FIRST TRACTOR COMPANY LIMITED 第一拖拉机股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cheng, Kui Rong 成奎榮 M 81 SupervisorSupervisor 1997-05-08 2000-09-12
2 Gu, Aiqin 谷愛琴 F 46 SupervisorSupervisor 2022-04-13
3 Huang, Ping (1968) 黃平 M 56 SupervisorSupervisor 2009-07-01 2018-10-29
4 Kong, Lingfu 孔令福 M 74 SupervisorSupervisor 2006-07-01 2009-07-01
5 Li, Peng (1972) 李鵬 M 52 SupervisorSupervisor 2022-04-13
6 Li, Pingan (1964-07) 李平安 M 60 Sup ChChairman of Supervisors 2012-12-20 2018-10-29
7 Liang, Tie Feng 梁鐵峰 M 81 SupervisorSupervisor 1997-05-08 2000-09-12
8 Liu, A Nan 劉阿南 M 78 Sup ChChairman of Supervisors 2000-09-12 2006-12-22
9 Liu, Bing Zhao 劉炳昭 M 78 Sup ChChairman of Supervisors 1997-05-08 2000-09-12
10 Shao, Jianxin 邵建新 M 71 SupervisorSupervisor 2002-02-18 2012-12-20
11 Tian, Peng (1963-08) 田鵬 M 61 SupervisorSupervisor 2018-10-29 2022-04-13
12 Wang, Aiying (1952) 王愛英 F 72 SupervisorSupervisor 2000-09-12 2006-06-30
13 Wang, Dongxing (1971) 王東興 M 53 Sup ChChairman of Supervisors 2021-02-23 2021-10-15
14 Wang, Hongbin (1968-10) 王洪斌 M 56 SupervisorSupervisor 2018-10-29 2022-04-13
15 Wang, Jianjun (1976) 王建軍 M 48 SupervisorSupervisor 2010-12-08 2018-10-29
16 Wang, Yong (First Tractor) 王涌 M 56 SupervisorSupervisor 2009-07-01 2018-10-29
17 Xiao, Bin (First Tractor) 肖斌 M 56 SupervisorSupervisor 2022-04-13
18 Xu, Shidong (1974) 許世棟 M 50 SupervisorSupervisor 2012-12-20 2014-06-17
19 Xu, Weilin (1962-08) 許蔚林 M 62 SupervisorSupervisor 2000-09-12 2009-07-01
SupervisorSupervisor 2012-12-20 2014-04-17
SupervisorSupervisor 2014-07-07 2019-07-12
20 Yang, Kun (1969-01) 楊昆 M 55 SupervisorSupervisor 2018-10-29
21 Yang, You Liang 楊有亮 M 67 SupervisorSupervisor 2000-09-12 2002-02-18
22 Yang, Yu (1974-08) 楊郁 M 50 Sup ChChairman of Supervisors 2021-11-02
23 Yi, Liwen 易麗文 F 63 SupervisorSupervisor 2009-07-01 2012-12-20
24 Zhang, Bin (1982-06) 張斌 M 42 SupervisorSupervisor 2018-10-29 2022-04-13
25 Zhang, Hongsheng 張洪生 M 52 Sup ChChairman of Supervisors 2019-11-29 2020-12-03
26 Zhang, Jiaxin (1962) 張家新 M 62 Sup ChChairman of Supervisors 2018-10-29 2019-07-12
27 Zhao, Guozhong (1960-04) 趙國忠 M 64 SupervisorSupervisor 2014-04-17 2018-10-29
28 Zhao, Shengyao 趙生耀 M 70 SupervisorSupervisor 2006-07-01 2010-12-08
29 Zhao, Zhonghai 趙中海 M 68 SupervisorSupervisor 1997-05-08 2006-06-30
30 Zheng, Lu Yu 鄭魯豫 M 71 Sup ChChairman of Supervisors 2006-12-22 2012-12-20
31 Zhu, Yuan Na 朱鳶娜 F 79 SupervisorSupervisor 1997-05-08 2000-09-12

Main board

Name Age
in
2024
Position From Until
1 Cai, Jibo 蔡濟波 M 55 Vice ChVice Chairman 2019-04-25 2021-06-09
2 Cao, Chun Guo 曹春國 M 70 EDExecutive Director 2000-09-12 2003-06-30
3 Chan, Gary Sau Shan 陳秀山 M 71 INEDIndependent Non-Executive Director 1997-05-08 2012-12-20
4 Chen, Liwei (1943) 陳立威 M 81 EDExecutive Director 1997-05-08 2000-09-12
Vice ChVice Chairman 2000-09-12 2002-02-18
EDExecutive Director 2002-02-18 2002-04-08
5 Chen, Zhi (1955) 陳志 M 69 INEDIndependent Non-Executive Director 2000-09-12 2009-08-21
6 Cui, Qi Hong 崔起鴻 M 80 EDExecutive Director 2000-09-12 2003-06-30
7 Dong, Jianhong 董建紅 F 58 EDExecutive Director 2008-04-28 2012-12-20
NEDNon-Executive Director 2012-12-20 2013-11-05
8 Dong, Yong An 董永安 M 69 EDExecutive Director 1997-05-08 2000-09-12
Vice ChVice Chairman 2000-09-12 2002-02-18
ChChairman 2002-02-18 2004-03-16
EDExecutive Director 2004-03-16 2004-10-28
9 Fang, Gang (1943) 方剛 M 81 Vice ChVice Chairman 1997-05-08 2000-09-12
ChChairman 2000-09-12 2002-02-18
EDExecutive Director 2002-02-18 2002-04-08
10 Fang, Xianfa 方憲法 M 62 NEDNon-Executive Director 2022-04-13
11 Guo, Zhiqiang (1956) 郭志強 M 68 NEDNon-Executive Director 2012-12-20 2015-10-29
12 Hon, Perry Fong Ming 韓方明 M 59 INEDIndependent Non-Executive Director 2000-09-12 2002-06-14
13 Hong, Xianguo 洪暹國 M 62 INEDIndependent Non-Executive Director 2009-07-01 2015-10-29
14 Huang, Yan Zhao 黃延召 M 57 EDExecutive Director 2003-06-30 2004-10-28
15 Li, Hepeng 李鶴鵬 M 70 NEDNon-Executive Director 2015-10-29 2022-04-13
16 Li, Kai (1954) 李凱 M 70 NEDNon-Executive Director 2015-10-29 2019-03-30
17 Li, Tengjiao 李騰蛟 M 68 EDExecutive Director 2000-09-12 2009-07-01
18 Li, Xiaoyu (1966-06) 黎曉煜 M 58 ChChairman 2019-04-25 2022-04-13
19 Li, Xibin 李希斌 M 68 EDExecutive Director 2009-07-01 2011-03-25
20 Li, Youji 李有吉 M 61 EDExecutive Director 2004-10-28 2009-07-01
NEDNon-Executive Director 2011-06-17 2012-01-29
21 Liu, A Nan 劉阿南 M 78 EDExecutive Director 1997-05-08 2000-09-12
22 Liu, Da Gong 劉大功 M 70 EDExecutive Director 1997-05-08 2000-09-12
EDExecutive Director 2002-04-08 2004-03-16
ChChairman 2004-03-16 2010-11-26
23 Liu, Jiguo 劉繼國 M 60 EDExecutive Director 2011-06-17 2012-12-20
NEDNon-Executive Director 2012-12-20 2015-10-30
ED, GMExecutive Director, General Manager 2019-04-25 2022-04-13
Ch, GMChairman, General Manager 2022-04-13 2023-10-23
ChChairman 2023-10-23 2024-07-04
24 Liu, Shuangcheng 劉雙成 M 68 EDExecutive Director 2002-04-08 2009-07-01
25 Liu, Wenying (1949) 劉文英 M 75 EDExecutive Director 2000-09-12 2009-07-01
26 Liu, Yongle 劉永樂 M 69 NEDNon-Executive Director 2009-07-01 2012-12-20
27 Lu, Zhongmin 鹿中民 M 92 INEDIndependent Non-Executive Director 1997-05-08 2009-07-01
28 Luo, Ting Zan 羅廷贊 M 84 EDExecutive Director 1997-05-08 2000-09-12
29 Luo, Xiwen (1944) 羅錫文 M 80 INEDIndependent Non-Executive Director 2006-07-01 2012-12-20
30 Ma, Zhihui 馬智慧 M 40 NEDNon-Executive Director 2022-04-13 2022-10-19
31 Qu, Dawei 屈大偉 M 59 EDExecutive Director 2009-07-01 2012-12-20
NEDNon-Executive Director 2012-12-20 2014-01-10
32 Shang, Zhen 商鎮 M 92 EDExecutive Director 1997-05-08 2000-09-12
33 Shao, Hai Chen 邵海晨 M 69 EDExecutive Director 2002-04-08 2009-07-01
NEDNon-Executive Director 2009-07-01 2011-03-25
34 Sit, Edmund Lak Pun 薛立品 M 61 INEDIndependent Non-Executive Director 2018-10-29
35 Su, Weike 蘇維珂 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-17 2014-01-10
36 Tao, Xiang 陶湘 M 92 INEDIndependent Non-Executive Director 1997-05-08 2005-07-04
37 Wang, Erlong (1964-10) 王二龍 M 60 NEDNon-Executive Director 2013-12-30 2014-01-20
NED, Vice ChNon-Executive Director, Vice Chairman 2014-01-20 2015-10-29
Vice ChVice Chairman 2015-10-29 2018-08-29
38 Wang, Hong (1942) 王洪 M 82 EDExecutive Director 1997-05-08 2000-09-12
39 Wang, Kejun 王克俊 M 60 NEDNon-Executive Director 2014-05-29 2015-10-29
40 Wang, Shumao 王書茂 M 66 INEDIndependent Non-Executive Director 2022-04-13
41 Wang, Wen Ding 王穩定 M 70 EDExecutive Director 2000-09-12 2001-08-24
42 Wang, Yuru 王玉茹 F 70 INEDIndependent Non-Executive Director 2018-10-29 2022-04-13
43 Wei, Tao (1980-10) 魏濤 M 44 ED, GMExecutive Director, General Manager 2023-12-08
44 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
45 Wu, Yong (1965) 吳勇 M 59 EDExecutive Director 2012-12-20 2015-08-14
ED, GMExecutive Director, General Manager 2015-08-14 2018-08-10
EDExecutive Director 2018-08-10 2018-08-29
Vice ChVice Chairman 2018-08-29 2019-03-03
Act ChActing Chairman 2019-03-03 2019-04-25
EDExecutive Director 2019-04-25 2019-07-12
46 Wu, Zongyan 吳宗彥 M 67 NEDNon-Executive Director 2014-05-29 2015-10-29
47 Xie, Donggang 謝東鋼 M 68 NEDNon-Executive Director 2015-10-29 2022-04-13
48 Xing, De Yu 邢德余 M 83 EDExecutive Director 1997-05-08 2000-09-12
49 Xing, Min 邢敏 M 70 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
50 Xu, Liyou 徐立友 M 51 INEDIndependent Non-Executive Director 2022-04-13
51 Yan, Linjiao 閆麟角 M 69 ED, GMExecutive Director, General Manager 2004-06-18 2009-07-01
NEDNon-Executive Director 2009-07-01 2015-10-29
52 Yang, Minli 楊敏麗 F 59 INEDIndependent Non-Executive Director 2015-10-29 2022-04-13
53 Yin, Dongfang 尹東方 M 63 NEDNon-Executive Director 2015-10-29 2018-10-29
54 Yin, Jia Xi 尹家喜 M 81 ChChairman 1997-05-08 2000-09-12
55 Yu, Zengbiao 于増彪 M 69 INEDIndependent Non-Executive Director 2014-05-29 2020-05-28
56 Zhang, Bin (1982-06) 張斌 M 42 NEDNon-Executive Director 2022-11-28 2024-07-04
57 Zhang, Jing (1955) 張晶 M 69 EDExecutive Director 2000-09-12 2008-04-28
58 Zhang, Qiusheng 張秋生 M 56 INEDIndependent Non-Executive Director 2010-08-16 2014-05-29
59 Zhang, Zhiyu (1956) 張治宇 M 68 NEDNon-Executive Director 2022-04-13 2024-07-04
60 Zhao, Fei (1963) 趙飛 M 61 EDExecutive Director 2004-10-28 2009-07-01
61 Zhao, Yanshui 趙剡水 M 61 EDExecutive Director 2003-06-30 2009-07-01
NEDNon-Executive Director 2009-07-01 2010-11-26
Ch, GMChairman, General Manager 2010-11-26 2015-08-14
ChChairman 2015-08-14 2019-03-03
62 Zhou, Honghai 周泓海 M 52 NEDNon-Executive Director 2018-10-29 2022-04-13
63 Zhu, Shi Cen 朱士岑 M 84 EDExecutive Director 1997-05-08 2000-09-12
64 Zhu, Weijiang 朱衛江 M 53 EDExecutive Director 2018-10-29 2019-03-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hou, Zhiping 侯治平 M 67 Dep GMDeputy General Manager 2012-12-20 2015-12-20
2 Kang, Zhifeng 康志鋒 M 42 CFOChief Financial Officer 2022-12-20
3 Lian, Guoqing 連國慶 M 68 Dep GMDeputy General Manager 2009 2015-12-20
4 Liu, Jiguo 劉繼國 M 60 Dep GMDeputy General Manager 2015-10-30 2018-10-28
5 Liu, Michelle Pui Yee 廖佩儀 F 46 CoSecCompany Secretary 2008-10-21 2011-12-01
6 Liu, Yao (1959) 劉耀 M 65 Dep GMDeputy General Manager 2012-12-20 2015-12-20
7 Song, Yuping 宋玉平 M 60 Dep GMDeputy General Manager 2012-12-20 2018-08-10
8 Su, Wensheng (1968-08) 蘇文生 M 56 Dep GMDeputy General Manager 2012-12-20
9 Su, Ye 蘇曄 M 51 CFOChief Financial Officer 2020-10-19 2022-06-06
10 Wang, Kejun 王克俊 M 60 Dep GMDeputy General Manager 2015-10-30 2022-04-12
11 Wei, Tao (1980-10) 魏濤 M 44 Dep GMDeputy General Manager 2022-04-13 2023-10-23
GMGeneral Manager 2023-10-23 2023-12-08
12 Xue, Wenpu 薛文璞 M 51 Dep GMDeputy General Manager 2019-08-29
13 Yang, Guangjun (1983-02) 楊廣軍 M 41 Dep GMDeputy General Manager 2022-04-13
14 Yao, Weidong 姚衛東 M 58 FCFinancial Controller 2012-12-20 2019-03-03
15 Yu, Lina (1970-08) 于麗娜 F 54 CoSecCompany Secretary
16 Zhao, Junfen 趙俊芬 F 46 CFOChief Financial Officer 2019-06-04 2020-10-15
17 Zhu, Weijiang 朱衛江 M 53 Dep GMDeputy General Manager 2012-12-20 2018-10-29

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