BII Railway Transportation Technology Holdings Company Limited 京投軌道交通科技控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Mingda 曹明達 | M | 33 | NEDNon-Executive Director | 2022-04-11 | |
2 | Guan, Jifa 關繼發 | M | 59 | NED, ChNon-Executive Director, Chairman | 2022-11-30 | |
3 | Hou, Weiwei (1982) 侯薇薇 | F | 42 | NEDNon-Executive Director | 2022-06-29 | 2024-08-08 |
4 | Huang, Lixin (1971) 黃立新 | M | 53 | INEDIndependent Non-Executive Director | 2014-07-09 | |
5 | Li, Wei (1957) 李偉 | M | 67 | INEDIndependent Non-Executive Director | 2022-04-11 | |
6 | Liu, Yu (1974) 劉瑜 | M | 50 | CEOChief Executive Officer | 2023-03-21 | |
7 | Luo, Zhenbang 羅振邦 | M | 58 | INEDIndependent Non-Executive Director | 2012-11-13 | |
8 | Sun, Fang (1974) 孫方 | F | 50 | NEDNon-Executive Director | 2022-10-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2024-01-01 |
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