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