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

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Name Age
in
2024
Position From Until
1 Astalosch, Jorg M 52 NEDNon-Executive Director 2012-12-01 2015-08-01
2 Cai, Dong (1964) 蔡東 M 60 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 78 INEDIndependent Non-Executive Director 2007-07-26 2019-05-15
4 Cui, Junhui 崔俊慧 M 79 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
5 Dai, Lixin (1967) 戴立新 M 57 ED, VPExecutive Director, Vice President 2018-10-30 2022-06-29
6 Danielski, Annette F 59 NEDNon-Executive Director 2019-03-05 2021-12-14
7 Drees, Joachim Gerhard M 59 NEDNon-Executive Director 2015-10-01 2020-07-16
8 Gao, Dinggui 高定貴 M 60 ED, VPExecutive Director, Vice President 2012-02-01 2013-09-01
9 Gründler, Matthias M 59 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 81 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
11 Harborn, Mats Lennart M 63 NEDNon-Executive Director 2021-12-14
12 Hornung, Karlheinz M 73 NEDNon-Executive Director 2009-10-07 2009-12-11
13 Hu, Zhenghuan 胡正寰 M 89 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
14 Huang, Shaoan 黃少安 M 62 INEDIndependent Non-Executive Director 2014-03-27 2015-12-11
15 Jiang, Kui (1963) 江奎 M 60 NEDNon-Executive Director 2018-10-30 2022-12-05
16 Kong, Xiangquan (1966) 孔祥泉 M 58 FDFinance Director 2012-08-28 2018-10-30
17 Li, Shaohua (1965) 李紹華 M 59 EDExecutive Director 2021-03-19 2022-03-04
18 Li, Xia (1979) 李霞 F 45 EDExecutive Director 2021-05-11
19 Li, Xianyun 李羨雲 M 92 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
20 Liang, Qing (1953-05) 梁青 M 71 INEDIndependent Non-Executive Director 2016-09-01
21 Lin, Zhijun 林志軍 M 69 INEDIndependent Non-Executive Director 2007-07-26 2024-03-12
22 Liu, Peimin 劉培民 M 55 ED, VPExecutive Director, Vice President 2014-12-09 2021-03-19
23 Liu, Wei (1970) 劉偉 M 54 ED, VPExecutive Director, Vice President 2014-12-09
24 Liu, Xiaolun 劉霄侖 M 53 INEDIndependent Non-Executive Director 2024-03-12
25 Liu, Zhengtao 劉正濤 M 54 EDExecutive Director 2020-03-09 2020-06-15
PresPresident 2020-06-15 2022-12-05
26 Lu, Bing Heng 盧秉恒 M 80 INEDIndependent Non-Executive Director 2013-11-06 2015-12-11
27 Lyu, Shousheng 呂守升 M 54 INEDIndependent Non-Executive Director 2019-05-16
28 Ma, Chunji 馬純濟 M 70 ChChairman 2007-02-12 2017-12-21
29 Mommertz, Jörg M 66 EDExecutive Director 2018-10-30 2019-11-30
30 Neundlinger, Franz M 69 EDExecutive Director 2013-12-05 2018-08-30
31 Nielsen, Anders Olof M 62 NEDNon-Executive Director 2012-12-01 2016-05-19
32 Oellers, Karsten M 48 NEDNon-Executive Director 2021-12-14
33 Ouyang, Minggao 歐陽明高 M 65 INEDIndependent Non-Executive Director 2007-07-26 2015-12-11
34 Pachta-Reyhofen, Georg M 69 NEDNon-Executive Director 2010-03-19 2015-10-01
35 Pan, Qing (1967) 潘慶 M 57 ED, VPExecutive Director, Vice President 2009-10-07 2011-12-31
36 Qu, Hongkun 曲洪坤 F 44 EDExecutive Director 2020-03-09 2021-05-11
37 Renschler, Andreas Hermann M 66 NEDNon-Executive Director 2015-10-01 2020-07-16
38 Samuelsson, Hakan M 73 NEDNon-Executive Director 2009-10-07 2009-12-11
39 Schwitalla, Jorg M 64 NEDNon-Executive Director 2010-03-19 2012-09-30
40 Shao, Qihui 邵奇惠 M 89 INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
41 Shi, Xiushi 石秀詩 M 82 INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
42 Sun, Chenglong 孫成龍 M 54 EDExecutive Director 2019-01-29 2020-03-09
43 Sun, Shaojun (1965-06) 孫少軍 M 59 EDExecutive Director 2022-03-04 2022-12-05
NEDNon-Executive Director 2022-12-05 2024-05-13
44 Tong, Jingen 童金根 M 62 EDExecutive Director 2007-02-12 2018-10-30
45 Tostmann, h c Andreas M 62 NEDNon-Executive Director 2020-10-23 2022-03-21
46 Vlaskamp, Alexander Albertus Gerhardus M 53 NEDNon-Executive Director 2022-03-21 2024-08-22
47 von Braunschweig, Richard M 51 EDExecutive Director 2019-11-30
48 Wan, Chunling 萬春玲 F 54 EDExecutive Director 2018-10-30 2019-01-29
49 Wang, Bozhi 王伯芝 M 59 ChChairman 2017-12-22 2018-10-30
50 Wang, Chen (1983) 王琛 M 41 EDExecutive Director 2022-06-29 2022-12-05
PresPresident 2022-12-05
51 Wang, Dengfeng (1963) 王登峰 M 61 INEDIndependent Non-Executive Director 2016-03-09
52 Wang, Guangxi (1954) 王光西 M 70 ED, VPExecutive Director, Vice President 2007-02-12 2010-12-26
53 Wang, Haotao 王浩濤 M 60 ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
54 Wang, Shanpo 王善坡 M 59 EDExecutive Director 2007-02-12 2020-03-09
55 Wang, Zhijian (1971) 王志堅 M 53 ChChairman 2022-12-05
56 Wei, Zhihai 韋志海 M 69 ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
57 Weinmann, Anton M 68 NEDNon-Executive Director 2009-10-07 2009-12-11
58 Wrebo, Lars M 63 NEDNon-Executive Director 2010-03-19 2012-03-30
59 Yang, Wei Cheng 楊偉程 M 79 INEDIndependent Non-Executive Director 2013-11-06 2021-09-23
60 Zhang, Wei (1978) 張偉 M 46 EDExecutive Director 2022-12-05 2024-09-20
61 Zhang, Zhong (1968) 張忠 M 56 INEDIndependent Non-Executive Director 2021-09-23
62 Zhao, Hang (1955) 趙航 M 69 INEDIndependent Non-Executive Director 2016-04-11
63 Zhao, Hong (1979) 趙紅 F 45 EDExecutive Director 2022-12-05 2024-05-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwok, Ka Yiu (1964) 郭家耀 M 60 FC, CoSecFinancial Controller, Company Secretary
2 Tong, Jingen 童金根 M 62 CoSecCompany Secretary 2018-10-30

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