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

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 Li, Fangzhong 李方忠 M 58 SupervisorSupervisor 2019-06-26
2 Sun, Wenguang 孫文廣 M 57 Sup ChChairman of Supervisors 2018-10-30
3 Wang, Haibing (1978) 王海兵 M 45 SupervisorSupervisor 2019-06-26
4 Wu, Yi (1974) 吳怡 F 49 Ind SupIndependent Supervisor 2014-09-29 2024-06-12
5 Xia, Hua (1963) 夏華 M 60 SupervisorSupervisor 2015-09-18 2023-11-08

Main board

Name Age
in
2023
Position From Until
1 Cai, Zhibin (1972) 蔡志濱 M 51 NEDNon-Executive Director 2021-06-24
2 Dou, Bo 竇波 M 54 NEDNon-Executive Director 2017-11-27
3 Huang, Yong (Chongqing Machinery) 黃勇 M 61 NEDNon-Executive Director 2007-07-27 2023-07-11
4 Jin, Jingyu 靳景玉 M 58 INEDIndependent Non-Executive Director 2012-06-18 2024-06-12
5 Liu, Wei (1964) 劉偉 M 59 INEDIndependent Non-Executive Director 2014-09-29
6 Lo, Lowell Wah Wai 盧華威 M 60 INEDIndependent Non-Executive Director 2008-01-10
7 Ren, Xiaochang 任曉常 M 68 INEDIndependent Non-Executive Director 2007-07-27
8 Wang, Tingting (1985) 王婷婷 F 38 NEDNon-Executive Director 2022-06-23 2023-03-22
9 Yang, Quan (1964-06) 楊泉 M 59 EDExecutive Director 2015-12-08 2024-06-20
10 Zhang, Fulun 張福倫 M 53 ChChairman 2020-08-26 2024-06-25

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 46 CoSecCompany Secretary 2014-10-14
2 Deng, Rui (1974) 鄧瑞 M 49 Sen MgrSenior Manager 2016-06
3 Duan, Lian (1976) 段煉 M 47 Sen MgrSenior Manager 2022-10 2023-11-08
4 Liu, Zhongtang 劉忠堂 F 54 CFOChief Financial Officer 2018-08
5 Qin, Shaobo (1968-03) 秦少波 M 55 Dep GMDeputy General Manager 2018-06 2024-11-29
6 Yue, Xiangjun 岳相軍 M 47 GMGeneral Manager 2023-01-18 2023-03-22
7 Zhang, Shu (1968) 張舒 M 55 Dep GMDeputy General Manager 2016-06

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