WEICHAI POWER CO., LTD. 濰柴動力股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Yingdong 丁迎東 | M | 54 | SupervisorSupervisor | 2007-10-22 | 2011-07-13 |
| 2 | Jiang, Jianfang 蔣建芳 | F | 60 | SupervisorSupervisor | 2002-12-18 | 2017-08-30 |
| 3 | Lu, Wenwu 魯文武 | M | 58 | Sup ChChairman of Supervisors | 2011-07-13 | 2022-09-09 |
| 4 | Ma, Changhai 馬常海 | M | 49 | SupervisorSupervisor | 2015-06-30 | 2023-05-26 |
| 5 | Sun, Chengping 孫承平 | M | 75 | Sup ChChairman of Supervisors | 2002-12-18 | 2015-06-30 |
| 6 | Wang, Yong (1963) 王勇 | M | 59 | SupervisorSupervisor | 2003-10-20 | 2007-10-22 |
| 7 | Wu, Hongwei (Weichai Power) 吳洪偉 | M | 56 | SupervisorSupervisor | 2017-08-30 | 2022-06-28 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xue Jian 陳學儉 | M | 67 | NEDNon-Executive Director | 2004-06-29 | 2014-05-07 |
| 2 | Chu, Howard Ho Hwa 朱賀華 | M | 58 | INEDIndependent Non-Executive Director | 2012-06-29 | 2015-06-30 |
| 3 | Fang, Hongwei (1965) 方紅衛 | M | 57 | EDExecutive Director | 2012-06-29 | 2015-07-06 |
| 4 | Fang, Zhong Chang 房忠昌 | M | 80 | INEDIndependent Non-Executive Director | 2004-12-15 | 2012-06-29 |
| 5 | Feng, Gang (1960) 馮剛 | M | 62 | NEDNon-Executive Director | 2002-10-20 | 2005-12-17 |
| 6 | Gu, Linsheng 顧林生 | M | 80 | NEDNon-Executive Director | 2007-04-24 | 2012-06-29 |
| 7 | Han, Xiaoqun 韓小群 | F | 72 | NEDNon-Executive Director | 2005-12-18 | 2015-06-30 |
| 8 | Jiang, Kui (1963) 江奎 | M | 58 | NEDNon-Executive Director | 2012-06-29 | 2023-06-05 |
| 9 | Jiang, Yan (1973) 蔣彥 | F | 49 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 10 | Kiss, Julius G | M | 95 | NEDNon-Executive Director | 2002-12-18 | 2015-06-30 |
| 11 | Koo, Louis Fook Sun 顧福身 | M | 66 | INEDIndependent Non-Executive Director | 2002-10-20 | 2012-06-29 |
| 12 | Li, Dakai 李大開 | M | 70 | EDExecutive Director | 2012-06-29 | 2017-03-29 |
| 13 | Li, Hongwu 李洪武 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-08 | 2023-06-28 |
| 14 | Li, Luwen 李錄溫 | M | 71 | INEDIndependent Non-Executive Director | 2012-06-29 | 2014-06-30 |
| 15 | Li, San Yim 李新炎 | M | 71 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 16 | Li, Shihao (1942) 李世豪 | M | 80 | NEDNon-Executive Director | 2007-04-24 | 2012-06-29 |
| INEDIndependent Non-Executive Director | 2012-06-29 | 2014-06-30 | ||||
| 17 | Liu, Huisheng 劉會勝 | M | 57 | NEDNon-Executive Director | 2006-06-30 | 2013-03-21 |
| 18 | Liu, Zheng (1947) 劉征 | M | 75 | NEDNon-Executive Director | 2002-12-18 | 2004-06-29 |
| NEDNon-Executive Director | 2007-04-24 | 2012-06-29 | ||||
| INEDIndependent Non-Executive Director | 2012-06-29 | 2014-06-30 | ||||
| 19 | Loh, Yih 盧毅 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-29 | 2018-06-14 |
| 20 | Macht, Michael Martin | M | 62 | NEDNon-Executive Director | 2018-06-14 | |
| 21 | Ning, Xiang Dong 寧向東 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
| 22 | Riske, Gordon Erwin | M | 65 | NEDNon-Executive Director | 2013-06-24 | 2023-06-05 |
| 23 | Sun, Shaojun (1965-06) 孫少軍 | M | 57 | ED, GMExecutive Director, General Manager | 2002-12-18 | 2021-11-22 |
| EDExecutive Director | 2021-11-22 | |||||
| 24 | Tan, Xuguang 譚旭光 | M | 61 | ChChairman | 2002-12-18 | 2003-02 |
| Ch, CEOChairman, Chief Executive Officer | 2003-02 | 2023-10-13 | ||||
| 25 | Tong, Jingen 童金根 | M | 60 | NEDNon-Executive Director | 2002-12-18 | 2006-06-30 |
| 26 | Wang, Gongyong 王貢勇 | M | 50 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
| 27 | Wang, Yuepu 王曰普 | M | 60 | NEDNon-Executive Director | 2014-06-30 | 2020-03-26 |
| 28 | Wen, Daocai 聞道才 | M | 65 | INEDIndependent Non-Executive Director | 2018-06-14 | 2023-06-28 |
| 29 | Xu, Xinyu (1963-06) 徐新玉 | M | 59 | ED, GMExecutive Director, General Manager | 2002-12-18 | 2023-06-28 |
| 30 | Yan, Jianbo 嚴鑒鉑 | M | 60 | EDExecutive Director | 2017-06-08 | 2023-06-05 |
| 31 | Yao, Yu (1970) 姚宇 | M | 52 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 32 | Yeung, Franco Sai Hong 楊世杭 | M | 68 | NEDNon-Executive Director | 2002-12-18 | 2015-07-06 |
| 33 | Yu, Zhuo Ping 余卓平 | M | 63 | INEDIndependent Non-Executive Director | 2020-06-29 | 2024-05-10 |
| 34 | Yuan, Hongming (1965) 袁宏明 | M | 57 | EDExecutive Director | 2017-06-08 | |
| 35 | Zhang, Fusheng (1957) 張伏生 | F | 65 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 36 | Zhang, Liangfu (1969) 張良富 | M | 53 | NEDNon-Executive Director | 2020-06-29 | |
| 37 | Zhang, Quan (Weichai Power) 張泉 | M | 59 | ED, GMExecutive Director, General Manager | 2002-12-18 | 2023-06-05 |
| 38 | Zhang, Xiaoyu (1945) 張小虞 | M | 77 | INEDIndependent Non-Executive Director | 2002-10-20 | 2012-06-29 |
| 39 | Zhang, Zhenhua (1941) 張振華 | M | 81 | INEDIndependent Non-Executive Director | 2012-06-29 | 2017-03-29 |
| 40 | Zhang, Zhong (1968) 張忠 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
| 41 | Zhao, Huifang 趙惠芳 | F | 71 | INEDIndependent Non-Executive Director | 2020-06-29 | 2023-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhiyue 曹志月 | F | 50 | VPVice President | 2018-07-13 | 2022-01-21 |
| 2 | Chen, Wenmiao 陳文淼 | M | 39 | VPVice President | 2020-02-17 | 2021-12-24 |
| Pres Non-DirPresident, Non-Director | 2021-12-24 | 2022-12-05 | ||||
| 3 | Cheng, Guangxu 程廣旭 | M | 50 | VPVice President | 2020-01-06 | 2021-12-24 |
| Pres Non-DirPresident, Non-Director | 2021-12-24 | |||||
| 4 | Cheung, Peter Tat Leung (1970) 張達良 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2008-10-06 | 2012-01-12 |
| 5 | Dai, Lixin (1967) 戴立新 | M | 55 | VPVice President | 2015-05-15 | 2018-10-15 |
| 6 | Ding, Yingdong 丁迎東 | M | 54 | VPVice President | 2011-07-21 | |
| 7 | Feng, Gang (1964) 馮剛 | M | 58 | VPVice President | 2022-01-21 | |
| Pres Non-DirPresident, Non-Director | 2022-01-21 | 2022-12-05 | ||||
| 8 | Guo, Shenggang 郭聖剛 | M | 46 | VPVice President | 2021-12-24 | |
| 9 | Hao, Qinggui 郝慶貴 | M | 41 | Sen MgrSenior Manager | 2018-10-15 | 2019-11-05 |
| 10 | Hoe, Vincent York Joo 何毓瑜 | M | 60 | CoSecCompany Secretary | 2012-01-12 | 2013-03-23 |
| 11 | Hu, Haihua 胡海華 | M | 42 | VPVice President | 2020-02-17 | 2021-05-21 |
| 12 | Hu, Haoran 胡浩然 | M | 67 | VPVice President | 2014-02-18 | 2020-02-17 |
| 13 | Hu, Yunyun (1980) 胡雲雲 | F | 42 | CoSecCompany Secretary | 2022-03-30 | |
| 14 | Jiang, Ningtao 姜寧濤 | M | 41 | VPVice President | 2021-04-29 | 2023-10-13 |
| 15 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-03-23 | 2021-06-07 |
| CoSecCompany Secretary | 2021-06-07 | 2022-03-30 | ||||
| 16 | Li, Shaohua (1965) 李紹華 | M | 57 | VPVice President | 2011-07-21 | 2020-08-27 |
| 17 | Ling, Yun (1970) 凌芸 | F | 52 | VPVice President | 2021-06-07 | |
| 18 | Liu, Tonggang 劉同剛 | M | 37 | Sen MgrSenior Manager | 2021-08-17 | 2022-12-05 |
| 19 | Liu, Xingyin 劉興印 | M | 55 | VPVice President | 2021-12-24 | 2022-12-05 |
| 20 | Liu, Yuanqiang 劉元強 | M | 51 | VPVice President | 2018-03-01 | 2021-04-29 |
| 21 | Qian, Cheng (1962) 錢誠 | M | 60 | VPVice President | 2015-04-28 | |
| 22 | Qu, Hongkun 曲洪坤 | F | 42 | CFOChief Financial Officer | 2021-06-07 | 2024-11-11 |
| 23 | Ren, Bingbing (1965) 任冰冰 | F | 57 | VPVice President | 2011-07-21 | 2020-08-27 |
| 24 | Sun, Jian (1970) 孫健 | M | 52 | VPVice President | 2020-02-17 | 2021-12-24 |
| 25 | Tong, Dehui 佟德輝 | M | 58 | VPVice President | 2020-08-27 | |
| 26 | Wang, David Decheng 王德成 | M | 44 | VPVice President | 2021-12-24 | 2023-06-28 |
| 27 | Wang, Li (1984) 王麗 | F | 38 | Sen MgrSenior Manager | 2019-11-05 | 2021-08-17 |
| 28 | Wang, Lingjin 王令金 | M | 49 | VPVice President | 2022-04-27 | |
| 29 | Wang, Zhijian (1971) 王志堅 | M | 51 | VPVice President | 2020-02-17 | 2021-03-30 |
| Pres Non-DirPresident, Non-Director | 2021-03-30 | 2022-12-05 | ||||
| 30 | Zeng, Pin (Weichai) 曾頻 | M | VPVice President | 2022-04-27 | 2022-12-05 | |
| 31 | Zhang, Fusheng (1957) 張伏生 | F | 65 | Pres Non-DirPresident, Non-Director | 2012-06-29 | 2015-03-30 |
| 32 | Zhang, Jiyuan (1964) 張紀元 | M | 58 | VPVice President | 2015-11-02 | 2022-01-21 |
| 33 | Zhou, Chongyi 周崇義 | M | 58 | VPVice President | 2017-04-28 | |
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