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