China ITS (Holdings) Co., Ltd.
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choi, Onward | INEDIndependent Non-Executive Director | 2008-09-04 | 2019-04-01 |
| 2 | Dang, Kulun | ED, Co-FdrExecutive Director, Co-Founder | None | 2010-02-09 |
| 3 | Huang, Jianling | INEDIndependent Non-Executive Director | 2024-12-13 | None |
| 4 | Jiang, Hailin | Ch, CEOChairman, Chief Executive Officer | 2008-02-20 | 2011-08-24 |
| 5 | Jiang, Hailin | ChChairman | 2011-08-24 | 2012-07-09 |
| 6 | Jiang, Hailin | CEOChief Executive Officer | 2012-07-09 | None |
| 7 | Lai, Hongyi | INEDIndependent Non-Executive Director | 2024-12-13 | None |
| 8 | Leung, Ming Shu | FDFinance Director | 2008-08-16 | 2009-06-16 |
| 9 | Liao, Jie (1966) | CEOChief Executive Officer | 2011-08-24 | 2012-07-09 |
| 10 | Liao, Jie (1966) | ChChairman | 2012-07-09 | None |
| 11 | Lu, Xiao (1970) | EDExecutive Director | 2009-07-01 | 2015-02-03 |
| 12 | Lv, Xilin | DirDirector | 2008-02-15 | 2009-06-16 |
| 13 | Lv, Xilin | EDExecutive Director | 2011-08-24 | 2014-05-20 |
| 14 | Pan, Jianguo (China ITS) | EDExecutive Director | 2010-02-09 | 2015-02-03 |
| 15 | Sun, Lu (1973) | INEDIndependent Non-Executive Director | 2010-06-18 | 2016-04-29 |
| 16 | Wang, Dong (China ITS) | INEDIndependent Non-Executive Director | 2018-06-21 | 2024-12-13 |
| 17 | Wang, Jing (1958) | EDExecutive Director | 2008-02-21 | 2015-02-03 |
| 18 | Ye, Zhou (1967) | INEDIndependent Non-Executive Director | 2016-07-15 | 2024-12-13 |
| 19 | Zhang, Tim Tianwei | NEDNon-Executive Director | 2014-05-20 | 2019-04-01 |
| 20 | Zhang, Tim Tianwei | INEDIndependent Non-Executive Director | 2019-04-01 | 2019-10-29 |
| 21 | Zhou, Chunsheng | INEDIndependent Non-Executive Director | 2008-09-04 | 2018-06-21 |
| 22 | Zhou, Jianmin (1967) | INEDIndependent Non-Executive Director | 2019-10-29 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Ming Shu | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01-16 | None |
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