Shanghai Prime Machinery Company Limited 上海集優機械股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Jianhua (1965) 董鑑華 | M | 49 | SupervisorSupervisor | 2013-06-14 | 2014-06-27 |
| 2 | Wei, Li (1970) 魏莉 | F | 44 | SupervisorSupervisor | 2013-06-14 | 2017-06-23 |
| 3 | Yu, Yun (1968) 余蒀 | M | 46 | SupervisorSupervisor | 2012-11-30 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Thomas Chun Hong 陳振康 | M | 50 | INEDIndependent Non-Executive Director | 2005-11 | 2014-06-27 |
| 2 | Chen, Hui (Shanghai Prime Machinery) 陳慧 | M | 46 | EDExecutive Director | 2013-06-14 | 2019-06-14 |
| 3 | Li, Yin (1963) 李銀 | M | 51 | INEDIndependent Non-Executive Director | 2011-10-21 | 2016-05-27 |
| 4 | Ling, Hong (1959) 凌鴻 | M | 55 | INEDIndependent Non-Executive Director | 2010-05-28 | 2021-01-20 |
| 5 | Sun, Wei (1970) 孫偉 | M | 44 | EDExecutive Director | 2011-10-21 | 2016-05-27 |
| 6 | Wang, Qiang (1957) 王強 | M | 57 | ChChairman | 2013-02-22 | 2015-10-10 |
| 7 | Zhang, Jianping (1957) 張建平 | M | 57 | EDExecutive Director | 2012-12-07 | 2016-12-16 |
| 8 | Zhou, Zhiyan 周志炎 | M | 51 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-06-14 | 2015-10-10 |
| 9 | Zhu, Xi (1964) 朱茜 | F | 50 | EDExecutive Director | 2008-10-10 | 2016-12-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wai Chung 李偉忠 | M | 37 | QA, CoSecQualified Accountant, Company Secretary | 2006 | 2016-07-20 |
| 2 | Wang, Pin (1973) 王頻 | M | 41 | CFOChief Financial Officer | 2006 | 2016-07-19 |
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