Chengdu SIWI Science and Technology Company Limited 成都四威科技股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Minmin 安民民 | M | 75 | SupervisorSupervisor | 2000-10-01 | 2003-09-30 |
| 2 | Dai, Xiaoyi 戴曉怡 | F | 48 | SupervisorSupervisor | 2009-03-20 | 2017-07-27 |
| 3 | Hong, Xiurong 洪秀蓉 | F | 70 | SupervisorSupervisor | 2000-10-01 | 2009-09-18 |
| 4 | Liu, Jun (1970) 劉俊 | M | 52 | SupervisorSupervisor | 2017-07-27 | 2024-11-12 |
| 5 | Liu, Shuping (1949) 劉樹平 | F | 73 | SupervisorSupervisor | 1997-10-01 | 2000-09-30 |
| 6 | Lyu, Dong (1970) 呂東 | M | 52 | Sup ChChairman of Supervisors | 2020-06-24 | 2021-11-12 |
| 7 | Wang, Cheng (1986) 王成 | F | 36 | Sup ChChairman of Supervisors | 2021-11-12 | 2024-11-12 |
| 8 | Wang, Lin (1956) 汪林 | F | 66 | SupervisorSupervisor | 1994-10-01 | 2000-09-30 |
| 9 | Wang, Zhiqi (1947) 王志琪 | M | 75 | Sup ChChairman of Supervisors | 2006-08-17 | 2008-08-20 |
| 10 | Xiong, Ting (1962) 熊挺 | M | 60 | SupervisorSupervisor | 2003-10-01 | 2022-11-10 |
| 11 | Yang, Zhihe 楊志和 | M | 69 | Sup ChChairman of Supervisors | 2008-08-20 | 2012-11-13 |
| 12 | Zeng, Daogen 曾道根 | M | 81 | Sup ChChairman of Supervisors | 1997-10-01 | 2000-09-30 |
| 13 | Zeng, Yu (1944) 曾鈺 | F | 78 | SupervisorSupervisor | 1994-10-01 | 1997-09-30 |
| 14 | Zhang, Xiaocheng 張曉成 | M | 65 | Sup ChChairman of Supervisors | 2000-10-01 | 2006-08-17 |
| 15 | Zhang, Youkun 張有琨 | F | 85 | Sup ChChairman of Supervisors | 1994-10-01 | 1997-09-30 |
| 16 | Zheng, Zhili 鄭志利 | M | 63 | Sup ChChairman of Supervisors | 2012-11-13 | 2019-11-29 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Minmin 安民民 | M | 75 | FDFinance Director | 1994-10-01 | 2000-09-30 |
| 2 | Bao, Yuhong 鮑煜虹 | M | 51 | EDExecutive Director | 2000-10-01 | 2006-08-17 |
| 3 | Charlton, Julia Frances 周怡菁 | F | 63 | NEDNon-Executive Director | 1994-10-01 | 1997-04-13 |
| 4 | Chen, Ruo Wei 陳若濰 | M | 60 | EDExecutive Director | 2008-08-20 | 2015-11-12 |
| 5 | Choi Chen, Po Sum 陳葆心 | F | 91 | INEDIndependent Non-Executive Director | 1994-10-01 | 2006-02-16 |
| 6 | Choy, Jojo Sze Chung 蔡思聰 | M | 63 | INEDIndependent Non-Executive Director | 2006-02-16 | 2018-01-31 |
| 7 | Cong, Huisheng 叢惠生 | M | 69 | EDExecutive Director | 2012-11-13 | 2015-11-12 |
| 8 | Du, Liangheng 杜良衡 | M | 81 | Dep MD, GMDeputy Managing Director, General Manager | 1994-10-01 | 1999-08-24 |
| Vice ChVice Chairman | 1999-08-24 | 2000-09-30 | ||||
| 9 | Du, Xinhua 杜新華 | M | 58 | EDExecutive Director | 2012-11-13 | 2015-11-12 |
| 10 | Fan, Xianda 范先達 | M | 70 | EDExecutive Director | 2003-10-01 | 2006-08-17 |
| 11 | Fan, Xu (1975) 樊旭 | M | 47 | EDExecutive Director | 2012-11-13 | 2018-11-22 |
| 12 | Feng, Gang (1965) 馮鋼 | M | 57 | INEDIndependent Non-Executive Director | 2018-11-13 | 2021-11-12 |
| 13 | Fu, Ruolin 付若琳 | F | 52 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
| 14 | Fu, Wenjie (1968) 傅文捷 | F | 54 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 15 | Guo, Aiqing 郭愛清 | M | 67 | ED, GMExecutive Director, General Manager | 1999-06-21 | 1999-08-24 |
| Vice ChVice Chairman | 1999-08-24 | 2012-11-13 | ||||
| 16 | Han, Shu (1963) 韓蜀 | M | 59 | EDExecutive Director | 2015-11-12 | 2021-11-12 |
| 17 | He, Yongxian (1936) 何用先 | M | 86 | INEDIndependent Non-Executive Director | 1994-10-01 | 2000-09-30 |
| 18 | Hu, Chenghua (1944) 胡成華 | M | 78 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
| 19 | Hu, Jiangbing (1968) 胡江兵 | M | 54 | Dep Ch, GMDeputy Chairman, General Manager | 2018-11-22 | 2021-09-24 |
| Dep ChDeputy Chairman | 2021-09-24 | 2024-11-12 | ||||
| 20 | Jiang, Jianping (1971) 江建平 | M | 51 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
| EDExecutive Director | 2020-12-22 | 2021-11-12 | ||||
| 21 | Jiang, Kun (1968) 蔣昆 | M | 54 | EDExecutive Director | 2006-08-17 | 2008-08-20 |
| 22 | Jin, Tao (1986) 金濤 | M | 36 | EDExecutive Director | 2021-11-12 | 2024-11-12 |
| 23 | Li, Jianyong (1971) 李劍勇 | M | 51 | ED, GMExecutive Director, General Manager | 2021-11-12 | 2022-07-18 |
| EDExecutive Director | 2022-07-18 | 2022-09-06 | ||||
| 24 | Li, Tao (1972) 李濤 | F | 50 | ChChairman | 2021-11-12 | |
| 25 | Li, Tong (1970) 李彤 | M | 52 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
| 26 | Li, Yuanpeng (1939) 李元鵬 | M | 83 | INEDIndependent Non-Executive Director | 2006-08-17 | 2015-11-12 |
| 27 | Lin, Zulun 林祖倫 | M | 72 | INEDIndependent Non-Executive Director | 2016-02-04 | 2018-11-13 |
| 28 | Liu, Yun (1973) 劉韞 | F | 49 | EDExecutive Director | 2017-01-13 | 2021-11-12 |
| 29 | Luo, Shiwen (1944) 羅時文 | M | 78 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
| 30 | Mao, Yaping 毛亞萍 | F | 56 | INEDIndependent Non-Executive Director | 2018-04-13 | 2021-05-07 |
| 31 | Ping, Hao 平浩 | M | 50 | Vice ChVice Chairman | 2012-11-13 | 2015-03-12 |
| 32 | Qin, Yaowu 秦要武 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 1997-10-01 | 2003-09-30 |
| 33 | Su, Jialing (1945) 粟嘉陵 | M | 77 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-10-01 | 1997-09-30 |
| EDExecutive Director | 2000-10-01 | 2003-09-30 | ||||
| 34 | Su, Wenyu 蘇文宇 | M | 54 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
| 35 | Sun, Jiayuan 孫家羱 | M | 79 | INEDIndependent Non-Executive Director | 2000-10-01 | 2006-08-17 |
| 36 | Tian, Hechen 田和臣 | M | 85 | EDExecutive Director | 1994-10-01 | 1997-09-30 |
| 37 | Wang, Feng (1961) 王鋒 | M | 61 | EDExecutive Director | 2015-11-12 | 2017-01-13 |
| 38 | Wang, Micheng 王米成 | M | 56 | Vice Ch, GMVice Chairman, General Manager | 2015-03-12 | 2018-11-22 |
| EDExecutive Director | 2018-11-22 | 2021-11-12 | ||||
| 39 | Wang, Zhongfu (1965) 王中夫 | M | 57 | EDExecutive Director | 1997-10-01 | 2006-08-17 |
| 40 | Wu, Changlin (1965) 吳長林 | M | 57 | ChChairman | 2018-11-22 | 2021-11-12 |
| 41 | Wu, Xiaodong (1969) 武曉東 | M | 53 | EDExecutive Director | 2021-11-12 | 2022-07-18 |
| ED, GMExecutive Director, General Manager | 2022-07-18 | |||||
| 42 | Wu, Zhengde 吳正德 | M | 78 | INEDIndependent Non-Executive Director | 2003-10-01 | 2013-05-16 |
| 43 | Xiao, Xiaozhou 肖孝州 | M | 69 | INEDIndependent Non-Executive Director | 2013-07-31 | 2022-09-06 |
| 44 | Xiong, Siyun 熊嗣雲 | M | 59 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
| 45 | Xu, Liying (1970) 許立英 | F | 52 | EDExecutive Director | 2015-11-12 | 2020-12-22 |
| 46 | Xu, Mingwen 徐名文 | M | 68 | ChChairman | 2000-10-01 | 2006-08-17 |
| 47 | Yang, Pinghe 楊平和 | M | 77 | Dep MD, GMDeputy Managing Director, General Manager | 1997-10-01 | 1999-06-21 |
| 48 | Zeng, Daogen 曾道根 | M | 81 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-10-01 | 1997-09-30 |
| 49 | Zeng, Yu (1944) 曾鈺 | F | 78 | FDFinance Director | 1997-10-01 | 2000-09-30 |
| 50 | Zhang, Qingzhong 張慶忠 | M | 84 | ChChairman | 1995-12-28 | 2000-09-30 |
| 51 | Zhang, Xiaocheng 張曉成 | M | 65 | EDExecutive Director | 1997-10-01 | 2000-09-30 |
| ChChairman | 2006-08-17 | 2018-11-22 | ||||
| 52 | Zhang, Zhongqi 張仲琪 | M | 65 | EDExecutive Director | 2000-10-01 | 2006-08-17 |
| 53 | Zheng, Jianhua (1971) 鄭建華 | M | 51 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
| 54 | Zhong, Qishui 鍾其水 | M | 47 | INEDIndependent Non-Executive Director | 2021-11-12 | 2024-11-12 |
| 55 | Zhou, Fengqi 周鳳岐 | M | 83 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
| 56 | Zhou, Ze He 周澤和 | M | 81 | ChChairman | 1994-10-01 | 1995-12-28 |
| 57 | Zhu, Rui (1975) 朱銳 | M | 47 | EDExecutive Director | 2021-11-12 | 2024-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Kit Lai 朱潔麗 | F | 46 | CoSecCompany Secretary | 2011-01-19 | 2011-10-27 |
| 2 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 67 | CoSecCompany Secretary | 2011-10-27 | 2017-08-01 |
| 3 | Li, Jianyong (1971) 李劍勇 | M | 51 | GMGeneral Manager | 2021-09-24 | 2021-11-12 |
| 4 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2011-01-19 | |
| 5 | Shum, Simon Shing Kei 沈成基 | M | 51 | CoSecCompany Secretary | 2017-08-01 | |
| 6 | Wang, Yinyu 王胤宇 | M | 38 | CFOChief Financial Officer | 2021-09-24 | 2022-10-21 |
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