China ITS (Holdings) Co., Ltd. 中國智能交通系統(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Lv, Xilin 呂西林	M	51	DirDirector	2008-02	2009-06
2	Jiang, Hailin 姜海林	M	57	Ch, CEOChairman, Chief Executive Officer	2008-02-20	2011-08-24
3	Wang, Jing (1958) 王靖	M	66	EDExecutive Director	2008-02-21	2015-02-03
4	Leung, Ming Shu 梁銘樞	M	49	FDFinance Director	2008-08	2009-06
5	Choi, Onward 蔡安活	M	54	INEDIndependent Non-Executive Director	2008-09-04	2019-04-01
6	Zhou, Chunsheng 周春生	M	58	INEDIndependent Non-Executive Director	2008-09-04	2018-06-21
7	Lu, Xiao (1970) 陸驍	M	54	EDExecutive Director	2009-07-01	2015-02-03
8	Pan, Jianguo (China ITS) 潘建國	M	53	EDExecutive Director	2010-02-09	2015-02-03
9	Sun, Lu (1973) 孫璐	M	51	INEDIndependent Non-Executive Director	2010-06-18	2016-04-29
10	Jiang, Hailin 姜海林	M	57	ChChairman	2011-08-24	2012-07-09
11	Liao, Jie (1966) 廖杰	M	58	CEOChief Executive Officer	2011-08-24	2012-07-09
12	Lv, Xilin 呂西林	M	51	EDExecutive Director	2011-08-24	2014-05-20
13	Jiang, Hailin 姜海林	M	57	CEOChief Executive Officer	2012-07-09
14	Liao, Jie (1966) 廖杰	M	58	ChChairman	2012-07-09
15	Zhang, Tim Tianwei 張天偉	M	61	NEDNon-Executive Director	2014-05-20	2019-04-01
16	Ye, Zhou (1967) 葉舟	M	57	INEDIndependent Non-Executive Director	2016-07-15
17	Wang, Dong (China ITS) 王冬	M	49	INEDIndependent Non-Executive Director	2018-06-21
18	Zhang, Tim Tianwei 張天偉	M	61	INEDIndependent Non-Executive Director	2019-04-01	2019-10-29
19	Zhou, Jianmin (1967) 周建民	M	57	INEDIndependent Non-Executive Director	2019-10-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Ming Shu 梁銘樞	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2008-01

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