Beijing Jingcheng Machinery Electric Company Limited 北京京城機電股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Han, Bingkui 韓秉奎 M 59 SupervisorSupervisor 2013-12-16 2015-06-09
2 Liu, Zhe (1978) 劉哲 F 36 Sup ChChairman of Supervisors 2013-12-16 2015-06-09
3 Ruan, Aihua 阮愛華 F 52 SupervisorSupervisor 2013-12-16 2015-01-04

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Hu, Chuanzhong 胡傳忠 M 45 EDExecutive Director 2013-12-16 2014-06-26
2 Jiang, Chi 姜馳 F 39 EDExecutive Director 2012-05-29 2015-10-23
3 Jiang, Zili 蔣自力 M 46 NED, ChNon-Executive Director, Chairman 2013-12-16 2014-06-26
4 Li, Junjie (1978) 李俊杰 M 36 EDExecutive Director 2013-12-16 2015-10-14
5 Wang, Deyu 王德玉 M 41 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
6 Wang, Hui (1960) 王徽 F 54 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
7 Wang, Pingsheng (1949) 王平生 M 65 Vice ChVice Chairman 2013-12-16 2014-06-26
8 Wu, Dongbo 吳東波 F 43 NEDNon-Executive Director 2012-05-29 2014-06-26
9 Wu, Yanzhang 吳燕璋 M 50 EDExecutive Director 2013-12-16 2014-12-08
10 Xie, Bingguang 謝炳光 M 59 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
11 Zhang, Shuangru 張雙儒 M 72 INEDIndependent Non-Executive Director 2012-05-29 2014-06-26

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Jiao, Ruifang 焦瑞芳 F 37 CoSecCompany Secretary 2006 2014-06-26
2 Jie, Yuemei 解越美 Sen MgrSenior Manager 2014

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