SINOTRUK (HONG KONG) LIMITED 中國重汽(香港)有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Dong (1964) 蔡東 | M | 56 | Ch, PresChairman, President | 2018-10-30 | 2020-06-15 |
2 | Dai, Lixin (1967) 戴立新 | M | 53 | ED, VPExecutive Director, Vice President | 2018-10-30 | 2022-06-29 |
3 | Danielski, Annette | F | 55 | NEDNon-Executive Director | 2019-03-05 | 2021-12-14 |
4 | Drees, Joachim Gerhard | M | 55 | NEDNon-Executive Director | 2015-10-01 | 2020-07-16 |
5 | Jiang, Kui (1963) 江奎 | M | 56 | NEDNon-Executive Director | 2018-10-30 | 2022-12-05 |
6 | Liang, Qing (1953-05) 梁青 | M | 67 | INEDIndependent Non-Executive Director | 2016-09-01 | |
7 | Lin, Zhijun 林志軍 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-26 | 2024-03-12 |
8 | Liu, Peimin 劉培民 | M | 51 | ED, VPExecutive Director, Vice President | 2014-12-09 | 2021-03-19 |
9 | Liu, Wei (1970) 劉偉 | M | 50 | ED, VPExecutive Director, Vice President | 2014-12-09 | |
10 | Liu, Zhengtao 劉正濤 | M | 50 | EDExecutive Director | 2020-03-09 | 2020-06-15 |
11 | Lyu, Shousheng 呂守升 | M | 50 | INEDIndependent Non-Executive Director | 2019-05-16 | |
12 | Qu, Hongkun 曲洪坤 | F | 40 | EDExecutive Director | 2020-03-09 | 2021-05-11 |
13 | Renschler, Andreas Hermann | M | 62 | NEDNon-Executive Director | 2015-10-01 | 2020-07-16 |
14 | von Braunschweig, Richard | M | 47 | EDExecutive Director | 2019-11-30 | |
15 | Wang, Dengfeng (1963) 王登峰 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-09 | |
16 | Yang, Wei Cheng 楊偉程 | M | 75 | INEDIndependent Non-Executive Director | 2013-11-06 | 2021-09-23 |
17 | Zhao, Hang (1955) 趙航 | M | 65 | INEDIndependent Non-Executive Director | 2016-04-11 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwok, Ka Yiu (1964) 郭家耀 | M | 56 | FC, CoSecFinancial Controller, Company Secretary |
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