WEICHAI POWER CO., LTD. 濰柴動力股份有限公司
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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 | Wang, Xuewen (1978) 王學文 | M | 45 | SupervisorSupervisor | 2022-06-28 | |
| 2 | Wang, Yanlei (1969-07) 王延磊 | M | 54 | Sup ChChairman of Supervisors | 2022-09-09 | |
| 3 | Zhao, Yongchang 趙永昌 | M | 46 | SupervisorSupervisor | 2023-05-26 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Deqiang 遲德強 | M | 54 | INEDIndependent Non-Executive Director | 2023-06-28 | |
| 2 | Jiang, Yan (1973) 蔣彥 | F | 50 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 3 | Ma, Changhai 馬常海 | M | 50 | EDExecutive Director | 2023-06-28 | 2024-08-12 |
| 4 | Ma, Xuyao 馬旭耀 | M | 55 | EDExecutive Director | 2023-06-28 | |
| 5 | Macht, Michael Martin | M | 63 | NEDNon-Executive Director | 2018-06-14 | |
| 6 | Smith, Richard Robinson | M | 58 | NEDNon-Executive Director | 2023-06-28 | |
| 7 | Sun, Shaojun (1965-06) 孫少軍 | M | 58 | EDExecutive Director | 2021-11-22 | |
| 8 | Tan, Xuguang 譚旭光 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2003-02 | 2023-10-13 |
| 9 | Wang, David Decheng 王德成 | M | 45 | EDExecutive Director | 2023-06-28 | 2023-10-13 |
| 10 | Xu, Bing (1971) 徐兵 | M | 52 | INEDIndependent Non-Executive Director | 2023-06-28 | |
| 11 | Yu, Zhuo Ping 余卓平 | M | 64 | INEDIndependent Non-Executive Director | 2020-06-29 | 2024-05-10 |
| 12 | Yuan, Hongming (1965) 袁宏明 | M | 58 | EDExecutive Director | 2017-06-08 | |
| 13 | Zhang, Liangfu (1969) 張良富 | M | 54 | NEDNon-Executive Director | 2020-06-29 | |
| 14 | Zhang, Quan (Weichai Power) 張泉 | M | 60 | Vice ChVice Chairman | 2023-06-05 | 2024-12-30 |
| 15 | Zhao, Fuquan 趙福全 | M | 60 | INEDIndependent Non-Executive Director | 2023-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Guangxu 程廣旭 | M | 51 | Pres Non-DirPresident, Non-Director | 2021-12-24 | |
| 2 | Ding, Yingdong 丁迎東 | M | 55 | VPVice President | 2011-07-21 | |
| 3 | Gao, Tianchao 高天超 | M | 39 | Sen MgrSenior Manager | 2022-12-05 | 2024-10-30 |
| 4 | Guo, Shenggang 郭聖剛 | M | 47 | VPVice President | 2021-12-24 | |
| 5 | Hu, Yunyun (1980) 胡雲雲 | F | 43 | CoSecCompany Secretary | 2022-03-30 | |
| 6 | Jiang, Ningtao 姜寧濤 | M | 42 | VPVice President | 2021-04-29 | 2023-10-13 |
| 7 | Jin, Zhao (1985) 金釗 | M | 38 | VPVice President | 2022-12-05 | |
| 8 | Li, Pengcheng (1983) 李鵬程 | M | 40 | VPVice President | 2022-12-05 | |
| 9 | Ling, Yun (1970) 凌芸 | F | 53 | VPVice President | 2021-06-07 | |
| 10 | Qu, Hongkun 曲洪坤 | F | 43 | CFOChief Financial Officer | 2021-06-07 | 2024-11-11 |
| 11 | Wang, Lingjin 王令金 | M | 50 | VPVice President | 2022-04-27 | |
| 12 | Xiao, Qisheng 肖奇勝 | M | 52 | VPVice President | 2022-12-05 | |
| 13 | Zhi, Baojing 支保京 | M | 58 | Dep GMDeputy General Manager | 2023-06-05 |
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