FIRST TRACTOR COMPANY LIMITED 第一拖拉机股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Kui Rong 成奎榮 M 71 SupervisorSupervisor 1997-05-08 2000-09-12
2 Huang, Ping (1968) 黃平 M 46 SupervisorSupervisor 2009-07-01 2018-10-29
3 Kong, Lingfu 孔令福 M 64 SupervisorSupervisor 2006-07-01 2009-07-01
4 Li, Pingan (1964-07) 李平安 M 50 Sup ChChairman of Supervisors 2012-12-20 2018-10-29
5 Liang, Tie Feng 梁鐵峰 M 71 SupervisorSupervisor 1997-05-08 2000-09-12
6 Liu, A Nan 劉阿南 M 68 Sup ChChairman of Supervisors 2000-09-12 2006-12-22
7 Liu, Bing Zhao 劉炳昭 M 68 Sup ChChairman of Supervisors 1997-05-08 2000-09-12
8 Shao, Jianxin 邵建新 M 61 SupervisorSupervisor 2002-02-18 2012-12-20
9 Wang, Aiying (1952) 王愛英 F 62 SupervisorSupervisor 2000-09-12 2006-06-30
10 Wang, Jianjun (1976) 王建軍 M 38 SupervisorSupervisor 2010-12-08 2018-10-29
11 Wang, Yong (First Tractor) 王涌 M 46 SupervisorSupervisor 2009-07-01 2018-10-29
12 Xu, Shidong (1974) 許世棟 M 40 SupervisorSupervisor 2012-12-20 2014-06-17
13 Xu, Weilin (1962-08) 許蔚林 M 52 SupervisorSupervisor 2000-09-12 2009-07-01
SupervisorSupervisor 2012-12-20 2014-04-17
14 Yang, You Liang 楊有亮 M 57 SupervisorSupervisor 2000-09-12 2002-02-18
15 Yi, Liwen 易麗文 F 53 SupervisorSupervisor 2009-07-01 2012-12-20
16 Zhao, Shengyao 趙生耀 M 60 SupervisorSupervisor 2006-07-01 2010-12-08
17 Zhao, Zhonghai 趙中海 M 58 SupervisorSupervisor 1997-05-08 2006-06-30
18 Zheng, Lu Yu 鄭魯豫 M 61 Sup ChChairman of Supervisors 2006-12-22 2012-12-20
19 Zhu, Yuan Na 朱鳶娜 F 69 SupervisorSupervisor 1997-05-08 2000-09-12

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cao, Chun Guo 曹春國 M 60 EDExecutive Director 2000-09-12 2003-06-30
2 Chan, Gary Sau Shan 陳秀山 M 61 INEDIndependent Non-Executive Director 1997-05-08 2012-12-20
3 Chen, Liwei (1943) 陳立威 M 71 EDExecutive Director 1997-05-08 2000-09-12
Vice ChVice Chairman 2000-09-12 2002-02-18
EDExecutive Director 2002-02-18 2002-04-08
4 Chen, Zhi (1955) 陳志 M 59 INEDIndependent Non-Executive Director 2000-09-12 2009-08-21
5 Cui, Qi Hong 崔起鴻 M 70 EDExecutive Director 2000-09-12 2003-06-30
6 Dong, Jianhong 董建紅 F 48 EDExecutive Director 2008-04-28 2012-12-20
NEDNon-Executive Director 2012-12-20 2013-11-05
7 Dong, Yong An 董永安 M 59 EDExecutive Director 1997-05-08 2000-09-12
Vice ChVice Chairman 2000-09-12 2002-02-18
ChChairman 2002-02-18 2004-03-16
EDExecutive Director 2004-03-16 2004-10-28
8 Fang, Gang (1943) 方剛 M 71 Vice ChVice Chairman 1997-05-08 2000-09-12
ChChairman 2000-09-12 2002-02-18
EDExecutive Director 2002-02-18 2002-04-08
9 Guo, Zhiqiang (1956) 郭志強 M 58 NEDNon-Executive Director 2012-12-20 2015-10-29
10 Hon, Perry Fong Ming 韓方明 M 49 INEDIndependent Non-Executive Director 2000-09-12 2002-06-14
11 Hong, Xianguo 洪暹國 M 52 INEDIndependent Non-Executive Director 2009-07-01 2015-10-29
12 Huang, Yan Zhao 黃延召 M 47 EDExecutive Director 2003-06-30 2004-10-28
13 Li, Tengjiao 李騰蛟 M 58 EDExecutive Director 2000-09-12 2009-07-01
14 Li, Xibin 李希斌 M 58 EDExecutive Director 2009-07-01 2011-03-25
15 Li, Youji 李有吉 M 51 EDExecutive Director 2004-10-28 2009-07-01
NEDNon-Executive Director 2011-06-17 2012-01-29
16 Liu, A Nan 劉阿南 M 68 EDExecutive Director 1997-05-08 2000-09-12
17 Liu, Da Gong 劉大功 M 60 EDExecutive Director 1997-05-08 2000-09-12
EDExecutive Director 2002-04-08 2004-03-16
ChChairman 2004-03-16 2010-11-26
18 Liu, Jiguo 劉繼國 M 50 EDExecutive Director 2011-06-17 2012-12-20
NEDNon-Executive Director 2012-12-20 2015-10-29
19 Liu, Shuangcheng 劉雙成 M 58 EDExecutive Director 2002-04-08 2009-07-01
20 Liu, Wenying (1949) 劉文英 M 65 EDExecutive Director 2000-09-12 2009-07-01
21 Liu, Yongle 劉永樂 M 59 NEDNon-Executive Director 2009-07-01 2012-12-20
22 Lu, Zhongmin 鹿中民 M 82 INEDIndependent Non-Executive Director 1997-05-08 2009-07-01
23 Luo, Ting Zan 羅廷贊 M 74 EDExecutive Director 1997-05-08 2000-09-12
24 Luo, Xiwen (1944) 羅錫文 M 70 INEDIndependent Non-Executive Director 2006-07-01 2012-12-20
25 Qu, Dawei 屈大偉 M 49 EDExecutive Director 2009-07-01 2012-12-20
NEDNon-Executive Director 2012-12-20 2014-01-10
26 Shang, Zhen 商鎮 M 82 EDExecutive Director 1997-05-08 2000-09-12
27 Shao, Hai Chen 邵海晨 M 59 EDExecutive Director 2002-04-08 2009-07-01
NEDNon-Executive Director 2009-07-01 2011-03-25
28 Su, Weike 蘇維珂 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-17 2014-01-10
29 Tao, Xiang 陶湘 M 82 INEDIndependent Non-Executive Director 1997-05-08 2005-07-04
30 Wang, Erlong (1964-10) 王二龍 M 50 NEDNon-Executive Director 2013-12-30 2014-01-20
31 Wang, Hong (1942) 王洪 M 72 EDExecutive Director 1997-05-08 2000-09-12
32 Wang, Wen Ding 王穩定 M 60 EDExecutive Director 2000-09-12 2001-08-24
33 Wu, Bernard Tak Lung 吳德龍 M 49 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
34 Wu, Yong (1965) 吳勇 M 49 EDExecutive Director 2012-12-20 2015-08-14
35 Xing, De Yu 邢德余 M 73 EDExecutive Director 1997-05-08 2000-09-12
36 Xing, Min 邢敏 M 60 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
37 Yan, Linjiao 閆麟角 M 59 ED, GMExecutive Director, General Manager 2004-06-18 2009-07-01
NEDNon-Executive Director 2009-07-01 2015-10-29
38 Yin, Jia Xi 尹家喜 M 71 ChChairman 1997-05-08 2000-09-12
39 Zhang, Jing (1955) 張晶 M 59 EDExecutive Director 2000-09-12 2008-04-28
40 Zhang, Qiusheng 張秋生 M 46 INEDIndependent Non-Executive Director 2010-08-16 2014-05-29
41 Zhao, Fei (1963) 趙飛 M 51 EDExecutive Director 2004-10-28 2009-07-01
42 Zhao, Yanshui 趙剡水 M 51 EDExecutive Director 2003-06-30 2009-07-01
NEDNon-Executive Director 2009-07-01 2010-11-26
Ch, GMChairman, General Manager 2010-11-26 2015-08-14
43 Zhu, Shi Cen 朱士岑 M 74 EDExecutive Director 1997-05-08 2000-09-12

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Kang, Zhifeng 康志鋒 M 32 CFOChief Financial Officer
2 Liu, Michelle Pui Yee 廖佩儀 F 36 CoSecCompany Secretary 2008-10-21 2011-12-01
3 Su, Wensheng (1968-08) 蘇文生 M 46 Dep GMDeputy General Manager
4 Xue, Wenpu 薛文璞 M 41 Dep GMDeputy General Manager
5 Yang, Guangjun (1983-02) 楊廣軍 M 31 Dep GMDeputy General Manager
6 Yu, Lina (1970-08) 于麗娜 F 44 CoSecCompany Secretary

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