Changan Minsheng APLL Logistics Co., Ltd. 重慶長安民生物流股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Ye, Guangrong 葉光榮 M 70 SupervisorSupervisor 2004-12-08 2011-09-30
2 Zhang, Tianming 張天明 F 66 SupervisorSupervisor 2011-09-30 2017-06-30
3 Liu, Yue (1959) 劉躍 M 62 SupervisorSupervisor 2011-09-30 2013-09-06
4 Tang, Yizhong 唐宜中 M 58 SupervisorSupervisor 2004-12-08 2011-09-30
SupervisorSupervisor 2017-06-30 2019-06-28
5 Zhou, Zhengli 周正利 M 57 SupervisorSupervisor 2013-11-12 2018-06-29
6 Wang, Huaicheng 王懷成 M 56 Sup ChChairman of Supervisors 2018-06-29
7 Yang, Xunping 楊勛平 M 56 SupervisorSupervisor 2020-06-30
8 Zhu, Ying (1966) 朱英 F 55 Sup ChChairman of Supervisors 2011-09-30 2016-08-12
9 Hua, Zhanbiao 華騳驫 M 54 Sup ChChairman of Supervisors 2004-12-08 2009-06-19
10 Chen, Haihong (1968) 陳海红 F 53 SupervisorSupervisor 2004-12-08 2011-09-30
11 Ho, Steven Kok Keong 何國強 M 53 SupervisorSupervisor 2014-11-14 2018-12-31
12 Deng, Li (1969) 鄧莉 F 52 SupervisorSupervisor 2018-06-29
13 Dai, Baiming 戴佰铭 M 50 SupervisorSupervisor 2006-02-06 2007-04-04
14 Chen, Jianfeng (1972) 陳劍鋒 M 49 Sup ChChairman of Supervisors 2016-11-30 2018-06-29
15 Deng, Gang (1972) 鄧剛 M 49 SupervisorSupervisor 2011-09-30
16 Wu, Jun (1973) 吳雋 M 48 SupervisorSupervisor 2008-06-20 2014-07-11
17 Tang, Dongmei 唐冬梅 F 45 Sup ChChairman of Supervisors 2009-06-19 2011-09-30
18 Yang, Gang (1976) 楊剛 M 45 SupervisorSupervisor 2019-06-28
19 Jin, Jie (1980) 金潔 F 41 SupervisorSupervisor 2018-12-31

Main board

Name Age
in
2021
Position From Until
1 Lu, Guoji 盧國紀 M 98 NEDNon-Executive Director 2001-08 2001-10
NED, Vice ChNon-Executive Director, Vice Chairman 2001-10 2014-11-14
2 Lu, Xiaozhong (1948) 盧曉鍾 M 73 EDExecutive Director 2001-08 2018-12-31
3 Villalon, William K M 72 EDExecutive Director 2010-06-30
4 Cao, Dongping 曹東平 F 68 NEDNon-Executive Director 2001-08 2008-06-20
5 Huang, Zhangyun 黃章雲 M 68 EDExecutive Director 2001-08 2008-06-20
NEDNon-Executive Director 2008-06-20 2009-06-19
6 Shi, Yubao 時玉寶 M 68 ChChairman 2010-11-10 2011-04-25
7 Goh, Chan Peng 吳贊鵬 M 67 INEDIndependent Non-Executive Director 2012-12-31 2014-11-14
8 McAdam, James Herbert M 67 EDExecutive Director 2005-06-06 2010-06-30
9 Chong, Teck Sin 張鐵沁 M 66 INEDIndependent Non-Executive Director 2005-07-21
10 Cui, Xiaomei 崔小玫 F 66 EDExecutive Director 2009-06-19 2011-01-25
11 Wu, Xiaohua (1955) 吳小華 M 66 NEDNon-Executive Director 2001-08 2017-06-30
12 Yin, Jiaxu 尹家緒 M 65 ChChairman 2010-11-10
13 Li, Ming (1957) 李鳴 M 64 NEDNon-Executive Director 2008-06-20 2013-09-06
14 Goh, Danny Yan Nan M 62 NEDNon-Executive Director 2010-06-30 2018-06-29
15 Man, Paul Hin Wai 文顯偉 M 62 NEDNon-Executive Director 2018-06-29
16 Chen, Xiaodong (1961) 陳曉東 M 60 NEDNon-Executive Director 2018-12-31
17 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2011-09-30
18 Ryan, Daniel C M 59 NEDNon-Executive Director 2006-12-30 2009-06-19
19 Zhang, Baolin (1962) 張寶林 M 59 NEDNon-Executive Director 2004-12-08 2008-06-20
EDExecutive Director 2008-06-20 2009-06-19
20 Lee, Joseph Frederick M 58 NEDNon-Executive Director 2009-06-19 2010-06-30
21 Wang, Xu (1963) 王旭 F 58 INEDIndependent Non-Executive Director 2004-12-08 2011-09-30
22 Peng, Qifa 彭啟發 M 57 INEDIndependent Non-Executive Director 2004-12-08 2014-11-14
23 Zhou, Zhengli 周正利 M 57 NEDNon-Executive Director 2011-09-30 2013-09-06
24 Koay, Peng Yen 郭炳炎 M 56 NEDNon-Executive Director 2004-12-08 2006-08-25
25 Shi, Chaochun 施朝春 M 56 ED, GMExecutive Director, General Manager 2005-02-22 2011-06-30
26 Shi, Jinggang 石井崗 M 55 ED, GMExecutive Director, General Manager 2016-06-30
27 Zhang, Yun (1966) 張運 F 55 INEDIndependent Non-Executive Director 2012-12-31
28 Zhu, Minghui 朱明輝 M 55 ED, GMExecutive Director, General Manager 2011-09-30 2013-09-06
ChChairman 2013-09-06 2016-06-30
29 Gao, Peizheng 高培正 M 54 EDExecutive Director 2011-01-25 2013-09-06
30 Lau, Vanessa Man Yee 劉敏儀 F 54 NEDNon-Executive Director 2005-06-06 2013-02-08
31 Tan, Hongbin 譚紅斌 M 54 NEDNon-Executive Director 2017-06-30 2018-12-31
32 Zhang, Lungang 張倫剛 M 54 NEDNon-Executive Director 2009-06-19 2011-04-25
NED, ChNon-Executive Director, Chairman 2011-04-25 2011-06-30
ChChairman 2011-06-30 2013-09-06
33 Chen, Wenbo (1968) 陳文波 M 53 EDExecutive Director 2018-12-31
34 Jie, Jing (1968) 揭京 M 53 INEDIndependent Non-Executive Director 2012-12-31
35 Wang, Lin (1969) 王琳 M 52 NEDNon-Executive Director 2014-06-30 2016-08-12
36 Xie, Shikang 謝世康 M 52 ChChairman 2016-06-30
37 Du, Bin (1970) 杜彬 M 51 NEDNon-Executive Director 2013-11-12 2014-06-30
38 Wang, Yang (1971) 汪洋 M 50 EDExecutive Director 2013-11-12 2016-05-31
39 Xia, Lijun (CMA Logistics) 夏立軍 M 45 NEDNon-Executive Director 2020-06-30
40 Li, Xin (1981) 李鑫 M 40 NEDNon-Executive Director 2016-11-30 2020-06-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Huang, Xuesong 黃學松 M CoSecCompany Secretary 2013-07-18
2 Au Yeung, Joseph Wai Ki 歐陽偉基 M 57 CoSecCompany Secretary 2009-06-01 2016-06-30

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