SINOTRUK (HONG KONG) LIMITED 中國重汽(香港)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Astalosch, Jorg	M	52	NEDNon-Executive Director	2012-12-01	2015-08-01
2	Cai, Dong (1964) 蔡東	M	60	PresPresident	2007-02-12	2018-10-30
				Ch, PresChairman, President	2018-10-30	2020-06-15
				ChChairman	2020-06-15	2022-12-05
3	Chen, Zheng (1946) 陳正	M	78	INEDIndependent Non-Executive Director	2007-07-26	2019-05-15
4	Cui, Junhui 崔俊慧	M	79	INEDIndependent Non-Executive Director	2013-07-26	2013-08-14
5	Dai, Lixin (1967) 戴立新	M	57	ED, VPExecutive Director, Vice President	2018-10-30	2022-06-29
6	Danielski, Annette	F	59	NEDNon-Executive Director	2019-03-05	2021-12-14
7	Drees, Joachim Gerhard	M	59	NEDNon-Executive Director	2015-10-01	2020-07-16
8	Gao, Dinggui 高定貴	M	60	ED, VPExecutive Director, Vice President	2012-02-01	2013-09-01
9	Gründler, Matthias	M	59	NEDNon-Executive Director	2016-07-01	2018-06-01
				NEDNon-Executive Director	2020-10-23	2021-12-14
10	Han, Yuqun 韓寓群	M	81	INEDIndependent Non-Executive Director	2013-07-26	2013-08-14
11	Harborn, Mats Lennart	M	63	NEDNon-Executive Director	2021-12-14
12	Hornung, Karlheinz	M	73	NEDNon-Executive Director	2009-10-07	2009-12-11
13	Hu, Zhenghuan 胡正寰	M	89	INEDIndependent Non-Executive Director	2007-07-26	2013-07-26
14	Huang, Shaoan 黃少安	M	62	INEDIndependent Non-Executive Director	2014-03-27	2015-12-11
15	Jiang, Kui (1963) 江奎	M	60	NEDNon-Executive Director	2018-10-30	2022-12-05
16	Kong, Xiangquan (1966) 孔祥泉	M	58	FDFinance Director	2012-08-28	2018-10-30
17	Li, Shaohua (1965) 李紹華	M	59	EDExecutive Director	2021-03-19	2022-03-04
18	Li, Xia (1979) 李霞	F	45	EDExecutive Director	2021-05-11
19	Li, Xianyun 李羨雲	M	92	INEDIndependent Non-Executive Director	2007-07-26	2013-07-26
20	Liang, Qing (1953-05) 梁青	M	71	INEDIndependent Non-Executive Director	2016-09-01
21	Lin, Zhijun 林志軍	M	70	INEDIndependent Non-Executive Director	2007-07-26	2024-03-12
22	Liu, Peimin 劉培民	M	55	ED, VPExecutive Director, Vice President	2014-12-09	2021-03-19
23	Liu, Wei (1970) 劉偉	M	54	ED, VPExecutive Director, Vice President	2014-12-09
24	Liu, Xiaolun 劉霄侖	M	53	INEDIndependent Non-Executive Director	2024-03-12
25	Liu, Zhengtao 劉正濤	M	54	EDExecutive Director	2020-03-09	2020-06-15
				PresPresident	2020-06-15	2022-12-05
26	Lu, Bing Heng 盧秉恒	M	80	INEDIndependent Non-Executive Director	2013-11-06	2015-12-11
27	Lyu, Shousheng 呂守升	M	54	INEDIndependent Non-Executive Director	2019-05-16
28	Ma, Chunji 馬純濟	M	70	ChChairman	2007-02-12	2017-12-21
29	Mommertz, Jörg	M	66	EDExecutive Director	2018-10-30	2019-11-30
30	Neundlinger, Franz	M	69	EDExecutive Director	2013-12-05	2018-08-30
31	Nielsen, Anders Olof	M	62	NEDNon-Executive Director	2012-12-01	2016-05-19
32	Oellers, Karsten	M	48	NEDNon-Executive Director	2021-12-14
33	Ouyang, Minggao 歐陽明高	M	65	INEDIndependent Non-Executive Director	2007-07-26	2015-12-11
34	Pachta-Reyhofen, Georg	M	69	NEDNon-Executive Director	2010-03-19	2015-10-01
35	Pan, Qing (1967) 潘慶	M	57	ED, VPExecutive Director, Vice President	2009-10-07	2011-12-31
36	Qu, Hongkun 曲洪坤	F	44	EDExecutive Director	2020-03-09	2021-05-11
37	Renschler, Andreas Hermann	M	66	NEDNon-Executive Director	2015-10-01	2020-07-16
38	Samuelsson, Hakan	M	73	NEDNon-Executive Director	2009-10-07	2009-12-11
39	Schwitalla, Jorg	M	64	NEDNon-Executive Director	2010-03-19	2012-09-30
40	Shao, Qihui 邵奇惠	M	89	INEDIndependent Non-Executive Director	2007-07-26	2013-07-26
41	Shi, Xiushi 石秀詩	M	82	INEDIndependent Non-Executive Director	2013-07-26	2013-08-14
42	Sun, Chenglong 孫成龍	M	54	EDExecutive Director	2019-01-29	2020-03-09
43	Sun, Shaojun (1965-06) 孫少軍	M	59	EDExecutive Director	2022-03-04	2022-12-05
				NEDNon-Executive Director	2022-12-05
44	Tong, Jingen 童金根	M	62	EDExecutive Director	2007-02-12	2018-10-30
45	Tostmann, h c Andreas	M	62	NEDNon-Executive Director	2020-10-23	2022-03-21
46	Vlaskamp, Alexander Albertus Gerhardus	M	53	NEDNon-Executive Director	2022-03-21
47	von Braunschweig, Richard (1973)	M	51	EDExecutive Director	2019-11-30
48	Wan, Chunling 萬春玲	F	54	EDExecutive Director	2018-10-30	2019-01-29
49	Wang, Bozhi 王伯芝	M	59	ChChairman	2017-12-22	2018-10-30
50	Wang, Chen (1983) 王琛	M	41	EDExecutive Director	2022-06-29	2022-12-05
				PresPresident	2022-12-05
51	Wang, Dengfeng (1963) 王登峰	M	61	INEDIndependent Non-Executive Director	2016-03-09
52	Wang, Guangxi (1954) 王光西	M	70	ED, VPExecutive Director, Vice President	2007-02-12	2010-12-26
53	Wang, Haotao 王浩濤	M	60	ED, VPExecutive Director, Vice President	2007-02-12	2014-12-09
54	Wang, Shanpo 王善坡	M	59	EDExecutive Director	2007-02-12	2020-03-09
55	Wang, Zhijian (1971) 王志堅	M	53	ChChairman	2022-12-05
56	Wei, Zhihai 韋志海	M	69	ED, VPExecutive Director, Vice President	2007-02-12	2014-12-09
57	Weinmann, Anton	M	68	NEDNon-Executive Director	2009-10-07	2009-12-11
58	Wrebo, Lars	M	63	NEDNon-Executive Director	2010-03-19	2012-03-30
59	Yang, Wei Cheng 楊偉程	M	79	INEDIndependent Non-Executive Director	2013-11-06	2021-09-23
60	Zhang, Wei (1978) 張偉	M	46	EDExecutive Director	2022-12-05
61	Zhang, Zhong (1968) 張忠	M	56	INEDIndependent Non-Executive Director	2021-09-23
62	Zhao, Hang (1955) 趙航	M	69	INEDIndependent Non-Executive Director	2016-04-11
63	Zhao, Hong (1979) 趙紅	F	45	EDExecutive Director	2022-12-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Ka Yiu (1964) 郭家耀	M	60	FC, CoSecFinancial Controller, Company Secretary
2	Tong, Jingen 童金根	M	62	CoSecCompany Secretary		2018-10-30

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