BBMG Corporation 北京金隅集團股份有限公司
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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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now available.
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chang Ying 陳長纓 | M | 54 | SupervisorSupervisor | 2008-08-06 | 2010-06-29 |
| 2 | Fan, Xiaolan (1954-09) 范曉嵐 | F | 69 | SupervisorSupervisor | 2005-12-21 | 2011-07-15 |
| 3 | Gao, Jinliang 高金良 | M | 46 | SupervisorSupervisor | 2020-11-26 | |
| 4 | Gao, Junhua (1974-01) 高俊華 | M | 49 | SupervisorSupervisor | 2021-05-12 | |
| 5 | Guo, Yanming (1962-01) 郭燕明 | M | 61 | SupervisorSupervisor | 2020-08-20 | 2020-08-21 |
| Sup ChChairman of Supervisors | 2020-08-21 | 2022-03-31 | ||||
| 6 | Hong, Ye 洪葉 | F | 53 | SupervisorSupervisor | 2008-08-06 | 2012-10-26 |
| 7 | Hu, Jingshan 胡景山 | M | 64 | SupervisorSupervisor | 2008-08-06 | 2014-08-27 |
| 8 | Hu, Juan (1970-02) 胡娟 | F | 53 | SupervisorSupervisor | 2015-11-27 | 2018-10-16 |
| 9 | Jiang, Yu (1977-02) 蔣毓 | F | 46 | SupervisorSupervisor | 2018-10-16 | 2021-05-12 |
| 10 | Li, Bichi 李璧池 | F | 59 | SupervisorSupervisor | 2012-10-26 | 2017-03-22 |
| 11 | Liu, Yi (1952) 劉義 | M | 71 | Sup ChChairman of Supervisors | 2012-10-26 | 2014-06-06 |
| 12 | Ma, Weixin 馬偉鑫 | M | 50 | SupervisorSupervisor | 2010-06-29 | 2012-10-26 |
| 13 | Pei, Ying (1960-01) 裴英 | M | 63 | Sup ChChairman of Supervisors | 2018-10-16 | 2020-08-20 |
| 14 | Qian, Xiaoqiang 錢曉強 | M | 51 | SupervisorSupervisor | 2012-10-26 | 2015-11-27 |
| 15 | Qiu, Peng (1984-11) 邱鵬 | M | 39 | SupervisorSupervisor | 2021-05-12 | |
| 16 | Sheng, Guihua 盛貴華 | M | 73 | SupervisorSupervisor | 2011-07-15 | 2012-10-26 |
| 17 | Song, Lifeng 宋立峰 | F | 49 | SupervisorSupervisor | 2018-10-16 | 2020-08-20 |
| 18 | Wang, Guijiang (1980-02) 王桂江 | M | 43 | SupervisorSupervisor | 2021-05-12 | |
| 19 | Wang, Xiaojun (1964) 王笑君 | M | 59 | Sup ChChairman of Supervisors | 2014-08-07 | 2017-03-22 |
| 20 | Wang, Xiaoqun (1949) 王孝群 | M | 75 | Sup ChChairman of Supervisors | 2005-12-21 | 2012-10-26 |
| 21 | Wang, Xin (BBMG) 王欣 | M | 52 | SupervisorSupervisor | 2012-10-26 | 2017-06-27 |
| 22 | Wang, Youbin 王佑賓 | M | 71 | SupervisorSupervisor | 2005-12-21 | 2012-10-26 |
| 23 | Wang, Zhicheng (1962) 王志成 | M | 61 | SupervisorSupervisor | 2017-08-15 | 2019-05-23 |
| 24 | Xu, Feng (1958) 除風 | F | 65 | Sup ChChairman of Supervisors | 2017-08-15 | 2018-10-16 |
| 25 | Yu, Kaijun (1963-04) 于凱軍 | M | 60 | SupervisorSupervisor | 2015-11-27 | 2023-04-25 |
| 26 | Zhang, Dengfeng (1971-09) 張登峰 | M | 52 | SupervisorSupervisor | 2012-10-26 | 2017-06-27 |
| 27 | Zhang, Guoliang (1963-01) 張國良 | M | 60 | SupervisorSupervisor | 2017-06-27 | 2021-05-12 |
| 28 | Zhang, Jie (BBMG) 張杰 | M | 53 | SupervisorSupervisor | 2008-08-06 | 2012-10-26 |
| 29 | Zhang, Qicheng (1966-06) 張啓承 | M | 57 | SupervisorSupervisor | 2017-06-27 | 2018-10-16 |
| SupervisorSupervisor | 2020-08-20 | 2024-06-06 | ||||
| 30 | Zhang, Yifeng (1964) 張一峰 | M | 59 | SupervisorSupervisor | 2012-10-26 | 2017-06-27 |
| 31 | Zhuang, Zhenguo 莊振國 | M | 60 | SupervisorSupervisor | 2017-06-27 | 2020-11-25 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Guangjun 鄧廣均 | M | 71 | ED, VPExecutive Director, Vice President | 2010-03-30 | 2012-07-11 |
| 2 | Duan, Jianguo 段建國 | M | EDExecutive Director | 2009-04-28 | ||
| 3 | Gu, Tiemin 顧鐵民 | M | 55 | NEDNon-Executive Director | 2021-05-12 | |
| 4 | Guo, Yanming (1962-01) 郭燕明 | M | 61 | NEDNon-Executive Director | 2017-06-27 | 2020-08-20 |
| 5 | Hong, Yongmiao 洪永淼 | M | 59 | INEDIndependent Non-Executive Director | 2021-05-12 | |
| 6 | Hu, Zhao Guang 胡昭廣 | M | 84 | INEDIndependent Non-Executive Director | 2008-08-06 | 2014-05-22 |
| 7 | Jiang, Deyi 姜德義 | M | 59 | PresPresident | 2009-04-28 | 2015-07-01 |
| Ch, PresChairman, President | 2015-07-01 | 2016-08-05 | ||||
| ChChairman | 2016-08-05 | 2020-08-21 | ||||
| 8 | Jiang, Weiping (1954) 蔣衛平 | M | 69 | ChChairman | 2008-08-06 | 2015-07-01 |
| 9 | Jiang, Yingwu 姜英武 | M | 57 | PresPresident | 2021-01-19 | 2021-05-12 |
| Pres, GMPresident, General Manager | 2021-05-12 | 2023-02-09 | ||||
| 10 | Li, Changli 李長利 | M | 59 | Vice ChVice Chairman | 2009-04-28 | 2012-01-09 |
| 11 | Li, Weidong (Beijing North Star) 李偉東 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-11-27 | 2016-08-05 |
| 12 | Li, Xiaohui (1967-12) 李曉慧 | F | 56 | INEDIndependent Non-Executive Director | 2021-05-12 | 2023-04-03 |
| 13 | Li, Xinhua (1964-07) 李新華 | M | 59 | NEDNon-Executive Director | 2011-05-24 | 2012-10-26 |
| 14 | Liu, Taigang 劉太剛 | M | 57 | INEDIndependent Non-Executive Director | 2021-05-12 | |
| 15 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | INEDIndependent Non-Executive Director | 2015-11-27 | 2021-05-12 |
| 16 | Shi, Xijun 石喜軍 | M | 57 | EDExecutive Director | 2006-03-10 | 2016-08-26 |
| 17 | Tam, Ringo Kin Fong 譚建方 | M | 52 | INEDIndependent Non-Executive Director | 2021-05-12 | |
| 18 | Tang, Jun (1978-03) 唐鈞 | M | 45 | INEDIndependent Non-Executive Director | 2015-11-27 | 2021-05-12 |
| 19 | Tian, Lihui (1973-11) 田利輝 | M | 50 | INEDIndependent Non-Executive Director | 2015-11-27 | 2021-05-12 |
| 20 | Wang, Guangjin 王光進 | M | 63 | INEDIndependent Non-Executive Director | 2014-05-22 | 2021-05-12 |
| 21 | Wang, Hongjun (1969) 王洪軍 | M | 54 | FDFinance Director | 2009-04-28 | 2015-09-02 |
| 22 | Wang, Jianguo (1956) 王建國 | M | 67 | EDExecutive Director | 2009-04-28 | |
| 23 | Wang, Shizhong (1969) 王世忠 | M | 54 | EDExecutive Director | 2012-10-26 | 2016-02-19 |
| 24 | Wang, Zhaojia 王肇嘉 | M | 61 | NEDNon-Executive Director | 2020-08-20 | 2023-10-30 |
| 25 | Wu, Dong (1968-08) 吳東 | M | 55 | EDExecutive Director | 2015-11-27 | 2023-06-14 |
| 26 | Xu, Yongmo 徐永模 | M | 67 | INEDIndependent Non-Executive Director | 2008-08-06 | 2015-11-27 |
| 27 | Xue, Chunlei (1971-05) 薛春雷 | M | 52 | NEDNon-Executive Director | 2018-10-16 | 2021-05-12 |
| 28 | Yip, Wai Ming (1965) 葉偉明 | M | 58 | INEDIndependent Non-Executive Director | 2009-04-28 | 2015-11-27 |
| 29 | Yu, Fei (1977-03) 于飛 | M | 46 | INEDIndependent Non-Executive Director | 2021-05-12 | 2025-03-04 |
| 30 | Yu, Kaijun (1963-04) 于凱軍 | M | 60 | NEDNon-Executive Director | 2014-08-07 | 2015-11-27 |
| 31 | Yu, Shiliang (1954-02) 于世良 | M | 69 | NEDNon-Executive Director | 2012-10-26 | 2014-06-06 |
| 32 | Yu, Zhongfu 于仲褔 | M | 53 | NEDNon-Executive Director | 2017-12-15 | 2018-10-16 |
| 33 | Zang, Feng 臧峰 | M | 67 | EDExecutive Director | 2012-10-26 | 2017-06-27 |
| 34 | Zeng, Jin (1970-02) 曾勁 | M | 53 | PresPresident | 2017-08-15 | 2018-12-26 |
| ChChairman | 2020-08-21 | 2022-04-27 | ||||
| 35 | Zhang, Chengfu (1963-04) 張成福 | M | 60 | INEDIndependent Non-Executive Director | 2008-08-06 | 2015-11-27 |
| 36 | Zhang, Handong 張捍東 | M | 56 | ED, VPExecutive Director, Vice President | 2009-04-28 | 2010-03-30 |
| 37 | Zhang, Jianli (1965) 張建利 | M | 58 | EDExecutive Director | 2015-08-12 | 2016-10-21 |
| 38 | Zhao, Jifeng (BBMG) 趙及峰 | M | EDExecutive Director | 2009-04-28 | ||
| 39 | Zheng, Baojin 鄭寶金 | M | 57 | EDExecutive Director | 2017-08-15 | |
| 40 | Zhou, Yuxian 周育先 | M | 60 | NEDNon-Executive Director | 2005-12-21 | 2011-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Yingwu 姜英武 | M | 57 | Pres Non-DirPresident, Non-Director | 2020-12-30 | 2021-01-19 |
| 2 | Lau, Lawrence Fai 劉斐 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2008-08-06 | |
| 3 | Wu, Xiangyong 吳向勇 | M | 50 | CoSecCompany Secretary | 2009-04-28 | 2012-10-26 |
| 4 | Zeng, Jin (1970-02) 曾勁 | M | 53 | Pres Non-DirPresident, Non-Director | 2016-08-05 | 2017-08-15 |
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