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
2022
Position From Until
1 Chang, Yun (1974) 常昀 F 48 SupervisorSupervisor 2015-06-09 2015-06-10
Sup ChChairman of Supervisors 2015-06-10 2017-06-26
2 Guo, Xuan (1969) 郭軒 M 53 SupervisorSupervisor 2008-07-14 2013-12-16
3 Han, Bingkui 韓秉奎 M 67 SupervisorSupervisor 2013-12-16 2015-06-09
4 Han, Zhufan 韓遵方 M 83 Sup ChChairman of Supervisors 1996-07-14 1999-07-14
5 Li, Gejun 李革軍 M 60 SupervisorSupervisor 2017-06-26 2017-06-27
Sup ChChairman of Supervisors 2017-06-27 2019-03-04
6 Li, Zhe (1965) 李哲 M 57 SupervisorSupervisor 2017-06-26
7 Liu, Guangling 劉廣嶺 M 59 SupervisorSupervisor 2017-06-26 2020-06-09
8 Liu, Zhe (1978) 劉哲 F 44 Sup ChChairman of Supervisors 2013-12-16 2015-06-09
SupervisorSupervisor 2015-12-10 2017-06-26
9 Miao, Junhong 苗俊宏 M 58 SupervisorSupervisor 2019-03-04 2019-03-05
Sup ChChairman of Supervisors 2019-03-05 2020-10-28
10 Ruan, Aihua 阮愛華 F 60 SupervisorSupervisor 2013-12-16 2015-01-04
11 Shao, Zhenjiang 邵振江 M 50 SupervisorSupervisor 2008-07-14 2011-05-18
12 Tian, Dongqiang 田東強 M 56 Sup ChChairman of Supervisors 2020-10-28
13 Tian, Furen 田福仁 M 74 SupervisorSupervisor 2008-07-14
14 Wang, Huiling (1963) 王慧玲 F 59 SupervisorSupervisor 2011-05-18 2013-12-16
15 Wang, Liansheng (1958) 王連升 M 64 Sup ChChairman of Supervisors 2009-11-03 2013-12-16
16 Wang, Weijing 王魏靜 F 51 SupervisorSupervisor 2015-06-09 2015-12-10
17 Wang, Yi Qing (1972) 王義青 M 50 SupervisorSupervisor 2015-01-04 2017-06-26
18 Wen, Jinhua (1978) 文金花 F 44 SupervisorSupervisor 2020-06-09
19 Xiao, Maolin 肖茂林 M 73 Sup ChChairman of Supervisors 1999-07-14 2009-11-03
20 Xue, Kexin (1965) 薛克新 M 57 SupervisorSupervisor 2002-07-14 2008-07-14
21 Yu, Baogui 于寶貴 M 73 Sup ChChairman of Supervisors 1996-07-14
22 Yu, Jie (1951) 于潔 F 71 SupervisorSupervisor 1996-07-14 2002-07-14

Main board

Name Age
in
2022
Position From Until
1 Bai, Fan (1968) 白凡 M 54 NEDNon-Executive Director 2008-07-14 2010-09-21
2 Chang, Yun (1974) 常昀 F 48 NEDNon-Executive Director 2014-06-26 2015-04-22
3 Chen, Bangshe 陳邦設 M 57 EDExecutive Director 2012-05-29 2013-12-16
4 Chen, Changge 陳長革 M 55 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 57 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 63 EDExecutive Director 2015-12-10 2017-06-26
NEDNon-Executive Director 2017-06-26 2019-07-22
7 Duan, Yuangang 段遠剛 M 48 EDExecutive Director 2009-01-08 2011-09-27
8 Fan, Muhan 范慕韓 M 105 NEDNon-Executive Director 1996-05-19
9 Fan, Yong (1971) 樊勇 M 51 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
10 Feng, Lixin 馮立新 M 86 Dep ChDeputy Chairman 1996-07-14
11 Fu, Hongquan 付宏泉 M 59 NEDNon-Executive Director 2015-06-09 2017-06-26
12 Hu, Chuanzhong 胡傳忠 M 53 EDExecutive Director 2013-12-16 2014-06-26
ChChairman 2014-06-26 2015-10-14
13 Huang, Ying Fu 黃英夫 M 99 INEDIndependent Non-Executive Director 1996-07-14 2002-07-14
14 Jiang, Chi 姜馳 F 47 EDExecutive Director 2012-05-29 2015-10-23
15 Jiang, Jianming (1955) 姜建明 M 67 EDExecutive Director 2005-07-14 2008-10-14
16 Jiang, Zili 蔣自力 M 54 NED, ChNon-Executive Director, Chairman 2013-12-16 2014-06-26
17 Jin, Chunyu 金春玉 F 51 NEDNon-Executive Director 2015-06-09 2021-10-28
18 Li, Chunzhi (1976) 李春枝 F 46 NEDNon-Executive Director 2017-06-26
19 Li, Jincui 李景萃 M 90 EDExecutive Director 1996-07-14
20 Li, Junjie (1978) 李俊杰 M 44 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 47 NEDNon-Executive Director 2011-05-18 2013-12-16
22 Li, Shouren 李守仁 M 87 INEDIndependent Non-Executive Director 2002-07-14 2002-10
23 Li, Yijing (1951) 李一經 F 71 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
24 Liu, Jingtai 劉景泰 M 59 INEDIndependent Non-Executive Director 2020-06-09
25 Liu, Ning (1957) 劉寧 M 65 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
26 Liu, Zhe (1978) 劉哲 F 44 EDExecutive Director 2015-06-09 2015-10-23
27 Lu, Changan 陸長安 M 74 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 59 INEDIndependent Non-Executive Director 2020-06-09
29 Man, Huiyong 滿會勇 M 45 NEDNon-Executive Director 2022-02-24
30 Pang, Liandong 龐連東 M 72 EDExecutive Director 2003
NEDNon-Executive Director 2003 2005-07-14
ChChairman 2009-01-08 2010-06-02
31 Qi, Shenglin 齊生林 M 74 NEDNon-Executive Director 2002-07-14 2005-07-14
32 Qin, Minghui 覃明惠 F 85 EDExecutive Director 1996-07-14
33 Rong, Peimin 戎佩敏 F 71 EDExecutive Director 2002-07-14 2005-07-14
34 Shi, Tiantao 施天濤 M 60 INEDIndependent Non-Executive Director 2005-07-14 2008-07-14
35 Teng, Mingzhi 滕明智 M 50 NEDNon-Executive Director 2011-05-18 2013-12-16
36 Wang, Deyu 王德玉 M 49 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
37 Wang, Guohua (1964) 王國華 M 59 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
38 Wang, Hui (1960) 王徽 F 62 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
39 Wang, Jun (Beijing Jingcheng) 王軍 M 51 EDExecutive Director 2015-12-10 2015-12-11
ChChairman 2015-12-11 2023-04-28
40 Wang, Liancheng (1940) 王連成 M 82 EDExecutive Director 1996-07-14
41 Wang, Pei (1974) 王蓓 F 48 NEDNon-Executive Director 2011-05-18 2011-09-27
42 Wang, Pingsheng (1949) 王平生 M 73 Vice ChVice Chairman 2013-12-16 2014-06-26
43 Wei, Li (1961) 魏莉 F 61 NEDNon-Executive Director 2011-05-18 2013-12-16
44 Wu, Dongbo 吳東波 F 51 NEDNon-Executive Director 2012-05-29 2014-06-26
45 Wu, Hong Cho 胡匡佐 M 76 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
46 Wu, Wenxiang (1934) 武文祥 M 88 INEDIndependent Non-Executive Director 2004-07-14 2008-07-14
47 Wu, Yan (1946) 吳燕 F 76 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
48 Wu, Yanzhang 吳燕璋 M 58 EDExecutive Director 2013-12-16 2014-12-08
NEDNon-Executive Director 2019-09-09 2024-12-30
49 Xia, Zhonghua 夏中華 M 58 NEDNon-Executive Director 2014-06-26 2023-06-16
50 Xie, Bingguang 謝炳光 M 67 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
51 Xiong, Jianhui 熊建輝 M 48 INEDIndependent Non-Executive Director 2020-06-09 2024-06-27
52 Xu, Wencai (1956) 許文才 M 66 INEDIndependent Non-Executive Director 2008-07-14 2012-05-29
53 Yang, Xiaohui (1967) 楊曉輝 M 55 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
54 Yang, Zhendong (1962) 楊振東 M 60 EDExecutive Director 2005-07-14 2010-09-21
55 Yu, Baogui 于寶貴 M 73 EDExecutive Director 1996-07-14 2003
NEDNon-Executive Director 2003 2009-10-30
56 Yun, Qinghua 雲慶華 M 82 Dep ChDeputy Chairman 1996-07-14 2002-07-14
57 Zhang, Jiheng (1974) 張繼恒 M 48 EDExecutive Director 2017-06-26 2023-04-28
58 Zhang, Peiwu 張培武 M 59 ED, GMExecutive Director, General Manager 2007-06-18 2012-01-12
ChChairman 2012-01-12 2013-12-16
59 Zhang, Peng (1923) 張彭 M 99 INEDIndependent Non-Executive Director 2002-07-14
60 Zhang, Shuangru 張雙儒 M 80 INEDIndependent Non-Executive Director 2012-05-29 2014-06-26
61 Zhang, Weifen 張維芬 F 76 EDExecutive Director 1996-07-14 2002-07-14
62 Zhang, Xiaopeng (1950) 張小彭 M 72 EDExecutive Director 1996-07-14 1999-07-14
63 Zhang, Zhiyuan (1939) 張致遠 M 83 EDExecutive Director 1996-07-14
ChChairman 1996-07-14 1999-01-01
EDExecutive Director 1999-01-01 1999-07-14
64 Zhao, Guorong 趙國榮 M 51 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
65 Zhao, Xuguang 趙旭光 M 44 INEDIndependent Non-Executive Director 2020-06-09
66 Zhou, Xiaoming (1966) 周小明 M 56 INEDIndependent Non-Executive Director 2002-07-14 2005-07-14
67 Zhou, Yongjun (1965) 周永軍 M 57 NEDNon-Executive Director 2014-06-26 2015-04-22
68 Zhu, Tanlin 朱談林 M 91 ChChairman 1996-07-14
69 Zhu, Wuan 朱武安 M 74 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
2022
Position From Until
1 Chen, Changge 陳長革 M 55 Dep GMDeputy General Manager 2010-09-21 2013-10-31
2 Cheng, Tianming (1961) 成天明 M 61 Dep GMDeputy General Manager 2012-03-15 2013-10-31
3 Jiang, Chi 姜馳 F 47 CoSecCompany Secretary 2014-06-26 2016-11-18
4 Jiao, Ruifang 焦瑞芳 F 45 CoSecCompany Secretary 2006 2014-06-26
5 Jie, Yuemei 解越美 Sen MgrSenior Manager 2014
6 Kong, Dagang 孔達鋼 M 64 Dep GMDeputy General Manager 2007-03-01 2013-10-31
7 Lo, Tai On 羅泰安 M 68 CoSecCompany Secretary 2014-07-07 2019-12-16
8 Luan, Jie (1981) 欒杰 M 41 CoSecCompany Secretary 2016-11-28
9 Xue, Kexin (1965) 薛克新 M 57 Dep GMDeputy General Manager 2012-03-15 2013-10-31

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