CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED 中國汽車內飾集團有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Xianping (1970) 陳顯平 M 56 EDExecutive Director 2010-04-12 2011-12-02
2 Feng, Xue Ben 馮學本 M 76 INEDIndependent Non-Executive Director 2010-04-12 2015-06-05
3 Law, Tze Lun 羅子璘 M 54 INEDIndependent Non-Executive Director 2010-04-12 2011-09-09
4 Mak, Wai Ho 麥偉豪 M 54 INEDIndependent Non-Executive Director 2011-09-09 2024-06-03
5 Ng, Adeline Li La 吳莉娜 F 48 INEDIndependent Non-Executive Director 2015-09-04
6 Ng, Chung Ho (1975) 伍忠豪 M 51 EDExecutive Director 2023-12-27
7 Ni, Bin (1969) 倪斌 M 57 EDExecutive Director 2013-05-31 2013-11-21
8 Pak, Ping 白平 M 67 ED, Co-FdrExecutive Director, Co-Founder 2010-04-12 2014-10-09
9 Ruan, Bixia 阮碧霞 F 61 EDExecutive Director 2010-04-12 2013-05-20
10 Sung, Kwan Wun 宋君媛 F 61 INEDIndependent Non-Executive Director 2013-08-19 2016-06-03
11 Tang, Yanfei (1964) 湯炎非 M 62 INEDIndependent Non-Executive Director 2010-04-12 2013-05-20
12 Wong, Michelle Hsiao Hung 黃小紅 F 72 EDExecutive Director 2009-12-09 2011-10-10
13 Wong, Warren Ho Yin 黃浩然 M 56 EDExecutive Director 2011-06-30 2023-10-18
14 Xiao, Suni 肖蘇妮 F 43 EDExecutive Director 2014-10-14
15 Yuen, Wai Keung (1982) 袁偉強 M 46 INEDIndependent Non-Executive Director 2024-07-15
16 Zhu, Chunyan (1976) 朱春燕 F 50 INEDIndependent Non-Executive Director 2016-09-02
17 Zhuang, Yuejin 莊躍進 M 64 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2010-04-12

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Man, Guy Yun Wah 文潤華 M 43 CoSecCompany Secretary 2023-10-18
2 Wang, Hai Ying (1969) 王海英 F 57 Sen MgrSenior Manager 2020
3 Wong, Chi Wah (1974) 王志華 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2010-04-12 2011-06-30
4 Wong, Warren Ho Yin 黃浩然 M 56 CoSecCompany Secretary 2011-06-30 2023-10-18

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