NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2014
Position From Until
1 Fu, Yuanyuan (1972) 傅園園 F 42 SupervisorSupervisor 2012-03-06 2016-06-03
2 Zhang, Yin Qian 張銀千 M 59 Sup ChChairman of Supervisors 2013-09-26 2016-06-30
3 Zhou, Yuxin (1964) 周玉新 M 50 SupervisorSupervisor 2008-10-28 2024-06-21

Main board

Name Age
in
2014
Position From Until
1 Chu, Baggio Wai Tsun 朱維馴 M 40 INEDIndependent Non-Executive Director 2012-03-06 2018-06-29
2 Deng, Weiming (1964) 鄧偉明 M 50 NEDNon-Executive Director 2010-05-28 2024-06-21
3 Hsuan, Jason 宣建生 M 71 NEDNon-Executive Director 2009-12-23 2015-06-30
4 Lai, Weide 賴偉德 M 56 ChChairman 2012-03-06 2016-03-30
5 Liu, Danping (1957) 劉丹萍 F 57 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
6 Lu, Qing (1965) 魯清 M 49 NEDNon-Executive Director 2006-06-30 2019-06-28
7 Xia, Dechuan 夏德傳 M 44 NEDNon-Executive Director 2013-09-26 2015-06-30
8 Xu, Guofei 徐國飛 M 52 Vice ChVice Chairman 2012-03-06 2016-06-30
9 Zhang, Xiuhua (1945) 張秀華 F 69 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Guo, Qing (1961) 郭慶 M 53 Dep GMDeputy General Manager 2013-07-24 2022-11-03
2 Shen, Jianlong 沈見龍 M 51 CoSecCompany Secretary 2011-02-18 2019-05-24
3 Zhou, Guixiang 周貴祥 M 43 Dep GMDeputy General Manager 2011-12-09 2016-04-13

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