ANE (CAYMAN) INC. 安能物流集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weihao (SFC:AOS662) 陳偉豪 | M | 44 | NEDNon-Executive Director | 2019-12 | 2023-01-09 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2023-01-09 | |||||
| 2 | Geh, George Shal Chu 葛曉初 | M | 63 | INEDIndependent Non-Executive Director | 2021-10-30 | |
| 3 | Hung, Cheuk Fuk 洪長福 | M | 52 | INEDIndependent Non-Executive Director | 2023-11-20 | |
| 4 | Jin, Yun (1975) 金雲 | M | 49 | EDExecutive Director | 2022-09-01 | |
| 5 | Lam, Man Kwong (SFC:AGN728) 林文剛 | M | 47 | INEDIndependent Non-Executive Director | 2021-10-30 | 2023-11-20 |
| 6 | Li, Dan (SFC:BBS612) 李丹 | F | 42 | NEDNon-Executive Director | 2021-03 | 2023-03-30 |
| 7 | Li, Wilson Wei 李維 | M | 46 | INEDIndependent Non-Executive Director | 2021-10-30 | |
| 8 | Qin, Xinghua 秦興華 | M | 53 | Pres, CEOPresident, Chief Executive Officer | 2015-02 | 2023-01-09 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2023-01-09 | |||||
| 9 | Sha, Sha (1972) 沙莎 | F | 52 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 10 | Wang, Jian (ANE) 王劍 | M | 43 | NEDNon-Executive Director | 2021-02 | 2023-08-04 |
| 11 | Wang, Yongjun (1974) 王擁軍 | M | 50 | ChChairman | 2014-07 | 2023-01-09 |
| 12 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2023-03-31 | |
| 13 | Zhang, Yinghao 張迎昊 | M | 48 | NEDNon-Executive Director | 2023-08-04 | |
| 14 | Zhu, Jianhui (1983) 祝建輝 | M | 41 | ED, COOExecutive Director, Chief Operating Officer | 2015-07 | 2022-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Sam Disheng 林迪生 | M | 42 | CFOChief Financial Officer | 2023-12-31 | |
| 2 | Lo, Ka Man (Tricor) 勞嘉敏 | F | CoSecCompany Secretary | 2022-06-24 | ||
| 3 | Long, Jianyao 龍囝堯 | M | CoSecCompany Secretary | 2021-05 | 2022-06-24 | |
| 4 | Pun, Ka Ying 盤嘉盈 | F | CoSecCompany Secretary | 2022-06-24 | ||
| 5 | Xu, Hao (1982) 徐昊 | M | 42 | CFOChief Financial Officer | 2024-01-08 |
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