Executive Committee: Transfar Zhilian Co., Ltd.

Manager
Positions heldSince
Jian Chen

Jian Chen

51 year

Chief Executive Officer 29/06/2022
Jiang Ying Zhu

Jiang Ying Zhu

54 year

Corporate Secretary 17/07/2008
Ba Yi Zhang

Ba Yi Zhang

Investor Relations Contact -
Yong Xin Xu

Yong Xin Xu

53 year

Director of Finance/CFO 30/05/2019

Composition of the Board of Directors: Transfar Zhilian Co., Ltd.

Director
CommitteesSince
Jia Hai Zhou

Jia Hai Zhou

51 year

Nominating Committee 06/07/2014
Compensation Committee 09/01/2023
Jin Guo Xin

Jin Guo Xin

64 year

Compensation Committee 07/12/2021
Audit Committee Chair 15/05/2019
Audit Committee 20/05/2019
Nominating Committee 07/12/2021
Finance Committee 20/05/2019
HR Committee 20/05/2019
Sheng Dong He

Sheng Dong He

65 year

Nominating Committee 22/05/2022
Compensation Committee Chair 17/05/2020
Compensation Committee 22/05/2022
Nominating Committee Chair 22/05/2022
Jin Chen

Jin Chen

58 year

Audit Committee 24/04/2019
Nominating Committee Chair 17/05/2020
Nominating Committee 13/06/2019
Jian Chen

Jian Chen

51 year

Audit Committee 17/05/2020
Xiao Hong Pan

Xiao Hong Pan

50 year

Director/Board Member 30/05/2023
Ya Ping Qu

Ya Ping Qu

50 year

Director/Board Member 30/05/2023
Sheng Xue Zhou

Sheng Xue Zhou

45 year

Director/Board Member 30/05/2023
Jie Chen

Jie Chen

61 year

Director/Board Member 30/05/2023
Zidao Wang

Zidao Wang

58 year

Chairman 30/05/2023
Jiang Ying Zhu

Jiang Ying Zhu

54 year

Director/Board Member 16/04/2012

Former Officers and Directors: Transfar Zhilian Co., Ltd.

Insider
Positions held
SinceUntil
Wei Yao
Wei Yao
Chief Executive Officer 02/08/2020 -
Jian Feng Li
Jian Feng Li
Director/Board Member 17/05/2020 -
Chun Sheng Zhou
Chun Sheng Zhou
Director/Board Member 31/05/2015 30/04/2020
Independent Dir/Board Member 31/05/2015 30/04/2020
Wan Qing Yang
Wan Qing Yang
Comptroller/Controller/Auditor 27/10/2010 -
Director/Board Member 27/10/2010 -
Director of Finance/CFO 27/10/2010 30/05/2019
Zhong Xin Fei
Zhong Xin Fei
Director/Board Member - 15/05/2019
Independent Dir/Board Member - 15/05/2019
Yi Li
Yi Li
Director/Board Member 31/12/2014 31/12/2018
Independent Dir/Board Member 31/12/2014 31/12/2018
Chun Yan Zhu
Chun Yan Zhu
Director/Board Member - 31/12/2016
Yi Ming Zhao
Yi Ming Zhao
Director/Board Member 30/04/2009 31/12/2016
Chairman 27/10/2010 -
Yi Li
Yi Li
Director/Board Member 29/05/2014 -
Independent Dir/Board Member 29/05/2014 -
Guan Bao Xu
Guan Bao Xu
Director/Board Member 21/04/2014 -
Jian Hua Wu
Jian Hua Wu
Director/Board Member 26/04/2007 -
Guan Ju Xu
Guan Ju Xu
Chairman 30/04/2004 -
Bo Geng Li
Bo Geng Li
Director/Board Member - -
Independent Dir/Board Member - -
Jian Kang Shen
Jian Kang Shen
Director/Board Member - -
Hu Xiang Xu
Hu Xiang Xu
Director/Board Member - -
Corporate Officer/Principal - -
Jun Guo
Jun Guo
Director/Board Member - -
Ping Xie
Ping Xie
Director/Board Member - -
Yue Min Lai
Yue Min Lai
Corporate Officer/Principal - -
Yan Jin
Yan Jin
Public Communications Contact 27/10/2010 -

Age distribution of managers

Parity Men Women

Male12
Female2

Of which Executive Committee

Male3
Female1

Of which Directors

Male9
Female2
Logo Transfar Zhilian Co., Ltd.
Transfar Zhilian Co Ltd is a China-based company mainly engaged in intelligent logistics services. The Company is also engaged in chemical business, including functional chemical business and new material business. The Company operates ten segments. Intelligent Highway Port Business segment provides one-stop comprehensive smart park services. Logistics supply chain business division provides solutions covering warehousing services, whole vehicle and less than truckload transportation services, financial services, and more. The Company also operates eight segments: Printing and Dyeing Auxiliaries, Leather Synthetic Oil Agents, Butadiene Rubber, Coatings and Construction Chemicals, Online Freight Platform Business, Vehicle Rear Services, Payments, Insurance and Other, and Real Estate Sales and Engineering Construction.
Employees
4,700

Departures of Key Persons

Wei Yao
-
Wei Yao

Chief Executive Officer

02/08/2020 -

Yi Ming Zhao
-
Yi Ming Zhao

Chairman

27/10/2010 -

Guan Ju Xu
-
Guan Ju Xu

Chairman

30/04/2004 -