Huazhong In-Vehicle Holdings Company Limited 華眾車載控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Minfeng (1966) 周敏峰 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-12-03 | 2016-01-04 |
| 2 | Chang, Jingzhou 常景洲 | M | 63 | EDExecutive Director | 2011-12-07 | 2021-06-02 |
| 3 | Lai, Cairong 賴彩絨 | F | 79 | NEDNon-Executive Director | 2011-12-07 | |
| 4 | Su, Xijia 蘇錫嘉 | M | 69 | INEDIndependent Non-Executive Director | 2011-12-07 | 2013-07-31 |
| 5 | Tian, Yu Shi (1945) 田雨時 | M | 78 | INEDIndependent Non-Executive Director | 2011-12-07 | 2022-04-01 |
| 6 | Wang, Yuming (1957) 王玉明 | M | 66 | NEDNon-Executive Director | 2011-12-07 | 2024-01-31 |
| 7 | Yu, Shuli 於樹立 | M | 75 | INEDIndependent Non-Executive Director | 2011-12-07 | 2023-06-30 |
| 8 | Kuang, Min 匡敏 | F | 53 | NEDNon-Executive Director | 2012-07-26 | 2014-05-20 |
| 9 | Xu, Jiali (1960) 徐家力 | M | 63 | INEDIndependent Non-Executive Director | 2013-07-31 | |
| 10 | Guan, Xin (1961) 管欣 | M | 62 | NEDNon-Executive Director | 2014-11-07 | |
| 11 | He, Jifeng (1943) 何積豐 | M | 80 | NEDNon-Executive Director | 2014-11-07 | 2017-11-07 |
| 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 | Liu, Genyu 劉根鈺 | M | 60 | CEOChief Executive Officer | 2016-01-04 | 2017-09-01 |
| 14 | Zhou, Minfeng (1966) 周敏峰 | M | 57 | Ch, FdrChairman, Founder | 2016-01-04 | 2019-07-31 |
| 15 | Li, Xuejun (1965) 李學軍 | M | 58 | CEOChief Executive Officer | 2017-09-01 | 2019-07-31 |
| 16 | Liu, Genyu 劉根鈺 | M | 60 | NEDNon-Executive Director | 2017-09-01 | 2018-08-31 |
| 17 | Wu, Bichao 吳必超 | M | 50 | INEDIndependent Non-Executive Director | 2018-09-12 | 2021-01-27 |
| 18 | Zhou, Minfeng (1966) 周敏峰 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-07-31 | |
| 19 | Yu, Zhuo Ping 余卓平 | M | 64 | NEDNon-Executive Director | 2019-08-05 | |
| 20 | Wu, Bichao 吳必超 | M | 50 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2021-01-27 | 2021-03-01 |
| Vice ChVice Chairman | 2021-03-01 | 2024-03-08 | ||||
| 21 | Mu, Wen 穆穩 | F | 57 | INEDIndependent Non-Executive Director | 2022-04-01 | 2022-09-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, King Hang (1975) 林景恒 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-06-01 | |
| 2 | Lau, Loratta Miu Man 樓妙敏 | F | 52 | CoSecCompany Secretary | 2012-06-01 | 2012-12-28 |
| 3 | Lian, Wei Chung 連巍鐘 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-28 | 2014-05-23 |
| 4 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2013-02-06 | |
| 5 | Zhang, Senquan 張森泉 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-23 | 2015-06-09 |
| 6 | Cheung, Warren Wah Lung 張華龍 | M | 44 | CoSecCompany Secretary | 2015-06-09 | 2015-06-20 |
| 7 | Zhang, Senquan 張森泉 | M | 46 | CFOChief Financial Officer | 2015-06-09 | 2015-06-20 |
| 8 | Cheung, Warren Wah Lung 張華龍 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-20 | 2020-05-31 |
| 9 | He, Hongbing 賀紅兵 | M | 51 | CFOChief Financial Officer | 2020-05-31 |
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