JINGWEI TEXTILE MACHINERY COMPANY LIMITED 经纬纺织机械股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Cheng, Na 程娜 F 32 SupervisorSupervisor 2013-08-15
2 Ding, Yufei (1963) 丁宇菲 F 51 SupervisorSupervisor 2013-05-21
3 Hu, Guang Fei 胡廣飛 M 51 SupervisorSupervisor 2011-10-17
4 Liu, Hong (Jingwei Textile) 劉洪 M 44 SupervisorSupervisor 2010-08-15
5 Tu, Kelin 涂克林 M 64 Sup ChChairman of Supervisors 2007-08-15 2014-03-04

Main board

Name Age
in
2014
Position From Until
1 An, Guojun 安國俊 F 42 INEDIndependent Non-Executive Director 2010-08-15 2015-12-29
2 Li, Min (1965) 李敏 M 49 INEDIndependent Non-Executive Director 2011-06-14 2014-06-27
3 Li, Xiaohong (1966) 李曉紅 M 48 Vice ChVice Chairman 2010-08-16 2014-03-04
4 Shi, Tinghong 石廷洪 M 52 EDExecutive Director 2005-06-09
5 Wu, Xudong 吳旭東 M 51 ChChairman
6 Xu, Wenying 徐文英 M 63 INEDIndependent Non-Executive Director 2010-08-15 2014-03-04
7 Yao, Yuming 姚育明 M 53 EDExecutive Director 1995-08-15

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Ye, Xuehua 葉雪華 M 50 CoSecCompany Secretary 2000-03-10

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