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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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Zhemin 蔡哲民	M	52	SupervisorSupervisor	2011-05-10
2	Chi, Delin 池德林	M	56	SupervisorSupervisor	2007-03-23	2007-08-20
3	Fan, Hong (1963) 樊宏	M	51	SupervisorSupervisor	2008-10-31	2017-10-31
4	Fang, Yilin 方益林	M	75	SupervisorSupervisor		1996-10-19
5	Gao, Xingang (1970) 高新剛	M	44	SupervisorSupervisor	2008-10-31	2011-03-17
6	Guo, Junyu (1956-05) 郭俊玉	F	58	SupervisorSupervisor	2001-07-30	2007-03-23
7	Guo, Shangwu 郭尚武	M	68	SupervisorSupervisor	1996-11-01	1999-11-01
8	Huang, Xiaopu 黃孝朴	M	65	SupervisorSupervisor	2002-11-01	2006-12-30
9	Li, Hongshu 李鴻書	M	66	Sup ChChairman of Supervisors	2007-03-23	2008-10-31
10	Li, Renzhong 李仁忠	M	72	Sup ChChairman of Supervisors	1996-11-01	2001-07-30
11	Li, Xuqiao 李旭樵	M	64	SupervisorSupervisor	2001-07-30	2002-11-01
12	Li, Yuen (1960-03) 李育恩	M	54	SupervisorSupervisor	1999-11-01	2002-11-01
13	Li, Zhenxiong (1962) 李振雄	M	52	SupervisorSupervisor	2007-03-23	2008-10-31
14	Liu, Chuangui 劉傳貴	M	74	Sup ChChairman of Supervisors		1996-11-01
				SupervisorSupervisor	1996-11-01	1999-11-01
15	Liu, Gang (1967-07) 劉崗	M	47	Sup ChChairman of Supervisors	2002-12-23	2007-03-23
16	Qin, Jianzhong 秦建中	M	60	SupervisorSupervisor		1996-10-19
				SupervisorSupervisor	2011-10-31	2014-10-31
17	Shao, Li (1958) 邵里	M	56	Sup ChChairman of Supervisors	2008-10-31	2017-10-31
18	Shen, Guorong (1947-10) 沈國榮	M	67	SupervisorSupervisor	2001-07-30	2007-03-23
19	Sun, Xingduo 孫興鐸	M	60	SupervisorSupervisor	2001-07-30	2007-03-23
20	Tang, Hua (1957) 唐華	F	57	SupervisorSupervisor	2011-05-10	2013-03-18
21	Tang, Jianxin (1956) 湯建新	M	58	SupervisorSupervisor	1999-11-01	2001-07-30
22	Xiang, Rong (1965-04) 向榮	M	49	SupervisorSupervisor	2008-10-31	2011-10-31
23	Yan, Shiwen (1953) 閻世文	M	61	SupervisorSupervisor	2007-10-31	2008-10-31
24	Zhang, Weiming (1957) 張偉明	M	57	SupervisorSupervisor	2007-03-23	2010-10-28
25	Zhang, Yinghai 張映海	M	80	SupervisorSupervisor	1999-11-01	2001-07-30
26	Zhao, Qiongfen 趙瓊芬	F	52	SupervisorSupervisor	2006-12-30	2008-10-31

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	Chen, Yaozhong 陳耀忠	M	74	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	1999-11-01
3	Chen, Ying (1953) 陳鷹	M	61	INEDIndependent Non-Executive Director	2007-03-23	2011-10-31
4	Cheng, Yunchuan 程雲川	M	52	Vice Ch, Dep GMVice Chairman, Deputy General Manager	2001-07-30	2007-03-23
5	Dong, Juan (1952-05) 董娟	F	62	INEDIndependent Non-Executive Director	2001-07-30	2006-08-15
6	Gao, Minghui (1963) 高明輝	M	51	NEDNon-Executive Director	2006-09-30	2007-01-04
				ChChairman	2007-01-04	2007-10-23
				Ch, GMChairman, General Manager	2007-10-23	2011-07-27
				NEDNon-Executive Director	2011-07-27	2015-02-11
7	Gao, Yangren 高揚仁	M	68	Vice ChVice Chairman	2000-06-03	2002-11-01
8	Guan, Xin (1968) 關欣	M	46	NEDNon-Executive Director	2010-06-23	2014-10-31
9	Guo, Jinyuan 郭進遠	M	73	Dep Ch, GMDeputy Chairman, General Manager	1993-10-19	1994-12-23
				Ch, GMChairman, General Manager	1994-12-23	1996-10-19
10	Guo, Shangwu 郭尚武	M	68	EDExecutive Director	1999-11-01	2002-10-31
				NEDNon-Executive Director	2002-10-31	2007-03-23
11	Hu, Xiping 胡西平	M	75	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	1996-10-19
12	Jiang, Zhuangde 蔣莊德	M	59	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2005-04-28
13	Lei, Jinlu 雷錦錄	M	60	ChChairman	2005-06-16	2007-01-04
				NEDNon-Executive Director	2007-01-04	2007-03-23
14	Li, Dongru 李冬茹	F	59	INEDIndependent Non-Executive Director	2007-06-29	2013-08-26
15	Li, Mingde 李明德	M	81	NEDNon-Executive Director	1999-11-01	2001-07-30
16	Li, Renzhong 李仁忠	M	72	Dep ChDeputy Chairman	1993-10-19	1996-10-19
17	Li, Shunzhen 李順珍	F	42	EDExecutive Director	2011-10-31	2014-01-27
18	Li, Wenrong 李文榮	M	52	EDExecutive Director	1996-11-01	2002-11-01
19	Li, Yunxiang (1941) 李雲祥	M	73	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	2001-07-30
20	Li, Zhenxiong (1962) 李振雄	M	52	NED, Vice ChNon-Executive Director, Vice Chairman	2008-10-31	2014-01-27
21	Liang, Wenxuan 梁文選	M	78	INEDIndependent Non-Executive Director	1996-11-01	2001-07-30
22	Liu, Ming Hui (1964) 劉明輝	M	50	INEDIndependent Non-Executive Director	2007-03-23	2013-03-22
23	Luo, Guowei 羅國偉	M	51	NEDNon-Executive Director	2005-11-01	2006-09-30
24	Pi, Jianguo 皮建國	M	43	FDFinance Director	2007-03-23	2011-10-31
25	Qin, Jianzhong 秦建中	M	60	EDExecutive Director	1996-11-01	2001-07-30
26	Shan, Zhichao 單志超	M	90	INEDIndependent Non-Executive Director	1993-10-20	1996-10-19
27	Shao, Li (1958) 邵里	M	56	EDExecutive Director	2008-06-13	2008-10-31
28	Shen, Guorong (1947-10) 沈國榮	M	67	NEDNon-Executive Director	2007-03-23	2008-02-28
29	Song, Xingju 宋興舉	M	47	NED, Vice ChNon-Executive Director, Vice Chairman	2007-03-23	2008-10-31
30	Sun, Chuanliang 孫傳良	M	77	INEDIndependent Non-Executive Director	1993-10-19	2001-07-30
31	Sun, Kai (1966) 孫凱	M	48	NEDNon-Executive Director	2006-09-30	2010-05-11
32	Sun, Xiaoliang (1933) 孫效良	M	81	INEDIndependent Non-Executive Director	1993-10-20	2001-07-30
33	Tong, Yunhuan 仝允桓	M	64	INEDIndependent Non-Executive Director	2001-07-30	2007-03-23
34	Wang, Shangjin 王尚錦	M	72	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2006-09-30
35	Wang, Sheng (1965) 王勝	M	49	NEDNon-Executive Director	2006-09-30	2009-11-05
36	Wang, Xing (1965) 王興	M	49	NEDNon-Executive Director	2007-03-23	2011-07-27
				ChChairman	2011-07-27	2017-01-18
37	Wen, Peixiong 溫培雄	M	61	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2005-06-16	2006-09-30
38	Wu, Ketian 吳可天	M	66	EDExecutive Director	2002-11-01	2007-03-23
39	Xiao, Jianming 肖建明	M	67	INEDIndependent Non-Executive Director	2011-10-31	2014-03-18
40	Yang, Xiong Sheng 楊雄勝	M	54	INEDIndependent Non-Executive Director	2013-03-22	2017-10-31
41	Ye, Nong 葉農	M	54	EDExecutive Director	2010-06-23	2014-10-31
42	Ye, Xiangyu 葉香瑜	M	69	ED, GMExecutive Director, General Manager	1996-11-01	2000-06-03
43	Yu, Chengting 于成廷	M	74	INEDIndependent Non-Executive Director	2001-07-30	2007-03-23
				INEDIndependent Non-Executive Director	2013-08-26	2014-05-15
44	Yu, Wayne Weifeng 俞偉峰	M	51	INEDIndependent Non-Executive Director	2005-06-16	2011-06-15
45	Yue, Huafeng 岳華峰	M	53	ChChairman	2001-07-30	2005-04-18
46	Zhang, Chao (1972-07) 張超	M	42	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2005-10-31
47	Zhang, Hanrong 張漢榮	M	50	Vice Ch, GMVice Chairman, General Manager	2001-07-30	2007-10-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2007-10-23	2008-10-31
48	Zhang, Tao (Shenji Group) 張濤	M	44	NEDNon-Executive Director	2008-10-31	2014-01-27
49	Zhang, Xiaoyi (1964-04) 張曉毅	M	50	Vice Ch, GMVice Chairman, General Manager	2008-10-31	2013-03-28
				Vice ChVice Chairman	2013-03-28	2017-01-18
50	Zhao, Zhongyue 趙鍾嶽	M	68	ChChairman	1993-10-19	1994-12-23

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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