China Automation Group Limited 中國自動化集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Han, Ben Yi 韓本毅 M 59 INEDIndependent Non-Executive Director 2006-11-15 2008-01-30
2 Huang, Zhi Yong (1966) 黃志勇 M 58 ED, Co-FdrExecutive Director, Co-Founder 2006-07-25 2016-08-26
3 Kuang, Jian Ping 匡建平 M 60 ED, Co-FdrExecutive Director, Co-Founder 2006-07-25 2008
CEO, Co-FdrChief Executive Officer, Co-Founder 2008 2016-08-26
4 Ng, Simon Wing Fai 吳榮輝 M 66 INEDIndependent Non-Executive Director 2007-06-16 2019-10-29
5 Sui, Yong Bin 隋永濱 M 83 INEDIndependent Non-Executive Director 2011-07-01 2016-08-26
6 Tang, Min (1942) 湯敏 M 82 INEDIndependent Non-Executive Director 2007-06-16 2011-04-20
7 Wang, Chuen Sheng 王春生 M 64 EDExecutive Director 2016-08-26
8 Wang, Taiwen 王泰文 M 78 INEDIndependent Non-Executive Director 2008-01-30 2019-10-29
9 Xuan, Rui Guo 宣瑞國 M 56 Ch, Co-FdrChairman, Co-Founder 2006-07-25 2016-09-14
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-09-14
10 Zhang, Xinzhi (1944) 張新志 M 80 INEDIndependent Non-Executive Director 2016-08-26 2019-10-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Chiu Chi 周昭智 M 66 FC, CoSecFinancial Controller, Company Secretary

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