CIMC-TianDa Holdings Company Limited 中集天達控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Siu Tat (1970) 陳少達 M 54 EDExecutive Director 2003-10-16 2006-08-15
2 Chen, Shu Quan (1944) 陳樹泉 M 80 EDExecutive Director 2002-03-05 2006-11-03
3 Cheng, George Kai Tuen 鄭繼端 M 67 NEDNon-Executive Director 2005-06-21 2006-11-09
4 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2004-04-29 2009-02-28
5 Heng, Victor Ja Wei 邢家維 M 47 INEDIndependent Non-Executive Director 2009-03-04 2021-01-26
6 Ho, Alvin Man 何敏 M 55 INEDIndependent Non-Executive Director 2015-07-29 2021-01-26
7 Hu, Yong (1965) 胡勇 M 59 EDExecutive Director 2010-05-12 2015-07-29
8 Jiang, Qing (1964) 江清 M 60 ED, COOExecutive Director, Chief Operating Officer 2002-03-05 2006
CEOChief Executive Officer 2006 2016-04-05
NED, Vice ChNon-Executive Director, Vice Chairman 2016-04-05 2016-05-26
9 Jiang, Xiong (1967) 江雄 M 57 Ch, CEOChairman, Chief Executive Officer 2002-02-19 2006
ChChairman 2006 2015-07-29
Hon Ch, EDHonorary Chairman, Executive Director 2015-07-29
10 Johnson, Robert Thomas (1990) 江嘉梁 M 34 NEDNon-Executive Director 2016-05-26 2019-12-30
11 Krishnamurthy, Harinath 哈利 M 59 NEDNon-Executive Director 2009-11-17 2012-02-20
12 Li, Yin Hui 李胤輝 M 56 NED, ChNon-Executive Director, Chairman 2015-07-29
13 Liu, Shi Pu 劉式浦 M 90 INEDIndependent Non-Executive Director 2002-05-22 2006-08-01
14 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2006-08-01 2021-01-26
15 Luan, You Jun 欒有鈞 M 60 EDExecutive Director 2015-07-29 2019-12-30
16 Oon, Wee Chin M 62 NEDNon-Executive Director 2012-02-20 2012-12-21
17 Price, Josephine (1954) 潘佐芬 F 70 NEDNon-Executive Director 2003-10-16 2005-06-21
18 Pu, Rong Sheng 濮容生 M 82 INEDIndependent Non-Executive Director 2005-09-22 2007-05-07
19 Pyvis, Richard Owen 栢利豪 M 75 NEDNon-Executive Director 2003-10-16 2005-06-21
20 Shi, Jia Hao 史家浩 M 78 EDExecutive Director 2006-09-19 2010-02-25
21 Sun, Guo Li 孫國利 F 68 INEDIndependent Non-Executive Director 2011-08-30 2015-07-29
22 Sun, Jian Guo (1958) 孫建國 M 66 INEDIndependent Non-Executive Director 2007-05-07 2011-08-30
23 Tao, Kuan 陶寬 M 49 NEDNon-Executive Director 2019-12-30
24 Thoumire, Jean Charles M 62 NEDNon-Executive Director 2012-02-20 2012-12-21
25 Wang, De Feng 王德鳳 M 56 EDExecutive Director 2006-09-19 2015-07-29
26 Wat, Isaac Chi Ping 屈治平 M 53 NEDNon-Executive Director 2005-06-21 2006-11-09
27 Weng, Xiu Xia 翁秀霞 F 54 EDExecutive Director 2007-02-05 2015-07-29
28 Winnowski, Paul 韋保羅 M 53 NEDNon-Executive Director 2006-11-09 2007-10-10
29 Wong, Hudson Hon Sum 黃漢森 M 65 INEDIndependent Non-Executive Director 2002-05-22 2004-03-29
30 Wright, William Douglas (1970) 戴瑞德 M 54 NEDNon-Executive Director 2007-10-10 2009-11-17
31 Xi, Zhengzheng 奚崢崢 F 57 NEDNon-Executive Director 2006-11-09 2012-02-20
32 Xiang, Yu Fu 項育福 M 56 INEDIndependent Non-Executive Director 2004-09-30 2005-09-22
33 Yu, Yuqun 于玉群 M 59 NEDNon-Executive Director 2016-05-26 2020-07-28
34 Zeng, Han 曾邗 M 49 NEDNon-Executive Director 2019-12-30
35 Zhang, Hai Yan (1972) 張海燕 F 52 EDExecutive Director 2007-02-05 2013-12-17
36 Zheng, Zu Hua 鄭祖華 M 61 NEDNon-Executive Director 2015-07-29 2016-04-05
CEOChief Executive Officer 2016-04-05

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Krishnamurthy, Harinath 哈利 M 59 Alt NEDAlternative Non-Executive Director 2007-02-05 2009-11-17
2 Li, Ching Wah 李靜華 F CoSecCompany Secretary

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