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

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Supervisory

Name Age
in
2022
Position From Until
1 Li, Fangzhong 李方忠 M 57 SupervisorSupervisor 2019-06-26
2 Sun, Wenguang 孫文廣 M 56 Sup ChChairman of Supervisors 2018-10-30
3 Wang, Haibing (1978) 王海兵 M 44 SupervisorSupervisor 2019-06-26
4 Wu, Yi (1974) 吳怡 F 48 Ind SupIndependent Supervisor 2014-09-29 2024-06-12
5 Xia, Hua (1963) 夏華 M 59 SupervisorSupervisor 2015-09-18 2023-11-08

Main board

Name Age
in
2022
Position From Until
1 Cai, Zhibin (1972) 蔡志濱 M 50 NEDNon-Executive Director 2021-06-24
2 Chen, Ping (Chongqing Machinery) 陳萍 F 60 ED, GMExecutive Director, General Manager 2016-06-28 2022-09-28
3 Dou, Bo 竇波 M 53 NEDNon-Executive Director 2017-11-27
4 Huang, Yong (Chongqing Machinery) 黃勇 M 60 NEDNon-Executive Director 2007-07-27 2023-07-11
5 Jin, Jingyu 靳景玉 M 57 INEDIndependent Non-Executive Director 2012-06-18 2024-06-12
6 Liu, Wei (1964) 劉偉 M 58 INEDIndependent Non-Executive Director 2014-09-29
7 Lo, Lowell Wah Wai 盧華威 M 59 INEDIndependent Non-Executive Director 2008-01-10
8 Ren, Xiaochang 任曉常 M 67 INEDIndependent Non-Executive Director 2007-07-27
9 Wang, Tingting (1985) 王婷婷 F 37 NEDNon-Executive Director 2022-06-23 2023-03-22
10 Yang, Quan (1964-06) 楊泉 M 58 EDExecutive Director 2015-12-08 2024-06-20
11 Zhang, Fulun 張福倫 M 52 ChChairman 2020-08-26 2024-06-25

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 45 CoSecCompany Secretary 2014-10-14
2 Deng, Rui (1974) 鄧瑞 M 48 Sen MgrSenior Manager 2016-06
3 Liu, Zhongtang 劉忠堂 F 53 CFOChief Financial Officer 2018-08
4 Qin, Shaobo (1968-03) 秦少波 M 54 Dep GMDeputy General Manager 2018-06 2024-11-29
5 Zhang, Shu (1968) 張舒 M 54 Dep GMDeputy General Manager 2016-06

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