Executive Committee: Beijing Changjiu Logistics Co.,Ltd

Manager
Positions heldSince
Chao Yan

Chao Yan

42 year

Chief Executive Officer -
Corporate Secretary 26/08/2018
Han Ze Wang

Han Ze Wang

36 year

Investor Relations Contact 26/08/2021
Qing Qing Huang

Qing Qing Huang

Director of Finance/CFO 06/04/2026

Composition of the Board of Directors: Beijing Changjiu Logistics Co.,Ltd

Director
CommitteesSince
Shi Jiu Bo

Shi Jiu Bo

62 year

Compensation Committee 15/06/2021
Nominating Committee 05/07/2011
Guo Dong Yang

Guo Dong Yang

62 year

Audit Committee 14/02/2023
Nominating Committee 14/02/2023
You Lai Lin

You Lai Lin

67 year

Compensation Committee 24/12/2020
Jun Zhang

Jun Zhang

49 year

Director/Board Member 05/03/2025
Independent Dir/Board Member 05/03/2025
Jian Liu

Jian Liu

39 year

Chairman 25/02/2024
Xin Peng Bo

Xin Peng Bo

32 year

Director/Board Member 25/02/2024
Meng ying Wang

Meng ying Wang

34 year

Director/Board Member 25/02/2024
Bao Ling Zhang

Bao Ling Zhang

50 year

Director/Board Member 14/02/2023
Chao Yan

Chao Yan

42 year

Director/Board Member 25/02/2024
Zhen Peng Zhang

Zhen Peng Zhang

56 year

Director/Board Member 25/09/2018

Former Officers and Directors: Beijing Changjiu Logistics Co.,Ltd

Insider
Positions held
SinceUntil
Xiao Chun Sun
Xiao Chun Sun
Chairman 25/04/2023 -
You Guo Zhao
You Guo Zhao
Director/Board Member 24/12/2020 07/01/2021
Chairman 07/01/2021 22/02/2023
Jin Jun Shen
Jin Jun Shen
Director/Board Member 29/12/2013 31/01/2023
Independent Dir/Board Member 29/12/2013 31/01/2023
Hong Bo Li
Hong Bo Li
Director/Board Member 29/01/2023 -
Zheng Ran Xu
Zheng Ran Xu
Chief Tech/Sci/R&D Officer 31/03/2022 30/09/2022
Xin Wang
Xin Wang
Director/Board Member 31/10/2014 25/12/2020
Bao Ping Wang
Bao Ping Wang
Director/Board Member 30/06/2011 25/12/2020
Wei Bin Ma
Wei Bin Ma
Director/Board Member 06/11/2016 25/12/2020
Wan Jun Li
Wan Jun Li
Chairman 28/02/2013 25/12/2020
Li Hong Ji
Li Hong Ji
Director/Board Member 24/12/2020 -
Ting Jin
Ting Jin
Comptroller/Controller/Auditor 10/10/2022 -
Director of Finance/CFO 10/10/2022 -
Corporate Officer/Principal 31/10/2020 10/10/2022
Yun Chuan Jing
Yun Chuan Jing
Director/Board Member 30/11/2013 03/07/2020
Independent Dir/Board Member 30/11/2013 03/07/2020
Jin Jun Chen
Jin Jun Chen
Director/Board Member 30/11/2013 07/05/2020
Independent Dir/Board Member 30/11/2013 07/05/2020
Jun Yuan Zhang
Jun Yuan Zhang
Investor Relations Contact 16/04/2020 -
Yang Dong
Yang Dong
Director/Board Member 31/10/2012 31/08/2019
Independent Dir/Board Member 31/10/2012 31/08/2019
Ye Xi Zhang
Ye Xi Zhang
Corporate Officer/Principal 31/05/2015 31/05/2019
Yu Rong Chi
Yu Rong Chi
Director/Board Member 07/01/2019 -
Independent Dir/Board Member 07/01/2019 -
Bing Li
Bing Li
Director/Board Member 30/09/2012 29/10/2018
Independent Dir/Board Member 30/09/2012 29/10/2018
Guo Zhu Wang
Guo Zhu Wang
Director/Board Member - 05/07/2018
Ye Qian Zhang
Ye Qian Zhang
Investor Relations Contact 18/06/2018 -
Hui En Gao
Hui En Gao
Chief Executive Officer 28/02/2015 -
Da Wei Liu
Da Wei Liu
Director/Board Member 24/12/2020 -
Corporate Officer/Principal 30/09/2019 -
Jian Feng Wang
Jian Feng Wang
Director of Finance/CFO 31/01/2014 -
Xin Dai
Xin Dai
Director/Board Member 31/07/2012 -
Investor Relations Contact 31/07/2012 18/06/2018
Corporate Secretary - -
Gui Ping Li
Gui Ping Li
Director/Board Member 05/07/2011 -
Yang Hong
Yang Hong
Director/Board Member 30/06/2011 -
Tao Li
Tao Li
Corporate Secretary 30/06/2011 -
Hong Wei Ding
Hong Wei Ding
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male11
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male10
Female0
Logo Beijing Changjiu Logistics Co.,Ltd
Beijing Changjiu Logistics Corp is a China-based company principally engaged in the provision of comprehensive solutions for the automotive industry. The Company's businesses include complete vehicle business, international business and new energy business. The whole vehicle business includes comprehensive logistics services such as whole vehicle transportation, whole vehicle warehousing, social vehicle logistics and network platform road freight transportation. The international business provides customers with full container and less than container load transportation, cargo collection, distribution, warehousing, trade, bonded transportation, customs declaration and inspection services for international goods. The new energy business mainly provides traditional logistics and warehousing services, as well as power battery recycling, reverse logistics, cascade utilization and other services and products. The Company conducts its businesses in the domestic market and overseas markets.
Employees
1,085

Departures of Key Persons

Xiao Chun Sun
-
Xiao Chun Sun

Chairman

25/04/2023 -

You Guo Zhao
-
You Guo Zhao

Chairman

07/01/2021 22/02/2023

Wan Jun Li
-
Wan Jun Li

Chairman

28/02/2013 25/12/2020

Hui En Gao
-
Hui En Gao

Chief Executive Officer

28/02/2015 -

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