Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Xing, Jihai 邢吉海 | M | 69 | Sup ChChairman of Supervisors | 2006-09 | 2012-08-13 |
2 | Tian, Shuyong 田樹勇 | M | 50 | SupervisorSupervisor | 2006-10 | 2012-12-20 |
3 | Lu, Xia (1968) 呂霞 | F | 52 | Ind SupIndependent Supervisor | 2007-07 | 2014-11-10 |
4 | Ren, Gang (1964) 任剛 | M | 56 | Ind SupIndependent Supervisor | 2007-07 | 2009-06-29 |
5 | Tong, Xin (1980) 同心 | M | 40 | SupervisorSupervisor | 2007-07 | 2010-02-03 |
6 | Yu, Ang 俞昂 | M | 48 | SupervisorSupervisor | 2007-07 | 2014-06-21 |
7 | Chen, Fang (1962) 陳方 | M | 58 | SupervisorSupervisor | 2009-06-29 | 2011-06-22 |
8 | He, Hongsheng 何洪生 | M | 59 | SupervisorSupervisor | 2010-02-03 | 2014-06-21 |
9 | Wang, Rui (1962) 王蕤 | M | 58 | SupervisorSupervisor | 2011-06-23 | 2018-11-12 |
10 | Xu, Jianxin (1964) 徐建新 | F | 56 | Sup ChChairman of Supervisors | 2012-08-13 | 2020-06-19 |
11 | Chen, Chung Yi 陳鐘義 | M | 68 | SupervisorSupervisor | 2012-12-20 | 2013-05-15 |
12 | Hai, Tianmin 海天敏 | M | 65 | SupervisorSupervisor | 2013-05-15 | 2017-05-12 |
13 | Tang, Zhizhong 唐志忠 | M | 52 | SupervisorSupervisor | 2014-06-21 | 2016-01-12 |
14 | Yuan, Baolei 苑寶磊 | M | 36 | SupervisorSupervisor | 2014-06-21 | 2017-05-12 |
15 | Wang, Rui (1983) 王睿 | F | 37 | SupervisorSupervisor | 2016-01-12 | 2017-06-13 |
16 | Fan, Shuyu 范淑玉 | F | 42 | SupervisorSupervisor | 2017-05-12 | 2020-06-19 |
17 | Wang, Yonggan 王永干 | M | 43 | SupervisorSupervisor | 2017-05-12 | 2020-06-19 |
18 | Wu, Gang (1965) 巫鋼 | M | 55 | Ind SupIndependent Supervisor | 2017-05-12 | 2020-06-19 |
19 | Wang, Linlin (1982) 王琳琳 | F | 38 | SupervisorSupervisor | 2017-06-13 | |
20 | Han, Wanjin 韓萬金 | M | 54 | SupervisorSupervisor | 2018-11-12 | 2021-08-11 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Sun, Quan (1966) 孫泉 | M | 54 | EDExecutive Director | 2006-06 | 2009-06-29 |
2 | Zhang, Jian (1957) 張艦 | M | 63 | Ch, GMChairman, General Manager | 2006-06 | 2018-03-20 |
3 | Liu, Jing Fu 劉景福 | M | 57 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
4 | Luo, Yong Tai 羅永泰 | M | 74 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
5 | Zhang, Limin (1955) 張立民 | M | 65 | INEDIndependent Non-Executive Director | 2006-09 | 2014-06-21 |
6 | Ding, Yi (1965) 丁一 | M | 55 | NEDNon-Executive Director | 2006-10 | 2011-06-22 |
7 | Zhang, Jun (Binhai Investment) 張軍 | M | 53 | NEDNon-Executive Director | 2006-10 | 2014-06-21 |
8 | Hu, Jun (1976) 胡軍 | M | 44 | NEDNon-Executive Director | 2009-06-29 | 2014-06-21 |
9 | Wang, Wei (1972) 王維 | M | 48 | EDExecutive Director | 2009-06-29 | 2011-11-11 |
10 | Zhang, Jinming (1950) 張金明 | M | 70 | NEDNon-Executive Director | 2009-06-29 | 2011-06-22 |
11 | Chen, Fang (1962) 陳方 | M | 58 | NEDNon-Executive Director | 2011-06-23 | 2012-12-20 |
12 | Wang, Jincai 王進才 | M | 62 | NEDNon-Executive Director | 2011-06-23 | 2012-12-20 |
13 | Law, Japhet Sebastian 羅文鈺 | M | 69 | INEDIndependent Non-Executive Director | 2012-08-13 | |
14 | Tse, Ping (1952) 謝炳 | M | 68 | NEDNon-Executive Director | 2012-12-20 | 2017-05-12 |
15 | Yang, Xiaoping (1964) 楊小平 | M | 56 | NEDNon-Executive Director | 2012-12-20 | 2020-06-19 |
16 | Cheng, Xinsheng 程新生 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-21 | |
17 | Cui, Xuesong 崔雪松 | M | 42 | NEDNon-Executive Director | 2014-06-21 | 2018-07-09 |
18 | Mei, Xingbao 梅興保 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-21 | 2016-11-14 |
19 | Xu, Lifan (1967) 許立凡 | M | 53 | NEDNon-Executive Director | 2014-06-21 | 2016-11-11 |
20 | Zhou, Zisheng 周自盛 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-21 | 2021-09-15 |
21 | Zhang, Wang (1981) 張旺 | M | 39 | NEDNon-Executive Director | 2016-11-11 | 2018-03-20 |
22 | Chia, Herbert Pun Kok 車品覺 | M | 55 | INEDIndependent Non-Executive Director | 2017-05-12 | 2018-06-15 |
23 | Tse, Theresa Y Y 謝其潤 | F | 28 | NEDNon-Executive Director | 2017-05-12 | 2019-05-10 |
24 | Zhang, Wang (1981) 張旺 | M | 39 | ChChairman | 2018-03-20 | 2018-05-11 |
25 | Yang, Weihong (1968) 楊衛紅 | M | 52 | ChChairman | 2018-05-11 | |
26 | Zheng, Yuying 鄭宇嬰 | M | 43 | NEDNon-Executive Director | 2018-05-11 | 2022-09-15 |
27 | Peng, Bo (1972) 彭渤 | F | 49 | NEDNon-Executive Director | 2018-07-09 | 2022-09-15 |
28 | Peng, Zuowen 彭作文 | M | 43 | INEDIndependent Non-Executive Director | 2018-11-12 | |
29 | Li, Jian (1979) 李健 | M | 41 | NEDNon-Executive Director | 2019-05-10 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Xiaojun (1955) 王小軍 | M | 66 | CoSecCompany Secretary | 2012-06-26 | |
2 | Lo, Tai On 羅泰安 | M | 66 | CoSecCompany Secretary | 2012-06-26 | |
3 | Jia, Wen Xuan 賈文軒 | M | 45 | CoSecCompany Secretary | 2014-03-21 | 2017-12-20 |
4 | Wu, Yanmin (1973) 吳艷敏 | F | 47 | CFOChief Financial Officer | 2019-05-10 | 2023-11 |
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