SINOTRUK (HONG KONG) LIMITED

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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Row Director Position From Until
1 Astalosch, Jorg NEDNon-Executive Director 2012-12-01 2015-08-01
2 Cai, Dong (1964) PresPresident 2007-02-12 2018-10-30
3 Cai, Dong (1964) Ch, PresChairman, President 2018-10-30 2020-06-15
4 Cai, Dong (1964) ChChairman 2020-06-15 2022-12-05
5 Cheng, Guangxu NEDNon-Executive Director 2024-05-13 None
6 Chen, Zheng (1946) INEDIndependent Non-Executive Director 2007-07-26 2019-05-15
7 Cui, Junhui INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
8 Dai, Lixin (1967) ED, VPExecutive Director, Vice President 2018-10-30 2022-06-29
9 Danielski, Annette NEDNon-Executive Director 2019-03-05 2021-12-14
10 Drees, Joachim Gerhard NEDNon-Executive Director 2015-10-01 2020-07-16
11 Gao, Dinggui ED, VPExecutive Director, Vice President 2012-02-01 2013-09-01
12 Gründler, Matthias NEDNon-Executive Director 2016-07-01 2018-06-01
13 Gründler, Matthias NEDNon-Executive Director 2020-10-23 2021-12-14
14 Han, Xing EDExecutive Director 2024-12-20 None
15 Han, Yuqun INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
16 Harborn, Mats Lennart NEDNon-Executive Director 2021-12-14 None
17 Hornung, Karlheinz NEDNon-Executive Director 2009-10-07 2009-12-11
18 Huang, Shaoan INEDIndependent Non-Executive Director 2014-03-27 2015-12-11
19 Hu, Zhenghuan INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
20 Jiang, Kui (1963) NEDNon-Executive Director 2018-10-30 2022-12-05
21 Kong, Xiangquan (1966) FDFinance Director 2012-08-28 2018-10-30
22 Liang, Qing (1953-05) INEDIndependent Non-Executive Director 2016-09-01 None
23 Lin, Zhijun (1955-01) INEDIndependent Non-Executive Director 2007-07-26 2024-03-12
24 Li, Shaohua (1965) EDExecutive Director 2021-03-19 2022-03-04
25 Liu, Peimin ED, VPExecutive Director, Vice President 2014-12-09 2021-03-19
26 Liu, Wei (1970) ED, VPExecutive Director, Vice President 2014-12-09 2025-03-25
27 Liu, Xiaolun INEDIndependent Non-Executive Director 2024-03-12 None
28 Liu, Zhengtao EDExecutive Director 2020-03-09 2020-06-15
29 Liu, Zhengtao PresPresident 2020-06-15 2022-12-05
30 Liu, Zhengtao EDExecutive Director 2024-05-13 2025-03-27
31 Liu, Zhengtao PresPresident 2025-03-27 None
32 Li, Xia (1979) EDExecutive Director 2021-05-11 None
33 Li, Xianyun INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
34 Lu, Bing Heng INEDIndependent Non-Executive Director 2013-11-06 2015-12-11
35 Lyu, Shousheng INEDIndependent Non-Executive Director 2019-05-16 None
36 Ma, Chunji ChChairman 2007-02-12 2017-12-21
37 Mommertz, Jörg EDExecutive Director 2018-10-30 2019-11-30
38 Neundlinger, Franz EDExecutive Director 2013-12-05 2018-08-30
39 Nielsen, Anders Olof NEDNon-Executive Director 2012-12-01 2016-05-19
40 Oellers, Karsten NEDNon-Executive Director 2021-12-14 None
41 Ouyang, Minggao INEDIndependent Non-Executive Director 2007-07-26 2015-12-11
42 Pachta-Reyhofen, Georg NEDNon-Executive Director 2010-03-19 2015-10-01
43 Pan, Qing (1967) ED, VPExecutive Director, Vice President 2009-10-07 2011-12-31
44 Qu, Hongkun EDExecutive Director 2020-03-09 2021-05-11
45 Renschler, Andreas Hermann NEDNon-Executive Director 2015-10-01 2020-07-16
46 Samuelsson, Hakan NEDNon-Executive Director 2009-10-07 2009-12-11
47 Schwitalla, Jorg NEDNon-Executive Director 2010-03-19 2012-09-30
48 Shao, Qihui INEDIndependent Non-Executive Director 2007-07-26 2013-07-26
49 Shi, Xiushi INEDIndependent Non-Executive Director 2013-07-26 2013-08-14
50 Sun, Chenglong EDExecutive Director 2019-01-29 2020-03-09
51 Sun, Shaojun (1965-06) EDExecutive Director 2022-03-04 2022-12-05
52 Sun, Shaojun (1965-06) NEDNon-Executive Director 2022-12-05 2024-05-13
53 Tong, Jingen EDExecutive Director 2007-02-12 2018-10-30
54 Tostmann, h c Andreas NEDNon-Executive Director 2020-10-23 2022-03-21
55 Vlaskamp, Alexander Albertus Gerhardus NEDNon-Executive Director 2022-03-21 2024-08-22
56 von Braunschweig, Richard EDExecutive Director 2019-11-30 2024-12-20
57 Wan, Chunling EDExecutive Director 2018-10-30 2019-01-29
58 Wang, Bozhi (1965) ChChairman 2017-12-22 2018-10-30
59 Wang, Chen (1983) EDExecutive Director 2022-06-29 2022-12-05
60 Wang, Chen (1983) PresPresident 2022-12-05 2025-03-27
61 Wang, Dechun (1968) PresPresident 2024-12-20 None
62 Wang, Dengfeng (1963) INEDIndependent Non-Executive Director 2016-03-09 None
63 Wang, Guangxi (1954) ED, VPExecutive Director, Vice President 2007-02-12 2010-12-26
64 Wang, Haotao ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
65 Wang, Shanpo EDExecutive Director 2007-02-12 2020-03-09
66 Wang, Zhijian (1971) ChChairman 2022-12-05 None
67 Weinmann, Anton NEDNon-Executive Director 2009-10-07 2009-12-11
68 Wei, Zhihai ED, VPExecutive Director, Vice President 2007-02-12 2014-12-09
69 Wrebo, Lars NEDNon-Executive Director 2010-03-19 2012-03-30
70 Yang, Wei Cheng INEDIndependent Non-Executive Director 2013-11-06 2021-09-23
71 Zhang, Wei (1978) EDExecutive Director 2022-12-05 2024-09-20
72 Zhang, Zhong (1968) INEDIndependent Non-Executive Director 2021-09-23 None
73 Zhao, Hang (1955) INEDIndependent Non-Executive Director 2016-04-11 None
74 Zhao, Hong (1979) EDExecutive Director 2022-12-05 2024-05-13
75 Zhao, Hua (1981) EDExecutive Director 2025-03-27 None

Manager/adviser/other

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Row Director Position From Until
1 Kwok, Ka Yiu (1964) FC, CoSecFinancial Controller, Company Secretary None None
2 Tong, Jingen CoSecCompany Secretary None 2018-10-30

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