NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司
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 | Shen, Jianlong 沈見龍 | M | 51 | CoSecCompany Secretary | 2011-02-18 | 2019-05-24 |
| 2 | Zhou, Guixiang 周貴祥 | M | 43 | Dep GMDeputy General Manager | 2011-12-09 | 2016-04-13 |
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