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 | Chen, Qing (1955) 陳晴 | M | 67 | SupervisorSupervisor | 2010-06-15 | 2015-09-18 |
2 | Du, Chengrong 杜成榮 | M | 70 | Ind SupIndependent Supervisor | 2013-06-18 | 2014-09-29 |
3 | Duan, Rongsheng 段榮生 | M | 71 | Sup ChChairman of Supervisors | 2007-07-27 | 2013-04-10 |
4 | He, Xiaoping (1951) 何曉萍 | F | 71 | Ind SupIndependent Supervisor | 2007-07-27 | 2010-06-15 |
5 | Huang, Hui (1971) 黃輝 | M | 51 | SupervisorSupervisor | 2014-09-29 | 2019-06-26 |
6 | Li, Fangzhong 李方忠 | M | 57 | SupervisorSupervisor | 2019-06-26 | |
7 | Liao, Rong (1957) 廖蓉 | F | 65 | SupervisorSupervisor | 2009-08-31 | 2011-12-09 |
8 | Liu, Xing (1956-09) 劉星 | M | 66 | Ind SupIndependent Supervisor | 2010-06-15 | 2014-09-29 |
9 | Sun, Wenguang 孫文廣 | M | 56 | Sup ChChairman of Supervisors | 2018-10-30 | |
10 | Wang, Haibing (1978) 王海兵 | M | 44 | SupervisorSupervisor | 2019-06-26 | |
11 | Wang, Pengcheng (Chongqing Machinery) 王鵬程 | M | 55 | SupervisorSupervisor | 2013-04-10 | 2016-06-28 |
12 | Wang, Rongxue 王榮雪 | F | 77 | Ind SupIndependent Supervisor | 2007-07-27 | 2013-06-18 |
13 | Wang, Xuqi 王緒其 | M | 70 | SupervisorSupervisor | 2007-07-27 | 2013-04-10 |
14 | Wu, Chongjiang 吳重江 | M | 73 | SupervisorSupervisor | 2007-07-27 | 2010-06-15 |
15 | Wu, Yi (1974) 吳怡 | F | 48 | Ind SupIndependent Supervisor | 2014-09-29 | 2024-06-12 |
16 | Xia, Hua (1963) 夏華 | M | 59 | SupervisorSupervisor | 2015-09-18 | 2023-11-08 |
17 | Xiang, Hu 向虎 | M | 58 | Sup ChChairman of Supervisors | 2016-06-28 | 2018-07-05 |
18 | Yang, Mingquan 楊明全 | M | 68 | Sup ChChairman of Supervisors | 2013-04-10 | 2015-12-30 |
19 | Ye, Zusheng 葉祖升 | M | 72 | SupervisorSupervisor | 2007-07-27 | 2009-08-31 |
20 | Zhang, Mingzhi (1963) 張明智 | M | 59 | SupervisorSupervisor | 2015-09-18 | 2019-06-26 |
21 | Zhang, Xinzhi (1971) 張心智 | M | 51 | SupervisorSupervisor | 2011-12-09 | 2013-04-10 |
22 | Zhao, Zicheng 趙自成 | M | 52 | SupervisorSupervisor | 2013-04-10 | 2015-09-18 |
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 | Chen, Xianzheng 陳先正 | M | 68 | EDExecutive Director | 2007-07-27 | 2014-06-18 |
4 | Deng, Yong (1960-01) 鄧勇 | M | 62 | NEDNon-Executive Director | 2013-04-10 | 2018-12-27 |
5 | Dou, Bo 竇波 | M | 53 | NEDNon-Executive Director | 2017-11-27 | |
6 | He, Xiaoyan (1962) 何小燕 | F | 60 | NEDNon-Executive Director | 2016-06-28 | 2018-06-28 |
7 | He, Yong (1963) 何勇 | M | 59 | ED, GMExecutive Director, General Manager | 2007-07-27 | 2010-10-25 |
EDExecutive Director | 2010-10-25 | 2010-12-30 | ||||
8 | Huang, Yong (Chongqing Machinery) 黃勇 | M | 60 | NEDNon-Executive Director | 2007-07-27 | 2023-07-11 |
9 | Jin, Jingyu 靳景玉 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-18 | 2024-06-12 |
10 | Kong, Weiliang 孔維梁 | M | 76 | INEDIndependent Non-Executive Director | 2007-07-27 | 2013-06-18 |
11 | Liao, Shaohua 廖紹華 | M | 59 | ED, VPExecutive Director, Vice President | 2007-07-27 | 2013-04-10 |
12 | Liu, Liangcai 劉良才 | M | 70 | NEDNon-Executive Director | 2010-06-15 | 2013-04-10 |
13 | Liu, Wei (1964) 劉偉 | M | 58 | INEDIndependent Non-Executive Director | 2014-09-29 | |
14 | Lo, Lowell Wah Wai 盧華威 | M | 59 | INEDIndependent Non-Executive Director | 2008-01-10 | |
15 | Ma, Aijun (1979) 馬愛軍 | M | 43 | NEDNon-Executive Director | 2021-06-24 | 2022-06-23 |
16 | Ren, Xiaochang 任曉常 | M | 67 | INEDIndependent Non-Executive Director | 2007-07-27 | |
17 | Ren, Yong (1957) 任勇 | M | 65 | EDExecutive Director | 2013-04-10 | 2015-12-08 |
18 | Sun, Nengyi 孫能義 | M | 74 | ChChairman | 2007-07-27 | 2009-08-31 |
19 | Wang, Jiyu (1957) 王冀渝 | M | 65 | NEDNon-Executive Director | 2010-12-30 | 2016-06-28 |
20 | Wang, Pengcheng (Chongqing Machinery) 王鵬程 | M | 55 | NEDNon-Executive Director | 2018-06-28 | 2021-04-12 |
21 | Wang, Tingting (1985) 王婷婷 | F | 37 | NEDNon-Executive Director | 2022-06-23 | 2023-03-22 |
22 | Wang, Yuxiang (1960) 王玉祥 | M | 62 | ChChairman | 2013-06-18 | 2020-07-07 |
23 | Wei, Fusheng (1961) 魏福生 | M | 61 | NEDNon-Executive Director | 2016-06-28 | 2017-11-27 |
24 | Wu, Jian (1963) 吳堅 | M | 59 | NEDNon-Executive Director | 2007-07-27 | 2010-06-15 |
25 | Xiang, Hu 向虎 | M | 58 | EDExecutive Director | 2014-06-18 | 2016-06-28 |
26 | Xie, Hua Jun 謝華駿 | M | 69 | ChChairman | 2009-08-31 | 2013-06-18 |
27 | Yang, Jingpu 楊鏡璞 | M | 67 | NEDNon-Executive Director | 2007-08-09 | 2016-06-28 |
28 | Yang, Quan (1964-06) 楊泉 | M | 58 | EDExecutive Director | 2015-12-08 | 2024-06-20 |
29 | Yang, Zhimin (1949) 楊治民 | M | 73 | INEDIndependent Non-Executive Director | 2013-06-18 | 2014-09-29 |
30 | Yu, Gang (1964) 余剛 | M | 58 | NEDNon-Executive Director | 2007-07-27 | 2010-12-30 |
EDExecutive Director | 2010-12-30 | 2016-03-04 | ||||
31 | Zhang, Fulun 張福倫 | M | 52 | ChChairman | 2020-08-26 | 2024-06-25 |
32 | Zhang, Yongchao (1977) 張永超 | M | 45 | NEDNon-Executive Director | 2019-06-26 | 2021-04-12 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yu (1969) 陳瑜 | M | 53 | Dep GMDeputy General Manager | 2013-06 | 2016-06 |
2 | Chiu, Rebecca Hoi Shan 趙凱珊 | F | 45 | CoSecCompany Secretary | 2014-10-14 | |
3 | Deng, Rui (1974) 鄧瑞 | M | 48 | Sen MgrSenior Manager | 2016-06 | |
4 | Duan, Caijun 段彩均 | M | 58 | Dep GMDeputy General Manager | 2010-11-11 | 2016-12 |
5 | Gong, Wei (1961) 龔偉 | M | 61 | Dep GMDeputy General Manager | 2010-11-11 | 2014 |
6 | Liu, Yonggang (1964) 劉永剛 | M | 58 | Dep GMDeputy General Manager | 2014-01 | 2016-03 |
7 | Liu, Zhongtang 劉忠堂 | F | 53 | CFOChief Financial Officer | 2018-08 | |
8 | Miao, Xiaoping 繆小平 | F | 67 | FCFinancial Controller | 2007-07 | 2010-11-11 |
9 | Qin, Shaobo (1968-03) 秦少波 | M | 54 | Dep GMDeputy General Manager | 2018-06 | 2024-11-29 |
10 | Ren, Yong (1957) 任勇 | M | 65 | Dep GMDeputy General Manager | 2010-11-11 | 2013-04-10 |
11 | Sun, Wenguang 孫文廣 | M | 56 | Dep GMDeputy General Manager | 2016-06 | 2018-10-30 |
12 | Wang, Nong Cheng 汪農成 | M | 70 | VPVice President | 2007-07 | 2010-11-11 |
13 | Wang, Xiaojun (1955) 王小軍 | M | 68 | CoSecCompany Secretary | 2014-10-14 | |
14 | Xiang, Hu 向虎 | M | 58 | Dep GMDeputy General Manager | 2012-09-28 | 2014-06-18 |
15 | Yang, Quan (1964-06) 楊泉 | M | 58 | Dep GMDeputy General Manager | 2012-05-10 | 2015-12-08 |
16 | Zhang, Ke (1952) 張可 | M | 70 | VPVice President | 2007-07 | 2010-11-11 |
17 | Zhang, Shu (1968) 張舒 | M | 54 | Dep GMDeputy General Manager | 2016-06 | |
18 | Zhao, Zicheng 趙自成 | M | 52 | Dep GMDeputy General Manager | 2015-09-18 | 2016-06 |
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