China Yongda Automobiles Services Holdings Limited 中國永達汽車服務控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Yingjie 蔡英傑 | M | 57 | Vice Ch, GMVice Chairman, General Manager | 2012-01-18 | 2015-03-23 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-03-23 | 2021-12-21 | ||||
Vice ChVice Chairman | 2021-12-21 | |||||
2 | Chen, Xianglin 陳祥麟 | M | 80 | INEDIndependent Non-Executive Director | 2012-01-18 | 2019-01-01 |
3 | Chen, Yi (1972) 陳昳 | F | 52 | EDExecutive Director | 2015-03-23 | |
4 | Cheung, Tak On 張德安 | M | 58 | ChChairman | 2012-01-18 | |
5 | Lyu, Wei (1964) 呂巍 | M | 60 | INEDIndependent Non-Executive Director | 2012-01-18 | |
6 | Mu, Binrui 牟斌瑞 | M | 68 | INEDIndependent Non-Executive Director | 2019-01-01 | |
7 | Tang, Liang (China Yongda) 唐亮 | M | 46 | EDExecutive Director | 2021-12-21 | |
8 | Wang, Liqun (1953) 王力群 | M | 71 | NEDNon-Executive Director | 2012-01-18 | 2021-12-21 |
9 | Wang, Zhigao (1968) 王志高 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-01-18 | 2015-03-23 |
Vice ChVice Chairman | 2015-03-23 | |||||
10 | Wang, Zhiqiang (1957) 王志強 | M | 67 | INEDIndependent Non-Executive Director | 2012-01-18 | 2015-05-08 |
11 | Xu, Yue (1975) 徐悅 | M | 49 | PresPresident | 2015-03-23 | 2020-03-25 |
Pres, Vice ChPresident, Vice Chairman | 2020-03-25 | 2021-12-21 | ||||
Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2021-12-21 | |||||
12 | Zhu, Anna Dezhen 朱德貞 | F | 66 | INEDIndependent Non-Executive Director | 2015-05-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2012-01-18 | 2020-11-25 |
2 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2020-11-25 | |
3 | Zhang, Hong (1984) 張虹 | F | 40 | CoSecCompany Secretary | 2015-06-30 | 2016-02-29 |
CoSecCompany Secretary | 2018-03-20 |
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