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

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

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Choi, Onward 蔡安活	M	56	INEDIndependent Non-Executive Director	2008-09-04	2019-04-01
2	Dang, Kulun 黨庫侖	M		ED, Co-FdrExecutive Director, Co-Founder		2010-02-09
3	Huang, Jianling 黄建玲	F	63	INEDIndependent Non-Executive Director	2024-12-13
4	Jiang, Hailin 姜海林	M	59	Ch, CEOChairman, Chief Executive Officer	2008-02-20	2011-08-24
				ChChairman	2011-08-24	2012-07-09
				CEOChief Executive Officer	2012-07-09
5	Lai, Hongyi 來宏毅	M	64	INEDIndependent Non-Executive Director	2024-12-13
6	Leung, Ming Shu 梁銘樞	M	51	FDFinance Director	2008-08	2009-06
7	Liao, Jie (1966) 廖杰	M	60	CEOChief Executive Officer	2011-08-24	2012-07-09
				ChChairman	2012-07-09
8	Lu, Xiao (1970) 陸驍	M	56	EDExecutive Director	2009-07-01	2015-02-03
9	Lv, Xilin 呂西林	M	53	DirDirector	2008-02	2009-06
				EDExecutive Director	2011-08-24	2014-05-20
10	Pan, Jianguo (China ITS) 潘建國	M	55	EDExecutive Director	2010-02-09	2015-02-03
11	Sun, Lu (1973) 孫璐	M	53	INEDIndependent Non-Executive Director	2010-06-18	2016-04-29
12	Wang, Dong (China ITS) 王冬	M	51	INEDIndependent Non-Executive Director	2018-06-21	2024-12-13
13	Wang, Jing (1958) 王靖	M	68	EDExecutive Director	2008-02-21	2015-02-03
14	Ye, Zhou (1967) 葉舟	M	59	INEDIndependent Non-Executive Director	2016-07-15	2024-12-13
15	Zhang, Tim Tianwei 張天偉	M	63	NEDNon-Executive Director	2014-05-20	2019-04-01
				INEDIndependent Non-Executive Director	2019-04-01	2019-10-29
16	Zhou, Chunsheng 周春生	M	60	INEDIndependent Non-Executive Director	2008-09-04	2018-06-21
17	Zhou, Jianmin (1967) 周建民	M	59	INEDIndependent Non-Executive Director	2019-10-29

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Leung, Ming Shu 梁銘樞	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2008-01