YTO International Express and Supply Chain Technology Limited 圓通國際快遞供應鏈科技有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Dong (1978) 陳冬 | M | 46 | NEDNon-Executive Director | 2021-03-31 | 2023-02-08 |
2 | Cheung, Camy Ching Wa 張貞華 | F | 59 | ED, GMExecutive Director, General Manager | 2013-12-20 | 2017-12-01 |
3 | Chung, John Kwok Mo 鍾國武 | M | 56 | INEDIndependent Non-Executive Director | 2017-12-01 | |
4 | de Wit, Dennis Ronald | M | 67 | EDExecutive Director | 2013-12-20 | 2017-12-01 |
5 | Haenisch, Hartmut Ludwig | M | 60 | Vice Ch, COOVice Chairman, Chief Operating Officer | 2013-12-20 | 2017-12-01 |
6 | Huang, Yifeng (1981) 黃逸峰 | M | 43 | PresPresident | 2020-01-21 | 2023-08-21 |
7 | Lam, Spencer Chun Chin 林進展 | M | 67 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-03-06 | 2017-12-01 |
CEO, FdrChief Executive Officer, Founder | 2017-12-01 | 2020-08-26 | ||||
ED, FdrExecutive Director, Founder | 2020-08-26 | 2020-12-01 | ||||
8 | Li, Daniel Donghui 李東輝 | M | 54 | INEDIndependent Non-Executive Director | 2017-12-01 | |
9 | Li, Xianjun (1971) 李顯俊 | M | 53 | PresPresident | 2017-12-01 | 2019-03-28 |
EDExecutive Director | 2019-03-28 | 2020-01-21 | ||||
NEDNon-Executive Director | 2020-01-21 | 2022-03-31 | ||||
10 | Lin, Kai (1976) 林凱 | M | 48 | NEDNon-Executive Director | 2017-12-01 | 2021-03-31 |
11 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-12-01 |
12 | Pan, Shuimiao 潘水苗 | M | 57 | NEDNon-Executive Director | 2020-01-21 | |
13 | Poon, Barry Ka Lee 潘家利 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-12-01 |
14 | Su, Xiufeng 蘇秀鋒 | M | 49 | NEDNon-Executive Director | 2017-12-01 | 2020-01-21 |
NEDNon-Executive Director | 2023-08-21 | |||||
15 | Sun, Jian (1975) 孫建 | M | 49 | CEOChief Executive Officer | 2021-03-31 | 2024-03-28 |
16 | Wang, Lixiu 王麗秀 | F | 47 | NEDNon-Executive Director | 2023-03-31 | |
17 | Wong, Anthony See Ho 黃思豪 | M | 76 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-12-01 |
18 | Wong, Pui Wah (1974) 黃珮華 | F | 50 | FDFinance Director | 2013-12-20 | 2017-12-01 |
19 | Xu, Junmin (1964) 徐駿民 | M | 60 | INEDIndependent Non-Executive Director | 2017-12-01 | |
20 | Yang, Xinwei (1976) 楊新偉 | M | 48 | NEDNon-Executive Director | 2022-03-31 | 2022-12-09 |
EDExecutive Director | 2022-12-09 | |||||
21 | Yu, Huijiao 喻會蛟 | M | 58 | NED, ChNon-Executive Director, Chairman | 2017-12-01 | |
22 | Zhou, Jian (YTO) 周建 | M | 47 | CEOChief Executive Officer | 2024-03-28 | |
23 | Zhu, Rui (1984) 朱銳 | M | 40 | NEDNon-Executive Director | 2017-12-01 | 2020-01-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Yifeng (1981) 黃逸峰 | M | 43 | Pres Non-DirPresident, Non-Director | 2019-03-28 | 2020-01-21 |
2 | Wong, Pui Wah (1974) 黃珮華 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-12-01 |
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