SINOTRANS LIMITED 中國外運股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Zhaoping 范肇平 | M | 66 | Ind SupIndependent Supervisor | 2018-06-01 | |
2 | Liu, Yingjie (1972-01) 劉英傑 | M | 48 | Sup ChChairman of Supervisors | 2019-06-05 | 2021-08-25 |
3 | Mao, Zheng (1966) 毛征 | F | 54 | SupervisorSupervisor | 2019-03-14 | 2021-09-28 |
4 | Ren, Dongxiao 任東曉 | F | 55 | SupervisorSupervisor | 2014-01-14 | 2020-09-25 |
5 | Zhou, Fangsheng 周放生 | M | 71 | Ind SupIndependent Supervisor | 2011-11-19 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hsu, Jerry 許克威 | M | 70 | NEDNon-Executive Director | 2003-06-18 | |
2 | Jiang, Jian (1964) 江艦 | M | 56 | NEDNon-Executive Director | 2019-06-05 | 2023-07-07 |
3 | Li, Guanpeng 李關鵬 | M | 54 | ChChairman | 2019-02-26 | 2021-08-25 |
4 | Li, Qian (1968) 李倩 | F | 52 | INEDIndependent Non-Executive Director | 2018-06-01 | 2024-06-09 |
5 | Meng, Yan (1955-08) 孟焰 | M | 65 | INEDIndependent Non-Executive Director | 2018-06-01 | 2024-06-09 |
6 | Song, Dexing 宋德星 | M | 57 | Vice ChVice Chairman | 2016-12-15 | 2021-06-10 |
7 | Song, Haiqing (1978) 宋海清 | M | 42 | INEDIndependent Non-Executive Director | 2018-06-01 | 2024-06-09 |
8 | Song, Rong (1972) 宋嶸 | M | 48 | PresPresident | 2019-04-22 | |
9 | Su, Jian (1972-02) 粟健 | M | 48 | NEDNon-Executive Director | 2019-06-05 | 2021-04-28 |
10 | Wang, Taiwen 王泰文 | M | 74 | INEDIndependent Non-Executive Director | 2017-12-28 | 2024-06-09 |
11 | Xiong, Xianliang 熊賢良 | M | 53 | NEDNon-Executive Director | 2019-06-05 | 2021-10-13 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Shichu 李世礎 | M | 50 | CoSecCompany Secretary | 2016-12-29 |
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