China ZhengTong Auto Services Holdings Limited 中國正通汽車服務控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Limin 曹里民 | M | 54 | EDExecutive Director | 2010-08-07 | 2011-08-18 |
2 | Cao, Tong 曹彤 | M | 56 | INEDIndependent Non-Executive Director | 2016-04-08 | 2024-02-07 |
3 | Chang, Xiuze 常修澤 | M | 79 | INEDIndependent Non-Executive Director | 2013-12-19 | 2016-04-08 |
4 | Chen, Hong (1982) 陳弘 | M | 42 | CEOChief Executive Officer | 2024-04-10 | |
5 | Chen, Tao (China Zhengtong Auto) 陳弢 | M | 54 | NEDNon-Executive Director | 2010-08-07 | 2011-03-12 |
EDExecutive Director | 2011-03-12 | 2015-11-16 | ||||
6 | Huang, Junfeng (1977) 黃俊鋒 | M | 47 | EDExecutive Director | 2023-07-31 | 2024-04-10 |
ChChairman | 2024-04-10 | |||||
7 | Koh, Ivan Tee Choong 許智俊 | M | 66 | CEOChief Executive Officer | 2017-03-21 | 2020-06-12 |
8 | Li, Yi (1973) 李禕 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2015-11-16 | 2017-03-21 |
9 | Li, Zhi Huang 李植煌 | M | 58 | EDExecutive Director | 2021-09-17 | 2024-04-10 |
10 | Li, Zhubo 李著波 | M | 55 | FDFinance Director | 2010-07-20 | 2021-09-01 |
11 | Liu, Dongli 柳東靂 | M | 54 | EDExecutive Director | 2010-08-07 | 2012-06-01 |
12 | Shao, Yong Jun 邵永駿 | M | 49 | EDExecutive Director | 2011-08-18 | 2019-04-02 |
13 | Song, Tao (1978) 宋濤 | M | 46 | INEDIndependent Non-Executive Director | 2024-02-07 | |
14 | Tan, Xiangyong (1957) 譚向勇 | M | 67 | INEDIndependent Non-Executive Director | 2010-11-17 | 2013-12-19 |
15 | Wan, To 尹濤 | M | 52 | ED, VPExecutive Director, Vice President | 2015-11-16 | 2021-09-01 |
16 | Wang, Kunpeng (1972) 王昆鵬 | M | 52 | CEOChief Executive Officer | 2010-07-20 | 2017-01-06 |
Vice ChVice Chairman | 2017-01-06 | 2020-06-12 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-06-12 | 2021-09-17 | ||||
17 | Wang, Ming Cheng 王明成 | M | 55 | EDExecutive Director | 2021-09-01 | 2021-09-09 |
ChChairman | 2021-09-09 | 2021-09-17 | ||||
Ch, CEOChairman, Chief Executive Officer | 2021-09-17 | 2022-03-10 | ||||
ChChairman | 2022-03-10 | 2024-04-10 | ||||
EDExecutive Director | 2024-04-10 | |||||
18 | Wang, Muqing 王木清 | M | 74 | NED, FdrNon-Executive Director, Founder | 2010-07-09 | 2013-08-28 |
NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2013-08-28 | 2015-03-30 | ||||
Ch, FdrChairman, Founder | 2015-03-30 | 2021-09-09 | ||||
ED, FdrExecutive Director, Founder | 2021-09-09 | 2022-01-10 | ||||
19 | Wong, Kelvin Tin Yau 黃天祐 | M | 64 | INEDIndependent Non-Executive Director | 2010-11-17 | 2024-10-08 |
20 | Wong, Tan Tan 王丹丹 | F | 47 | INEDIndependent Non-Executive Director | 2016-12-13 | 2024-02-07 |
21 | Yu, Jianrong (1967) 于建榕 | F | 57 | INEDIndependent Non-Executive Director | 2024-02-07 | |
22 | Zeng, Ting Yi 曾挺毅 | M | 51 | EDExecutive Director | 2021-09-01 | 2023-07-31 |
EDExecutive Director | 2024-04-10 | |||||
23 | Zhang, Yansheng (1955-03) 張燕生 | M | 69 | INEDIndependent Non-Executive Director | 2010-11-17 | 2013-12-19 |
24 | Zhao, Chunjun 趙純均 | M | 83 | INEDIndependent Non-Executive Director | 2013-12-19 | 2016-12-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Hong (1982) 陳弘 | M | 42 | CEO Non-DirChief Executive Officer, Non-director | 2022-03-10 | 2024-04-10 |
2 | Cheng, Patsy Pik Yuk 鄭碧玉 | F | 66 | CoSecCompany Secretary | 2012-03-30 | 2013-01-18 |
3 | Fung, Emily Wai Sum 馮慧森 | F | 42 | CoSecCompany Secretary | 2022-07-06 | |
4 | Koh, Ivan Tee Choong 許智俊 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2017-01-06 | 2017-03-21 |
5 | Liang, Current Tien Tzu 梁天柱 | M | 68 | FC, CoSecFinancial Controller, Company Secretary | 2010-11-17 | 2012-03-30 |
6 | Luo, Xiao Jing 駱曉菁 | F | CoSecCompany Secretary | 2013-01-18 | 2017-07-12 | |
7 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-07-05 | 2022-07-06 |
8 | Wu, Yingjie (1971) 吳英傑 | M | 53 | CFOChief Financial Officer | 2021-09-09 | |
9 | Yeung, Wing Yee (solicitor) 楊穎怡 | F | CoSecCompany Secretary | 2017-07-12 | 2021-07-05 |
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