NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ning (1953) 陳寧 | F | 70 | SupervisorSupervisor | 1998-01-26 | 2005-07 |
| 2 | Fu, Yuanyuan (1972) 傅園園 | F | 51 | SupervisorSupervisor | 2012-03-06 | 2016-06-03 |
| SupervisorSupervisor | 2020-06-29 | |||||
| 3 | Li, Jian Ming (1956) 李建明 | M | 67 | Ind SupIndependent Supervisor | 2001-06-29 | 2004-05-12 |
| 4 | Song, Yunfeng (1964) 宋雲峰 | M | 59 | SupervisorSupervisor | 2016-06-03 | 2020-06-29 |
| 5 | Sun, Suhua 孫素華 | F | 81 | Ind SupIndependent Supervisor | 2004-05-12 | 2012-03-06 |
| 6 | Tang, Min (1957) 唐敏 | F | 66 | SupervisorSupervisor | 2006-03-15 | 2012-03-06 |
| 7 | Tu, Changbai 涂昌柏 | M | 55 | Sup ChChairman of Supervisors | 2016-06-30 | 2019-06-28 |
| 8 | Wang, Fei (1959) 王飛 | M | 64 | Ind SupIndependent Supervisor | 2008-12-31 | 2012-03-06 |
| 9 | Wu, Shiyuan (1933) 鄔士元 | M | 90 | Ind SupIndependent Supervisor | 2001-06-29 | 2008-06-26 |
| 10 | Xu, Ping (1953) 徐平 | F | 70 | SupervisorSupervisor | 2001-06-29 | |
| 11 | Zhang, Mianyi 張綿義 | M | 75 | SupervisorSupervisor | 2001-06-29 | 2004-05-12 |
| 12 | Zhang, Shenghua (1946) 張勝華 | F | 77 | Sup ChChairman of Supervisors | 1999-10-19 | |
| 13 | Zhang, Yin Qian 張銀千 | M | 68 | Sup ChChairman of Supervisors | 2013-09-26 | 2016-06-30 |
| 14 | Zhang, Zhengping (1956) 張政平 | F | 67 | Sup ChChairman of Supervisors | 1999-10-19 | 2013-09-26 |
| 15 | Zhao, Ji (1963) 趙冀 | M | 60 | Sup ChChairman of Supervisors | 2019-06-28 | 2023-06-27 |
| 16 | Zhao, Zaihui 趙在惠 | M | 82 | SupervisorSupervisor | 1998-01-26 | |
| 17 | Zhong, Youxiang 鍾友祥 | M | 60 | SupervisorSupervisor | 2004-05-12 | 2008-10-28 |
| 18 | Zhou, Yuxin (1964) 周玉新 | M | 59 | SupervisorSupervisor | 2008-10-28 | 2024-06-21 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lianglin 蔡良林 | M | 82 | INEDIndependent Non-Executive Director | 2004-05-12 | 2011-12-11 |
| 2 | Chen, Kuanyi 陳寬義 | M | 61 | Vice ChVice Chairman | 2016-06-30 | 2019-05-17 |
| 3 | Chen, Xiangxing 陳祥興 | M | 85 | ChChairman | 1998-01-26 | |
| 4 | Chu, Baggio Wai Tsun 朱維馴 | M | 49 | INEDIndependent Non-Executive Director | 2012-03-06 | 2018-06-29 |
| INEDIndependent Non-Executive Director | 2021-06-29 | |||||
| 5 | Dai, Keqin 戴克勤 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 6 | Deng, Weiming (1964) 鄧偉明 | M | 59 | NEDNon-Executive Director | 1999-10-19 | 2004-05-12 |
| NEDNon-Executive Director | 2010-05-28 | 2024-06-21 | ||||
| 7 | Ding, Zhenzhong 丁振忠 | M | 72 | INEDIndependent Non-Executive Director | 1995-12-05 | 1999-06-30 |
| 8 | Du, Jie (1955) 杜婕 | F | 68 | INEDIndependent Non-Executive Director | 2015-06-30 | 2021-06-29 |
| 9 | Gao, Gan (1967) 高敢 | M | 56 | NEDNon-Executive Director | 2016-06-30 | 2020-01-07 |
| 10 | Gao, Yajun 高亞軍 | M | 48 | INEDIndependent Non-Executive Director | 2018-06-29 | 2021-06-29 |
| 11 | He, Zaiding 和再定 | M | 72 | NEDNon-Executive Director | 1995-12-05 | 1997-04-28 |
| EDExecutive Director | 1997-04-28 | 1998-04-24 | ||||
| NEDNon-Executive Director | 1998-04-24 | 2004-05-12 | ||||
| 12 | Hsuan, Jason 宣建生 | M | 80 | NEDNon-Executive Director | 2009-12-23 | 2015-06-30 |
| 13 | Hu, Huichun 胡回春 | M | 50 | EDExecutive Director | 2022-09-26 | |
| 14 | Jin, Yiming (1959) 金以銘 | M | 64 | NEDNon-Executive Director | 1999-10-19 | 2001-06-29 |
| 15 | Ko, Alex Po Ming 高寶明 | M | 65 | INEDIndependent Non-Executive Director | 1996-04-09 | 1999-06-30 |
| 16 | Lai, Weide 賴偉德 | M | 65 | NED, ChNon-Executive Director, Chairman | 2010-05-28 | 2012-03-06 |
| ChChairman | 2012-03-06 | 2016-03-30 | ||||
| 17 | Lee, Eddie Kwan Hung 李均雄 | M | 58 | INEDIndependent Non-Executive Director | 1999-06-30 | 2000-06-15 |
| 18 | Li, Anjian 李安建 | M | 70 | Ch, GMChairman, General Manager | 1999-08-30 | 2010-03-22 |
| 19 | Li, Changjiang (1979) 李長江 | M | 44 | NEDNon-Executive Director | 2020-03-26 | 2021-11-19 |
| 20 | Li, Jun (1951, Nanjing Panda) 李郡 | M | 72 | INEDIndependent Non-Executive Director | 1999-06-30 | 2001-06-29 |
| 21 | Li, Kam Chung (undated) 李金松 | M | NEDNon-Executive Director | 1995-12-05 | 1996-04-09 | |
| 22 | Li, Renzhi 李韌之 | M | 54 | Vice ChVice Chairman | 2021-06-29 | 2022-05-30 |
| EDExecutive Director | 2022-05-30 | 2022-07-22 | ||||
| 23 | Li, Shuangxi (1940) 李雙喜 | M | 83 | NEDNon-Executive Director | 1999-10-19 | |
| 24 | Liu, Ailian 劉愛蓮 | F | 72 | NEDNon-Executive Director | 1999-10-19 | 2009-12-14 |
| 25 | Liu, Danping (1957) 劉丹萍 | F | 66 | INEDIndependent Non-Executive Director | 2012-03-06 | 2015-06-30 |
| 26 | Lu, Qing (1965) 魯清 | M | 58 | NEDNon-Executive Director | 2006-06-30 | 2019-06-28 |
| Vice ChVice Chairman | 2019-06-28 | 2021-06-29 | ||||
| 27 | Lu, Rong Chang 陸榮昌 | M | 77 | PresPresident | 1998-01-26 | |
| NEDNon-Executive Director | 1998-01-26 | 1999-10-19 | ||||
| 28 | Ma, Lawrence Chung Lai 馬忠禮 | M | 69 | INEDIndependent Non-Executive Director | 2004-05-12 | 2012-03-06 |
| 29 | Shen, Jianlong 沈見龍 | M | 60 | NEDNon-Executive Director | 2019-06-28 | 2023-11-14 |
| 30 | Shi, Qiusheng 施秋生 | M | 64 | NEDNon-Executive Director | 2005-06-29 | 2010-04-09 |
| 31 | Sun, Longhua 孫龍華 | M | 78 | EDExecutive Director | 1995-12-05 | 1999-10-19 |
| 32 | Sun, Xiaoliang (1933) 孫效良 | M | 90 | NEDNon-Executive Director | 1995-12-05 | 1998-01-26 |
| 33 | Tang, Hongqing 唐洪清 | M | 79 | NEDNon-Executive Director | 2005-06-29 | |
| 34 | Tang, Yousong 唐幼松 | M | 72 | INEDIndependent Non-Executive Director | 2007-06-12 | 2012-03-06 |
| 35 | Wan, Hui (1957) 萬輝 | F | 66 | INEDIndependent Non-Executive Director | 2001-06-29 | 2007-06-12 |
| 36 | Wang, Hongjin (1948) 王宏金 | M | 75 | EDExecutive Director | 1997-04-28 | |
| NEDNon-Executive Director | 1997-04-28 | 1998-04-24 | ||||
| EDExecutive Director | 1998-04-24 | 1999-10-19 | ||||
| 37 | Wang, Hongzhang (1941) 王洪章 | M | 82 | EDExecutive Director | 1997-04-28 | |
| NEDNon-Executive Director | 1997-04-28 | 1997-12-05 | ||||
| EDExecutive Director | 1997-12-05 | 1999-10-19 | ||||
| 38 | Wang, Songshan 王松山 | M | 79 | ChChairman | 1998-01-26 | 1999-08-30 |
| DirDirector | 1999-08-30 | 1999-10-19 | ||||
| 39 | Wong, Ada Ying Kay 黃英琦 | F | 64 | INEDIndependent Non-Executive Director | 2000-06-15 | 2004-05-12 |
| 40 | Xia, Dechuan 夏德傳 | M | 53 | NEDNon-Executive Director | 2013-09-26 | 2015-06-30 |
| EDExecutive Director | 2015-06-30 | 2022-05-30 | ||||
| Vice ChVice Chairman | 2022-05-30 | 2023-06-06 | ||||
| 41 | Xiong, Yanren 熊焰韌 | F | 51 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 42 | Xu, Guofei 徐國飛 | M | 61 | NEDNon-Executive Director | 1999-10-19 | 2004-05-12 |
| NEDNon-Executive Director | 2005-06-29 | 2006-04-20 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-04-20 | 2012-03-06 | ||||
| Vice ChVice Chairman | 2012-03-06 | 2016-06-30 | ||||
| ChChairman | 2016-06-30 | 2019-05-17 | ||||
| 43 | Yang, Huiqian 楊惠前 | M | 77 | EDExecutive Director | 1995-12-05 | 2000-10-09 |
| NEDNon-Executive Director | 2000-10-09 | 2004-05-12 | ||||
| 44 | Yi, Guofu 易國富 | M | 53 | NEDNon-Executive Director | 2021-12-28 | |
| 45 | Yu, Yanqiu 虞炎秋 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-06-30 | 2016-06-03 |
| 46 | Zhang, Chun (1979) 張春 | M | 44 | INEDIndependent Non-Executive Director | 2015-06-30 | 2021-06-29 |
| 47 | Zhang, Xiuhua (1945) 張秀華 | F | 78 | INEDIndependent Non-Executive Director | 2012-03-06 | 2015-06-30 |
| 48 | Zhang, Youlu (1937) 張有祿 | M | 86 | NEDNon-Executive Director | 1998-01-26 | |
| 49 | Zhang, Zuzhong 張祖忠 | M | 78 | Vice ChVice Chairman | 2006-06-30 | |
| 50 | Zhou, Guixiang 周貴祥 | M | 52 | ChChairman | 2019-06-28 | 2023-06-06 |
| 51 | Zhou, Zhenyu (1964) 周振宇 | M | 59 | EDExecutive Director | 1998-01-26 | 2000-10-09 |
| NEDNon-Executive Director | 2000-10-09 | 2005-06-29 | ||||
| 52 | Zhu, Lifeng (1964) 朱立鋒 | M | 59 | NEDNon-Executive Director | 1999-10-19 | 2013-05-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Qing (1961) 郭慶 | M | 62 | Dep GMDeputy General Manager | 2013-07-24 | 2022-11-03 |
| 2 | Hu, Dali 胡大立 | M | 45 | CFOChief Financial Officer | 2019-05-09 | 2023-11-10 |
| 3 | Hu, Huichun 胡回春 | M | 50 | Dep GMDeputy General Manager | 2016-05-23 | 2022-09-26 |
| 4 | Huang, Shaofeng 黃紹鋒 | M | 51 | Dep GMDeputy General Manager | 2019-12-24 | 2022-12-30 |
| 5 | Liu, Kun (1965) 劉坤 | M | 58 | Dep GMDeputy General Manager | 2002-08-14 | 2020-06-19 |
| 6 | Lu, Bin (Nanjing Panda) 陸斌 | M | 54 | Dep GMDeputy General Manager | 2022-06-24 | |
| 7 | Shao, Bo (1979) 邵波 | M | 44 | Dep GMDeputy General Manager | 2016-05-23 | |
| 8 | Shen, Jianlong 沈見龍 | M | 60 | CoSecCompany Secretary | 2011-02-18 | 2019-05-24 |
| 9 | Shi, Qiusheng 施秋生 | M | 64 | CoSecCompany Secretary | 2010-04-09 | |
| 10 | Wan, Lei (1980) 萬磊 | M | 43 | Dep GMDeputy General Manager | 2023-01-03 | |
| 11 | Wang, Dongdong (1981-11) 王棟棟 | M | 42 | CoSecCompany Secretary | 2019-05-24 | |
| 12 | Zhou, Guixiang 周貴祥 | M | 52 | Dep GMDeputy General Manager | 2011-12-09 | 2016-04-13 |
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