CIMC-TianDa Holdings Company Limited 中集天達控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Siu Tat (1970) 陳少達	M	56	EDExecutive Director	2003-10-16	2006-08-15
2	Chen, Shu Quan (1944) 陳樹泉	M	82	EDExecutive Director	2002-03-05	2006-11-03
3	Cheng, George Kai Tuen 鄭繼端	M	69	NEDNon-Executive Director	2005-06-21	2006-11-09
4	Heng, Kwoo Seng 邢詒春	M	78	INEDIndependent Non-Executive Director	2004-04-29	2009-02-28
5	Heng, Victor Ja Wei 邢家維	M	49	INEDIndependent Non-Executive Director	2009-03-04	2021-01-26
6	Ho, Alvin Man 何敏	M	57	INEDIndependent Non-Executive Director	2015-07-29	2021-01-26
7	Hu, Yong (1965) 胡勇	M	61	EDExecutive Director	2010-05-12	2015-07-29
8	Jiang, Qing (1964) 江清	M	62	ED, COOExecutive Director, Chief Operating Officer	2002-03-05	2006
				CEOChief Executive Officer	2006	2016-04-05
				NED, Vice ChNon-Executive Director, Vice Chairman	2016-04-05	2016-05-26
9	Jiang, Xiong (1967) 江雄	M	59	Ch, CEOChairman, Chief Executive Officer	2002-02-19	2006
				ChChairman	2006	2015-07-29
				Hon Ch, EDHonorary Chairman, Executive Director	2015-07-29
10	Johnson, Robert Thomas (1990) 江嘉梁	M	36	NEDNon-Executive Director	2016-05-26	2019-12-30
11	Krishnamurthy, Harinath 哈利	M	61	NEDNon-Executive Director	2009-11-17	2012-02-20
12	Li, Yin Hui 李胤輝	M	59	NED, ChNon-Executive Director, Chairman	2015-07-29
13	Liu, Shi Pu 劉式浦	M	92	INEDIndependent Non-Executive Director	2002-05-22	2006-08-01
14	Loke, Yu 陸海林	M	77	INEDIndependent Non-Executive Director	2006-08-01	2021-01-26
15	Luan, You Jun 欒有鈞	M	62	EDExecutive Director	2015-07-29	2019-12-30
16	Oon, Wee Chin	M	64	NEDNon-Executive Director	2012-02-20	2012-12-21
17	Price, Josephine (1954) 潘佐芬	F	72	NEDNon-Executive Director	2003-10-16	2005-06-21
18	Pu, Rong Sheng 濮容生	M	84	INEDIndependent Non-Executive Director	2005-09-22	2007-05-07
19	Pyvis, Richard Owen 栢利豪	M	77	NEDNon-Executive Director	2003-10-16	2005-06-21
20	Shi, Jia Hao 史家浩	M	80	EDExecutive Director	2006-09-19	2010-02-25
21	Sun, Guo Li 孫國利	F	70	INEDIndependent Non-Executive Director	2011-08-30	2015-07-29
22	Sun, Jian Guo (1958) 孫建國	M	68	INEDIndependent Non-Executive Director	2007-05-07	2011-08-30
23	Tao, Kuan 陶寬	M	51	NEDNon-Executive Director	2019-12-30
24	Thoumire, Jean Charles	M	64	NEDNon-Executive Director	2012-02-20	2012-12-21
25	Wang, De Feng 王德鳳	M	58	EDExecutive Director	2006-09-19	2015-07-29
26	Wat, Isaac Chi Ping 屈治平	M	55	NEDNon-Executive Director	2005-06-21	2006-11-09
27	Weng, Xiu Xia 翁秀霞	F	56	EDExecutive Director	2007-02-05	2015-07-29
28	Winnowski, Paul 韋保羅	M	55	NEDNon-Executive Director	2006-11-09	2007-10-10
29	Wong, Hudson Hon Sum 黃漢森	M	67	INEDIndependent Non-Executive Director	2002-05-22	2004-03-29
30	Wright, William Douglas (1970) 戴瑞德	M	56	NEDNon-Executive Director	2007-10-10	2009-11-17
31	Xi, Zhengzheng 奚崢崢	F	59	NEDNon-Executive Director	2006-11-09	2012-02-20
32	Xiang, Yu Fu 項育福	M	58	INEDIndependent Non-Executive Director	2004-09-30	2005-09-22
33	Yu, Yuqun 于玉群	M	61	NEDNon-Executive Director	2016-05-26	2020-07-28
34	Zeng, Han 曾邗	M	51	NEDNon-Executive Director	2019-12-30
35	Zhang, Hai Yan (1972) 張海燕	F	54	EDExecutive Director	2007-02-05	2013-12-17
36	Zheng, Zu Hua 鄭祖華	M	63	NEDNon-Executive Director	2015-07-29	2016-04-05
				CEOChief Executive Officer	2016-04-05

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Krishnamurthy, Harinath 哈利	M	61	Alt NEDAlternative Non-Executive Director	2007-02-05	2009-11-17
2	Li, Ching Wah 李靜華	F		CoSecCompany Secretary

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