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

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Ning (1953) 陳寧 F 61 SupervisorSupervisor 1998-01-26 2005-07
2 Fu, Yuanyuan (1972) 傅園園 F 42 SupervisorSupervisor 2012-03-06 2016-06-03
3 Li, Jian Ming (1956) 李建明 M 58 Ind SupIndependent Supervisor 2001-06-29 2004-05-12
4 Sun, Suhua 孫素華 F 72 Ind SupIndependent Supervisor 2004-05-12 2012-03-06
5 Tang, Min (1957) 唐敏 F 57 SupervisorSupervisor 2006-03-15 2012-03-06
6 Wang, Fei (1959) 王飛 M 55 Ind SupIndependent Supervisor 2008-12-31 2012-03-06
7 Wu, Shiyuan (1933) 鄔士元 M 81 Ind SupIndependent Supervisor 2001-06-29 2008-06-26
8 Xu, Ping (1953) 徐平 F 61 SupervisorSupervisor 2001-06-29
9 Zhang, Mianyi 張綿義 M 66 SupervisorSupervisor 2001-06-29 2004-05-12
10 Zhang, Shenghua 張勝華 F 68 Sup ChChairman of Supervisors 1999-10-19
11 Zhang, Yin Qian 張銀千 M 59 Sup ChChairman of Supervisors 2013-09-26 2016-06-30
12 Zhang, Zhengping (1956) 張政平 F 58 Sup ChChairman of Supervisors 1999-10-19 2013-09-26
13 Zhao, Zaihui 趙在惠 M 73 SupervisorSupervisor 1998-01-26
14 Zhong, Youxiang 鍾友祥 M 51 SupervisorSupervisor 2004-05-12 2008-10-28
15 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 Cai, Lianglin 蔡良林 M 73 INEDIndependent Non-Executive Director 2004-05-12 2011-12-11
2 Chen, Xiangxing 陳祥興 M 76 ChChairman 1998-01-26
3 Chu, Baggio Wai Tsun 朱維馴 M 40 INEDIndependent Non-Executive Director 2012-03-06 2018-06-29
4 Deng, Weiming (1964) 鄧偉明 M 50 NEDNon-Executive Director 1999-10-19 2004-05-12
NEDNon-Executive Director 2010-05-28 2024-06-21
5 Ding, Zhenzhong 丁振忠 M 63 INEDIndependent Non-Executive Director 1995-12-05 1999-06-30
6 He, Zaiding 和再定 M 63 NEDNon-Executive Director 1995-12-05 1997-04-28
EDExecutive Director 1997-04-28 1998-04-24
NEDNon-Executive Director 1998-04-24 2004-05-12
7 Hsuan, Jason 宣建生 M 71 NEDNon-Executive Director 2009-12-23 2015-06-30
8 Jin, Yiming (1959) 金以銘 M 55 NEDNon-Executive Director 1999-10-19 2001-06-29
9 Ko, Alex Po Ming 高寶明 M 56 INEDIndependent Non-Executive Director 1996-04-09 1999-06-30
10 Lai, Weide 賴偉德 M 56 NED, ChNon-Executive Director, Chairman 2010-05-28 2012-03-06
ChChairman 2012-03-06 2016-03-30
11 Lee, Eddie Kwan Hung 李均雄 M 49 INEDIndependent Non-Executive Director 1999-06-30 2000-06-15
12 Li, Anjian 李安建 M 61 Ch, GMChairman, General Manager 1999-08-30 2010-03-22
13 Li, Jun (1951, Nanjing Panda) 李郡 M 63 INEDIndependent Non-Executive Director 1999-06-30 2001-06-29
14 Li, Kam Chung (undated) 李金松 M NEDNon-Executive Director 1995-12-05 1996-04-09
15 Li, Shuangxi (1940) 李雙喜 M 74 NEDNon-Executive Director 1999-10-19
16 Liu, Ailian 劉愛蓮 F 63 NEDNon-Executive Director 1999-10-19 2009-12-14
17 Liu, Danping (1957) 劉丹萍 F 57 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
18 Lu, Qing (1965) 魯清 M 49 NEDNon-Executive Director 2006-06-30 2019-06-28
19 Lu, Rong Chang 陸榮昌 M 68 PresPresident 1998-01-26
NEDNon-Executive Director 1998-01-26 1999-10-19
20 Ma, Lawrence Chung Lai 馬忠禮 M 60 INEDIndependent Non-Executive Director 2004-05-12 2012-03-06
21 Shi, Qiusheng 施秋生 M 55 NEDNon-Executive Director 2005-06-29 2010-04-09
22 Sun, Longhua 孫龍華 M 69 EDExecutive Director 1995-12-05 1999-10-19
23 Sun, Xiaoliang (1933) 孫效良 M 81 NEDNon-Executive Director 1995-12-05 1998-01-26
24 Tang, Hongqing 唐洪清 M 70 NEDNon-Executive Director 2005-06-29
25 Tang, Yousong 唐幼松 M 63 INEDIndependent Non-Executive Director 2007-06-12 2012-03-06
26 Wan, Hui 萬輝 F 57 INEDIndependent Non-Executive Director 2001-06-29 2007-06-12
27 Wang, Hongjin (1948) 王宏金 M 66 EDExecutive Director 1997-04-28
NEDNon-Executive Director 1997-04-28 1998-04-24
EDExecutive Director 1998-04-24 1999-10-19
28 Wang, Hongzhang (1941) 王洪章 M 73 EDExecutive Director 1997-04-28
NEDNon-Executive Director 1997-04-28 1997-12-05
EDExecutive Director 1997-12-05 1999-10-19
29 Wang, Songshan 王松山 M 70 ChChairman 1998-01-26 1999-08-30
DirDirector 1999-08-30 1999-10-19
30 Wong, Ada Ying Kay 黃英琦 F 55 INEDIndependent Non-Executive Director 2000-06-15 2004-05-12
31 Xia, Dechuan 夏德傳 M 44 NEDNon-Executive Director 2013-09-26 2015-06-30
32 Xu, Guofei 徐國飛 M 52 NEDNon-Executive Director 1999-10-19 2004-05-12
NEDNon-Executive Director 2005-06-29 2006-04-20
NED, Dep ChNon-Executive Director, Deputy Chairman 2006-04-20 2012-03-06
Vice ChVice Chairman 2012-03-06 2016-06-30
33 Yang, Huiqian 楊惠前 M 68 EDExecutive Director 1995-12-05 2000-10-09
NEDNon-Executive Director 2000-10-09 2004-05-12
34 Zhang, Xiuhua (1945) 張秀華 F 69 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
35 Zhang, Youlu (1937) 張有祿 M 77 NEDNon-Executive Director 1998-01-26
36 Zhang, Zuzhong 張祖忠 M 69 Vice ChVice Chairman 2006-06-30
37 Zhou, Zhenyu (1964) 周振宇 M 50 EDExecutive Director 1998-01-26 2000-10-09
NEDNon-Executive Director 2000-10-09 2005-06-29
38 Zhu, Lifeng (1964) 朱立鋒 M 50 NEDNon-Executive Director 1999-10-19 2013-05-13

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 Shi, Qiusheng 施秋生 M 55 CoSecCompany Secretary 2010-04-09
4 Zhou, Guixiang 周貴祥 M 43 Dep GMDeputy General Manager 2011-12-09 2016-04-13

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