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 Chen, Haihong (1968) 陳海红 F 53 SupervisorSupervisor 2004-12-08 2011-09-30
2 Hua, Zhanbiao 華騳驫 M 54 Sup ChChairman of Supervisors 2004-12-08 2009-06-19
3 Tang, Yizhong 唐宜中 M 58 SupervisorSupervisor 2004-12-08 2011-09-30
4 Ye, Guangrong 葉光榮 M 70 SupervisorSupervisor 2004-12-08 2011-09-30
5 Dai, Baiming 戴佰铭 M 50 SupervisorSupervisor 2006-02-06 2007-04-04
6 Wu, Jun (1973) 吳雋 M 48 SupervisorSupervisor 2008-06-20 2014-07-11
7 Tang, Dongmei 唐冬梅 F 45 Sup ChChairman of Supervisors 2009-06-19 2011-09-30
8 Deng, Gang (1972) 鄧剛 M 49 SupervisorSupervisor 2011-09-30 2020-06-30
9 Liu, Yue (1959) 劉躍 M 62 SupervisorSupervisor 2011-09-30 2013-09-06
10 Zhang, Tianming (1955) 張天明 F 66 SupervisorSupervisor 2011-09-30 2017-06-30
11 Zhu, Ying (1966) 朱英 F 55 Sup ChChairman of Supervisors 2011-09-30 2016-08-12
12 Zhou, Zhengli 周正利 M 57 SupervisorSupervisor 2013-11-12 2018-06-29
13 Ho, Steven Kok Keong 何國強 M 53 SupervisorSupervisor 2014-11-14 2018-12-31
14 Chen, Jianfeng (1972) 陳劍鋒 M 49 Sup ChChairman of Supervisors 2016-11-30 2018-06-29
15 Tang, Yizhong 唐宜中 M 58 SupervisorSupervisor 2017-06-30 2019-06-28
16 Deng, Li (1969) 鄧莉 F 52 SupervisorSupervisor 2018-06-29
17 Wang, Huaicheng 王懷成 M 56 Sup ChChairman of Supervisors 2018-06-29
18 Jin, Jie (1980) 金潔 F 41 SupervisorSupervisor 2018-12-31 2023-06-30
19 Yang, Gang (1976) 楊剛 M 45 SupervisorSupervisor 2019-06-28
20 Yang, Xunping 楊勛平 M 56 SupervisorSupervisor 2020-06-30 2022-06-17

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Yin, Jiaxu 尹家緒 M 65 ChChairman 2010-11-10
2 Cao, Dongping 曹東平 F 68 NEDNon-Executive Director 2001-08 2008-06-20
3 Huang, Zhangyun 黃章雲 M 68 EDExecutive Director 2001-08 2008-06-20
4 Lu, Guoji (1923) 盧國紀 M 98 NEDNon-Executive Director 2001-08 2001-10
5 Lu, Xiaozhong (1948) 盧曉鍾 M 73 EDExecutive Director 2001-08 2018-12-31
6 Wu, Xiaohua (1955) 吳小華 M 66 NEDNon-Executive Director 2001-08 2017-06-30
7 Lu, Guoji (1923) 盧國紀 M 98 NED, Vice ChNon-Executive Director, Vice Chairman 2001-10 2014-11-14
8 Koay, Peng Yen 郭炳炎 M 56 NEDNon-Executive Director 2004-12-08 2006-08-25
9 Peng, Qifa 彭啟發 M 57 INEDIndependent Non-Executive Director 2004-12-08 2014-11-14
10 Wang, Xu (1963) 王旭 F 58 INEDIndependent Non-Executive Director 2004-12-08 2011-09-30
11 Zhang, Baolin (1962) 張寶林 M 59 NEDNon-Executive Director 2004-12-08 2008-06-20
12 Shi, Chaochun 施朝春 M 56 ED, GMExecutive Director, General Manager 2005-02-22 2011-06-30
13 Lau, Vanessa Man Yee 劉敏儀 F 54 NEDNon-Executive Director 2005-06-06 2013-02-08
14 McAdam, James Herbert M 67 EDExecutive Director 2005-06-06 2010-06-30
15 Chong, Teck Sin 張鐵沁 M 66 INEDIndependent Non-Executive Director 2005-07-21 2023-06-30
16 Ryan, Daniel C M 59 NEDNon-Executive Director 2006-12-30 2009-06-19
17 Huang, Zhangyun 黃章雲 M 68 NEDNon-Executive Director 2008-06-20 2009-06-19
18 Li, Ming (1957) 李鳴 M 64 NEDNon-Executive Director 2008-06-20 2013-09-06
19 Zhang, Baolin (1962) 張寶林 M 59 EDExecutive Director 2008-06-20 2009-06-19
20 Cui, Xiaomei 崔小玫 F 66 EDExecutive Director 2009-06-19 2011-01-25
21 Lee, Joseph Frederick M 58 NEDNon-Executive Director 2009-06-19 2010-06-30
22 Zhang, Lungang 張倫剛 M 54 NEDNon-Executive Director 2009-06-19 2011-04-25
23 Goh, Danny Yan Nan M 62 NEDNon-Executive Director 2010-06-30 2018-06-29
24 Villalon, William K M 72 EDExecutive Director 2010-06-30 2021-12-24
25 Shi, Yubao 時玉寶 M 68 ChChairman 2010-11-10 2011-04-25
26 Gao, Peizheng 高培正 M 54 EDExecutive Director 2011-01-25 2013-09-06
27 Zhang, Lungang 張倫剛 M 54 NED, ChNon-Executive Director, Chairman 2011-04-25 2011-06-30
ChChairman 2011-06-30 2013-09-06
28 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2011-09-30 2023-06-30
29 Zhou, Zhengli 周正利 M 57 NEDNon-Executive Director 2011-09-30 2013-09-06
30 Zhu, Minghui (1966-04) 朱明輝 M 55 ED, GMExecutive Director, General Manager 2011-09-30 2013-09-06
31 Goh, Chan Peng 吳贊鵬 M 67 INEDIndependent Non-Executive Director 2012-12-31 2014-11-14
32 Jie, Jing (1968) 揭京 M 53 INEDIndependent Non-Executive Director 2012-12-31 2023-06-30
33 Zhang, Yun (1966) 張運 F 55 INEDIndependent Non-Executive Director 2012-12-31 2023-06-30
34 Zhu, Minghui (1966-04) 朱明輝 M 55 ChChairman 2013-09-06 2016-06-30
35 Du, Bin (1970) 杜彬 M 51 NEDNon-Executive Director 2013-11-12 2014-06-30
36 Wang, Yang (1971) 汪洋 M 50 EDExecutive Director 2013-11-12 2016-05-31
37 Wang, Lin (1969) 王琳 M 52 NEDNon-Executive Director 2014-06-30 2016-08-12
38 Shi, Jinggang 石井崗 M 55 ED, GMExecutive Director, General Manager 2016-06-30 2021-06-24
39 Xie, Shikang 謝世康 M 52 ChChairman 2016-06-30
40 Li, Xin (1981) 李鑫 M 40 NEDNon-Executive Director 2016-11-30 2020-06-30
41 Tan, Hongbin 譚紅斌 M 54 NEDNon-Executive Director 2017-06-30 2018-12-31
42 Man, Paul Hin Wai 文顯偉 M 62 NEDNon-Executive Director 2018-06-29 2023-06-30
43 Chen, Wenbo (1968) 陳文波 M 53 EDExecutive Director 2018-12-31 2023-06-30
44 Chen, Xiaodong (1961) 陳曉東 M 60 NEDNon-Executive Director 2018-12-31 2021-11-26
45 Xia, Lijun (CMA Logistics) 夏立軍 M 45 NEDNon-Executive Director 2020-06-30 2023-01-19

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Au Yeung, Joseph Wai Ki 歐陽偉基 M 57 CoSecCompany Secretary 2009-06-01 2016-06-30
2 Huang, Xuesong 黃學松 M CoSecCompany Secretary 2013-07-18 2023-09-30

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