China Machinery Engineering Corporation 中國機械設備工程股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2023
Position From Until
1 Bai, Ming (1968) 白明 M 55 SupervisorSupervisor 2011-01-07 2018-03-05
2 Guo, Weihua 郭偉華 M 62 SupervisorSupervisor 2019-06-24
3 He, Bing (1966) 何兵 M 57 SupervisorSupervisor 2020-11-27
4 Liu, Ting (1981) 劉婷 F 42 SupervisorSupervisor 2018-03-05 2020-11-27
5 Qian, Xiangdong 錢向東 M 54 SupervisorSupervisor 2011-01-13 2019-06-24
6 Quan, Huaqiang 全華強 M 53 Sup ChChairman of Supervisors 2011-01-13 2020-02-14
7 Wang, Huifang (1971) 王惠芳 F 52 Sup ChChairman of Supervisors 2020-02-14 2020-09-25
8 Zhang, Hong (1962) 張弘 M 61 Sup ChChairman of Supervisors 2020-09-25

Main board

Name Age
in
2023
Position From Until
1 Ai, Wei (1969) 艾威 F 54 EDExecutive Director 2020-12-18
2 Bai, Shaotong 白紹桐 M 60 NED, ChNon-Executive Director, Chairman 2019-12-05
3 Chan, Philip Kin Ho 陳建豪 M 46 INEDIndependent Non-Executive Director 2011-12-30 2014-02-20
4 Fang, Yanshui 方彥水 M 52 PresPresident 2020-02-14
5 Fang, Yongzhong 方永忠 M 72 INEDIndependent Non-Executive Director 2011-07-29 2021-08-06
6 Han, Xiaojun 韓曉軍 M 55 Vice ChVice Chairman 2018-03-05 2018-12-21
PresPresident 2018-12-21 2019-11-20
7 Jia, Zhiqiang 賈志強 M EDExecutive Director 2012-03-16
8 Li, Taifang 李太芳 F 62 Vice ChVice Chairman 2011-07-29 2014-02-20
9 Liu, Hongyu (1963) 劉紅宇 F 60 INEDIndependent Non-Executive Director 2011-01-13 2021-08-06
10 Liu, Li (1955-09) 劉力 M 68 INEDIndependent Non-Executive Director 2011-01-13 2021-08-06
11 Ma, Jian (1955) 馬堅 M 68 NEDNon-Executive Director 2020-09-25
12 Pan, Chongyi 潘崇義 M 78 NEDNon-Executive Director 2011-01-13 2014-02-20
13 Sun, Bai 孫柏 M 66 ChChairman 2013-04-19 2018-01-12
14 Wang, Yuqi (1963) 王玉琦 M 60 NEDNon-Executive Director 2020-09-25 2020-12-18
15 Wang, Zhian 王治安 M 73 NEDNon-Executive Director 2011-01-13 2018-03-05
16 Wu, Bernard Tak Lung 吳德龍 M 58 INEDIndependent Non-Executive Director 2014-02-20 2021-08-06
17 Yang, Wansheng 楊萬勝 M 71 ChChairman 2011-01-13 2013-04-19
18 Yu, Benli 余本禮 M 70 NEDNon-Executive Director 2014-02-20 2020-09-25
19 Zhang, Chun (1968) 張淳 M 55 PresPresident 2012-03-16 2018-01-12
ChChairman 2018-01-12 2019-11-25
20 Zhang, Fusheng (1952) 張福生 M 71 NEDNon-Executive Director 2014-02-20 2020-09-25
21 Zhang, Zhiyu (1956) 張治宇 M 67 NEDNon-Executive Director 2020-09-25
22 Zhou, Yamin 周亞民 M 60 Pres, FDPresident, Finance Director 2018-03-05 2018-12-12

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chen, Minjian 陳民建 M 68 CoSecCompany Secretary 2014-06-26
2 Cheng, Lucy (Boardroom) 曾若詩 F CoSecCompany Secretary 2020-12-18
3 Fang, Yanshui 方彥水 M 52 Pres Non-DirPresident, Non-Director 2019-12-30 2020-02-14
4 Kwok, Seaman Siu Man 郭兆文 M 64 CoSecCompany Secretary 2018-02-12 2020-12-18
5 Sun, Runhai 孫潤海 F 53 CoSecCompany Secretary 2020-05-11
6 Tsang, Ellen Fung Chu 曾鳳珠 F 55 CoSecCompany Secretary 2017-07-01
7 Wang, Weiling (1966) 王瑋玲 F 57 CFO, CoSecChief Financial Officer, Company Secretary 2018-02-12 2020-05-11
8 Zhou, Yamin 周亞民 M 60 CFOChief Financial Officer 2011-07-29 2014-06-26
CFO, CoSecChief Financial Officer, Company Secretary 2014-06-26 2018-02-12
Pres Non-DirPresident, Non-Director 2018-01-12 2018-03-05

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