Changan Minsheng APLL Logistics Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Ang, Lai Fern SupervisorSupervisor 2023-06-30 None
2 Chen, Haihong (1968) SupervisorSupervisor 2004-12-08 2011-09-30
3 Chen, Jianfeng (1972) Sup ChChairman of Supervisors 2016-11-30 2018-06-29
4 Dai, Baiming SupervisorSupervisor 2006-02-06 2007-04-04
5 Deng, Gang (1972) SupervisorSupervisor 2011-09-30 2020-06-30
6 Deng, Li (1969) SupervisorSupervisor 2018-06-29 None
7 Ho, Steven Kok Keong SupervisorSupervisor 2014-11-14 2018-12-31
8 Hua, Zhanbiao Sup ChChairman of Supervisors 2004-12-08 2009-06-19
9 Jin, Jie (1980) SupervisorSupervisor 2018-12-31 2023-06-30
10 Liu, Shasha (1981) SupervisorSupervisor 2022-06-17 None
11 Liu, Yue (1959) SupervisorSupervisor 2011-09-30 2013-09-06
12 Tang, Dongmei Sup ChChairman of Supervisors 2009-06-19 2011-09-30
13 Tang, Yizhong SupervisorSupervisor 2004-12-08 2011-09-30
14 Tang, Yizhong SupervisorSupervisor 2017-06-30 2019-06-28
15 Wang, Huaicheng Sup ChChairman of Supervisors 2018-06-29 None
16 Wu, Jun (1973) SupervisorSupervisor 2008-06-20 2014-07-11
17 Yang, Gang (1976) SupervisorSupervisor 2019-06-28 None
18 Yang, Xunping SupervisorSupervisor 2020-06-30 2022-06-17
19 Ye, Guangrong SupervisorSupervisor 2004-12-08 2011-09-30
20 Zhang, Tianming (1955) SupervisorSupervisor 2011-09-30 2017-06-30
21 Zhou, Zhengli SupervisorSupervisor 2013-11-12 2018-06-29
22 Zhu, Ying (1966) Sup ChChairman of Supervisors 2011-09-30 2016-08-12

Main board

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Row Director Position From Until
1 Cao, Dongping NEDNon-Executive Director 2001-08-16 2008-06-20
2 Che, Dexi NEDNon-Executive Director 2021-11-26 None
3 Chen, Jing (lawyer) INEDIndependent Non-Executive Director 2023-06-30 None
4 Chen, Wenbo (1968) EDExecutive Director 2018-12-31 2023-06-30
5 Chen, Wenbo (1968) NEDNon-Executive Director 2023-06-30 None
6 Chen, Xiaodong (1961) NEDNon-Executive Director 2018-12-31 2021-11-26
7 Chong, Teck Sin INEDIndependent Non-Executive Director 2005-07-21 2023-06-30
8 Cui, Xiaomei EDExecutive Director 2009-06-19 2011-01-25
9 Dong, Shaojie NEDNon-Executive Director 2023-01-19 None
10 Du, Bin (1970) NEDNon-Executive Director 2013-11-12 2014-06-30
11 Gao, Peizheng EDExecutive Director 2011-01-25 2013-09-06
12 Goh, Chan Peng INEDIndependent Non-Executive Director 2012-12-31 2014-11-14
13 Goh, Danny Yan Nan NEDNon-Executive Director 2010-06-30 2018-06-29
14 Huang, Zhangyun EDExecutive Director 2001-08-16 2008-06-20
15 Huang, Zhangyun NEDNon-Executive Director 2008-06-20 2009-06-19
16 Jie, Jing (1968) INEDIndependent Non-Executive Director 2012-12-31 2023-06-30
17 Jin, Jie (1980) NEDNon-Executive Director 2023-06-30 2025-01-03
18 Koay, Peng Yen NEDNon-Executive Director 2004-12-08 2006-08-25
19 Lau, Vanessa Man Yee NEDNon-Executive Director 2005-06-06 2013-02-08
20 Lee, Joseph Frederick NEDNon-Executive Director 2009-06-19 2010-06-30
21 Li, Ming (1957) NEDNon-Executive Director 2008-06-20 2013-09-06
22 Li, Ming (ChongqingUT) INEDIndependent Non-Executive Director 2023-06-30 None
23 Li, Xin (1981) NEDNon-Executive Director 2016-11-30 2020-06-30
24 Lu, Guoji (1923) NEDNon-Executive Director 2001-08-16 2001-10-16
25 Lu, Guoji (1923) NED, Vice ChNon-Executive Director, Vice Chairman 2001-10-16 2014-11-14
26 Lu, Xiaozhong (1948) EDExecutive Director 2001-08-16 2018-12-31
27 Man, Paul Hin Wai NEDNon-Executive Director 2018-06-29 2023-06-30
28 Man, Wing Pong INEDIndependent Non-Executive Director 2023-06-30 None
29 McAdam, James Herbert EDExecutive Director 2005-06-06 2010-06-30
30 Peng, Qifa INEDIndependent Non-Executive Director 2004-12-08 2014-11-14
31 Poon, Chiu Kwok INEDIndependent Non-Executive Director 2011-09-30 2023-06-30
32 Ryan, Daniel C NEDNon-Executive Director 2006-12-30 2009-06-19
33 Shi, Chaochun ED, GMExecutive Director, General Manager 2005-02-22 2011-06-30
34 Shi, Jinggang ED, GMExecutive Director, General Manager 2016-06-30 2021-06-24
35 Shi, Yubao ChChairman 2010-11-10 2011-04-25
36 Tan, Hongbin NEDNon-Executive Director 2017-06-30 2018-12-31
37 Villalon, William K EDExecutive Director 2010-06-30 2021-12-24
38 Wang, Lin (1969) NEDNon-Executive Director 2014-06-30 2016-08-12
39 Wang, Xu (1963) INEDIndependent Non-Executive Director 2004-12-08 2011-09-30
40 Wang, Yang (1971) EDExecutive Director 2013-11-12 2016-05-31
41 Wan, Nianyong ED, GMExecutive Director, General Manager 2021-11-26 None
42 Wu, Xiaohua (1955) NEDNon-Executive Director 2001-08-16 2017-06-30
43 Xia, Lijun (CMA Logistics) NEDNon-Executive Director 2020-06-30 2023-01-19
44 Xie, Shikang ChChairman 2016-06-30 None
45 Yin, Jiaxu ChChairman None 2010-11-10
46 Zhang, Baolin (1962) NEDNon-Executive Director 2004-12-08 2008-06-20
47 Zhang, Baolin (1962) EDExecutive Director 2008-06-20 2009-06-19
48 Zhang, Lungang NEDNon-Executive Director 2009-06-19 2011-04-25
49 Zhang, Lungang NED, ChNon-Executive Director, Chairman 2011-04-25 2011-06-30
50 Zhang, Lungang ChChairman 2011-06-30 2013-09-06
51 Zhang, Yun (1966) INEDIndependent Non-Executive Director 2012-12-31 2023-06-30
52 Zhou, Zhengli NEDNon-Executive Director 2011-09-30 2013-09-06
53 Zhu, Minghui (1966-04) ED, GMExecutive Director, General Manager 2011-09-30 2013-09-06
54 Zhu, Minghui (1966-04) ChChairman 2013-09-06 2016-06-30

Manager/adviser/other

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Row Director Position From Until
1 Au Yeung, Joseph Wai Ki CoSecCompany Secretary 2009-06-01 2016-06-30
2 Huang, Xuesong CoSecCompany Secretary 2013-07-18 2023-09-30
3 Wan, Nianyong GMGeneral Manager 2021-07-30 2021-11-26
4 Yuan, Quan (1981) CoSecCompany Secretary 2023-09-30 None

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