CHINA MERCHANTS INNOVATION AND TECHNOLOGY (HONG KONG) CO., LIMITED 招商局創新科技(香港)有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Feng, Guoying 馮幗英 | F | 57 | EDExecutive Director | 2003-01-13 | 2007-08-10 |
EDExecutive Director | 2007-10-31 | 2018-03-29 | ||||
2 | Hu, Hanxiang (1940) 胡漢湘 | M | 81 | INEDIndependent Non-Executive Director | 2007-08-10 | 2014-08-05 |
3 | Lee, Peter Yip Wah 李業華 | M | 80 | INEDIndependent Non-Executive Director | 2007-08-10 | 2019-01-16 |
4 | Li, Hua (1966) 李樺 | M | 55 | EDExecutive Director | 2003-01-13 | 2007-08-10 |
EDExecutive Director | 2007-10-31 | 2013-07-05 | ||||
ED, GMExecutive Director, General Manager | 2013-07-05 | 2019-01-15 | ||||
5 | Li, Xiaoying (Sinotrans) 李曉英 | F | NEDNon-Executive Director | 2007-08-10 | 2007-10-31 | |
6 | Li, Zhen (1963) 李甄 | M | 58 | EDExecutive Director | 2005-08-18 | 2007-10-31 |
NED, ChNon-Executive Director, Chairman | 2013-11-23 | 2018-03-29 | ||||
NEDNon-Executive Director | 2018-03-29 | 2018-06-11 | ||||
7 | Liu, Weiwu 劉威武 | M | 57 | NEDNon-Executive Director | 2018-03-29 | 2019-01-15 |
8 | Pan, Deyuan (1949) 潘德源 | M | 72 | NEDNon-Executive Director | 2007-08-10 | 2013-11-23 |
9 | Su, Xingang 蘇新剛 | M | 63 | NED, ChNon-Executive Director, Chairman | 2018-03-29 | 2019-01-15 |
10 | Tian, Zhongshan 田忠山 | M | 53 | ED, GMExecutive Director, General Manager | 2003-01-13 | 2013-07-05 |
NEDNon-Executive Director | 2013-07-05 | 2018-03-29 | ||||
11 | Tsang, Gordon Hing Lun 曾慶麟 | M | 72 | INEDIndependent Non-Executive Director | 2007-08-10 | 2017-06-04 |
12 | Wang, Chun Lin (1963) 王春林 | M | 58 | MDManaging Director | 2002 | U |
13 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | INEDIndependent Non-Executive Director | 2017-07-04 | 2019-01-16 |
14 | Xu, Zhengjun 徐政軍 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-29 | 2019-01-16 |
15 | Yang, Yuntao 楊運濤 | M | 56 | NEDNon-Executive Director | 2007-08-10 | 2007-10-31 |
16 | Zhang, Shaojun (Sinotrans) 張少軍 | EDExecutive Director | 2007-08-10 | |||
17 | Zhao, Huxiang 趙滬湘 | M | 65 | NED, ChNon-Executive Director, Chairman | 2007-08-10 | 2013-11-23 |
18 | Zhou, Qifang 周祺芳 | M | 78 | INEDIndependent Non-Executive Director | 2007-10-31 | 2019-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huen, Po Wah 禤寶華 | M | 73 | CoSecCompany Secretary | 2007-10 | 2016-11-25 |
2 | Koo, Ching Fan 顧菁芬 | F | 52 | CoSecCompany Secretary | 2016-11-25 |
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