CIMC Enric Holdings Limited 中集安瑞科控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xiang (1965) 高翔 | M | 59 | NED, ChNon-Executive Director, Chairman | 2021-01-01 | |
| 2 | Tsui, Wilfred Kei Pang 徐奇鵬 | M | 64 | INEDIndependent Non-Executive Director | 2009-11-11 | |
| 3 | Wang, Caiyong 王才永 | M | 73 | INEDIndependent Non-Executive Director | 2018-10-01 | |
| 4 | Wang, Yu (1972-04) 王宇 | M | 52 | NEDNon-Executive Director | 2016-09-05 | |
| 5 | Wong, Sarah Lai 黃勵 | F | 46 | INEDIndependent Non-Executive Director | 2023-08-24 | |
| 6 | Yang, Lei (1974) 楊雷 | M | 50 | INEDIndependent Non-Executive Director | 2022-09-30 | |
| 7 | Yang, Xiaohu (CIMC Enric) 楊曉虎 | M | 49 | ED, GMExecutive Director, General Manager | 2017-10-27 | |
| 8 | Yu, Yuqun 于玉群 | M | 59 | NEDNon-Executive Director | 2016-09-05 | |
| 9 | Zeng, Han 曾邗 | M | 49 | NEDNon-Executive Director | 2018-05-18 | |
| 10 | Cai, Hongqiu 蔡洪秋 | M | 61 | CEOChief Executive Officer | 2006-06-05 | |
| ED, GMExecutive Director, General Manager | 2006-06-05 | 2007-10-15 | ||||
| 11 | Cheong, Siu Fai 張紹輝 | M | 53 | EDExecutive Director | 2007-01-11 | 2007-10-15 |
| 12 | Wang, Yusuo 王玉鎖 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2007-10-15 | |
| 13 | Yu, Jianchao (1968-08-25) 于建潮 | M | 56 | EDExecutive Director | 2007-10-15 | |
| 14 | Zhao, Baoju 趙寶菊 | F | 59 | NED, Co-FdrNon-Executive Director, Co-Founder | 2004-10 | 2007-10-15 |
| 15 | Zhao, Qing Sheng (1952) 趙慶生 | M | 72 | EDExecutive Director | 2007-09-21 | 2007-10-15 |
| 16 | Zhao, Xiaowen 趙小文 | M | 61 | EDExecutive Director | 2004-10 | 2007-10-15 |
| 17 | Zhou, Kexing 周克興 | M | 62 | FDFinance Director | 2004-10 | 2007-10-15 |
| 18 | Yang, Yu (1957) 楊宇 | M | 67 | NEDNon-Executive Director | 2007-09-21 | 2009-05-11 |
| 19 | Jin, Yongsheng (1963) 金永生 | M | 61 | CEOChief Executive Officer | 2006-06-05 | 2009-09-30 |
| 20 | Qin, Gang (1958) 秦鋼 | M | 66 | EDExecutive Director | 2007-09-21 | 2009-09-30 |
| 21 | Shi, Caixing 施才興 | M | 60 | EDExecutive Director | 2007-09-21 | 2009-09-30 |
| 22 | Shou, Binan 壽比南 | M | 68 | INEDIndependent Non-Executive Director | 2009-09-30 | |
| 23 | Wu, Fapei 吳發沛 | M | 66 | EDExecutive Director | 2007-09-21 | 2009-09-30 |
| 24 | Gao, Zhengping 高正平 | M | 70 | INEDIndependent Non-Executive Director | 2010-09-30 | |
| 25 | van der Burg, Petrus Gerardus Maria | M | 70 | NEDNon-Executive Director | 2009-09-30 | 2013-07-16 |
| 26 | Gao, Xiang (1965) 高翔 | M | 59 | EDExecutive Director | 2009-09-30 | 2015-04-01 |
| 27 | Zhao, Qing Sheng (1952) 趙慶生 | M | 72 | ChChairman | 2007-10-15 | 2015-04-01 |
| 28 | Jin, Jianlong 金建隆 | M | 71 | EDExecutive Director | 2007-09-21 | 2016-09-05 |
| 29 | Yu, Yuqun 于玉群 | M | 59 | EDExecutive Director | 2007-09-21 | 2016-09-05 |
| 30 | Liu, Chunfeng (1962) 劉春峰 | M | 62 | ED, GMExecutive Director, General Manager | 2015-04-01 | 2017-10-27 |
| 31 | Jin, Jianlong 金建隆 | M | 71 | NEDNon-Executive Director | 2016-09-05 | 2018-05-18 |
| 32 | Jin, Yongsheng (1963) 金永生 | M | 61 | NEDNon-Executive Director | 2009-09-30 | 2018-09-29 |
| 33 | Wong, Chun Ho (SFC:AGC864) 王俊豪 | M | 52 | INEDIndependent Non-Executive Director | 2018-10-15 | |
| 34 | Gao, Xiang (1965) 高翔 | M | 59 | ChChairman | 2015-04-01 | 2021-01-01 |
| 35 | Zhang, Xueqian 張學謙 | M | 75 | INEDIndependent Non-Executive Director | 2010-09-30 | 2022-09-30 |
| 36 | Yien, Catherine Yu Yu 嚴玉瑜 | F | 54 | INEDIndependent Non-Executive Director | 2018-10-15 | 2023-08-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhong, Yingxin 鐘穎鑫 | F | 48 | CoSecCompany Secretary | 2022-01-01 | |
| 2 | Cheong, Siu Fai 張紹輝 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2022-01-01 |
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