Chongqing Machinery & Electric Co., Ltd. 重慶機電股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2021
Position From Until
1 Chen, Qing (1955) 陳晴 M 66 SupervisorSupervisor 2010-06-15 2015-09-18
2 Du, Chengrong 杜成榮 M 69 Ind SupIndependent Supervisor 2013-06-18 2014-09-29
3 Duan, Rongsheng 段榮生 M 70 Sup ChChairman of Supervisors 2007-07-27 2013-04-10
4 He, Xiaoping (1951) 何曉萍 F 70 Ind SupIndependent Supervisor 2007-07-27 2010-06-15
5 Huang, Hui (1971) 黃輝 M 50 SupervisorSupervisor 2014-09-29 2019-06-26
6 Li, Fangzhong 李方忠 M 56 SupervisorSupervisor 2019-06-26
7 Liao, Rong (1957) 廖蓉 F 64 SupervisorSupervisor 2009-08-31 2011-12-09
8 Liu, Xing (1956-09) 劉星 M 65 Ind SupIndependent Supervisor 2010-06-15 2014-09-29
9 Sun, Wenguang 孫文廣 M 55 Sup ChChairman of Supervisors 2018-10-30
10 Wang, Haibing (1978) 王海兵 M 43 SupervisorSupervisor 2019-06-26
11 Wang, Pengcheng (Chongqing Machinery) 王鵬程 M 54 SupervisorSupervisor 2013-04-10 2016-06-28
12 Wang, Rongxue 王榮雪 F 76 Ind SupIndependent Supervisor 2007-07-27 2013-06-18
13 Wang, Xuqi 王緒其 M 69 SupervisorSupervisor 2007-07-27 2013-04-10
14 Wu, Chongjiang 吳重江 M 72 SupervisorSupervisor 2007-07-27 2010-06-15
15 Wu, Yi (1974) 吳怡 F 47 Ind SupIndependent Supervisor 2014-09-29 2024-06-12
16 Xia, Hua (1963) 夏華 M 58 SupervisorSupervisor 2015-09-18 2023-11-08
17 Xiang, Hu 向虎 M 57 Sup ChChairman of Supervisors 2016-06-28 2018-07-05
18 Yang, Mingquan 楊明全 M 67 Sup ChChairman of Supervisors 2013-04-10 2015-12-30
19 Ye, Zusheng 葉祖升 M 71 SupervisorSupervisor 2007-07-27 2009-08-31
20 Zhang, Mingzhi (1963) 張明智 M 58 SupervisorSupervisor 2015-09-18 2019-06-26
21 Zhang, Xinzhi (1971) 張心智 M 50 SupervisorSupervisor 2011-12-09 2013-04-10
22 Zhao, Zicheng 趙自成 M 51 SupervisorSupervisor 2013-04-10 2015-09-18

Main board

Name Age
in
2021
Position From Until
1 Chen, Ping (Chongqing Machinery) 陳萍 F 59 ED, GMExecutive Director, General Manager 2016-06-28 2022-09-28
2 Chen, Xianzheng 陳先正 M 67 EDExecutive Director 2007-07-27 2014-06-18
3 Deng, Yong (1960-01) 鄧勇 M 61 NEDNon-Executive Director 2013-04-10 2018-12-27
4 Dou, Bo 竇波 M 52 NEDNon-Executive Director 2017-11-27
5 He, Xiaoyan (1962) 何小燕 F 59 NEDNon-Executive Director 2016-06-28 2018-06-28
6 He, Yong (1963) 何勇 M 58 ED, GMExecutive Director, General Manager 2007-07-27 2010-10-25
EDExecutive Director 2010-10-25 2010-12-30
7 Huang, Yong (Chongqing Machinery) 黃勇 M 59 NEDNon-Executive Director 2007-07-27 2023-07-11
8 Jin, Jingyu 靳景玉 M 56 INEDIndependent Non-Executive Director 2012-06-18 2024-06-12
9 Kong, Weiliang 孔維梁 M 75 INEDIndependent Non-Executive Director 2007-07-27 2013-06-18
10 Liao, Shaohua 廖紹華 M 58 ED, VPExecutive Director, Vice President 2007-07-27 2013-04-10
11 Liu, Liangcai 劉良才 M 69 NEDNon-Executive Director 2010-06-15 2013-04-10
12 Liu, Wei (1964) 劉偉 M 57 INEDIndependent Non-Executive Director 2014-09-29
13 Lo, Lowell Wah Wai 盧華威 M 58 INEDIndependent Non-Executive Director 2008-01-10
14 Ren, Xiaochang 任曉常 M 66 INEDIndependent Non-Executive Director 2007-07-27
15 Ren, Yong (1957) 任勇 M 64 EDExecutive Director 2013-04-10 2015-12-08
16 Sun, Nengyi 孫能義 M 73 ChChairman 2007-07-27 2009-08-31
17 Wang, Jiyu (1957) 王冀渝 M 64 NEDNon-Executive Director 2010-12-30 2016-06-28
18 Wang, Pengcheng (Chongqing Machinery) 王鵬程 M 54 NEDNon-Executive Director 2018-06-28 2021-04-12
19 Wang, Yuxiang (1960) 王玉祥 M 61 ChChairman 2013-06-18 2020-07-07
20 Wei, Fusheng (1961) 魏福生 M 60 NEDNon-Executive Director 2016-06-28 2017-11-27
21 Wu, Jian (1963) 吳堅 M 58 NEDNon-Executive Director 2007-07-27 2010-06-15
22 Xiang, Hu 向虎 M 57 EDExecutive Director 2014-06-18 2016-06-28
23 Xie, Hua Jun 謝華駿 M 68 ChChairman 2009-08-31 2013-06-18
24 Yang, Jingpu 楊鏡璞 M 66 NEDNon-Executive Director 2007-08-09 2016-06-28
25 Yang, Quan (1964-06) 楊泉 M 57 EDExecutive Director 2015-12-08 2024-06-20
26 Yang, Zhimin (1949) 楊治民 M 72 INEDIndependent Non-Executive Director 2013-06-18 2014-09-29
27 Yu, Gang (1964) 余剛 M 57 NEDNon-Executive Director 2007-07-27 2010-12-30
EDExecutive Director 2010-12-30 2016-03-04
28 Zhang, Fulun 張福倫 M 51 ChChairman 2020-08-26 2024-06-25
29 Zhang, Yongchao (1977) 張永超 M 44 NEDNon-Executive Director 2019-06-26 2021-04-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Yu (1969) 陳瑜 M 52 Dep GMDeputy General Manager 2013-06 2016-06
2 Chiu, Rebecca Hoi Shan 趙凱珊 F 44 CoSecCompany Secretary 2014-10-14
3 Deng, Rui (1974) 鄧瑞 M 47 Sen MgrSenior Manager 2016-06
4 Duan, Caijun 段彩均 M 57 Dep GMDeputy General Manager 2010-11-11 2016-12
5 Gong, Wei (1961) 龔偉 M 60 Dep GMDeputy General Manager 2010-11-11 2014
6 Liu, Yonggang (1964) 劉永剛 M 57 Dep GMDeputy General Manager 2014-01 2016-03
7 Liu, Zhongtang 劉忠堂 F 52 CFOChief Financial Officer 2018-08
8 Miao, Xiaoping 繆小平 F 66 FCFinancial Controller 2007-07 2010-11-11
9 Qin, Shaobo (1968-03) 秦少波 M 53 Dep GMDeputy General Manager 2018-06 2024-11-29
10 Ren, Yong (1957) 任勇 M 64 Dep GMDeputy General Manager 2010-11-11 2013-04-10
11 Sun, Wenguang 孫文廣 M 55 Dep GMDeputy General Manager 2016-06 2018-10-30
12 Wang, Nong Cheng 汪農成 M 69 VPVice President 2007-07 2010-11-11
13 Wang, Xiaojun (1955) 王小軍 M 67 CoSecCompany Secretary 2014-10-14
14 Xiang, Hu 向虎 M 57 Dep GMDeputy General Manager 2012-09-28 2014-06-18
15 Yang, Quan (1964-06) 楊泉 M 57 Dep GMDeputy General Manager 2012-05-10 2015-12-08
16 Zhang, Ke (1952) 張可 M 69 VPVice President 2007-07 2010-11-11
17 Zhang, Shu (1968) 張舒 M 53 Dep GMDeputy General Manager 2016-06
18 Zhao, Zicheng 趙自成 M 51 Dep GMDeputy General Manager 2015-09-18 2016-06

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top