CAR Inc. 神州租車有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chow, Joseph (SFC:AMP207) 周凡 M 61 INEDIndependent Non-Executive Director 2016-01-13 2018-02-27
2 Ding, Wei (1960) 丁瑋 M 64 INEDIndependent Non-Executive Director 2014-08-18 2021-07-08
3 Le, Stephen Ee Boon 李毅文 M 48 NEDNon-Executive Director 2021-01-15
4 Li, David Hui 黎輝 M 56 NEDNon-Executive Director 2014-04-29 2016-01-13
5 Li, Xiaogeng 李曉耕 F 48 NEDNon-Executive Director 2015-11-17 2020-08-01
6 Lin, Lei (1967) 林雷 M 57 INEDIndependent Non-Executive Director 2014-08-18 2018-02-27
7 Liu, Erhai 劉二海 M 55 NEDNon-Executive Director 2014-04-29 2015-11-17
8 Lu, Charles Zhengyao 陸正耀 M 55 Ch, CEOChairman, Chief Executive Officer 2014-04-25 2016-04-11
NED, ChNon-Executive Director, Chairman 2016-04-11 2020-06-09
9 Mueller, James Peter M 56 NEDNon-Executive Director 2015-10-13 2016-03-18
10 Song, Yifan (1976) 宋一凡 F 48 CEOChief Executive Officer 2016-04-11
11 Srinivasan, Narasimhan Brahmadesam M 52 NEDNon-Executive Director 2014-04-29 2015-10-13
12 Sun, Sam Hanhui 孫含暉 M 52 INEDIndependent Non-Executive Director 2014-08-18 2021-07-08
13 Wei, Frank Zhen 魏臻 M 53 NEDNon-Executive Director 2016-01-13 2020-11-03
14 Xu, Jun (SFC:AYO393) 徐俊 M 41 NEDNon-Executive Director 2021-03-02
15 Yan, Leping 嚴樂平 M 54 NEDNon-Executive Director 2020-06-12 2021-03-02
16 Yan, Xuan (1962) 嚴旋 M 62 NEDNon-Executive Director 2020-12-15
17 Yu, Hongfei 于洪飛 M 47 NEDNon-Executive Director 2020-12-15
18 Yu, Shengping 俞聖萍 F 40 NEDNon-Executive Director 2021-03-02
19 Zhang, Li (1967) 張黎 M 57 INEDIndependent Non-Executive Director 2014-08-18 2016-01-13
INEDIndependent Non-Executive Director 2018-02-27 2021-07-08
20 Zhu, Linan 朱立南 M 61 NEDNon-Executive Director 2014-04-29 2021-03-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Wilson Wei 李維 M 46 CFOChief Financial Officer 2014-05-15 2018-09-01
2 So, Ka Man (1974) 蘇嘉敏 F 50 CoSecCompany Secretary 2014-07-30

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