China MeiDong Auto Holdings Limited 中國美東汽車控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Guiyi (1978) 陳規易 | M | 47 | INEDIndependent Non-Executive Director | 2017-04-01 | |
2 | Jip, Terence Ki Chi 葉奇志 | M | 55 | INEDIndependent Non-Executive Director | 2013-11-13 | 2022-11-30 |
3 | Li, Lin (1942) 李林 | M | 83 | INEDIndependent Non-Executive Director | 2013-11-13 | 2015-06-22 |
4 | Liu, Xuehua (1963) 劉雪華 | F | 62 | EDExecutive Director | 2013-11-13 | 2016-04-08 |
FDFinance Director | 2016-04-08 | 2019-03-25 | ||||
5 | Luo, Liuyu 羅劉玉 | F | 42 | EDExecutive Director | 2019-03-25 | |
6 | Pan, Lu (1960) 潘路 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-13 | 2017-03-31 |
7 | To, Dicky Siu Lun 杜紹麟 | M | 58 | INEDIndependent Non-Executive Director | 2022-11-30 | |
8 | Wang, Michael Chou 王炬 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-22 | |
9 | Ye, Fan (1971) 葉帆 | M | 54 | Ch, FdrChairman, Founder | 2012-02-24 | |
10 | Ye, Tao (1966) 葉濤 | M | 59 | CEOChief Executive Officer | 2012-02-24 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Charmayne 陳焯墁 | F | 42 | CoSecCompany Secretary | 2025-02-18 | |
2 | Wong, Johnny Cheung Ki 王章旗 | M | 42 | CoSecCompany Secretary | 2016-04-08 | 2025-02-18 |
3 | Yu, Bin (1962) 俞斌 | M | 63 | VPVice President | 2019 | |
4 | Yu, Gerald Maximillian Man To 余孟滔 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-08 |
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