CAR Inc. 神州租車有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Joseph (SFC:AMP207) 周凡 | M | 58 | INEDIndependent Non-Executive Director | 2016-01-13 | 2018-02-27 |
| 2 | Ding, Wei (1960) 丁瑋 | M | 61 | INEDIndependent Non-Executive Director | 2014-08-18 | 2021-07-08 |
| 3 | Le, Stephen Ee Boon 李毅文 | M | 45 | NEDNon-Executive Director | 2021-01-15 | |
| 4 | Li, David Hui 黎輝 | M | 53 | NEDNon-Executive Director | 2014-04-29 | 2016-01-13 |
| 5 | Li, Xiaogeng 李曉耕 | F | 45 | NEDNon-Executive Director | 2015-11-17 | 2020-08-01 |
| 6 | Lin, Lei (1967) 林雷 | M | 54 | INEDIndependent Non-Executive Director | 2014-08-18 | 2018-02-27 |
| 7 | Liu, Erhai (1969) 劉二海 | M | 52 | NEDNon-Executive Director | 2014-04-29 | 2015-11-17 |
| 8 | Lu, Charles Zhengyao 陸正耀 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2014-04-25 | 2016-04-11 |
| NED, ChNon-Executive Director, Chairman | 2016-04-11 | 2020-06-09 | ||||
| 9 | Mueller, James Peter | M | 53 | NEDNon-Executive Director | 2015-10-13 | 2016-03-18 |
| 10 | Song, Yifan (1976) 宋一凡 | F | 45 | CEOChief Executive Officer | 2016-04-11 | |
| 11 | Srinivasan, Narasimhan Brahmadesam | M | 49 | NEDNon-Executive Director | 2014-04-29 | 2015-10-13 |
| 12 | Sun, Sam Hanhui 孫含暉 | M | 49 | INEDIndependent Non-Executive Director | 2014-08-18 | 2021-07-08 |
| 13 | Wei, Frank Zhen 魏臻 | M | 50 | NEDNon-Executive Director | 2016-01-13 | 2020-11-03 |
| 14 | Yan, Leping 嚴樂平 | M | 51 | NEDNon-Executive Director | 2020-06-12 | 2021-03-02 |
| 15 | Yan, Xuan (1962) 嚴旋 | M | 59 | NEDNon-Executive Director | 2020-12-15 | |
| 16 | Yu, Hongfei 于洪飛 | M | 44 | NEDNon-Executive Director | 2020-12-15 | |
| 17 | Zhang, Li (1967) 張黎 | M | 54 | INEDIndependent Non-Executive Director | 2014-08-18 | 2016-01-13 |
| INEDIndependent Non-Executive Director | 2018-02-27 | 2021-07-08 | ||||
| 18 | Zhu, Linan 朱立南 | M | 58 | NEDNon-Executive Director | 2014-04-29 | 2021-03-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wilson Wei 李維 | M | 43 | CFOChief Financial Officer | 2014-05-15 | 2018-09-01 |
| 2 | So, Ka Man (1974) 蘇嘉敏 | F | 47 | CoSecCompany Secretary | 2014-07-30 |
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