China Machinery Engineering Corporation 中國機械設備工程股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Ming (1968) 白明 | M | 56 | SupervisorSupervisor | 2011-01-07 | 2018-03-05 |
2 | Guo, Weihua 郭偉華 | M | 63 | SupervisorSupervisor | 2019-06-24 | |
3 | He, Bing (1966) 何兵 | M | 58 | SupervisorSupervisor | 2020-11-27 | |
4 | Liu, Ting (1981) 劉婷 | F | 43 | SupervisorSupervisor | 2018-03-05 | 2020-11-27 |
5 | Qian, Xiangdong 錢向東 | M | 55 | SupervisorSupervisor | 2011-01-13 | 2019-06-24 |
6 | Quan, Huaqiang 全華強 | M | 54 | Sup ChChairman of Supervisors | 2011-01-13 | 2020-02-14 |
7 | Wang, Huifang (1971) 王惠芳 | F | 53 | Sup ChChairman of Supervisors | 2020-02-14 | 2020-09-25 |
8 | Zhang, Hong (1962) 張弘 | M | 62 | Sup ChChairman of Supervisors | 2020-09-25 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ai, Wei (1969) 艾威 | F | 55 | EDExecutive Director | 2020-12-18 | |
2 | Bai, Shaotong 白紹桐 | M | 61 | NED, ChNon-Executive Director, Chairman | 2019-12-05 | |
3 | Chan, Philip Kin Ho 陳建豪 | M | 47 | INEDIndependent Non-Executive Director | 2011-12-30 | 2014-02-20 |
4 | Fang, Yanshui 方彥水 | M | 53 | PresPresident | 2020-02-14 | |
5 | Fang, Yongzhong 方永忠 | M | 73 | INEDIndependent Non-Executive Director | 2011-07-29 | 2021-08-06 |
6 | Han, Xiaojun 韓曉軍 | M | 56 | Vice ChVice Chairman | 2018-03-05 | 2018-12-21 |
PresPresident | 2018-12-21 | 2019-11-20 | ||||
7 | Li, Taifang 李太芳 | F | 63 | Vice ChVice Chairman | 2011-07-29 | 2014-02-20 |
8 | Liu, Hongyu (1963) 劉紅宇 | F | 61 | INEDIndependent Non-Executive Director | 2011-01-13 | 2021-08-06 |
9 | Liu, Li (1955-09) 劉力 | M | 69 | INEDIndependent Non-Executive Director | 2011-01-13 | 2021-08-06 |
10 | Ma, Jian (1955) 馬堅 | M | 69 | NEDNon-Executive Director | 2020-09-25 | |
11 | Pan, Chongyi 潘崇義 | M | 79 | NEDNon-Executive Director | 2011-01-13 | 2014-02-20 |
12 | Sun, Bai 孫柏 | M | 67 | ChChairman | 2013-04-19 | 2018-01-12 |
13 | Wang, Yuqi (1963) 王玉琦 | M | 61 | NEDNon-Executive Director | 2020-09-25 | 2020-12-18 |
14 | Wang, Zhian 王治安 | M | 74 | NEDNon-Executive Director | 2011-01-13 | 2018-03-05 |
15 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2014-02-20 | 2021-08-06 |
16 | Yang, Wansheng 楊萬勝 | M | 72 | ChChairman | 2011-01-13 | 2013-04-19 |
17 | Yu, Benli 余本禮 | M | 71 | NEDNon-Executive Director | 2014-02-20 | 2020-09-25 |
18 | Zhang, Chun (1968) 張淳 | M | 56 | PresPresident | 2012-03-16 | 2018-01-12 |
ChChairman | 2018-01-12 | 2019-11-25 | ||||
19 | Zhang, Fusheng (1952) 張福生 | M | 72 | NEDNon-Executive Director | 2014-02-20 | 2020-09-25 |
20 | Zhang, Zhiyu (1956) 張治宇 | M | 68 | NEDNon-Executive Director | 2020-09-25 | |
21 | Zhou, Yamin 周亞民 | M | 61 | Pres, FDPresident, Finance Director | 2018-03-05 | 2018-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Minjian 陳民建 | M | 69 | CoSecCompany Secretary | 2014-06-26 | |
2 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2020-12-18 | ||
3 | Fang, Yanshui 方彥水 | M | 53 | Pres Non-DirPresident, Non-Director | 2019-12-30 | 2020-02-14 |
4 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2018-02-12 | 2020-12-18 |
5 | Sun, Runhai 孫潤海 | F | 54 | CoSecCompany Secretary | 2020-05-11 | |
6 | Tsang, Ellen Fung Chu 曾鳳珠 | F | 56 | CoSecCompany Secretary | 2017-07-01 | |
7 | Wang, Weiling (1966) 王瑋玲 | F | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-12 | 2020-05-11 |
8 | Zhou, Yamin 周亞民 | M | 61 | CFOChief Financial Officer | 2011-07-29 | 2014-06-26 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-26 | 2018-02-12 | ||||
Pres Non-DirPresident, Non-Director | 2018-01-12 | 2018-03-05 |
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