Beijing Jingcheng Machinery Electric Company Limited 北京京城機電股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chang, Yun (1974) 常昀 F 47 SupervisorSupervisor 2015-06-09 2015-06-10
Sup ChChairman of Supervisors 2015-06-10 2017-06-26
2 Guo, Xuan (1969) 郭軒 M 52 SupervisorSupervisor 2008-07-14 2013-12-16
3 Han, Bingkui 韓秉奎 M 66 SupervisorSupervisor 2013-12-16 2015-06-09
4 Han, Zhufan 韓遵方 M 82 Sup ChChairman of Supervisors 1996-07-14 1999-07-14
5 Li, Gejun 李革軍 M 59 SupervisorSupervisor 2017-06-26 2017-06-27
Sup ChChairman of Supervisors 2017-06-27 2019-03-04
6 Li, Zhe (1965) 李哲 M 56 SupervisorSupervisor 2017-06-26
7 Liu, Guangling 劉廣嶺 M 58 SupervisorSupervisor 2017-06-26 2020-06-09
8 Liu, Zhe (1978) 劉哲 F 43 Sup ChChairman of Supervisors 2013-12-16 2015-06-09
SupervisorSupervisor 2015-12-10 2017-06-26
9 Miao, Junhong 苗俊宏 M 57 SupervisorSupervisor 2019-03-04 2019-03-05
Sup ChChairman of Supervisors 2019-03-05 2020-10-28
10 Ruan, Aihua 阮愛華 F 59 SupervisorSupervisor 2013-12-16 2015-01-04
11 Shao, Zhenjiang 邵振江 M 49 SupervisorSupervisor 2008-07-14 2011-05-18
12 Tian, Dongqiang 田東強 M 55 Sup ChChairman of Supervisors 2020-10-28
13 Tian, Furen 田福仁 M 73 SupervisorSupervisor 2008-07-14
14 Wang, Huiling (1963) 王慧玲 F 58 SupervisorSupervisor 2011-05-18 2013-12-16
15 Wang, Liansheng (1958) 王連升 M 63 Sup ChChairman of Supervisors 2009-11-03 2013-12-16
16 Wang, Weijing 王魏靜 F 50 SupervisorSupervisor 2015-06-09 2015-12-10
17 Wang, Yi Qing (1972) 王義青 M 49 SupervisorSupervisor 2015-01-04 2017-06-26
18 Wen, Jinhua (1978) 文金花 F 43 SupervisorSupervisor 2020-06-09
19 Xiao, Maolin 肖茂林 M 72 Sup ChChairman of Supervisors 1999-07-14 2009-11-03
20 Xue, Kexin (1965) 薛克新 M 56 SupervisorSupervisor 2002-07-14 2008-07-14
21 Yu, Baogui 于寶貴 M 72 Sup ChChairman of Supervisors 1996-07-14
22 Yu, Jie (1951) 于潔 F 70 SupervisorSupervisor 1996-07-14 2002-07-14

Main board

Name Age
in
2021
Position From Until
1 Bai, Fan (1968) 白凡 M 53 NEDNon-Executive Director 2008-07-14 2010-09-21
2 Chang, Yun (1974) 常昀 F 47 NEDNon-Executive Director 2014-06-26 2015-04-22
3 Chen, Bangshe 陳邦設 M 56 EDExecutive Director 2012-05-29 2013-12-16
4 Chen, Changge 陳長革 M 54 EDExecutive Director 2015-12-10 2015-12-11
ED, GMExecutive Director, General Manager 2015-12-11 2017-04-25
5 Deng, Gang (1965) 鄧鋼 M 56 NEDNon-Executive Director 2005-07-14 2008-07-14
NED, Vice ChNon-Executive Director, Vice Chairman 2008-07-14 2008-11-20
NED, Act ChNon-Executive Director, Acting Chairman 2008-11-20 2009-01-08
NED, Vice ChNon-Executive Director, Vice Chairman 2009-01-08 2009-07-20
6 Du, Yuexi 杜躍熙 M 62 EDExecutive Director 2015-12-10 2017-06-26
NEDNon-Executive Director 2017-06-26 2019-07-22
7 Duan, Yuangang 段遠剛 M 47 EDExecutive Director 2009-01-08 2011-09-27
8 Fan, Muhan 范慕韓 M 104 NEDNon-Executive Director 1996-05-19
9 Fan, Yong (1971) 樊勇 M 50 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
10 Feng, Lixin 馮立新 M 85 Dep ChDeputy Chairman 1996-07-14
11 Fu, Hongquan 付宏泉 M 58 NEDNon-Executive Director 2015-06-09 2017-06-26
12 Hu, Chuanzhong 胡傳忠 M 52 EDExecutive Director 2013-12-16 2014-06-26
ChChairman 2014-06-26 2015-10-14
13 Huang, Ying Fu 黃英夫 M 98 INEDIndependent Non-Executive Director 1996-07-14 2002-07-14
14 Jiang, Chi 姜馳 F 46 EDExecutive Director 2012-05-29 2015-10-23
15 Jiang, Jianming (1955) 姜建明 M 66 EDExecutive Director 2005-07-14 2008-10-14
16 Jiang, Zili 蔣自力 M 53 NED, ChNon-Executive Director, Chairman 2013-12-16 2014-06-26
17 Jin, Chunyu 金春玉 F 50 NEDNon-Executive Director 2015-06-09 2021-10-28
18 Li, Chunzhi (1976) 李春枝 F 45 NEDNon-Executive Director 2017-06-26
19 Li, Jincui 李景萃 M 89 EDExecutive Director 1996-07-14
20 Li, Junjie (1978) 李俊杰 M 43 EDExecutive Director 2013-12-16 2015-10-14
Act ChActing Chairman 2015-10-14 2015-12-11
EDExecutive Director 2015-12-11 2017-04-25
ED, GMExecutive Director, General Manager 2017-04-25 2023-04-28
21 Li, Shenggao 李升高 M 46 NEDNon-Executive Director 2011-05-18 2013-12-16
22 Li, Shouren 李守仁 M 86 INEDIndependent Non-Executive Director 2002-07-14 2002-10
23 Li, Yijing (1951) 李一經 F 70 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
24 Liu, Jingtai 劉景泰 M 58 INEDIndependent Non-Executive Director 2020-06-09
25 Liu, Ning (1957) 劉寧 M 64 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
26 Liu, Zhe (1978) 劉哲 F 43 EDExecutive Director 2015-06-09 2015-10-23
27 Lu, Changan 陸長安 M 73 EDExecutive Director 1993-07-14 2002-07-14
Vice ChVice Chairman 2002-07-14 2005
NED, Vice ChNon-Executive Director, Vice Chairman 2005 2008-07-14
28 Luan, Dalong 欒大龍 M 58 INEDIndependent Non-Executive Director 2020-06-09
29 Pang, Liandong 龐連東 M 71 EDExecutive Director 2003
NEDNon-Executive Director 2003 2005-07-14
ChChairman 2009-01-08 2010-06-02
30 Qi, Shenglin 齊生林 M 73 NEDNon-Executive Director 2002-07-14 2005-07-14
31 Qin, Minghui 覃明惠 F 84 EDExecutive Director 1996-07-14
32 Rong, Peimin 戎佩敏 F 70 EDExecutive Director 2002-07-14 2005-07-14
33 Shi, Tiantao 施天濤 M 59 INEDIndependent Non-Executive Director 2005-07-14 2008-07-14
34 Teng, Mingzhi 滕明智 M 49 NEDNon-Executive Director 2011-05-18 2013-12-16
35 Wang, Deyu 王德玉 M 48 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
36 Wang, Guohua (1964) 王國華 M 58 EDExecutive Director 1996-07-14 2006-08-24
ChChairman 2006-08-24 2008-07-14
NED, ChNon-Executive Director, Chairman 2008-07-14 2008-11-20
37 Wang, Hui (1960) 王徽 F 61 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
38 Wang, Jun (Beijing Jingcheng) 王軍 M 50 EDExecutive Director 2015-12-10 2015-12-11
ChChairman 2015-12-11 2023-04-28
39 Wang, Liancheng (1940) 王連成 M 81 EDExecutive Director 1996-07-14
40 Wang, Pei (1974) 王蓓 F 47 NEDNon-Executive Director 2011-05-18 2011-09-27
41 Wang, Pingsheng (1949) 王平生 M 72 Vice ChVice Chairman 2013-12-16 2014-06-26
42 Wei, Li (1961) 魏莉 F 60 NEDNon-Executive Director 2011-05-18 2013-12-16
43 Wu, Dongbo 吳東波 F 50 NEDNon-Executive Director 2012-05-29 2014-06-26
44 Wu, Hong Cho 胡匡佐 M 75 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
45 Wu, Wenxiang (1934) 武文祥 M 87 INEDIndependent Non-Executive Director 2004-07-14 2008-07-14
46 Wu, Yan (1946) 吳燕 F 75 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
47 Wu, Yanzhang 吳燕璋 M 57 EDExecutive Director 2013-12-16 2014-12-08
NEDNon-Executive Director 2019-09-09 2024-12-30
48 Xia, Zhonghua 夏中華 M 57 NEDNon-Executive Director 2014-06-26 2023-06-16
49 Xie, Bingguang 謝炳光 M 66 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
50 Xiong, Jianhui 熊建輝 M 47 INEDIndependent Non-Executive Director 2020-06-09 2024-06-27
51 Xu, Wencai (1956) 許文才 M 65 INEDIndependent Non-Executive Director 2008-07-14 2012-05-29
52 Yang, Xiaohui (1967) 楊曉輝 M 54 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
53 Yang, Zhendong (1962) 楊振東 M 59 EDExecutive Director 2005-07-14 2010-09-21
54 Yu, Baogui 于寶貴 M 72 EDExecutive Director 1996-07-14 2003
NEDNon-Executive Director 2003 2009-10-30
55 Yun, Qinghua 雲慶華 M 81 Dep ChDeputy Chairman 1996-07-14 2002-07-14
56 Zhang, Jiheng (1974) 張繼恒 M 47 EDExecutive Director 2017-06-26 2023-04-28
57 Zhang, Peiwu 張培武 M 58 ED, GMExecutive Director, General Manager 2007-06-18 2012-01-12
ChChairman 2012-01-12 2013-12-16
58 Zhang, Peng (1923) 張彭 M 98 INEDIndependent Non-Executive Director 2002-07-14
59 Zhang, Shuangru 張雙儒 M 79 INEDIndependent Non-Executive Director 2012-05-29 2014-06-26
60 Zhang, Weifen 張維芬 F 75 EDExecutive Director 1996-07-14 2002-07-14
61 Zhang, Xiaopeng (1950) 張小彭 M 71 EDExecutive Director 1996-07-14 1999-07-14
62 Zhang, Zhiyuan (1939) 張致遠 M 82 EDExecutive Director 1996-07-14
ChChairman 1996-07-14 1999-01-01
EDExecutive Director 1999-01-01 1999-07-14
63 Zhao, Guorong 趙國榮 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2009-11-03 2010-06-02
NED, ChNon-Executive Director, Chairman 2010-06-02 2011-05-18
ChChairman 2011-05-18 2012-01-12
64 Zhao, Xuguang 趙旭光 M 43 INEDIndependent Non-Executive Director 2020-06-09
65 Zhou, Xiaoming (1966) 周小明 M 55 INEDIndependent Non-Executive Director 2002-07-14 2005-07-14
66 Zhou, Yongjun (1965) 周永軍 M 56 NEDNon-Executive Director 2014-06-26 2015-04-22
67 Zhu, Tanlin 朱談林 M 90 ChChairman 1996-07-14
68 Zhu, Wuan 朱武安 M 73 EDExecutive Director 1993-07-14 1999-01-01
Ch, CEOChairman, Chief Executive Officer 1999-01-01 2006-08-24
EDExecutive Director 2006-08-24 2007-06-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Changge 陳長革 M 54 Dep GMDeputy General Manager 2010-09-21 2013-10-31
2 Cheng, Tianming (1961) 成天明 M 60 Dep GMDeputy General Manager 2012-03-15 2013-10-31
3 Jiang, Chi 姜馳 F 46 CoSecCompany Secretary 2014-06-26 2016-11-18
4 Jiao, Ruifang 焦瑞芳 F 44 CoSecCompany Secretary 2006 2014-06-26
5 Jie, Yuemei 解越美 Sen MgrSenior Manager 2014
6 Kong, Dagang 孔達鋼 M 63 Dep GMDeputy General Manager 2007-03-01 2013-10-31
7 Lo, Tai On 羅泰安 M 67 CoSecCompany Secretary 2014-07-07 2019-12-16
8 Luan, Jie (1981) 欒杰 M 40 CoSecCompany Secretary 2016-11-28
9 Xue, Kexin (1965) 薛克新 M 56 Dep GMDeputy General Manager 2012-03-15 2013-10-31

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