Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司

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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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