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The board of directors has four committees.
The Company has four executive Directors, six non-executive Directors and three independent non-executive Directors.
The board of directors has four committees; Strategic, Audit, Remuneration, and Compliance. Each committee is composed of members of the board of directors.
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Strategic Committee: Mr. Lu Mao Hao, Mr. Gui Shou Ping
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Audit Committee: Mr. Peng Xiao Lei , Mr. Huang Guo Xuan , Mr. Liu Shao Bo
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Remuneration Committee: Mr. Wang Wei Bing, Mr. Gui Shou Ping, Mr. Liu Shao Bo
- Compliance Committee: Mr. Lu Mao Hao, Mr. Wang Wei Bing, Mr. Chen Bing Heng
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Directors of the
Company: Mr. Lu Mao Hao, Mr.Mr. Su Yong Dong, Mr. Wang Wei Bing, Mr. Chen Bing Heng,
Mr. Deng Chong Zheng
, Mr. Lu Ya Xing, Mr. Huang Guo Xuan,
Mr. Cai Xiao Ju
, Mr. Chen Guo Zhang, Mr. Liu Wei, Mr. Gui Shou Ping, Mr. Peng Xiao Lei, Mr. Liu Shao Bo
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Supervisors of the company: Mr. Chen Di Li, Mr. Rao Feng Sheng, Ms. Ling Ping, Ms. Cheng Zhuo, Ms. Zhou Jie De, Ms. Li Hui, Ms. Fan Xin Cai
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Senior Managemen: Mr. Lu Mao Hao, Mr. Zeng Hong An, Mr. Wang Wei Bing,
Mr. Rao Feng Sheng,Mr. Su Yong Dong, Ms. Lin Zhuo Ya, Mr. Rao Feng Sheng, Mr.
Yao Han Xiong
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Mr. Chen Bing Heng
,
Mr. Chen Hong Hui,
Mr.Liang Xin, Mr. Mao Qing Xun, Mr. Liu Zhi Quan,
Mr. Fung Hon Tung
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Lu Mao Hao |
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Lu Mao Hao:
Male, Born in December, 1963, CCP member, Master of Business Administration, Current Board Chairman and Party Committee Secretary of Guangdong Nan Yue Logistics Company Limited.>>
Detail
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Zhou Jie De |
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Zhou Jie De: female, born in Feb, 1967, has qualification of senior accountant, senior auditor, registered accountant, registered tax accountant, director and deputy head of Guangdong Tian Hua Hua Yue, CPA .
>> Detail
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Lin Zhuo Ya |
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Lin Zhuo Ya: female, born in July, 1954, CCP member, current deputy general manager of Guangdong Nan Yue Logistics Co., Ltd.
>> Detail
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