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