China Harmony Auto Holding Limited 中國和諧汽車控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ying Lung 陳英龍 | M | 45 | INEDIndependent Non-Executive Director | 2020-03-27 | 2024-06-03 |
2 | Cheng, Junqiang 成軍強 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2022-01-05 | |
3 | Cui, Ke (1979) 崔軻 | M | 45 | ED, VPExecutive Director, Vice President | 2012-09-24 | 2015-09-01 |
4 | Fan, Qihui 范奇暉 | M | 48 | NEDNon-Executive Director | 2015-11-16 | 2018-06-30 |
5 | Feng, Changge 馮長革 | M | 54 | Ch, Co-FdrChairman, Co-Founder | 2012-09-24 | |
6 | Feng, Frank Shaolun 馮少侖 | M | 29 | Dep ChDeputy Chairman | 2021-12-07 | |
7 | Feng, Guo (1981) 馮果 | F | 43 | ED, VPExecutive Director, Vice President | 2017-08-31 | 2021-12-07 |
8 | Fong, Addy Heung Sang 方香生 | M | 65 | FDFinance Director | 2012-11-06 | 2014-06-16 |
9 | Han, Yang (1980) 韓陽 | M | 44 | EDExecutive Director | 2018-06-30 | 2022-01-05 |
10 | Lau, Edward Kwok Fan 劉國勳 | M | 43 | INEDIndependent Non-Executive Director | 2019-06-14 | |
11 | Li, Daomin 李道民 | M | 82 | INEDIndependent Non-Executive Director | 2013-03-18 | 2014-06-25 |
12 | Liu, Feng Lei (1976) 劉風雷 | M | 48 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2015-10-19 | |
13 | Liu, Wei (1976) 劉蔚 | F | 48 | ED, VPExecutive Director, Vice President | 2012-09-24 | 2014-01-29 |
14 | Liu, Zhangmin (1948) 劉章民 | M | 76 | INEDIndependent Non-Executive Director | 2013-03-18 | 2020-03-27 |
15 | Ma, Lintao 馬林濤 | F | 57 | EDExecutive Director | 2013-01-31 | |
16 | Qian, Yewen 錢叶文 | M | 41 | FDFinance Director | 2015-09-01 | 2017-08-31 |
17 | Sung, Ka Woon 宋嘉桓 | M | 52 | INEDIndependent Non-Executive Director | 2023-06-13 | |
18 | Wang, Nengguang 王能光 | M | 67 | NEDNon-Executive Director | 2012-09-24 | 2015-11-16 |
INEDIndependent Non-Executive Director | 2019-02-04 | |||||
19 | Xiao, Changnian 肖長年 | M | 76 | INEDIndependent Non-Executive Director | 2013-03-18 | 2019-02-04 |
20 | Xue, Guoping 薛國平 | M | 74 | INEDIndependent Non-Executive Director | 2013-03-18 | 2020-03-27 |
21 | Yang, Lei (China Harmony Auto) 楊磊 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2012-09-24 | 2017-12-29 |
22 | Yu, Feng (1967) 喻峰 | M | 57 | CEOChief Executive Officer | 2012-09-24 | 2015-10-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Junqiang 成軍強 | M | 45 | COOChief Operating Officer | 2021-02-11 | 2022-01-05 |
2 | Fong, Addy Heung Sang 方香生 | M | 65 | CFOChief Financial Officer | 2014-06-16 | 2015-04 |
3 | Lin, Jingjun (1969) 林景鈞 | M | 55 | CFOChief Financial Officer | 2021-10-09 | |
4 | Qian, Yewen 錢叶文 | M | 41 | CFOChief Financial Officer | 2015-07-01 | 2015-09-01 |
5 | Wong, Ella Wai Yee 黃慧兒 | F | 49 | CoSecCompany Secretary | 2013-04-19 | 2016-09-30 |
CoSecCompany Secretary | 2018-01-24 | |||||
6 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 44 | CoSecCompany Secretary | 2016-09-30 | 2018-01-24 |
7 | Zhang, Lei (1979) 張雷 | M | 45 | CFOChief Financial Officer | 2017-08-31 |
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