Changan Minsheng APLL Logistics Co., Ltd. 重慶長安民生物流股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Lai Fern 洪萊芬 | F | 43 | SupervisorSupervisor | 2023-06-30 | |
| 2 | Deng, Li (1969) 鄧莉 | F | 55 | SupervisorSupervisor | 2018-06-29 | |
| 3 | Liu, Shasha (1981) 劉莎莎 | F | 43 | SupervisorSupervisor | 2022-06-17 | |
| 4 | Wang, Huaicheng 王懷成 | M | 59 | Sup ChChairman of Supervisors | 2018-06-29 | |
| 5 | Yang, Gang (1976) 楊剛 | M | 48 | SupervisorSupervisor | 2019-06-28 | |
| 6 | Dai, Baiming 戴佰铭 | M | 53 | SupervisorSupervisor | 2006-02-06 | 2007-04-04 |
| 7 | Hua, Zhanbiao 華騳驫 | M | 57 | Sup ChChairman of Supervisors | 2004-12-08 | 2009-06-19 |
| 8 | Chen, Haihong (1968) 陳海红 | F | 56 | SupervisorSupervisor | 2004-12-08 | 2011-09-30 |
| 9 | Tang, Dongmei 唐冬梅 | F | 48 | Sup ChChairman of Supervisors | 2009-06-19 | 2011-09-30 |
| 10 | Tang, Yizhong 唐宜中 | M | 61 | SupervisorSupervisor | 2004-12-08 | 2011-09-30 |
| 11 | Ye, Guangrong 葉光榮 | M | 73 | SupervisorSupervisor | 2004-12-08 | 2011-09-30 |
| 12 | Liu, Yue (1959) 劉躍 | M | 65 | SupervisorSupervisor | 2011-09-30 | 2013-09-06 |
| 13 | Wu, Jun (1973) 吳雋 | M | 51 | SupervisorSupervisor | 2008-06-20 | 2014-07-11 |
| 14 | Zhu, Ying (1966) 朱英 | F | 58 | Sup ChChairman of Supervisors | 2011-09-30 | 2016-08-12 |
| 15 | Zhang, Tianming (1955) 張天明 | F | 69 | SupervisorSupervisor | 2011-09-30 | 2017-06-30 |
| 16 | Chen, Jianfeng (1972) 陳劍鋒 | M | 52 | Sup ChChairman of Supervisors | 2016-11-30 | 2018-06-29 |
| 17 | Zhou, Zhengli 周正利 | M | 60 | SupervisorSupervisor | 2013-11-12 | 2018-06-29 |
| 18 | Ho, Steven Kok Keong 何國強 | M | 56 | SupervisorSupervisor | 2014-11-14 | 2018-12-31 |
| 19 | Tang, Yizhong 唐宜中 | M | 61 | SupervisorSupervisor | 2017-06-30 | 2019-06-28 |
| 20 | Deng, Gang (1972) 鄧剛 | M | 52 | SupervisorSupervisor | 2011-09-30 | 2020-06-30 |
| 21 | Yang, Xunping 楊勛平 | M | 59 | SupervisorSupervisor | 2020-06-30 | 2022-06-17 |
| 22 | Jin, Jie (1980) 金潔 | F | 44 | SupervisorSupervisor | 2018-12-31 | 2023-06-30 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Che, Dexi 車德西 | M | 71 | NEDNon-Executive Director | 2021-11-26 | |
| 2 | Chen, Jing (lawyer) 陳靜 | F | 49 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 3 | Chen, Wenbo (1968) 陳文波 | M | 56 | NEDNon-Executive Director | 2023-06-30 | |
| 4 | Dong, Shaojie 董紹杰 | M | 60 | NEDNon-Executive Director | 2023-01-19 | |
| 5 | Jin, Jie (1980) 金潔 | F | 44 | NEDNon-Executive Director | 2023-06-30 | |
| 6 | Li, Ming (ChongqingUT) 黎明 | M | 61 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 7 | Man, Wing Pong 文永邦 | M | 53 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 8 | Wan, Nianyong 萬年勇 | M | 48 | ED, GMExecutive Director, General Manager | 2021-11-26 | |
| 9 | Xie, Shikang 謝世康 | M | 55 | ChChairman | 2016-06-30 | |
| 10 | Lu, Guoji (1923) 盧國紀 | M | 101 | NEDNon-Executive Director | 2001-08 | 2001-10 |
| 11 | Koay, Peng Yen 郭炳炎 | M | 59 | NEDNon-Executive Director | 2004-12-08 | 2006-08-25 |
| 12 | Cao, Dongping 曹東平 | F | 71 | NEDNon-Executive Director | 2001-08 | 2008-06-20 |
| 13 | Huang, Zhangyun 黃章雲 | M | 71 | EDExecutive Director | 2001-08 | 2008-06-20 |
| 14 | Zhang, Baolin (1962) 張寶林 | M | 62 | NEDNon-Executive Director | 2004-12-08 | 2008-06-20 |
| 15 | Huang, Zhangyun 黃章雲 | M | 71 | NEDNon-Executive Director | 2008-06-20 | 2009-06-19 |
| 16 | Ryan, Daniel C | M | 62 | NEDNon-Executive Director | 2006-12-30 | 2009-06-19 |
| 17 | Zhang, Baolin (1962) 張寶林 | M | 62 | EDExecutive Director | 2008-06-20 | 2009-06-19 |
| 18 | Lee, Joseph Frederick | M | 61 | NEDNon-Executive Director | 2009-06-19 | 2010-06-30 |
| 19 | McAdam, James Herbert | M | 70 | EDExecutive Director | 2005-06-06 | 2010-06-30 |
| 20 | Yin, Jiaxu 尹家緒 | M | 68 | ChChairman | 2010-11-10 | |
| 21 | Cui, Xiaomei 崔小玫 | F | 69 | EDExecutive Director | 2009-06-19 | 2011-01-25 |
| 22 | Shi, Yubao 時玉寶 | M | 71 | ChChairman | 2010-11-10 | 2011-04-25 |
| 23 | Zhang, Lungang 張倫剛 | M | 57 | NEDNon-Executive Director | 2009-06-19 | 2011-04-25 |
| 24 | Shi, Chaochun 施朝春 | M | 59 | ED, GMExecutive Director, General Manager | 2005-02-22 | 2011-06-30 |
| 25 | Zhang, Lungang 張倫剛 | M | 57 | NED, ChNon-Executive Director, Chairman | 2011-04-25 | 2011-06-30 |
| 26 | Wang, Xu (1963) 王旭 | F | 61 | INEDIndependent Non-Executive Director | 2004-12-08 | 2011-09-30 |
| 27 | Lau, Vanessa Man Yee 劉敏儀 | F | 57 | NEDNon-Executive Director | 2005-06-06 | 2013-02-08 |
| 28 | Gao, Peizheng 高培正 | M | 57 | EDExecutive Director | 2011-01-25 | 2013-09-06 |
| 29 | Li, Ming (1957) 李鳴 | M | 67 | NEDNon-Executive Director | 2008-06-20 | 2013-09-06 |
| 30 | Zhang, Lungang 張倫剛 | M | 57 | ChChairman | 2011-06-30 | 2013-09-06 |
| 31 | Zhou, Zhengli 周正利 | M | 60 | NEDNon-Executive Director | 2011-09-30 | 2013-09-06 |
| 32 | Zhu, Minghui (1966-04) 朱明輝 | M | 58 | ED, GMExecutive Director, General Manager | 2011-09-30 | 2013-09-06 |
| 33 | Du, Bin (1970) 杜彬 | M | 54 | NEDNon-Executive Director | 2013-11-12 | 2014-06-30 |
| 34 | Goh, Chan Peng 吳贊鵬 | M | 70 | INEDIndependent Non-Executive Director | 2012-12-31 | 2014-11-14 |
| 35 | Lu, Guoji (1923) 盧國紀 | M | 101 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-10 | 2014-11-14 |
| 36 | Peng, Qifa 彭啟發 | M | 60 | INEDIndependent Non-Executive Director | 2004-12-08 | 2014-11-14 |
| 37 | Wang, Yang (1971) 汪洋 | M | 53 | EDExecutive Director | 2013-11-12 | 2016-05-31 |
| 38 | Zhu, Minghui (1966-04) 朱明輝 | M | 58 | ChChairman | 2013-09-06 | 2016-06-30 |
| 39 | Wang, Lin (1969) 王琳 | M | 55 | NEDNon-Executive Director | 2014-06-30 | 2016-08-12 |
| 40 | Wu, Xiaohua (1955) 吳小華 | M | 69 | NEDNon-Executive Director | 2001-08 | 2017-06-30 |
| 41 | Goh, Danny Yan Nan | M | 65 | NEDNon-Executive Director | 2010-06-30 | 2018-06-29 |
| 42 | Lu, Xiaozhong (1948) 盧曉鍾 | M | 76 | EDExecutive Director | 2001-08 | 2018-12-31 |
| 43 | Tan, Hongbin 譚紅斌 | M | 57 | NEDNon-Executive Director | 2017-06-30 | 2018-12-31 |
| 44 | Li, Xin (1981) 李鑫 | M | 43 | NEDNon-Executive Director | 2016-11-30 | 2020-06-30 |
| 45 | Shi, Jinggang 石井崗 | M | 58 | ED, GMExecutive Director, General Manager | 2016-06-30 | 2021-06-24 |
| 46 | Chen, Xiaodong (1961) 陳曉東 | M | 63 | NEDNon-Executive Director | 2018-12-31 | 2021-11-26 |
| 47 | Villalon, William K | M | 75 | EDExecutive Director | 2010-06-30 | 2021-12-24 |
| 48 | Xia, Lijun (CMA Logistics) 夏立軍 | M | 48 | NEDNon-Executive Director | 2020-06-30 | 2023-01-19 |
| 49 | Chen, Wenbo (1968) 陳文波 | M | 56 | EDExecutive Director | 2018-12-31 | 2023-06-30 |
| 50 | Chong, Teck Sin 張鐵沁 | M | 69 | INEDIndependent Non-Executive Director | 2005-07-21 | 2023-06-30 |
| 51 | Jie, Jing (1968) 揭京 | M | 56 | INEDIndependent Non-Executive Director | 2012-12-31 | 2023-06-30 |
| 52 | Man, Paul Hin Wai 文顯偉 | M | 65 | NEDNon-Executive Director | 2018-06-29 | 2023-06-30 |
| 53 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2011-09-30 | 2023-06-30 |
| 54 | Zhang, Yun (1966) 張運 | F | 58 | INEDIndependent Non-Executive Director | 2012-12-31 | 2023-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuan, Quan (1981) 袁泉 | M | 43 | CoSecCompany Secretary | 2023-09-30 | |
| 2 | Au Yeung, Joseph Wai Ki 歐陽偉基 | M | 60 | CoSecCompany Secretary | 2009-06-01 | 2016-06-30 |
| 3 | Wan, Nianyong 萬年勇 | M | 48 | GMGeneral Manager | 2021-07-30 | 2021-11-26 |
| 4 | Huang, Xuesong 黃學松 | M | CoSecCompany Secretary | 2013-07-18 | 2023-09-30 |
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