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