Huazhong In-Vehicle Holdings Company Limited 華眾車載控股有限公司

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Main board

Name Age
in
2023
Position From Until
1 Chang, Jingzhou 常景洲 M 63 EDExecutive Director 2011-12-07 2021-06-02
2 Guan, Xin (1961) 管欣 M 62 NEDNon-Executive Director 2014-11-07
3 He, Jifeng (1943) 何積豐 M 80 NEDNon-Executive Director 2014-11-07 2017-11-07
4 Kuang, Min 匡敏 F 53 NEDNon-Executive Director 2012-07-26 2014-05-20
5 Lai, Cairong 賴彩絨 F 79 NEDNon-Executive Director 2011-12-07
6 Li, Xuejun (1965) 李學軍 M 58 CEOChief Executive Officer 2017-09-01 2019-07-31
7 Liu, Genyu 劉根鈺 M 60 CEOChief Executive Officer 2016-01-04 2017-09-01
NEDNon-Executive Director 2017-09-01 2018-08-31
8 Mu, Wen 穆穩 F 57 INEDIndependent Non-Executive Director 2022-04-01 2022-09-08
9 Su, Xijia 蘇錫嘉 M 69 INEDIndependent Non-Executive Director 2011-12-07 2013-07-31
10 Tian, Yu Shi (1945) 田雨時 M 78 INEDIndependent Non-Executive Director 2011-12-07 2022-04-01
11 Wang, Yuming (1957) 王玉明 M 66 NEDNon-Executive Director 2011-12-07
12 Wong, Andrew Luen Cheung 王聯章 M 66 INEDIndependent Non-Executive Director 2015-04-08 2015-12-30
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2015-12-30
13 Wu, Bichao 吳必超 M 50 INEDIndependent Non-Executive Director 2018-09-12 2021-01-27
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2021-01-27 2021-03-01
Vice ChVice Chairman 2021-03-01
14 Xu, Jiali 徐家力 M 63 INEDIndependent Non-Executive Director 2013-07-31
15 Yu, Shuli 於樹立 M 75 INEDIndependent Non-Executive Director 2011-12-07
16 Yu, Zhuo Ping 余卓平 M 64 NEDNon-Executive Director 2019-08-05
17 Zhou, Minfeng (1966) 周敏峰 M 57 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2010-12-03 2016-01-04
Ch, FdrChairman, Founder 2016-01-04 2019-07-31
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2019-07-31

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Cheung, Warren Wah Lung 張華龍 M 44 CoSecCompany Secretary 2015-06-09 2015-06-20
CFO, CoSecChief Financial Officer, Company Secretary 2015-06-20 2020-05-31
2 He, Hongbing 賀紅兵 M 51 CFOChief Financial Officer 2020-05-31
3 Ho, Queenie Wing Yan 何詠欣 F 42 CoSecCompany Secretary 2013-02-06
4 Lam, King Hang (1975) 林景恒 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2012-06-01
5 Lau, Loratta Miu Man 樓妙敏 F 52 CoSecCompany Secretary 2012-06-01 2012-12-28
6 Lian, Wei Chung 連巍鐘 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2012-12-28 2014-05-23
7 Zhang, Senquan 張森泉 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2014-05-23 2015-06-09
CFOChief Financial Officer 2015-06-09 2015-06-20

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