BBMG Corporation 北京金隅集團股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Li, Bichi 李璧池 F 50 SupervisorSupervisor 2012-10-26 2017-03-22
2 Qian, Xiaoqiang 錢曉強 M 42 SupervisorSupervisor 2012-10-26 2015-11-27
3 Wang, Xiaojun (1964) 王笑君 M 50 Sup ChChairman of Supervisors 2014-08-07 2017-03-22
4 Wang, Xin (BBMG) 王欣 M 43 SupervisorSupervisor 2012-10-26 2017-06-27
5 Zhang, Dengfeng 張登峰 M 43 SupervisorSupervisor 2012-10-26 2017-06-27
6 Zhang, Yifeng (1964) 張一峰 M 50 SupervisorSupervisor 2012-10-26 2017-06-27

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Jiang, Deyi 姜德義 M 50 PresPresident 2009-04-28 2015-07-01
2 Jiang, Weiping (1954) 蔣衛平 M 60 ChChairman 2008-08-06 2015-07-01
3 Shi, Xijun 石喜軍 M 48 EDExecutive Director 2006-03-10 2016-08-26
4 Wang, Guangjin 王光進 M 54 INEDIndependent Non-Executive Director 2014-05-22 2021-05-12
5 Wang, Hongjun (1969) 王洪軍 M 45 FDFinance Director 2009-04-28 2015-09-02
6 Wang, Shizhong (1969) 王世忠 M 45 EDExecutive Director 2012-10-26 2016-02-19
7 Xu, Yongmo 徐永模 M 58 INEDIndependent Non-Executive Director 2008-08-06 2015-11-27
8 Yip, Wai Ming (1965) 葉偉明 M 49 INEDIndependent Non-Executive Director 2009-04-28 2015-11-27
9 Yu, Kaijun (1963-04) 于凱軍 M 51 NEDNon-Executive Director 2014-08-07 2015-11-27
10 Zang, Feng 臧峰 M 58 EDExecutive Director 2012-10-26 2017-06-27
11 Zhang, Chengfu (1963-04) 張成福 M 51 INEDIndependent Non-Executive Director 2008-08-06 2015-11-27

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lau, Lawrence Fai 劉斐 M 43 QA, CoSecQualified Accountant, Company Secretary 2008-08-06

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