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