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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
HO Raymond Chi Director -- 未披露 未持股 2023-03-01
XIE Tao Director -- 未披露 未持股 2023-03-01
WONG Hong Wai Director -- 未披露 未持股 2023-03-01
何剑刚 Director 65 未披露 未持股 2023-03-01
KWEK Leng Peck Director -- 未披露 未持股 2023-03-01
HOH Weng Ming President and Director -- 未披露 未持股 2023-03-01
颜溪俊 Director 78 未披露 未持股 2023-03-01
梁宝吉 Director 73 未披露 未持股 2023-03-01
魏武奇 Director -- 未披露 未持股 2023-03-01
LI Hanyang Director -- 未披露 未持股 2023-03-01

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
LOO Choon Sen Chief Financial Officer -- 未披露 未持股 2023-03-01
HOH Weng Ming President and Director -- 未披露 未持股 2023-03-01

董事简历

中英对照 |  中文 |  英文
HO Raymond Chi

HO Raymond Chi曾于2004年6月至2006年9月担任本公司董事,并于2013年4月30日再次获委任为独立董事。他是一名执业仲裁员。他于2008至2011年间担任香港律师公会秘书长,2006在加入律师协会秘书处之前,曾在律师事务所执业23年,在事务和争议性事务方面有丰富的经验。他拥有香港大学法律学士学位和社会科学硕士学位,同时还拥有伦敦大学法律硕士学位。他是英国特许仲裁员协会的成员,目前被列入香港国际仲裁中心仲裁员小组。现为香港法学会、英国威尔士法律学会、不列颠哥伦比亚法学会、澳大利亚首都地区法学会非执业会员。他同时也是喜月发展有限公司和富力投资有限公司的董事。


HO Raymond Chi was previously a Director of the Company from June 2004 to September 2006 and was re-appointed as an Independent Director on April 30 2013. Mr. Ho is a practicing arbitrator. From 2008 to 2011 he was the Secretary General of the Law Society of Hong Kong and prior to joining the Law Society secretariat in 2006 he had practiced law as a solicitor for 23 years with a wide range of experience in transactional and contentious matters. Mr. Ho holds Bachelor of Laws and Master of Social Sciences degrees from the University of Hong Kong as well as a Master of Laws degree from the University of London. He is a Fellow of the U.K. Chartered Institute of Arbitrators and a Member of Silicon Valley Arbitration and Mediation Center. Mr. Ho is currently listed on the Panel of Arbitrators of Hong Kong International Arbitration Centre. He was admitted as a Solicitor in Hong Kong and England & Wales; and was a Barrister and Solicitor in the Australian Capital Territory and the Province of British Columbia, Canada; and is currently a non-practicing member of the Law Societies in these jurisdictions. Mr. Ho is also a director of Cheer Moon Development Limited and Power Rich Investment Limited. Our Board of Directors has determined that Mr. Ho is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
HO Raymond Chi曾于2004年6月至2006年9月担任本公司董事,并于2013年4月30日再次获委任为独立董事。他是一名执业仲裁员。他于2008至2011年间担任香港律师公会秘书长,2006在加入律师协会秘书处之前,曾在律师事务所执业23年,在事务和争议性事务方面有丰富的经验。他拥有香港大学法律学士学位和社会科学硕士学位,同时还拥有伦敦大学法律硕士学位。他是英国特许仲裁员协会的成员,目前被列入香港国际仲裁中心仲裁员小组。现为香港法学会、英国威尔士法律学会、不列颠哥伦比亚法学会、澳大利亚首都地区法学会非执业会员。他同时也是喜月发展有限公司和富力投资有限公司的董事。
HO Raymond Chi was previously a Director of the Company from June 2004 to September 2006 and was re-appointed as an Independent Director on April 30 2013. Mr. Ho is a practicing arbitrator. From 2008 to 2011 he was the Secretary General of the Law Society of Hong Kong and prior to joining the Law Society secretariat in 2006 he had practiced law as a solicitor for 23 years with a wide range of experience in transactional and contentious matters. Mr. Ho holds Bachelor of Laws and Master of Social Sciences degrees from the University of Hong Kong as well as a Master of Laws degree from the University of London. He is a Fellow of the U.K. Chartered Institute of Arbitrators and a Member of Silicon Valley Arbitration and Mediation Center. Mr. Ho is currently listed on the Panel of Arbitrators of Hong Kong International Arbitration Centre. He was admitted as a Solicitor in Hong Kong and England & Wales; and was a Barrister and Solicitor in the Australian Capital Territory and the Province of British Columbia, Canada; and is currently a non-practicing member of the Law Societies in these jurisdictions. Mr. Ho is also a director of Cheer Moon Development Limited and Power Rich Investment Limited. Our Board of Directors has determined that Mr. Ho is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
XIE Tao

XIE Tao 于2019年4月被任命为公司和玉柴的独立董事。他还是玉柴以及工牛集团股份有限公司(一家中国上市公司)的独立董事。XIE Tao在普华永道(PricewaterhouseCoopers)普华永道(PwC)度过了近23年的职业生涯的大部分时间。他是普华永道中国咨询业务的主要合伙人。他也是公司财务的高级合伙人,并在普华永道的中国、新加坡和中国香港成员公司的执行董事会任职。XIE先生在企业管理和财务咨询方面拥有30多年的经验,包括并购、企业融资和交易服务。2012年至2014年间,他曾是安永(Ernst&Young)的合伙人,当时是德勤(Deloitte),担任交易服务和企业融资业务的领导者。他还是2008年北京奥运会的财务顾问。2010年至2017年期间,XIE先生在中国和海外的私营和上市公司担任多个执行和非执行管理职务。XIE先生拥有中国北京大学物理学学士学位,曾是英国特许会计师协会会员。


XIE Tao,is an Independent Director of the Company and Yuchai. He is also an Independent Director of Zhengjiang Wanfeng Auto Wheel Co., Ltd and Gongniu Group Co., Ltd, a listed company in China, as well as a Non-independent Non-executive Director of Shanghai Vico Precision Mold & Plastics Co., Ltd. Mr. Xie has more than 30 years of experience in corporate management and financial advisory, including mergers and acquisitions, corporate finance and transaction services. He has spent the major part of his career with PricewaterhouseCoopers (PwC) for nearly 23 years as a lead partner of the Advisory practice in PwC China and as the Senior Partner of Corporate Finance serving on the Executive Board of the China, Singapore and Hong Kong member firms of PwC. Between 2012 and 2014, he was a partner at Ernst & Young, then Deloitte, as a leader of transaction services and corporate finance business. Mr. Xie holds a Bachelor's degree in Physics from Beijing University in China and was a member of the UK Chartered Association of Certified Accountants. China Yuchai International Limited Board of Directors has determined that Mr. Xie is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
XIE Tao 于2019年4月被任命为公司和玉柴的独立董事。他还是玉柴以及工牛集团股份有限公司(一家中国上市公司)的独立董事。XIE Tao在普华永道(PricewaterhouseCoopers)普华永道(PwC)度过了近23年的职业生涯的大部分时间。他是普华永道中国咨询业务的主要合伙人。他也是公司财务的高级合伙人,并在普华永道的中国、新加坡和中国香港成员公司的执行董事会任职。XIE先生在企业管理和财务咨询方面拥有30多年的经验,包括并购、企业融资和交易服务。2012年至2014年间,他曾是安永(Ernst&Young)的合伙人,当时是德勤(Deloitte),担任交易服务和企业融资业务的领导者。他还是2008年北京奥运会的财务顾问。2010年至2017年期间,XIE先生在中国和海外的私营和上市公司担任多个执行和非执行管理职务。XIE先生拥有中国北京大学物理学学士学位,曾是英国特许会计师协会会员。
XIE Tao,is an Independent Director of the Company and Yuchai. He is also an Independent Director of Zhengjiang Wanfeng Auto Wheel Co., Ltd and Gongniu Group Co., Ltd, a listed company in China, as well as a Non-independent Non-executive Director of Shanghai Vico Precision Mold & Plastics Co., Ltd. Mr. Xie has more than 30 years of experience in corporate management and financial advisory, including mergers and acquisitions, corporate finance and transaction services. He has spent the major part of his career with PricewaterhouseCoopers (PwC) for nearly 23 years as a lead partner of the Advisory practice in PwC China and as the Senior Partner of Corporate Finance serving on the Executive Board of the China, Singapore and Hong Kong member firms of PwC. Between 2012 and 2014, he was a partner at Ernst & Young, then Deloitte, as a leader of transaction services and corporate finance business. Mr. Xie holds a Bachelor's degree in Physics from Beijing University in China and was a member of the UK Chartered Association of Certified Accountants. China Yuchai International Limited Board of Directors has determined that Mr. Xie is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
WONG Hong Wai

Wong Hong Wai先生在中国、德国、日本、新加坡、瑞士及美国拥有超过35年的工作经验。他目前是新加坡企业(Enterprise Singapore)子公司Innovation Partner for Impact的创新顾问,以及新加坡理工学院(Singapore Institute of Technology)的副教员。除了运营角色外,他还担任通用汽车中国几家集团公司的董事会成员,并担任通用汽车香港合资投资控股公司的股东代表。此外,他还是通用汽车中国的风险官和通用汽车全球风险咨询委员会的成员,该委员会负责通用汽车全球所有业务的战略风险管理。加入通用汽车之前,他曾任职于新加坡经济发展局(Singapore Economic Development Board),负责多个产业集群的投资营销和发展,如航空航天、船舶和油田设备、工艺工程和汽车零部件制造。Wong Hong Wai是新加坡董事学会会员和新加坡仲裁员学会会员。他拥有德国乌尔姆应用科学大学的工程学士(生产和工业工程)学位和新加坡国立大学的工商管理硕士学位。他还完成了美国密歇根大学Stephen M. Ross商学院的执行课程。


WONG Hong Wai,was appointed as a Director of the Company with effect from March 1, 2023 and was subsequently re-designated as an Independent Director with effect from April 21, 2023. He is presently an Innovation Advisor with Innovation Partner for Impact, a subsidiary of Enterprise Singapore, and an Associate Faculty Member with the Singapore Institute of Technology. Mr. Wong was with General Motors for 29 years and has extensive experiences in areas such as M&A, new business development, strategic alliance management, sales/marketing, strategic risk management, business strategy, product portfolio planning, global procurement, and business process re-engineering. Mr. Wong is a member of the Singapore Institute of Directors and a Fellow of the Singapore Institute of Arbitrators. He holds a Bachelor of Engineering (Production and Industrial Engineering) degree from the Ulm University of Applied Sciences in Germany and a Master of Business Administration from the National University of Singapore. He has also completed an Executive Program at the Stephen M. Ross School of Business at the University of Michigan, U.S.A. China Yuchai International Limited Board of Directors has determined that Mr. Wong is independent under the rules of the NYSE.
Wong Hong Wai先生在中国、德国、日本、新加坡、瑞士及美国拥有超过35年的工作经验。他目前是新加坡企业(Enterprise Singapore)子公司Innovation Partner for Impact的创新顾问,以及新加坡理工学院(Singapore Institute of Technology)的副教员。除了运营角色外,他还担任通用汽车中国几家集团公司的董事会成员,并担任通用汽车香港合资投资控股公司的股东代表。此外,他还是通用汽车中国的风险官和通用汽车全球风险咨询委员会的成员,该委员会负责通用汽车全球所有业务的战略风险管理。加入通用汽车之前,他曾任职于新加坡经济发展局(Singapore Economic Development Board),负责多个产业集群的投资营销和发展,如航空航天、船舶和油田设备、工艺工程和汽车零部件制造。Wong Hong Wai是新加坡董事学会会员和新加坡仲裁员学会会员。他拥有德国乌尔姆应用科学大学的工程学士(生产和工业工程)学位和新加坡国立大学的工商管理硕士学位。他还完成了美国密歇根大学Stephen M. Ross商学院的执行课程。
WONG Hong Wai,was appointed as a Director of the Company with effect from March 1, 2023 and was subsequently re-designated as an Independent Director with effect from April 21, 2023. He is presently an Innovation Advisor with Innovation Partner for Impact, a subsidiary of Enterprise Singapore, and an Associate Faculty Member with the Singapore Institute of Technology. Mr. Wong was with General Motors for 29 years and has extensive experiences in areas such as M&A, new business development, strategic alliance management, sales/marketing, strategic risk management, business strategy, product portfolio planning, global procurement, and business process re-engineering. Mr. Wong is a member of the Singapore Institute of Directors and a Fellow of the Singapore Institute of Arbitrators. He holds a Bachelor of Engineering (Production and Industrial Engineering) degree from the Ulm University of Applied Sciences in Germany and a Master of Business Administration from the National University of Singapore. He has also completed an Executive Program at the Stephen M. Ross School of Business at the University of Michigan, U.S.A. China Yuchai International Limited Board of Directors has determined that Mr. Wong is independent under the rules of the NYSE.
何剑刚

何剑刚,新加坡籍,现任荷兰皇家飞利浦电子有限公司高级副总裁,大中华区首席财务官。1959年9月出生。何剑刚先生毕业于新西兰惠明顿的维多利亚大学,并于1998年秋季在美国波士顿哈佛商学院完成高级管理课程。在加入飞利浦前,何剑刚先生曾就职于新加坡、香港,纽约等地著名国际金融机构从事企业银行,财资管理,市场拓展和销售等领域工作。何剑刚先生自1999年加入飞利浦公司后,先后担任新加坡亚太区财务中心任财务部主管;飞利浦LG 电子合资显示器全球事业部投融资主管;飞利浦亚太区财务中心首席财务官;并自2005年5月1日起至今担任荷兰皇家飞利浦电子公司高级副总裁、大中华区首席财务官。何剑刚先生目前还兼任飞利浦(中国)投资有限公司,安必昂科技(苏州)有限公司 飞利浦灯具(上海)有限公司,飞利浦家电(苏州)有限公司,飞利浦电子元件(上海)有限公司和深圳市金科威实业有限公司六家公司的董事和中国欧盟商会上海分会主席。


Ho Kiam Kong,is a Director of the Company, Grace Star, and Venture Delta. He is also the Chief Executive Officer and a Director of Hong Leong Asia. He also sits on the boards of HL Technology, Hong Leong China and Well Summit, as well as other affiliated companies. Mr. Ho has extensive experience in finance, treasury and risk management from his executive positions previously held at Wilmar International Limited and a Dutch multinational corporate, Royal Philips. Prior to his financial management role, Mr. Ho worked for major international financial institutions in Singapore, Hong Kong and New York in the areas of corporate banking, global markets trading, marketing and sales. Mr. Ho holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand and had completed the Advanced Management Program at the Harvard Business School, Boston, US.
何剑刚,新加坡籍,现任荷兰皇家飞利浦电子有限公司高级副总裁,大中华区首席财务官。1959年9月出生。何剑刚先生毕业于新西兰惠明顿的维多利亚大学,并于1998年秋季在美国波士顿哈佛商学院完成高级管理课程。在加入飞利浦前,何剑刚先生曾就职于新加坡、香港,纽约等地著名国际金融机构从事企业银行,财资管理,市场拓展和销售等领域工作。何剑刚先生自1999年加入飞利浦公司后,先后担任新加坡亚太区财务中心任财务部主管;飞利浦LG 电子合资显示器全球事业部投融资主管;飞利浦亚太区财务中心首席财务官;并自2005年5月1日起至今担任荷兰皇家飞利浦电子公司高级副总裁、大中华区首席财务官。何剑刚先生目前还兼任飞利浦(中国)投资有限公司,安必昂科技(苏州)有限公司 飞利浦灯具(上海)有限公司,飞利浦家电(苏州)有限公司,飞利浦电子元件(上海)有限公司和深圳市金科威实业有限公司六家公司的董事和中国欧盟商会上海分会主席。
Ho Kiam Kong,is a Director of the Company, Grace Star, and Venture Delta. He is also the Chief Executive Officer and a Director of Hong Leong Asia. He also sits on the boards of HL Technology, Hong Leong China and Well Summit, as well as other affiliated companies. Mr. Ho has extensive experience in finance, treasury and risk management from his executive positions previously held at Wilmar International Limited and a Dutch multinational corporate, Royal Philips. Prior to his financial management role, Mr. Ho worked for major international financial institutions in Singapore, Hong Kong and New York in the areas of corporate banking, global markets trading, marketing and sales. Mr. Ho holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand and had completed the Advanced Management Program at the Harvard Business School, Boston, US.
KWEK Leng Peck

Kwek Leng Peck,他现任本公司董事为掌控丰隆投资控股公司集团的Kwek family的成员之一。他现任丰隆亚洲及丰隆投资控股集团公司常务董事,同时出任丰隆投资控股集团公司非执行董事长。他还供职于泓淋科技,丰隆中国,玉柴集团,城市发展有限公司,丰隆金融有限公司和千禧国敦酒店集团,以及其它附属公司的董事会。他持有会计文凭,并在贸易,制造,物业投资及发展,酒店经营,企业融资及管理方面拥有丰富经验。


KWEK Leng Peck,is a Director of the Company and Yuchai. He is also the Executive Chairman of Hong Leong Asia and an Executive Director of Hong Leong Investment Holdings Pte. Ltd. and Hong Leong Corporation Holdings Pte. Ltd. He also sits on the boards of HL Technology, Hong Leong China, Well Summit Investments Limited and Hong Leong Finance Limited, as well as other affiliated companies. Mr. Kwek has extensive experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management. Mr. Kwek is related to Dato' Gan Khai Choon.
Kwek Leng Peck,他现任本公司董事为掌控丰隆投资控股公司集团的Kwek family的成员之一。他现任丰隆亚洲及丰隆投资控股集团公司常务董事,同时出任丰隆投资控股集团公司非执行董事长。他还供职于泓淋科技,丰隆中国,玉柴集团,城市发展有限公司,丰隆金融有限公司和千禧国敦酒店集团,以及其它附属公司的董事会。他持有会计文凭,并在贸易,制造,物业投资及发展,酒店经营,企业融资及管理方面拥有丰富经验。
KWEK Leng Peck,is a Director of the Company and Yuchai. He is also the Executive Chairman of Hong Leong Asia and an Executive Director of Hong Leong Investment Holdings Pte. Ltd. and Hong Leong Corporation Holdings Pte. Ltd. He also sits on the boards of HL Technology, Hong Leong China, Well Summit Investments Limited and Hong Leong Finance Limited, as well as other affiliated companies. Mr. Kwek has extensive experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management. Mr. Kwek is related to Dato' Gan Khai Choon.
HOH Weng Ming

Hoh Weng Ming,他在亚洲非隆有限公司担任首席财务官期间,于2011年11月11日被任命为公司董事。他从2008年5月1日起至2011年11月10日期间担任了公司的财务总监。他从2008年12月26日起和2011年2月16日起分别担任了玉柴国际和HLGE的董事。他曾在新加坡,马来西亚,新西兰,中国香港和中国大陆担任会计和财务管理职位,有着25年丰富的工作经验。他曾在亚洲丰隆旗下的子公司,德昌电机工业制造厂有限公司以及河南新飞电器有限公司和CYI,出任财务职位。此前,他从2002年到2003年担任本公司财务总监。他持有新西兰基督城坎特伯雷大学的商业学士学位,主修会计,他还获得了梅西大学的工商管理硕士学位。他目前是新西兰和马来西亚的注册会计师,也是香港会计师公会的资深会员。


HOH Weng Ming,is the President and a Director of the Company as well as a Director of Yuchai and HLGE. Mr. Hoh has more than 35 years of working experience with extensive regional experience in Singapore, Malaysia, New Zealand, Hong Kong and China. He was previously the Financial Controller of the Company from 2002 to 2003, the Chief Financial Officer of the Company from May 2008 to November 2011 and the Chief Financial Officer of Hong Leong Asia from 2011 to 2013. Prior to that, he had worked in various roles with companies including Johnson Electric Industrial Manufactory Limited as well as Henan Xinfei Electric Co., Ltd. Mr. Hoh has a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury, Christchurch, New Zealand and an MBA degree from Massey University, New Zealand. He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.
Hoh Weng Ming,他在亚洲非隆有限公司担任首席财务官期间,于2011年11月11日被任命为公司董事。他从2008年5月1日起至2011年11月10日期间担任了公司的财务总监。他从2008年12月26日起和2011年2月16日起分别担任了玉柴国际和HLGE的董事。他曾在新加坡,马来西亚,新西兰,中国香港和中国大陆担任会计和财务管理职位,有着25年丰富的工作经验。他曾在亚洲丰隆旗下的子公司,德昌电机工业制造厂有限公司以及河南新飞电器有限公司和CYI,出任财务职位。此前,他从2002年到2003年担任本公司财务总监。他持有新西兰基督城坎特伯雷大学的商业学士学位,主修会计,他还获得了梅西大学的工商管理硕士学位。他目前是新西兰和马来西亚的注册会计师,也是香港会计师公会的资深会员。
HOH Weng Ming,is the President and a Director of the Company as well as a Director of Yuchai and HLGE. Mr. Hoh has more than 35 years of working experience with extensive regional experience in Singapore, Malaysia, New Zealand, Hong Kong and China. He was previously the Financial Controller of the Company from 2002 to 2003, the Chief Financial Officer of the Company from May 2008 to November 2011 and the Chief Financial Officer of Hong Leong Asia from 2011 to 2013. Prior to that, he had worked in various roles with companies including Johnson Electric Industrial Manufactory Limited as well as Henan Xinfei Electric Co., Ltd. Mr. Hoh has a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury, Christchurch, New Zealand and an MBA degree from Massey University, New Zealand. He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.
颜溪俊

颜溪俊先生于一九八九年获委任为中国天元医疗集团有限公司之执行董事。于二零零九年四月二十二日,彼获委任为中国天元医疗集团有限公司薪酬委员会及提名委员会成员。彼亦为Hong Leong International(Hong Kong)Limited 之董事总经理。除担任中国天元医疗集团有限公司执行董事一职外,颜先生亦于集团其他成员公司担任若干董事职务。彼为China Yuchai International Limited 之董事。彼亦为安全货仓有限公司之独立非执行董事兼审核委员会主席。颜先生于二零零七年九月获委任为HLGlobal Enterprises Limited 之主席。彼于银行、房地产投资及发展各方面累积逾40年经验,曾主管台北凯悦大饭店之开发工作及丰隆集团属下公司之其他国际项目。颜先生拥有马来亚大学之文学士荣誉学位,主修经济学。颜溪俊先生为郭令明先生及郭令裕先生之姻亲及郭益智先生之姑丈。


GAN Khai Choon,is a Director of the Company, Yuchai, Grace Star, and Venture Delta, as well as the Non-Executive Chairman of HLGE. He is also the Managing Director of Hong Leong International (Hong Kong) Limited and an Executive Director of Hong Leong Hotel Development Limited. Dato' Gan has extensive experience in the banking, real estate investment and development sectors and has been involved in a number of international projects for the Hong Leong Group of companies, which include the management and development of the Grand Hyatt Taipei and the Beijing Riviera. He holds a Bachelor of Arts Degree (Honors) in Economics from the University of Malaya. Dato' Gan is related to Mr. Kwek Leng Peck.
颜溪俊先生于一九八九年获委任为中国天元医疗集团有限公司之执行董事。于二零零九年四月二十二日,彼获委任为中国天元医疗集团有限公司薪酬委员会及提名委员会成员。彼亦为Hong Leong International(Hong Kong)Limited 之董事总经理。除担任中国天元医疗集团有限公司执行董事一职外,颜先生亦于集团其他成员公司担任若干董事职务。彼为China Yuchai International Limited 之董事。彼亦为安全货仓有限公司之独立非执行董事兼审核委员会主席。颜先生于二零零七年九月获委任为HLGlobal Enterprises Limited 之主席。彼于银行、房地产投资及发展各方面累积逾40年经验,曾主管台北凯悦大饭店之开发工作及丰隆集团属下公司之其他国际项目。颜先生拥有马来亚大学之文学士荣誉学位,主修经济学。颜溪俊先生为郭令明先生及郭令裕先生之姻亲及郭益智先生之姑丈。
GAN Khai Choon,is a Director of the Company, Yuchai, Grace Star, and Venture Delta, as well as the Non-Executive Chairman of HLGE. He is also the Managing Director of Hong Leong International (Hong Kong) Limited and an Executive Director of Hong Leong Hotel Development Limited. Dato' Gan has extensive experience in the banking, real estate investment and development sectors and has been involved in a number of international projects for the Hong Leong Group of companies, which include the management and development of the Grand Hyatt Taipei and the Beijing Riviera. He holds a Bachelor of Arts Degree (Honors) in Economics from the University of Malaya. Dato' Gan is related to Mr. Kwek Leng Peck.
梁宝吉

梁宝吉先生,于二零一零年十一月四日获委任为独立非执行董事。彼亦为本公司薪酬委员会主席及审核委员会与提名委员会成员。梁先生于一九七三年获新加坡南洋大学商学士(荣誉学位)。梁先生于银行及融资业拥有逾30年的丰富经验。其目前为一间新加坡财务顾问公司Octagon Advisors Pte.Ltd.的董事总经理。自一九七六年至一九九四年间,梁先生于星展银行集团担任多个职位,包括DBS Securities Hong Kong Limited执行董事及DBS Securities Holding Pte Ltd.董事。于一九九四年至一九九六年间,其担任信和置业有限公司总经理职位 (负责租赁及企业服务) 于一九九六年至二零零一年间,其回到星展银行集团并担任高级管理层职位,包括DBS Asia Capital Limited总裁及星展银行香港分行执行总经理。于二零零一年至二零零四年间,梁先生担任生大华银行中国区总管及大中华区企业银行部主管。自二零零五年起,其亦担任China Yuchai International Limited的董事职位,该公司普通股于纽约股票交易所上市。


NEO Poh Kiat,is an Independent Director of the Company and Yuchai. Between August 1976 and January 2005, he held various senior managerial positions with companies in the DBS Bank group and United Overseas Bank Ltd. Mr. Neo is currently also a director of Cambodia Post Bank Plc, Fullerton Credit group companies in China and CapitaLand China Trust Management Limited and Valuemax Group Limited. He holds a Bachelor of Commerce Degree (Honors) from Nanyang University, Singapore. China Yuchai International Limited Board of Directors has determined that Mr. Neo is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
梁宝吉先生,于二零一零年十一月四日获委任为独立非执行董事。彼亦为本公司薪酬委员会主席及审核委员会与提名委员会成员。梁先生于一九七三年获新加坡南洋大学商学士(荣誉学位)。梁先生于银行及融资业拥有逾30年的丰富经验。其目前为一间新加坡财务顾问公司Octagon Advisors Pte.Ltd.的董事总经理。自一九七六年至一九九四年间,梁先生于星展银行集团担任多个职位,包括DBS Securities Hong Kong Limited执行董事及DBS Securities Holding Pte Ltd.董事。于一九九四年至一九九六年间,其担任信和置业有限公司总经理职位 (负责租赁及企业服务) 于一九九六年至二零零一年间,其回到星展银行集团并担任高级管理层职位,包括DBS Asia Capital Limited总裁及星展银行香港分行执行总经理。于二零零一年至二零零四年间,梁先生担任生大华银行中国区总管及大中华区企业银行部主管。自二零零五年起,其亦担任China Yuchai International Limited的董事职位,该公司普通股于纽约股票交易所上市。
NEO Poh Kiat,is an Independent Director of the Company and Yuchai. Between August 1976 and January 2005, he held various senior managerial positions with companies in the DBS Bank group and United Overseas Bank Ltd. Mr. Neo is currently also a director of Cambodia Post Bank Plc, Fullerton Credit group companies in China and CapitaLand China Trust Management Limited and Valuemax Group Limited. He holds a Bachelor of Commerce Degree (Honors) from Nanyang University, Singapore. China Yuchai International Limited Board of Directors has determined that Mr. Neo is independent within the meaning of the NYSE's corporate governance standards, on the basis that the Company has no material relationship with him.
魏武奇

魏武奇,他现任本公司Yan Ping董事的候补董事,任玉柴集团总经理兼董事。他曾任玉柴集团副总经理,负责销售和市场营销。他持有湖南大学颁发的工程学学士学位,华中科技大学颁发的工商管理硕士学位和武汉理工大学颁发的轮机工程学博士学位。


WU Qi Wei was elected as Director of the Company on July 23 2021 after serving as Alternate Director of the Company to Mr. Yan Ping since 2012. Dr. Wu is also the President and a director of Yuchai. He previously served as one of the Deputy General Managers of Yuchai and was in charge of sales and marketing. He holds a Bachelor of Engineering Degree from Hunan University, an MBA degree from the Huazhong University of Science and Technology and a Doctorate in Marine Engineering from Wuhan University of Technology.
魏武奇,他现任本公司Yan Ping董事的候补董事,任玉柴集团总经理兼董事。他曾任玉柴集团副总经理,负责销售和市场营销。他持有湖南大学颁发的工程学学士学位,华中科技大学颁发的工商管理硕士学位和武汉理工大学颁发的轮机工程学博士学位。
WU Qi Wei was elected as Director of the Company on July 23 2021 after serving as Alternate Director of the Company to Mr. Yan Ping since 2012. Dr. Wu is also the President and a director of Yuchai. He previously served as one of the Deputy General Managers of Yuchai and was in charge of sales and marketing. He holds a Bachelor of Engineering Degree from Hunan University, an MBA degree from the Huazhong University of Science and Technology and a Doctorate in Marine Engineering from Wuhan University of Technology.
LI Hanyang

Li Hanyang最近被任命为中国玉柴国际有限公司主要经营子公司广西玉柴机械有限公司(“ GYMCL”)的董事长。他于1993年开始在GYMCL担任生产准备科科长,并于1995年迅速升任更大的管理职责,随后他被提拔为多家工厂的厂长,2000年成为GYMCL的副总经理。自2002年起,他担任广西玉柴机械集团有限公司及其子公司的总工程师、董事、董事长。他拥有清华大学机械设计和制造学士学位以及华中科技大学管理学院的MBA学位。


LI Hanyang,was appointed as Director of the Company on May 12, 2021. He was also Chairman of Yuchai's Board and Chairman of the GY Group (a 17.20% shareholder of the Company). Mr. Li started his career with Yuchai as a production preparation section chief in 1993 and was gradually promoted to deputy general manager of Yuchai in 2000. He was transferred to GY Group in 2002 and since then he has served in various managerial position including chief engineer, director, chairman and party secretary of GY Group and its subsidiaries. Mr. Li holds a Bachelor's degree in mechanical design and manufacturing from Tsinghua University and an MBA from the School of Management, Huazhong University of Science and Technology.
Li Hanyang最近被任命为中国玉柴国际有限公司主要经营子公司广西玉柴机械有限公司(“ GYMCL”)的董事长。他于1993年开始在GYMCL担任生产准备科科长,并于1995年迅速升任更大的管理职责,随后他被提拔为多家工厂的厂长,2000年成为GYMCL的副总经理。自2002年起,他担任广西玉柴机械集团有限公司及其子公司的总工程师、董事、董事长。他拥有清华大学机械设计和制造学士学位以及华中科技大学管理学院的MBA学位。
LI Hanyang,was appointed as Director of the Company on May 12, 2021. He was also Chairman of Yuchai's Board and Chairman of the GY Group (a 17.20% shareholder of the Company). Mr. Li started his career with Yuchai as a production preparation section chief in 1993 and was gradually promoted to deputy general manager of Yuchai in 2000. He was transferred to GY Group in 2002 and since then he has served in various managerial position including chief engineer, director, chairman and party secretary of GY Group and its subsidiaries. Mr. Li holds a Bachelor's degree in mechanical design and manufacturing from Tsinghua University and an MBA from the School of Management, Huazhong University of Science and Technology.

高管简历

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LOO Choon Sen

Loo Choon Sen,作为金融运营的领导者,他拥有超过23年的经验。自2016年4月起,他担任Schlumberger Limited’s Cameron Product Lines亚太-中东产品线的财务总监,最后一份工作是在TechnipFMC,负责Surface International亚太地区的业务。他于2001年加入Cameron International Corporation,曾在集团内担任多个职位,包括加拿大金融总监和亚太-中东金融服务总监。2016年,chlumberger Limited收购了卡梅隆国际公司。他在马来西亚天职会计师事务所(Baker Tilly Malaysia)开始了他的职业生涯,在他早期的职业生涯中,他是一家位于巴布亚新几内亚的KLSE上市公司的子公司的财务总监。他持有澳大利亚科廷科技大学金融与会计专业商业学士学位,并为澳大利亚注册会计师。他还完成了财务、运营、税务和销售方面的额外专业培训。


LOO Choon Sen,was appointed as the Chief Financial Officer of the Company on June 3, 2021 and a Director of Yuchai effective November 30, 2021. Mr. Loo has over 23 years of experience as a leader in financial operations. Since he joined Cameron International Corporation in 2001, he had held various positions within the group including the positions as Director of Finance for Canada and Director of Financial Services for Asia Pacific Middle East. In 2016, Schlumberger Limited acquired Cameron International Corporation and since then he was the Director of Finance for Schlumberger Limited's Cameron Product Lines for Asia Pacific Middle East. His last job was with TechnipFMC covering the Asia Pacific region for Surface International. Mr. Loo started his career as an auditor and he was the Financial Controller for a subsidiary of a listed Company in KLSE based out of Papua New Guinea in his early career. Mr. Loo holds a Bachelor of Commerce degree in Finance and Accounting from Curtin University of Technology, Australia and is a CPA in Australia.
Loo Choon Sen,作为金融运营的领导者,他拥有超过23年的经验。自2016年4月起,他担任Schlumberger Limited’s Cameron Product Lines亚太-中东产品线的财务总监,最后一份工作是在TechnipFMC,负责Surface International亚太地区的业务。他于2001年加入Cameron International Corporation,曾在集团内担任多个职位,包括加拿大金融总监和亚太-中东金融服务总监。2016年,chlumberger Limited收购了卡梅隆国际公司。他在马来西亚天职会计师事务所(Baker Tilly Malaysia)开始了他的职业生涯,在他早期的职业生涯中,他是一家位于巴布亚新几内亚的KLSE上市公司的子公司的财务总监。他持有澳大利亚科廷科技大学金融与会计专业商业学士学位,并为澳大利亚注册会计师。他还完成了财务、运营、税务和销售方面的额外专业培训。
LOO Choon Sen,was appointed as the Chief Financial Officer of the Company on June 3, 2021 and a Director of Yuchai effective November 30, 2021. Mr. Loo has over 23 years of experience as a leader in financial operations. Since he joined Cameron International Corporation in 2001, he had held various positions within the group including the positions as Director of Finance for Canada and Director of Financial Services for Asia Pacific Middle East. In 2016, Schlumberger Limited acquired Cameron International Corporation and since then he was the Director of Finance for Schlumberger Limited's Cameron Product Lines for Asia Pacific Middle East. His last job was with TechnipFMC covering the Asia Pacific region for Surface International. Mr. Loo started his career as an auditor and he was the Financial Controller for a subsidiary of a listed Company in KLSE based out of Papua New Guinea in his early career. Mr. Loo holds a Bachelor of Commerce degree in Finance and Accounting from Curtin University of Technology, Australia and is a CPA in Australia.
HOH Weng Ming

Hoh Weng Ming,他在亚洲非隆有限公司担任首席财务官期间,于2011年11月11日被任命为公司董事。他从2008年5月1日起至2011年11月10日期间担任了公司的财务总监。他从2008年12月26日起和2011年2月16日起分别担任了玉柴国际和HLGE的董事。他曾在新加坡,马来西亚,新西兰,中国香港和中国大陆担任会计和财务管理职位,有着25年丰富的工作经验。他曾在亚洲丰隆旗下的子公司,德昌电机工业制造厂有限公司以及河南新飞电器有限公司和CYI,出任财务职位。此前,他从2002年到2003年担任本公司财务总监。他持有新西兰基督城坎特伯雷大学的商业学士学位,主修会计,他还获得了梅西大学的工商管理硕士学位。他目前是新西兰和马来西亚的注册会计师,也是香港会计师公会的资深会员。


HOH Weng Ming,is the President and a Director of the Company as well as a Director of Yuchai and HLGE. Mr. Hoh has more than 35 years of working experience with extensive regional experience in Singapore, Malaysia, New Zealand, Hong Kong and China. He was previously the Financial Controller of the Company from 2002 to 2003, the Chief Financial Officer of the Company from May 2008 to November 2011 and the Chief Financial Officer of Hong Leong Asia from 2011 to 2013. Prior to that, he had worked in various roles with companies including Johnson Electric Industrial Manufactory Limited as well as Henan Xinfei Electric Co., Ltd. Mr. Hoh has a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury, Christchurch, New Zealand and an MBA degree from Massey University, New Zealand. He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.
Hoh Weng Ming,他在亚洲非隆有限公司担任首席财务官期间,于2011年11月11日被任命为公司董事。他从2008年5月1日起至2011年11月10日期间担任了公司的财务总监。他从2008年12月26日起和2011年2月16日起分别担任了玉柴国际和HLGE的董事。他曾在新加坡,马来西亚,新西兰,中国香港和中国大陆担任会计和财务管理职位,有着25年丰富的工作经验。他曾在亚洲丰隆旗下的子公司,德昌电机工业制造厂有限公司以及河南新飞电器有限公司和CYI,出任财务职位。此前,他从2002年到2003年担任本公司财务总监。他持有新西兰基督城坎特伯雷大学的商业学士学位,主修会计,他还获得了梅西大学的工商管理硕士学位。他目前是新西兰和马来西亚的注册会计师,也是香港会计师公会的资深会员。
HOH Weng Ming,is the President and a Director of the Company as well as a Director of Yuchai and HLGE. Mr. Hoh has more than 35 years of working experience with extensive regional experience in Singapore, Malaysia, New Zealand, Hong Kong and China. He was previously the Financial Controller of the Company from 2002 to 2003, the Chief Financial Officer of the Company from May 2008 to November 2011 and the Chief Financial Officer of Hong Leong Asia from 2011 to 2013. Prior to that, he had worked in various roles with companies including Johnson Electric Industrial Manufactory Limited as well as Henan Xinfei Electric Co., Ltd. Mr. Hoh has a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury, Christchurch, New Zealand and an MBA degree from Massey University, New Zealand. He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.