Huazhong In-Vehicle Holdings Company Limited 華眾車載控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Jingzhou 常景洲 | M | 64 | EDExecutive Director | 2011-12-07 | 2021-06-02 |
2 | Guan, Xin (1961) 管欣 | M | 63 | NEDNon-Executive Director | 2014-11-07 | |
3 | He, Jifeng (1943) 何積豐 | M | 81 | NEDNon-Executive Director | 2014-11-07 | 2017-11-07 |
4 | Kuang, Min 匡敏 | F | 54 | NEDNon-Executive Director | 2012-07-26 | 2014-05-20 |
5 | Lai, Cairong 賴彩絨 | F | 80 | NEDNon-Executive Director | 2011-12-07 | |
6 | Li, Xuejun (1965) 李學軍 | M | 59 | CEOChief Executive Officer | 2017-09-01 | 2019-07-31 |
7 | Liu, Genyu 劉根鈺 | M | 61 | CEOChief Executive Officer | 2016-01-04 | 2017-09-01 |
NEDNon-Executive Director | 2017-09-01 | 2018-08-31 | ||||
8 | Mu, Wen 穆穩 | F | 58 | INEDIndependent Non-Executive Director | 2022-04-01 | 2022-09-08 |
9 | Su, Xijia 蘇錫嘉 | M | 70 | INEDIndependent Non-Executive Director | 2011-12-07 | 2013-07-31 |
10 | Tian, Yu Shi (1945) 田雨時 | M | 79 | INEDIndependent Non-Executive Director | 2011-12-07 | 2022-04-01 |
11 | Wang, Dongchen (1966) 王東晨 | M | 58 | INEDIndependent Non-Executive Director | 2023-07-01 | |
12 | Wang, Yuming (1957) 王玉明 | M | 67 | NEDNon-Executive Director | 2011-12-07 | 2024-01-31 |
13 | Wong, Andrew Luen Cheung 王聯章 | M | 67 | INEDIndependent Non-Executive Director | 2015-04-08 | 2015-12-30 |
INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2015-12-30 | |||||
14 | Wu, Bichao 吳必超 | M | 51 | INEDIndependent Non-Executive Director | 2018-09-12 | 2021-01-27 |
INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2021-01-27 | 2021-03-01 | ||||
Vice ChVice Chairman | 2021-03-01 | 2024-03-08 | ||||
15 | Xu, Jiali (1960) 徐家力 | M | 64 | INEDIndependent Non-Executive Director | 2013-07-31 | |
16 | Yu, Shuli (1948) 於樹立 | M | 76 | INEDIndependent Non-Executive Director | 2011-12-07 | 2023-06-30 |
17 | Yu, Zhuo Ping 余卓平 | M | 65 | NEDNon-Executive Director | 2019-08-05 | |
18 | Zhou, Minfeng (1966) 周敏峰 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-12-03 | 2016-01-04 |
Ch, FdrChairman, Founder | 2016-01-04 | 2019-07-31 | ||||
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-07-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Warren Wah Lung 張華龍 | M | 45 | CoSecCompany Secretary | 2015-06-09 | 2015-06-20 |
CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-20 | 2020-05-31 | ||||
2 | He, Hongbing 賀紅兵 | M | 52 | CFOChief Financial Officer | 2020-05-31 | |
3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2013-02-06 | |
4 | Lam, King Hang (1975) 林景恒 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-06-01 | |
5 | Lau, Loratta Miu Man 樓妙敏 | F | 53 | CoSecCompany Secretary | 2012-06-01 | 2012-12-28 |
6 | Lian, Wei Chung 連巍鐘 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-28 | 2014-05-23 |
7 | Zhang, Senquan 張森泉 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-23 | 2015-06-09 |
CFOChief Financial Officer | 2015-06-09 | 2015-06-20 |
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