Chengdu SIWI Science and Technology Company Limited 成都四威科技股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 An, Minmin 安民民 M 67 SupervisorSupervisor 2000-10-01 2003-09-30
2 Dai, Xiaoyi 戴曉怡 F 40 SupervisorSupervisor 2009-03-20 2017-07-27
3 Hong, Xiurong 洪秀蓉 F 62 SupervisorSupervisor 2000-10-01 2009-09-18
4 Liu, Shuping (1949) 劉樹平 F 65 SupervisorSupervisor 1997-10-01 2000-09-30
5 Wang, Lin (1956) 汪林 F 58 SupervisorSupervisor 1994-10-01 2000-09-30
6 Wang, Zhiqi (1947) 王志琪 M 67 Sup ChChairman of Supervisors 2006-08-17 2008-08-20
7 Xiong, Ting (1962) 熊挺 M 52 SupervisorSupervisor 2003-10-01 2022-11-10
8 Yang, Zhihe 楊志和 M 61 Sup ChChairman of Supervisors 2008-08-20 2012-11-13
9 Zeng, Daogen 曾道根 M 73 Sup ChChairman of Supervisors 1997-10-01 2000-09-30
10 Zeng, Yu (1944) 曾鈺 F 70 SupervisorSupervisor 1994-10-01 1997-09-30
11 Zhang, Xiaocheng 張曉成 M 57 Sup ChChairman of Supervisors 2000-10-01 2006-08-17
12 Zhang, Youkun 張有琨 F 77 Sup ChChairman of Supervisors 1994-10-01 1997-09-30
13 Zheng, Zhili 鄭志利 M 55 Sup ChChairman of Supervisors 2012-11-13 2019-11-29

Main board

Name ⚥ Age
in
2014		 Position From Until
1 An, Minmin 安民民 M 67 FDFinance Director 1994-10-01 2000-09-30
2 Bao, Yuhong 鮑煜虹 M 43 EDExecutive Director 2000-10-01 2006-08-17
3 Charlton, Julia Frances (1960) 周怡菁 F 54 NEDNon-Executive Director 1994-10-01 1997-04-13
4 Chen, Ruo Wei 陳若濰 M 52 EDExecutive Director 2008-08-20 2015-11-12
5 Choi Chen, Po Sum 陳葆心 F 83 INEDIndependent Non-Executive Director 1994-10-01 2006-02-16
6 Choy, Jojo Sze Chung 蔡思聰 M 55 INEDIndependent Non-Executive Director 2006-02-16 2018-01-31
7 Cong, Huisheng 叢惠生 M 61 EDExecutive Director 2012-11-13 2015-11-12
8 Du, Liangheng 杜良衡 M 73 Dep MD, GMDeputy Managing Director, General Manager 1994-10-01 1999-08-24
Vice ChVice Chairman 1999-08-24 2000-09-30
9 Du, Xinhua 杜新華 M 50 EDExecutive Director 2012-11-13 2015-11-12
10 Fan, Xianda 范先達 M 62 EDExecutive Director 2003-10-01 2006-08-17
11 Fan, Xu (1975) 樊旭 M 39 EDExecutive Director 2012-11-13 2018-11-22
12 Fu, Ruolin 付若琳 F 44 EDExecutive Director 2009-09-18 2012-11-13
13 Guo, Aiqing 郭愛清 M 59 ED, GMExecutive Director, General Manager 1999-06-21 1999-08-24
Vice ChVice Chairman 1999-08-24 2012-11-13
14 He, Yongxian (1936) 何用先 M 78 INEDIndependent Non-Executive Director 1994-10-01 2000-09-30
15 Hu, Chenghua (1944) 胡成華 M 70 EDExecutive Director 1994-10-01 2000-09-30
16 Jiang, Jianping (1971) 江建平 M 43 EDExecutive Director 2009-09-18 2012-11-13
17 Jiang, Kun (1968) 蔣昆 M 46 EDExecutive Director 2006-08-17 2008-08-20
18 Li, Tong (1970) 李彤 M 44 EDExecutive Director 2006-08-17 2009-09-18
19 Li, Yuanpeng 李元鵬 M 75 INEDIndependent Non-Executive Director 2006-08-17 2015-11-12
20 Luo, Shiwen (1944) 羅時文 M 70 EDExecutive Director 1994-10-01 2000-09-30
21 Ping, Hao 平浩 M 42 Vice ChVice Chairman 2012-11-13 2015-03-12
22 Qin, Yaowu 秦要武 M 48 ED, Dep GMExecutive Director, Deputy General Manager 1997-10-01 2003-09-30
23 Su, Jialing (1945) 粟嘉陵 M 69 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
EDExecutive Director 2000-10-01 2003-09-30
24 Su, Wenyu 蘇文宇 M 46 EDExecutive Director 2009-09-18 2012-11-13
25 Sun, Jiayuan 孫家羱 M 71 INEDIndependent Non-Executive Director 2000-10-01 2006-08-17
26 Tian, Hechen 田和臣 M 77 EDExecutive Director 1994-10-01 1997-09-30
27 Wang, Zhongfu (1965) 王中夫 M 49 EDExecutive Director 1997-10-01 2006-08-17
28 Wu, Zhengde 吳正德 M 70 INEDIndependent Non-Executive Director 2003-10-01 2013-05-16
29 Xiao, Xiaozhou 肖孝州 M 61 INEDIndependent Non-Executive Director 2013-07-31 2022-09-06
30 Xiong, Siyun 熊嗣雲 M 51 EDExecutive Director 2006-08-17 2009-09-18
31 Xu, Mingwen 徐名文 M 60 ChChairman 2000-10-01 2006-08-17
32 Yang, Pinghe 楊平和 M 69 Dep MD, GMDeputy Managing Director, General Manager 1997-10-01 1999-06-21
33 Zeng, Daogen 曾道根 M 73 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
34 Zeng, Yu (1944) 曾鈺 F 70 FDFinance Director 1997-10-01 2000-09-30
35 Zhang, Qingzhong 張慶忠 M 76 ChChairman 1995-12-28 2000-09-30
36 Zhang, Xiaocheng 張曉成 M 57 EDExecutive Director 1997-10-01 2000-09-30
ChChairman 2006-08-17 2018-11-22
37 Zhang, Zhongqi 張仲琪 M 57 EDExecutive Director 2000-10-01 2006-08-17
38 Zheng, Jianhua (1971) 鄭建華 M 43 EDExecutive Director 2006-08-17 2009-09-18
39 Zhou, Fengqi 周鳳岐 M 75 EDExecutive Director 1994-10-01 2000-09-30
40 Zhou, Ze He 周澤和 M 73 ChChairman 1994-10-01 1995-12-28

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chu, Kit Lai 朱潔麗 F 38 CoSecCompany Secretary 2011-01-19 2011-10-27
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 59 CoSecCompany Secretary 2011-10-27 2017-08-01
3 Ngai, Maurice Wai Fung 魏偉峰 M 52 CoSecCompany Secretary 2011-01-19

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