈治平	M	43	NEDNon-Executive Director	2005-06-21	2006-11-09
22	Weng, Xiu Xia 翁秀霞	F	44	EDExecutive Director	2007-02-05	2015-07-29
23	Winnowski, Paul 韋保羅	M	43	NEDNon-Executive Director	2006-11-09	2007-10-10
24	Wong, Hudson Hon Sum 黃漢森	M	55	INEDIndependent Non-Executive Director	2002-05-22	2004-03-29
25	Wright, William Douglas (1970) 戴瑞德	M	44	NEDNon-Executive Director	2007-10-10	2009-11-17
26	Xi, Zhengzheng 奚崢崢	F	47	NEDNon-Executive Director	2006-11-09	2012-02-20
27	Xiang, Yu Fu 項育福	M	46	INEDIndependent Non-Executive Director	2004-09-30	2005-09-22
28	Zhang, Hai Yan (1972) 張海燕	F	42	EDExecutive Director	2007-02-05	2013-12-17

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Krishnamurthy, Harinath 哈利	M	49	Alt NEDAlternative Non-Executive Director	2007-02-05	2009-11-17
2	Li, Ching Wah 李靜華	F		CoSecCompany Secretary

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