China MeiDong Auto Holdings Limited 中國美東汽車控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Guiyi (1978) 陳規易 M 46 INEDIndependent Non-Executive Director 2017-04-01
2 Jip, Terence Ki Chi 葉奇志 M 54 INEDIndependent Non-Executive Director 2013-11-13 2022-11-30
3 Li, Lin (1942) 李林 M 82 INEDIndependent Non-Executive Director 2013-11-13 2015-06-22
4 Liu, Xuehua (1963) 劉雪華 F 61 EDExecutive Director 2013-11-13 2016-04-08
FDFinance Director 2016-04-08 2019-03-25
5 Luo, Liuyu 羅劉玉 F 41 EDExecutive Director 2019-03-25
6 Pan, Lu (1960) 潘路 M 64 INEDIndependent Non-Executive Director 2013-11-13 2017-03-31
7 To, Dicky Siu Lun 杜紹麟 M 57 INEDIndependent Non-Executive Director 2022-11-30
8 Wang, Michael Chou 王炬 M 55 INEDIndependent Non-Executive Director 2015-06-22
9 Ye, Fan (1971) 葉帆 M 53 Ch, FdrChairman, Founder 2012-02-24
10 Ye, Tao (1966) 葉濤 M 58 CEOChief Executive Officer 2012-02-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Johnny Cheung Ki 王章旗 M 41 CoSecCompany Secretary 2016-04-08
2 Yu, Bin (1962) 俞斌 M 62 VPVice President 2019
3 Yu, Gerald Maximillian Man To 余孟滔 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2016-04-08

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