Chongqing Machinery & Electric Co., Ltd. 重慶機電股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Xingquan 曹興權 M 53 Ind SupIndependent Supervisor 2024-06-12
2 Chen, Qing (1955) 陳晴 M 69 SupervisorSupervisor 2010-06-15 2015-09-18
3 Du, Chengrong 杜成榮 M 72 Ind SupIndependent Supervisor 2013-06-18 2014-09-29
4 Duan, Lian (1976) 段煉 M 48 SupervisorSupervisor 2023-11-08
5 Duan, Rongsheng 段榮生 M 73 Sup ChChairman of Supervisors 2007-07-27 2013-04-10
6 He, Xiaoping (1951) 何曉萍 F 73 Ind SupIndependent Supervisor 2007-07-27 2010-06-15
7 Huang, Hui (1971) 黃輝 M 53 SupervisorSupervisor 2014-09-29 2019-06-26
8 Li, Fangzhong 李方忠 M 59 SupervisorSupervisor 2019-06-26
9 Liao, Rong (1957) 廖蓉 F 67 SupervisorSupervisor 2009-08-31 2011-12-09
10 Liu, Xing (1956-09) 劉星 M 68 Ind SupIndependent Supervisor 2010-06-15 2014-09-29
11 Sun, Wenguang 孫文廣 M 58 Sup ChChairman of Supervisors 2018-10-30
12 Wang, Haibing (1978) 王海兵 M 46 SupervisorSupervisor 2019-06-26
13 Wang, Pengcheng (Chongqing Machinery) 王鵬程 M 57 SupervisorSupervisor 2013-04-10 2016-06-28
14 Wang, Rongxue 王榮雪 F 79 Ind SupIndependent Supervisor 2007-07-27 2013-06-18
15 Wang, Xuqi 王緒其 M 72 SupervisorSupervisor 2007-07-27 2013-04-10
16 Wu, Chongjiang 吳重江 M 75 SupervisorSupervisor 2007-07-27 2010-06-15
17 Wu, Yi (1974) 吳怡 F 50 Ind SupIndependent Supervisor 2014-09-29 2024-06-12
18 Xia, Hua (1963) 夏華 M 61 SupervisorSupervisor 2015-09-18 2023-11-08
19 Xiang, Hu 向虎 M 60 Sup ChChairman of Supervisors 2016-06-28 2018-07-05
20 Yang, Mingquan 楊明全 M 70 Sup ChChairman of Supervisors 2013-04-10 2015-12-30
21 Ye, Zusheng 葉祖升 M 74 SupervisorSupervisor 2007-07-27 2009-08-31
22 Zhang, Mingzhi (1963) 張明智 M 61 SupervisorSupervisor 2015-09-18 2019-06-26
23 Zhang, Xinzhi (1971) 張心智 M 53 SupervisorSupervisor 2011-12-09 2013-04-10
24 Zhao, Zicheng 趙自成 M 54 SupervisorSupervisor 2013-04-10 2015-09-18

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Zhibin (1972) 蔡志濱 M 52 NEDNon-Executive Director 2021-06-24
2 Chen, Ping (Chongqing Machinery) 陳萍 F 62 ED, GMExecutive Director, General Manager 2016-06-28 2022-09-28
3 Chen, Xianzheng 陳先正 M 70 EDExecutive Director 2007-07-27 2014-06-18
4 Deng, Yong (1960-01) 鄧勇 M 64 NEDNon-Executive Director 2013-04-10 2018-12-27
5 Dou, Bo 竇波 M 55 NEDNon-Executive Director 2017-11-27
6 Fu, Yihong 符義紅 M 43 NEDNon-Executive Director 2023-08-23
7 He, Xiaoyan (1962) 何小燕 F 62 NEDNon-Executive Director 2016-06-28 2018-06-28
8 He, Yong (1963) 何勇 M 61 ED, GMExecutive Director, General Manager 2007-07-27 2010-10-25
EDExecutive Director 2010-10-25 2010-12-30
9 Huang, Yong (Chongqing Machinery) 黃勇 M 62 NEDNon-Executive Director 2007-07-27 2023-07-11
10 Jin, Jingyu 靳景玉 M 59 INEDIndependent Non-Executive Director 2012-06-18 2024-06-12
11 Ke, Rui 柯瑞 M 38 INEDIndependent Non-Executive Director 2024-06-12
12 Kong, Weiliang 孔維梁 M 78 INEDIndependent Non-Executive Director 2007-07-27 2013-06-18
13 Liao, Shaohua 廖紹華 M 61 ED, VPExecutive Director, Vice President 2007-07-27 2013-04-10
14 Liu, Liangcai 劉良才 M 72 NEDNon-Executive Director 2010-06-15 2013-04-10
15 Liu, Wei (1964) 劉偉 M 60 INEDIndependent Non-Executive Director 2014-09-29
16 Lo, Lowell Wah Wai 盧華威 M 61 INEDIndependent Non-Executive Director 2008-01-10
17 Ma, Aijun (1979) 馬愛軍 M 45 NEDNon-Executive Director 2021-06-24 2022-06-23
18 Ren, Xiaochang 任曉常 M 69 INEDIndependent Non-Executive Director 2007-07-27
19 Ren, Yong (1957) 任勇 M 67 EDExecutive Director 2013-04-10 2015-12-08
20 Sun, Nengyi 孫能義 M 76 ChChairman 2007-07-27 2009-08-31
21 Wang, Jiyu (1957) 王冀渝 M 67 NEDNon-Executive Director 2010-12-30 2016-06-28
22 Wang, Pengcheng (Chongqing Machinery) 王鵬程 M 57 NEDNon-Executive Director 2018-06-28 2021-04-12
23 Wang, Tingting (1985) 王婷婷 F 39 NEDNon-Executive Director 2022-06-23 2023-03-22
24 Wang, Yuxiang (1960) 王玉祥 M 64 ChChairman 2013-06-18 2020-07-07
25 Wei, Fusheng (1961) 魏福生 M 63 NEDNon-Executive Director 2016-06-28 2017-11-27
26 Wu, Jian (1963) 吳堅 M 61 NEDNon-Executive Director 2007-07-27 2010-06-15
27 Xiang, Hu 向虎 M 60 EDExecutive Director 2014-06-18 2016-06-28
28 Xie, Hua Jun 謝華駿 M 71 ChChairman 2009-08-31 2013-06-18
29 Yang, Jingpu 楊鏡璞 M 69 NEDNon-Executive Director 2007-08-09 2016-06-28
30 Yang, Quan (1965) 楊泉 M 59 EDExecutive Director 2015-12-08 2024-06-20
31 Yang, Zhimin (1949) 楊治民 M 75 INEDIndependent Non-Executive Director 2013-06-18 2014-09-29
32 Yu, Gang (1964) 余剛 M 60 NEDNon-Executive Director 2007-07-27 2010-12-30
EDExecutive Director 2010-12-30 2016-03-04
33 Yue, Xiangjun (1976) 岳相軍 M 48 ED, GMExecutive Director, General Manager 2023-03-22
34 Zhang, Fulun 張福倫 M 54 ChChairman 2020-08-26 2024-06-25
35 Zhang, Yongchao (1977) 張永超 M 47 NEDNon-Executive Director 2019-06-26 2021-04-12
36 Zhu, Ying (1976) 朱穎 F 48 NEDNon-Executive Director 2023-03-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 47 CoSecCompany Secretary 2014-10-14
2 Wang, Xiaojun (1955) 王小軍 M 70 CoSecCompany Secretary 2014-10-14
3 Yue, Xiangjun (1976) 岳相軍 M 48 GMGeneral Manager 2023-01-18 2023-03-22

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