SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED 沈機集團昆明機床股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Zhemin 蔡哲民 M 52 SupervisorSupervisor 2011-05-10
2 Fan, Hong (1963) 樊宏 M 51 SupervisorSupervisor 2008-10-31 2017-10-31
3 Qin, Jianzhong 秦建中 M 60 SupervisorSupervisor 2011-10-31 2014-10-31
4 Shao, Li (1958) 邵里 M 56 Sup ChChairman of Supervisors 2008-10-31 2017-10-31

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Fusheng 陳富生 M 49 INEDIndependent Non-Executive Director 2011-07-18 2017-10-31
2 Gao, Minghui (1963) 高明輝 M 51 NEDNon-Executive Director 2011-07-27 2015-02-11
3 Guan, Xin (1968) 關欣 M 46 NEDNon-Executive Director 2010-06-23 2014-10-31
4 Li, Shunzhen 李順珍 F 42 EDExecutive Director 2011-10-31 2014-01-27
5 Li, Zhenxiong (1962) 李振雄 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2008-10-31 2014-01-27
6 Wang, Xing (1965) 王興 M 49 ChChairman 2011-07-27 2017-01-18
7 Xiao, Jianming 肖建明 M 67 INEDIndependent Non-Executive Director 2011-10-31 2014-03-18
8 Yang, Xiong Sheng 楊雄勝 M 54 INEDIndependent Non-Executive Director 2013-03-22 2017-10-31
9 Ye, Nong 葉農 M 54 EDExecutive Director 2010-06-23 2014-10-31
10 Yu, Chengting 于成廷 M 74 INEDIndependent Non-Executive Director 2013-08-26 2014-05-15
11 Zhang, Tao (Shenji Group) 張濤 M 44 NEDNon-Executive Director 2008-10-31 2014-01-27
12 Zhang, Xiaoyi (1964-04) 張曉毅 M 50 Vice ChVice Chairman 2013-03-28 2017-01-18

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Hung, Sum (1973) 洪琛 M 41 CoSecCompany Secretary 2011-10-17 2014-10-31
2 Luo, Tao (1975) 羅濤 M 39 CoSecCompany Secretary 2011-10-17 2016-07-22

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