China Machinery Engineering Corporation 中國機械設備工程股份有限公司

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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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