China Resources and Transportation Group Limited 中國資源交通集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Zhou, Biquan 周碧泉	M	84	NEDNon-Executive Director	1993-07-08	1996-10-09
2	Zhao, Ming (1948) 趙銘	M	72	EDExecutive Director	2004-02-17	2005-08-19
3	Zhang, Liping (1958) 張利平	M	62	EDExecutive Director	1996-02-06	1998-04-03
4	Yutaka, Abe 阿部裕	M	78	INEDIndependent Non-Executive Director	1992-11-09	1994-07-26
5	Yuen, Francis Tin Fan 袁天凡	M	68	Ch, MDChairman, Managing Director	1992-04-01	1994
				Dep ChDeputy Chairman	1994	1994-09-30
6	Yu, Victor 余維達	M	81	EDExecutive Director	1989-09-19	1999-03-15
7	Yip, Tak On 葉德安	M	74	INEDIndependent Non-Executive Director	2004-09-22	2019-11-21
8	Yin, Lantian 尹藍天	M	70	Hon ChHonorary Chairman	1995-10-26	1996-07-29
9	Yau, Christie Sui Ki 丘穗騏	M	47	INEDIndependent Non-Executive Director	2003-12-06	2004-10-15
10	Xue, Guoping 薛國平	M	70	NEDNon-Executive Director	1996-10-09	1997-08-26
11	Xue, Baozhong 薛宝忠	M	66	INEDIndependent Non-Executive Director	2016-08-12
12	Wu, John Ying Bun 胡應濱	M		Vice Ch, MDVice Chairman, Managing Director		1989-09-19
13	Wu Tsang, Lydia Kwok Hing 胡曾國卿	F		DirDirector		1989-09-19
14	Wong, Judy Tak Kwan 黃德君	F	53	INEDIndependent Non-Executive Director	1998-08-21	2003-03-31
15	Wong, Chun Hong (1955) 黃俊康	M	65	NEDNon-Executive Director	1993-07-08	1996-02-26
16	Wang, Junxian (1955) 王軍銜	M	65	EDExecutive Director	1995-05-20	1996-07-29
17	Wang, Ji Cheng 王繼成	M	77	INEDIndependent Non-Executive Director	2004-10-15	2006-02-27
18	U, Keng Tin 余擎天	M	70	EDExecutive Director	2003-12-06	2004-07-16
19	Tsang, David Kam Ching 曾錦清	M	63	FDFinance Director	2004-02-17	2021-09-07
20	Thomas, Michael Joachim	M		DirDirector	1992-01-18	1992-05-31
21	Suo, Stephen Suo 索索	M	49	NEDNon-Executive Director	2014-07-02	2020-05-21
22	Song, Xiaohai 宋小海	M	66	EDExecutive Director	1996-07-29	1997-09-25
23	Soeryadjaya Kerr, Joyce	F	70	DirDirector	1989-10-11	1992-08-29
24	So, William Kam Wing 蘇錦榮	M	71	EDExecutive Director	1995-05-20	1998-08-07
25	Peng, Ru Chuan 彭如川	M	72	NEDNon-Executive Director	2010-11-19	2010-12-17
26	Ou, Yirong 歐宜蓉	F	77	EDExecutive Director	1998-04-08	2003-12-05
27	Ogino, Ryuzo 荻野龍三	M		DirDirector	1991-08-01	1992-11-09
28	Miu, Frank Hei 繆希	M	72	EDExecutive Director	1992-02-27	1994-09-08
29	Meng, Xiangjie (1958) 孟向洁	F	62	EDExecutive Director	1996-07-29	1996-08-16
				Hon ChHonorary Chairman	1996-08-16	1997-09-25
30	Mao, Zhenhua (1964-01) 毛振華	M	56	Vice Ch, GMVice Chairman, General Manager	1995-10-26	1997-09-25
31	Ma, Lishan (1951-11-08) 馬立山	M	69	NEDNon-Executive Director	1997-06-02	1997-08-26
32	Luk, James Yu King 陸宇經	M	66	EDExecutive Director	1989-09-19	1995-08-05
33	Liu, Louis Ka Lim 廖嘉濂	M	64	INEDIndependent Non-Executive Director	2004-09-22	2007-02-01
34	Leung, Owen Chung Ping 梁仲平	M	55	EDExecutive Director	1994-02-24	1994-09-30
35	Lee, Michael Sau Yee 李守義	M		DirDirector		1989-09-19
36	Lee, Eddie Kwan Hung 李均雄	M	55	INEDIndependent Non-Executive Director	2003-12-17	2004-09-22
37	Lau, Stephen Sing Hung 劉醒雄	M	70	CEOChief Executive Officer	2007-06-01	2010-01-29
38	Lau, Ronald Kin Hon 劉建漢	M	52	INEDIndependent Non-Executive Director	2000-08-15	2002-08-14
39	Lau, Pak Shing (1949) 劉百成	M	71	DirDirector	1989-09-19	1993-09-21
40	Jing, Baoli 井寶利	M	55	INEDIndependent Non-Executive Director	2006-02-28
41	Jiang, Tao (1979) 姜濤	M	41	CEOChief Executive Officer	2016-08-12	2019-12-13
				EDExecutive Director	2019-12-13
42	Hui, Kam Yip 許金葉	F		DirDirector	1989-09-19	1994-02-24
43	Hon, Dennis King Sang 韓景生	M	66	EDExecutive Director	2000-08-22	2002-02-01
44	Ho, Michael Hoi Yu 何海如	M	70	EDExecutive Director	1989-09-19	2001-03-01
45	Gu, Huiguo 顧惠國	M	67	NEDNon-Executive Director	1996-06-13	1997-05-30
46	Gao, Zhiping (1961) 高志平	M	59	EDExecutive Director	2013-06-17	2019-12-13
				CEOChief Executive Officer	2019-12-13	2023-03-02
47	Fung, Yue Shing 馮汝城	M		DirDirector		1989-09-19
48	Fung, Tsun Pong 馮俊榜	M	60	ChChairman	2004-09-22	2010-11-19
				Vice ChVice Chairman	2010-11-19	2021-10-28
49	Fang, William Shu Lam 方書林	M	69	EDExecutive Director	1994-02-24	1994-09-08
50	Effendi, Budiman	M		DirDirector	1989-10-11	1991-08-17
51	Duan, Jingquan 段景泉	M	64	CEOChief Executive Officer	2011-11-07	2016-05-12
				EDExecutive Director	2016-05-12
52	Chow, Louie Ki Shui 周岐瑞	M	57	EDExecutive Director	2007-06-01	2010-02-28
53	Choi, Shirley Siu Lui 蔡筱蕊	F	51	EDExecutive Director	1994-02-24	2000-06-07
				Ch, CEOChairman, Chief Executive Officer	2000-06-07	2003-12-05
54	Choi, Sai Leung (1941) 蔡世亮	M	79	ChChairman	1989-09-19	1992-04-01
				DirDirector	1992-04-01	1994
				ChChairman	1994	2000-06-07
				Hon ChHonorary Chairman	2000-06-07	2002-04-03
55	Choi, Norman Sung Fung 蔡嵩豐	M	48	EDExecutive Director	1999-07-23	2003-12-05
56	Cheung, Yiu Wing 張耀榮	M	89	DirDirector		1989-09-19
57	Chan, Sarah Siu 陳霄	F	55	INEDIndependent Non-Executive Director	1996-06-13	2001-04-01
58	Chan, Kenneth Chun Hing 陳駿興	M	56	CEOChief Executive Officer	2003-12-06	2006-02-27
59	Chan, Chu Hoi 陳珠海	F	59	INEDIndependent Non-Executive Director	2019-11-21	2022-12-01
60	Chan, Chris Chi Keung 陳志強	M	72	INEDIndependent Non-Executive Director	1992-07-20	1998-08-19
61	Cao, Zhong 曹忠	M	61	Ch, CEOChairman, Chief Executive Officer	2010-11-19	2011-11-07
				ChChairman	2011-11-07	2021-10-28
62	Bush, Neil Mallon 尼爾布什	M	65	NEDNon-Executive Director	2010-12-07	2012-07-20
63	Bao, Liang Ming 包良明	M	64	INEDIndependent Non-Executive Director	2007-02-01

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Ngan, Sharon Wai Kam 顏慧金	F		CoSecCompany Secretary	2004-09-22
2	Jiang, Tao (1979) 姜濤	M	41	CEO Non-DirChief Executive Officer, Non-director	2016-05-12	2016-08-12
3	Fan, Joseph Wai Kuen 樊偉權	M		Prov LiquidatorProvisional Liquidator	2001-12-31	2003-12-05
4	Borrelli, Cosimo 保國武	M	53	Prov LiquidatorProvisional Liquidator	2001-12-31	2003-12-05

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