CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED 中國汽車內飾集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xianping (1970) 陳顯平 | M | 54 | EDExecutive Director | 2010-04-12 | 2011-12-02 |
2 | Feng, Xue Ben 馮學本 | M | 74 | INEDIndependent Non-Executive Director | 2010-04-12 | 2015-06-05 |
3 | Law, Tze Lun 羅子璘 | M | 52 | INEDIndependent Non-Executive Director | 2010-04-12 | 2011-09-09 |
4 | Mak, Wai Ho 麥偉豪 | M | 52 | INEDIndependent Non-Executive Director | 2011-09-09 | 2024-06-03 |
5 | Ng, Adeline Li La 吳莉娜 | F | 46 | INEDIndependent Non-Executive Director | 2015-09-04 | |
6 | Ng, Chung Ho (1975) 伍忠豪 | M | 49 | EDExecutive Director | 2023-12-27 | |
7 | Ni, Bin (1969) 倪斌 | M | 55 | EDExecutive Director | 2013-05-31 | 2013-11-21 |
8 | Pak, Ping 白平 | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2010-04-12 | 2014-10-09 |
9 | Ruan, Bixia 阮碧霞 | F | 59 | EDExecutive Director | 2010-04-12 | 2013-05-20 |
10 | Sung, Kwan Wun 宋君媛 | F | 59 | INEDIndependent Non-Executive Director | 2013-08-19 | 2016-06-03 |
11 | Tang, Yanfei (1964) 湯炎非 | M | 60 | INEDIndependent Non-Executive Director | 2010-04-12 | 2013-05-20 |
12 | Wong, Michelle Hsiao Hung 黃小紅 | F | 70 | EDExecutive Director | 2009-12-09 | 2011-10-10 |
13 | Wong, Warren Ho Yin 黃浩然 | M | 54 | EDExecutive Director | 2011-06-30 | 2023-10-18 |
14 | Xiao, Suni 肖蘇妮 | F | 41 | EDExecutive Director | 2014-10-14 | |
15 | Zhu, Chunyan (1976) 朱春燕 | F | 48 | INEDIndependent Non-Executive Director | 2016-09-02 | |
16 | Zhuang, Yuejin 莊躍進 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-04-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Man, Guy Yun Wah 文潤華 | M | 41 | CoSecCompany Secretary | 2023-10-18 | |
2 | Wang, Hai Ying (1969) 王海英 | F | 55 | Sen MgrSenior Manager | 2020 | |
3 | Wong, Chi Wah (1974) 王志華 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-04-12 | 2011-06-30 |
4 | Wong, Warren Ho Yin 黃浩然 | M | 54 | CoSecCompany Secretary | 2011-06-30 | 2023-10-18 |
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