China ITS (Holdings) Co., Ltd. 中國智能交通系統(控股)有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Onward 蔡安活 | M | 53 | INEDIndependent Non-Executive Director | 2008-09-04 | 2019-04-01 |
| 2 | Dang, Kulun 黨庫侖 | M | ED, Co-FdrExecutive Director, Co-Founder | 2010-02-09 | ||
| 3 | Jiang, Hailin 姜海林 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2008-02-20 | 2011-08-24 |
| ChChairman | 2011-08-24 | 2012-07-09 | ||||
| CEOChief Executive Officer | 2012-07-09 | |||||
| 4 | Leung, Ming Shu 梁銘樞 | M | 48 | FDFinance Director | 2008-08 | 2009-06 |
| 5 | Liao, Jie (1966) 廖杰 | M | 57 | CEOChief Executive Officer | 2011-08-24 | 2012-07-09 |
| ChChairman | 2012-07-09 | |||||
| 6 | Lu, Xiao (1970) 陸驍 | M | 53 | EDExecutive Director | 2009-07-01 | 2015-02-03 |
| 7 | Lv, Xilin 呂西林 | M | 50 | DirDirector | 2008-02 | 2009-06 |
| EDExecutive Director | 2011-08-24 | 2014-05-20 | ||||
| 8 | Pan, Jianguo (China ITS) 潘建國 | M | 52 | EDExecutive Director | 2010-02-09 | 2015-02-03 |
| 9 | Sun, Lu (1973) 孫璐 | M | 50 | INEDIndependent Non-Executive Director | 2010-06-18 | 2016-04-29 |
| 10 | Wang, Dong (China ITS) 王冬 | M | 48 | INEDIndependent Non-Executive Director | 2018-06-21 | 2024-12-13 |
| 11 | Wang, Jing (1958) 王靖 | M | 65 | EDExecutive Director | 2008-02-21 | 2015-02-03 |
| 12 | Ye, Zhou (1967) 葉舟 | M | 56 | INEDIndependent Non-Executive Director | 2016-07-15 | 2024-12-13 |
| 13 | Zhang, Tim Tianwei 張天偉 | M | 60 | NEDNon-Executive Director | 2014-05-20 | 2019-04-01 |
| INEDIndependent Non-Executive Director | 2019-04-01 | 2019-10-29 | ||||
| 14 | Zhou, Chunsheng 周春生 | M | 57 | INEDIndependent Non-Executive Director | 2008-09-04 | 2018-06-21 |
| 15 | Zhou, Jianmin (1967) 周建民 | M | 56 | INEDIndependent Non-Executive Director | 2019-10-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Ming Shu 梁銘樞 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01 |
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