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董事会

Leng Peck Kwek
Mr. Leng Peck Kwek is an Executive Chairman at Hong Leong Asia Ltd. He is on the Board of Directors at Guangxi Yuchai Machinery Co., Ltd., Hong Leong Corp. Holdings Pte Ltd., Hong Leong Finance Ltd., China Yuchai International Ltd., Hong Realty Pte Ltd., HL Technology Systems Pte Ltd., Hong Leong (China) Ltd., Hong Leong Company (Malaysia) Bhd., Hong Leong Holdings Ltd., Tasek Property Holdings Sdn. Bhd., Well Summit Investments Ltd. and Hong Leong Investment Holdings Pte Ltd. Mr. Kwek was previously employed as a Non-Executive Director by Millennium & Copthorne Hotels Ltd. (United Kingdom), a Non-Independent Non-Executive Director by City Developments Ltd., a Non-Executive Director by Tasek Corp. Bhd., and a Non-Executive Director by Millennium & Copthorne Hotels Ltd. He also served on the board at City e-Solutions Ltd. and InvesTech Holdings Ltd.
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Poh Kiat Neo
Poh Kiat Neo currently works at China Yuchai International Ltd., as Independent Non-Executive Director from 2005, Asia Airfreight Terminal Co. Ltd., as Director, Guangxi Yuchai Machinery Co., Ltd., as Director, Sing-Han International Financial Services Ltd., as Director, Sing-Han Management Consulting (Shanghai) Ltd., as Director, ValueMax Group Ltd., as Lead Independent Non-Executive Director from 2022, Aurealis Investment Ltd., as Director, EMEX Holding Ltd., as Director, Fullerton Credit (Sichuan) Ltd., as Director, Fullerton Credit Hubei Ltd., as Director, and Fullerton Credit ( Chongqing) Ltd., as Director. Mr. Neo also formerly worked at DBS Securities Holdings Pte Ltd., as Executive Director in 1994, DBS Bank Ltd., as Managing Director from 1976 to 1993, DBS Asia Capital Ltd., as Managing Director in 2001, Octagon Advisors Pte Ltd., as Managing Director from 2005 to 2021, Chong Sing Holdings FinTech Group Ltd., as Independent Non-Executive Director from 2010 to 2014, DBS Vickers Securities (Hong Kong) Ltd., as Executive Director in 1994, DBS Bank Ltd., as Managing Director from 1996 to 2001, Octagon Advisors (Shanghai) Co., Ltd., as Managing Director from 2005 to 2018, CapitaLand China Trust Management Ltd., as Independent Non-Executive Director from 2017 to 2025, Cambodia Post Bank Plc, as Director, CapitaLand China Trust, as Independent Non-Executive Director, DBS Bank (Hong Kong) Ltd., as General Manager in 2001, United Overseas Bank (China) Ltd., as Head-Corporate Banking from 2001 to 2005, and Sino Land Co. Ltd., as General Manager from 1994 to 1996. Mr. Neo received his undergraduate degree in 1973 from Nanyang Technological University.
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Khai Choon Gan
Khai Choon Gan currently works at HL Global Enterprises Ltd., as Non-Independent Non-Executive Chairman from 2007, Beijing Fortune Hotel Co., Ltd., as Non-Executive Chairman, China Yuchai International Ltd., as Non-Executive Director from 1995, Hong Leong International (Hong Kong) Ltd., as Managing Director from 1985, Venture Delta Ltd., as Director, Grace Star Services Ltd., as Non-Executive Director, Venture Lewis Ltd., as Director, CDLHT (BVI) One Ltd., as Director, Guangxi Yuchai Machinery Co., Ltd., as Director from 2007, Rex Packaging HK Ltd., as Director, Constellation Star Holdings Ltd., as Non-Executive Director, Hong Leong Hotel Development Ltd., as Executive Director from 1987, Fong Loong Hk Pte Ltd., as Director, and Hong Leong Corp. Ltd., as Director. Mr. Gan also formerly worked at Safety Godown Co., Ltd., as Independent Non-Executive Director from 1990 to 2020, China Tian Yuan Healthcare Group Ltd., as Executive Director from 1989 to 2016, Millennium & Copthorne Middle East Holdings Ltd., as Director, New Unity Holdings Ltd., as Director, Copthorne Hotel Qingdao Co. Ltd., as Director, Thrive City Ltd., as Director, Millennium & Copthorne Hotels Management (Shanghai) Ltd., as Director, Cdl Nominees Ltd., as Director, Chancery Ltd.(United Kingdom), as Director, Golden Wise Development Ltd., as Director, Shanghai Equatorial Hotel Management Co., Ltd., as Director, Shanghai Fengzhe Hotel Management Co. Ltd., as Director, and City Developments Ltd., as Director. Mr. Gan received his undergraduate degree from the University of Malaya.
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Weng Ming Hoh
Weng Ming Hoh currently works at China Yuchai International Ltd., as President & Director from 2013, HL Global Enterprises Ltd., as Non-Independent Non-Executive Director from 2020, Guangxi Yuchai Machinery Co., Ltd., as Director from 2008, Cathay Diesel Holdings Ltd., as Director, Dongguan Rex Packaging Co. Ltd., as Director, Airwell Air-Conditioning Technology (China) Co. Ltd., as Director, and Hong Kong Institute of Certified Public Accountants, as Member. Mr. Hoh also formerly worked at HL Global Enterprises Ltd., as Non-Independent Non-Executive Director from 2011 to 2019, Rex Packaging HK Ltd., as Director, China Yuchai International Ltd., as Financial Controller from 2002 to 2003, and Hong Leong Asia Ltd., as Chief Financial Officer from 2011 to 2013. Mr. Hoh received his Masters Business Admin degree from Massey University and undergraduate degree from the University of Canterbury.
Tao Xie
Tao Xie currently works at China Yuchai International Ltd., as Independent Non-Executive Director from 2019, Zhejiang Wanfeng Auto Wheel Co., Ltd., as Independent Director from 2020, Guangxi Yuchai Machinery Co., Ltd., as Independent Director from 2019, Shanghai Vico Precision Mold & Plastics Co., Ltd., as Director from 2021, Agria (Singapore) Pte Ltd., as Director, and Agria Asia Investments Ltd., as Director. Mr. Xie also formerly worked at Agria Corp., as President & Chief Executive Officer from 2011 to 2012, Pengdu Agriculture & Animal Husbandry Co., Ltd., as President & Chief Executive Officer, PGG Wrightson Finance Ltd., as Director from 2009 to 2011, China Merchants China Direct Investments Ltd., as Independent Non-Executive Director from 2011 to 2014, China Mengniu Dairy Co., Ltd., as Independent Non-Executive Director, PGG Wrightson Ltd., as Executive Director from 2011 to 2012, Tongyu Heavy Industry Co., Ltd., as Independent Director, Goneo Group Co., Ltd., as Independent Director from 2017 to 2024, Ernst & Young LLP, as Partner from 2012 to 2014, and Association of Chartered Certified Accountants, as Member. Mr. Xie received his undergraduate degree in 1985 from Peking University.
Kiam Kong Ho
Kiam Kong Ho is currently Chief Executive Officer & Executive Director at Hong Leong Asia Ltd. since 2020. Also holds positions as Non-Executive Director at China Yuchai International Ltd. since 2020, Non-Independent Non-Executive Director at BRC Asia Ltd. since 2022, and Director at Hong Leong (China) Ltd., Venture Delta Ltd., Grace Star Services Ltd., Well Summit Investments Ltd., Wilmar (IM) Investments Pte Ltd., Contour Pte Ltd., HL Technology SA. Serves as Vice President at The Singapore Manufacturing Federation. Former roles include Chairman-Shanghai Board at European Chamber of Commerce, Non-Independent Non-Executive Director at Shree Renuka Sugars Ltd. and Tasek Corp. Bhd., Director at Wilmar Trading (Asia) Pte Ltd., Chief Financial Officer at Wilmar International Ltd. from 2011 to 2020, and Chief Financial Officer & Senior Vice President at Philips Electronics (China) Co., Ltd. Education includes undergraduate studies at Victoria University of Wellington.
Han Yang Li
Han Yang Li currently works at Guangxi Yuchai Machinery Group Co., Ltd., as Chairman and China Yuchai International Ltd., as Director from 2021. Mr. Li also formerly worked at Guangxi Yuchai Heavy Industry Co., Ltd., as Chairman and Guangxi Yuchai Machinery Co., Ltd., as Deputy General Manager from 2000 to 2021. Mr. Li received his Masters Business Admin degree from Huazhong University of Science & Technology and undergraduate degree from Tsinghua University.
Hong Wai Wong
Hong Wai Wong currently works at China Yuchai International Ltd., as Independent Non-Executive Director from 2023 and Singapore Institute of Directors, as Member. Mr. Wong received his Masters Business Admin degree from National University of Singapore and undergraduate degree from Ulm University of Applied Sciences.
Fei Jiang
Fei Jiang is currently a Director at China Yuchai International Ltd. since 2025. Ms. Jiang is also a Director at Guangxi Yuchai Machinery Co., Ltd. Education history includes an MBA from Sun Yat-Sen University and an undergraduate degree from Zhongyuan University of Technology.