SINOTRUK (HONG KONG) LIMITED 中國重汽(香港)有限公司

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Main board

Name Age
in
2022
Position From Until
1 Astalosch, Jorg M 50 NEDNon-Executive Director 2012-12-01 2015-08-01
2 Cai, Dong (1964) 蔡東 M 58 PresPresident 2007-02-12 2018-10-30
Ch, PresChairman, President 2018-10-30 2020-06-15
ChChairman 2020-06-15 2022-12-05
3 Chen, Zheng (1946) 陳正 M 76 INEDIndependent Non-Executive Director 2007-07-26 2019-05-15
4 Cui, Junhui 崔俊慧 M 77 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
5 Dai, Lixin (1967) 戴立新 M 55 ED, VPExecutive Director, Vice President 2018-10-30 2022-06-29
6 Danielski, Annette F 57 NEDNon-Executive Director 2019-03-05 2021-12-14
7 Drees, Joachim Gerhard M 57 NEDNon-Executive Director 2015-10-01 2020-07-16
8 Gao, Dinggui 高定貴 M 58 ED, VPExecutive Director, Vice President 2012-02-01 2013-09-01
9 Gründler, Matthias M 57 NEDNon-Executive Director 2016-07-01 2018-06-01
NEDNon-Executive Director 2020-10-23 2021-12-14
10 Han, Yuqun 韓寓群 M 79 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
11 Harborn, Mats Lennart M 61 NEDNon-Executive Director 2021-12-14
12 Hornung, Karlheinz M 71 NEDNon-Executive Director 2009-10-07 2009-12-11
13 Hu, Zhenghuan 胡正寰 M 87 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
14 Huang, Shaoan 黃少安 M 60 INEDIndependent Non-Executive Director 2014-03-27 2015-12-11
15 Jiang, Kui (1963) 江奎 M 58 NEDNon-Executive Director 2018-10-30 2022-12-05
16 Kong, Xiangquan (1966) 孔祥泉 M 56 FDFinance Director 2012-08-28 2018-10-30
17 Li, Shaohua (1965) 李紹華 M 57 EDExecutive Director 2021-03-19 2022-03-04
18 Li, Xia (1979) 李霞 F 43 EDExecutive Director 2021-05-11
19 Li, Xianyun 李羨雲 M 90 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
20 Liang, Qing (1953-05) 梁青 M 69 INEDIndependent Non-Executive Director 2016-09-01
21 Lin, Zhijun (1955-01) 林志軍 M 67 INEDIndependent Non-Executive Director 2007-07-26 2024-03-12
22 Liu, Peimin 劉培民 M 53 ED, VPExecutive Director, Vice President 2014-12-09 2021-03-19
23 Liu, Wei (1970) 劉偉 M 52 ED, VPExecutive Director, Vice President 2014-12-09 2025-03-25
24 Liu, Zhengtao 劉正濤 M 52 EDExecutive Director 2020-03-09 2020-06-15
PresPresident 2020-06-15 2022-12-05
25 Lu, Bing Heng 盧秉恒 M 78 INEDIndependent Non-Executive Director 2013-11-06 2015-12-11
26 Lyu, Shousheng 呂守升 M 52 INEDIndependent Non-Executive Director 2019-05-16
27 Ma, Chunji 馬純濟 M 68 ChChairman 2007-02-12 2017-12-21
28 Mommertz, Jörg M 64 EDExecutive Director 2018-10-30 2019-11-30
29 Neundlinger, Franz M 67 EDExecutive Director 2013-12-05 2018-08-30
30 Nielsen, Anders Olof M 60 NEDNon-Executive Director 2012-12-01 2016-05-19
31 Oellers, Karsten M 46 NEDNon-Executive Director 2021-12-14
32 Ouyang, Minggao 歐陽明高 M 63 INEDIndependent Non-Executive Director 2007-07-26 2015-12-11
33 Pachta-Reyhofen, Georg M 67 NEDNon-Executive Director 2010-03-19 2015-10-01
34 Pan, Qing (1967) 潘慶 M 55 ED, VPExecutive Director, Vice President 2009-10-07 2011-12-31
35 Qu, Hongkun 曲洪坤 F 42 EDExecutive Director 2020-03-09 2021-05-11
36 Renschler, Andreas Hermann M 64 NEDNon-Executive Director 2015-10-01 2020-07-16
37 Samuelsson, Hakan M 71 NEDNon-Executive Director 2009-10-07 2009-12-11
38 Schwitalla, Jorg M 62 NEDNon-Executive Director 2010-03-19 2012-09-30
39 Shao, Qihui 邵奇惠 M 87 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
40 Shi, Xiushi 石秀詩 M 80 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
41 Sun, Chenglong 孫成龍 M 52 EDExecutive Director 2019-01-29 2020-03-09
42 Sun, Shaojun (1965-06) 孫少軍 M 57 EDExecutive Director 2022-03-04 2022-12-05
43 Tong, Jingen 童金根 M 60 EDExecutive Director 2007-02-12 2018-10-30
44 Tostmann, h c Andreas M 60 NEDNon-Executive Director 2020-10-23 2022-03-21
45 Vlaskamp, Alexander Albertus Gerhardus M 51 NEDNon-Executive Director 2022-03-21 2024-08-22
46 von Braunschweig, Richard M 49 EDExecutive Director 2019-11-30 2024-12-20
47 Wan, Chunling 萬春玲 F 52 EDExecutive Director 2018-10-30 2019-01-29
48 Wang, Bozhi (1965) 王伯芝 M 57 ChChairman 2017-12-22 2018-10-30
49 Wang, Dengfeng (1963) 王登峰 M 59 INEDIndependent Non-Executive Director 2016-03-09
50 Wang, Guangxi (1954) 王光西 M 68 ED, VPExecutive Director, Vice President 2007-02-12 2010-12-26
51 Wang, Haotao 王浩濤 M 58 ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
52 Wang, Shanpo 王善坡 M 57 EDExecutive Director 2007-02-12 2020-03-09
53 Wei, Zhihai 韋志海 M 67 ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
54 Weinmann, Anton M 66 NEDNon-Executive Director 2009-10-07 2009-12-11
55 Wrebo, Lars M 61 NEDNon-Executive Director 2010-03-19 2012-03-30
56 Yang, Wei Cheng 楊偉程 M 77 INEDIndependent Non-Executive Director 2013-11-06 2021-09-23
57 Zhang, Zhong (1968) 張忠 M 54 INEDIndependent Non-Executive Director 2021-09-23
58 Zhao, Hang (1955) 趙航 M 67 INEDIndependent Non-Executive Director 2016-04-11

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Kwok, Ka Yiu (1964) 郭家耀 M 58 FC, CoSecFinancial Controller, Company Secretary
2 Tong, Jingen 童金根 M 60 CoSecCompany Secretary 2018-10-30

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