CAR Inc. 神州租車有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Joseph (SFC:AMP207) 周凡 | M | 61 | INEDIndependent Non-Executive Director | 2016-01-13 | 2018-02-27 |
2 | Ding, Wei (1960) 丁瑋 | M | 64 | INEDIndependent Non-Executive Director | 2014-08-18 | 2021-07-08 |
3 | Le, Stephen Ee Boon 李毅文 | M | 48 | NEDNon-Executive Director | 2021-01-15 | |
4 | Li, David Hui 黎輝 | M | 56 | NEDNon-Executive Director | 2014-04-29 | 2016-01-13 |
5 | Li, Xiaogeng 李曉耕 | F | 48 | NEDNon-Executive Director | 2015-11-17 | 2020-08-01 |
6 | Lin, Lei (1967) 林雷 | M | 57 | INEDIndependent Non-Executive Director | 2014-08-18 | 2018-02-27 |
7 | Liu, Erhai 劉二海 | M | 55 | NEDNon-Executive Director | 2014-04-29 | 2015-11-17 |
8 | Lu, Charles Zhengyao 陸正耀 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2014-04-25 | 2016-04-11 |
NED, ChNon-Executive Director, Chairman | 2016-04-11 | 2020-06-09 | ||||
9 | Mueller, James Peter | M | 56 | NEDNon-Executive Director | 2015-10-13 | 2016-03-18 |
10 | Song, Yifan (1976) 宋一凡 | F | 48 | CEOChief Executive Officer | 2016-04-11 | |
11 | Srinivasan, Narasimhan Brahmadesam | M | 52 | NEDNon-Executive Director | 2014-04-29 | 2015-10-13 |
12 | Sun, Sam Hanhui 孫含暉 | M | 52 | INEDIndependent Non-Executive Director | 2014-08-18 | 2021-07-08 |
13 | Wei, Frank Zhen 魏臻 | M | 53 | NEDNon-Executive Director | 2016-01-13 | 2020-11-03 |
14 | Xu, Jun (SFC:AYO393) 徐俊 | M | 41 | NEDNon-Executive Director | 2021-03-02 | |
15 | Yan, Leping 嚴樂平 | M | 54 | NEDNon-Executive Director | 2020-06-12 | 2021-03-02 |
16 | Yan, Xuan (1962) 嚴旋 | M | 62 | NEDNon-Executive Director | 2020-12-15 | |
17 | Yu, Hongfei 于洪飛 | M | 47 | NEDNon-Executive Director | 2020-12-15 | |
18 | Yu, Shengping 俞聖萍 | F | 40 | NEDNon-Executive Director | 2021-03-02 | |
19 | Zhang, Li (1967) 張黎 | M | 57 | INEDIndependent Non-Executive Director | 2014-08-18 | 2016-01-13 |
INEDIndependent Non-Executive Director | 2018-02-27 | 2021-07-08 | ||||
20 | Zhu, Linan 朱立南 | M | 61 | NEDNon-Executive Director | 2014-04-29 | 2021-03-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Wilson Wei 李維 | M | 46 | CFOChief Financial Officer | 2014-05-15 | 2018-09-01 |
2 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2014-07-30 |
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