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
2024
Position From Until
1 Choi, Onward 蔡安活 M 54 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 57 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 49 FDFinance Director 2008-08 2009-06
5 Liao, Jie (1966) 廖杰 M 58 CEOChief Executive Officer 2011-08-24 2012-07-09
ChChairman 2012-07-09
6 Lu, Xiao (1970) 陸驍 M 54 EDExecutive Director 2009-07-01 2015-02-03
7 Lv, Xilin 呂西林 M 51 DirDirector 2008-02 2009-06
EDExecutive Director 2011-08-24 2014-05-20
8 Pan, Jianguo (China ITS) 潘建國 M 53 EDExecutive Director 2010-02-09 2015-02-03
9 Sun, Lu (1973) 孫璐 M 51 INEDIndependent Non-Executive Director 2010-06-18 2016-04-29
10 Wang, Dong (China ITS) 王冬 M 49 INEDIndependent Non-Executive Director 2018-06-21
11 Wang, Jing (1958) 王靖 M 66 EDExecutive Director 2008-02-21 2015-02-03
12 Ye, Zhou (1967) 葉舟 M 57 INEDIndependent Non-Executive Director 2016-07-15
13 Zhang, Tim Tianwei 張天偉 M 61 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 58 INEDIndependent Non-Executive Director 2008-09-04 2018-06-21
15 Zhou, Jianmin (1967) 周建民 M 57 INEDIndependent Non-Executive Director 2019-10-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Ming Shu 梁銘樞 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2008-01

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