SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED 沈機集團昆明機床股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Zhemin 蔡哲民	M	62	SupervisorSupervisor	2011-05-10
2	Chi, Delin 池德林	M	66	SupervisorSupervisor	2007-03-23	2007-08-20
3	Fan, Hong (1963) 樊宏	M	61	SupervisorSupervisor	2008-10-31	2017-10-31
4	Fang, Yilin 方益林	M	85	SupervisorSupervisor		1996-10-19
5	Gao, Xingang (1970) 高新剛	M	54	SupervisorSupervisor	2008-10-31	2011-03-17
6	Guo, Junyu (1956-05) 郭俊玉	F	68	SupervisorSupervisor	2001-07-30	2007-03-23
7	Guo, Shangwu 郭尚武	M	78	SupervisorSupervisor	1996-11-01	1999-11-01
8	Huang, Xiaopu 黃孝朴	M	75	SupervisorSupervisor	2002-11-01	2006-12-30
9	Jiang, Jingying 蔣晶瑛	F	47	SupervisorSupervisor	2014-10-31	2016-10-31
10	Li, Hongshu 李鴻書	M	76	Sup ChChairman of Supervisors	2007-03-23	2008-10-31
11	Li, Renzhong 李仁忠	M	82	Sup ChChairman of Supervisors	1996-11-01	2001-07-30
12	Li, Xuqiao 李旭樵	M	74	SupervisorSupervisor	2001-07-30	2002-11-01
13	Li, Yuen (1960-03) 李育恩	M	64	SupervisorSupervisor	1999-11-01	2002-11-01
14	Li, Zhenxiong (1962) 李振雄	M	62	SupervisorSupervisor	2007-03-23	2008-10-31
15	Liu, Chuangui 劉傳貴	M	84	Sup ChChairman of Supervisors		1996-11-01
				SupervisorSupervisor	1996-11-01	1999-11-01
16	Liu, Gang (1967-07) 劉崗	M	57	Sup ChChairman of Supervisors	2002-12-23	2007-03-23
17	Lv, Jianbo 呂建波	M	42	SupervisorSupervisor	2017-10-31
18	Qin, Jianzhong 秦建中	M	70	SupervisorSupervisor		1996-10-19
				SupervisorSupervisor	2011-10-31	2014-10-31
19	Shao, Li (1958) 邵里	M	66	Sup ChChairman of Supervisors	2008-10-31	2017-10-31
20	Shen, Guorong (1947-10) 沈國榮	M	77	SupervisorSupervisor	2001-07-30	2007-03-23
21	Su, Jiao 栗皎	F	43	SupervisorSupervisor	2017-10-31	2017-12-21
				Sup ChChairman of Supervisors	2017-12-21
22	Sun, Xingduo 孫興鐸	M	70	SupervisorSupervisor	2001-07-30	2007-03-23
23	Tang, Hua (1957) 唐華	F	67	SupervisorSupervisor	2011-05-10	2013-03-18
24	Tang, Jianxin (1956) 湯建新	M	68	SupervisorSupervisor	1999-11-01	2001-07-30
25	Wei, Aixue 魏愛雪	F	56	Sup ChChairman of Supervisors	2017-10-31	2017-12-13
				SupervisorSupervisor	2017-12-13
26	Xiang, Rong (1965-04) 向榮	M	59	SupervisorSupervisor	2008-10-31	2011-10-31
27	Yan, Shiwen (1953) 閻世文	M	71	SupervisorSupervisor	2007-10-31	2008-10-31
28	Zhang, Weiming (1957) 張偉明	M	67	SupervisorSupervisor	2007-03-23	2010-10-28
29	Zhang, Yinghai 張映海	M	90	SupervisorSupervisor	1999-11-01	2001-07-30
30	Zhao, Qiongfen 趙瓊芬	F	62	SupervisorSupervisor	2006-12-30	2008-10-31
31	Zhou, Guoxing (1962-11) 周國興	M	62	SupervisorSupervisor	2014-10-31

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Baoqiang 常寶強	M	58	ED, GMExecutive Director, General Manager	2014-10-31	2017-01-18
2	Chen, Fusheng 陳富生	M	59	INEDIndependent Non-Executive Director	2011-07-18	2017-10-31
3	Chen, Yaozhong 陳耀忠	M	84	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	1999-11-01
4	Chen, Ying (1953) 陳鷹	M	71	INEDIndependent Non-Executive Director	2007-03-23	2011-10-31
5	Cheng, Yunchuan 程雲川	M	62	Vice Ch, Dep GMVice Chairman, Deputy General Manager	2001-07-30	2007-03-23
6	Chi, Yilin 遲毅林	M	71	INEDIndependent Non-Executive Director	2017-10-31	2019-08-26
7	Ding, Side 丁思德	M	40	NEDNon-Executive Director	2018-12-28
8	Dong, Juan (1952-05) 董娟	F	72	INEDIndependent Non-Executive Director	2001-07-30	2006-08-15
9	Gao, Minghui (1963) 高明輝	M	61	NEDNon-Executive Director	2006-09-30	2007-01-04
				ChChairman	2007-01-04	2007-10-23
				Ch, GMChairman, General Manager	2007-10-23	2011-07-27
				NEDNon-Executive Director	2011-07-27	2015-02-11
10	Gao, Yangren 高揚仁	M	78	Vice ChVice Chairman	2000-06-03	2002-11-01
11	Guan, Xin (1968) 關欣	M	56	NEDNon-Executive Director	2010-06-23	2014-10-31
12	Guo, Jinyuan 郭進遠	M	83	Dep Ch, GMDeputy Chairman, General Manager	1993-10-19	1994-12-23
				Ch, GMChairman, General Manager	1994-12-23	1996-10-19
13	Guo, Shangwu 郭尚武	M	78	EDExecutive Director	1999-11-01	2002-10-31
				NEDNon-Executive Director	2002-10-31	2007-03-23
14	Hu, Xiping 胡西平	M	85	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	1996-10-19
15	Jiang, Zhuangde 蔣莊德	M	69	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2005-04-28
16	Jin, Mei (1977-11) 金梅	F	47	INEDIndependent Non-Executive Director	2017-10-31	2019-08-26
17	JIn, Xiaofeng (1966) 金曉峰	M	58	FDFinance Director	2015-03-31	2017-11-29
18	Kang, Jun (1976-10) 康軍	M	48	NED, Vice ChNon-Executive Director, Vice Chairman	2017-10-31	2017-12-13
				NEDNon-Executive Director	2017-12-13	2018-09-17
19	Lei, Jinlu 雷錦錄	M	70	ChChairman	2005-06-16	2007-01-04
				NEDNon-Executive Director	2007-01-04	2007-03-23
20	Li, Dongru 李冬茹	F	69	INEDIndependent Non-Executive Director	2007-06-29	2013-08-26
21	Li, Mingde 李明德	M	91	NEDNon-Executive Director	1999-11-01	2001-07-30
22	Li, Renzhong 李仁忠	M	82	Dep ChDeputy Chairman	1993-10-19	1996-10-19
23	Li, Shunzhen 李順珍	F	52	EDExecutive Director	2011-10-31	2014-01-27
24	Li, Wenrong 李文榮	M	62	EDExecutive Director	1996-11-01	2002-11-01
25	Li, Yunxiang (1941) 李雲祥	M	83	ED, Dep GMExecutive Director, Deputy General Manager	1993-10-19	2001-07-30
26	Li, Zhenxiong (1962) 李振雄	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2008-10-31	2014-01-27
				NEDNon-Executive Director	2014-01-27	2014-01-27
27	Liang, Wenxuan 梁文選	M	88	INEDIndependent Non-Executive Director	1996-11-01	2001-07-30
28	Liu, Chunshi 劉春時	M	58	NEDNon-Executive Director	2017-10-31
29	Liu, Haijie 劉海潔	F	58	NEDNon-Executive Director	2014-10-31	2017-10-31
30	Liu, Ming Hui (1964) 劉明輝	M	60	INEDIndependent Non-Executive Director	2007-03-23	2013-03-22
31	Liu, Qiang (Engineer) 劉強	M	61	INEDIndependent Non-Executive Director	2014-05-15	2017-10-31
32	Liu, Yan (1964) 劉岩	M	60	NEDNon-Executive Director	2014-10-31	2017-10-31
33	Luo, Guowei 羅國偉	M	61	NEDNon-Executive Director	2005-11-01	2006-09-30
34	Na, Chaohong 納超洪	M	47	INEDIndependent Non-Executive Director	2017-10-31	2019-08-26
35	Peng, Liangfeng 彭梁鋒	M	43	ED, GMExecutive Director, General Manager	2017-02-15
36	Pi, Jianguo 皮建國	M	53	FDFinance Director	2007-03-23	2011-10-31
37	Qin, Jianzhong 秦建中	M	70	EDExecutive Director	1996-11-01	2001-07-30
38	Shan, Zhichao 單志超	M	100	INEDIndependent Non-Executive Director	1993-10-20	1996-10-19
39	Shao, Li (1958) 邵里	M	66	EDExecutive Director	2008-06-13	2008-10-31
40	Shen, Guorong (1947-10) 沈國榮	M	77	NEDNon-Executive Director	2007-03-23	2008-02-28
41	Song, Xingju 宋興舉	M	57	NED, Vice ChNon-Executive Director, Vice Chairman	2007-03-23	2008-10-31
42	Sun, Chuanliang 孫傳良	M	87	INEDIndependent Non-Executive Director	1993-10-19	2001-07-30
43	Sun, Kai (1966) 孫凱	M	58	NEDNon-Executive Director	2006-09-30	2010-05-11
44	Sun, Xiaoliang (1933) 孫效良	M	91	INEDIndependent Non-Executive Director	1993-10-20	2001-07-30
45	Tang, Chunsheng 唐春勝	M	58	INEDIndependent Non-Executive Director	2014-03-18	2017-10-31
46	Tian, Rui Hua (1963) 田瑞華	F	61	INEDIndependent Non-Executive Director	2017-10-31	2019-08-26
47	Tong, Yunhuan 仝允桓	M	74	INEDIndependent Non-Executive Director	2001-07-30	2007-03-23
48	Wang, He (1966) 王鶴	M	58	EDExecutive Director	2017-02-15	2017-02-17
				ChChairman	2017-02-17
49	Wang, Shangjin 王尚錦	M	82	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2006-09-30
50	Wang, Sheng (1965) 王勝	M	59	NEDNon-Executive Director	2006-09-30	2009-11-05
51	Wang, Xing (1965) 王興	M	59	NEDNon-Executive Director	2007-03-23	2011-07-27
				ChChairman	2011-07-27	2017-01-18
52	Wen, Peixiong 溫培雄	M	71	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2005-06-16	2006-09-30
53	Wu, Ketian 吳可天	M	76	EDExecutive Director	2002-11-01	2007-03-23
54	Wu, Yu (1984) 吳育	F	40	NEDNon-Executive Director	2017-10-31
55	Xia, Changtao 夏長濤	M	60	NEDNon-Executive Director	2017-10-31
56	Xiao, Jianming 肖建明	M	77	INEDIndependent Non-Executive Director	2011-10-31	2014-03-18
57	Xu, Juan (1981-07) 徐娟	F	43	FDFinance Director	2018-05-08
58	Yang, Xiong Sheng 楊雄勝	M	64	INEDIndependent Non-Executive Director	2013-03-22	2017-10-31
59	Ye, Nong 葉農	M	64	EDExecutive Director	2010-06-23	2014-10-31
60	Ye, Xiangyu 葉香瑜	M	79	ED, GMExecutive Director, General Manager	1996-11-01	2000-06-03
61	Yu, Chengting 于成廷	M	84	INEDIndependent Non-Executive Director	2001-07-30	2007-03-23
				INEDIndependent Non-Executive Director	2013-08-26	2014-05-15
62	Yu, Wayne Weifeng 俞偉峰	M	61	INEDIndependent Non-Executive Director	2005-06-16	2011-06-15
63	Yue, Huafeng 岳華峰	M	63	ChChairman	2001-07-30	2005-04-18
64	Zhang, Chao (1972-07) 張超	M	52	EDExecutive Director	2001-07-30	2002-11-01
				NEDNon-Executive Director	2002-11-01	2005-10-31
65	Zhang, Hanrong 張漢榮	M	60	Vice Ch, GMVice Chairman, General Manager	2001-07-30	2007-10-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2007-10-23	2008-10-31
66	Zhang, Tao (Shenji Group) 張濤	M	54	NEDNon-Executive Director	2008-10-31	2014-01-27
				NED, Vice ChNon-Executive Director, Vice Chairman	2014-01-27	2017-10-31
67	Zhang, Xiaoyi (1964-04) 張曉毅	M	60	Vice Ch, GMVice Chairman, General Manager	2008-10-31	2013-03-28
				Vice ChVice Chairman	2013-03-28	2017-01-18
				Act ChActing Chairman	2017-01-18	2017-10-31
				Vice ChVice Chairman	2017-10-31
68	Zhang, Zeshun 張澤順	M	45	FDFinance Director	2014-03-18	2015-03-08
				EDExecutive Director	2015-03-08	2017-10-31
69	Zhao, Zhongyue 趙鍾嶽	M	78	ChChairman	1993-10-19	1994-12-23
70	Zhou, Donghong 周東紅	M	54	NEDNon-Executive Director	2014-03-18	2014-10-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hung, Sum (1973) 洪琛	M	51	CoSecCompany Secretary	2011-10-17	2014-10-31
				CoSecCompany Secretary	2016-08-30	2018-02-01
2	JIn, Xiaofeng (1966) 金曉峰	M	58	CFOChief Financial Officer	2015-03-08	2015-03-31
3	Lam, Eva Yuen Ling 林婉玲	F	58	CoSecCompany Secretary	2018-02-01
4	Luo, Tao (1975) 羅濤	M	49	CoSecCompany Secretary	2011-10-17	2016-07-22
5	Zhang, Zeshun 張澤順	M	45	CFOChief Financial Officer	2014-01-27	2014-03-18

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