Shanghai Prime Machinery Company Limited 上海集優機械股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Jiaming (1961) 陳嘉明 M 63 Sup ChChairman of Supervisors 2005-11 2010-05-28
2 Dong, Jianhua (1965) 董鑑華 M 59 SupervisorSupervisor 2013-06-14 2014-06-27
Sup ChChairman of Supervisors 2014-06-27 2016-05-27
3 Hu, Peiming 胡佩明 F 67 SupervisorSupervisor 2005-11 2013-06-14
4 Lin, Guanhong 林關鴻 M 74 SupervisorSupervisor 2005-11 2008-10-10
5 Lu, Haixing 陸海星 F 57 SupervisorSupervisor 2019-06-14
6 Si, Wenpei 司文培 M 61 SupervisorSupervisor 2017-06-23 2019-06-14
7 Wei, Li (1970) 魏莉 F 54 SupervisorSupervisor 2013-06-14 2017-06-23
8 Xu, Chao (1955) 徐潮 M 69 Sup ChChairman of Supervisors 2010-05-28 2012-12-07
9 Xu, Jianguo (1964) 許建國 M 60 Sup ChChairman of Supervisors 2016-05-27 2019-06-14
10 Yu, Yun (1968) 余蒀 M 56 SupervisorSupervisor 2012-11-30
11 Yuan, Mifang 袁彌芳 M 71 Sup ChChairman of Supervisors 2012-12-07 2013-06-14
12 Zhang, Jianping (1957) 張建平 M 67 SupervisorSupervisor 2008-10-10 2012-11-30
13 Zhang, Yan (1975) 張艷 F 49 Sup ChChairman of Supervisors 2019-06-14

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Oi Fat 陳愛發 M 46 INEDIndependent Non-Executive Director 2014-06-27 2021-01-20
2 Chan, Thomas Chun Hong 陳振康 M 60 INEDIndependent Non-Executive Director 2005-11 2014-06-27
3 Chen, Hui (Shanghai Prime Machinery) 陳慧 M 56 ED, VPExecutive Director, Vice President 2005-09 2008-10-10
EDExecutive Director 2013-06-14 2019-06-14
4 Deng, Yuntian 鄧雲天 M 51 EDExecutive Director 2008-10-10 2010-05-28
5 Dong, Yeshun 董葉順 M 64 NEDNon-Executive Director 2016-05-27
6 Gou, Jianhui 勾建輝 M 63 CEOChief Executive Officer 2019-06-14 2020-04-01
7 Hu, Kang (1963) 胡康 M 61 Pres, CEOPresident, Chief Executive Officer 2005-09 2013-06-14
8 Huang, Wennong 黃文弄 M 76 EDExecutive Director 2005-09 2008-10-10
9 Li, Yin (1963) 李銀 M 61 INEDIndependent Non-Executive Director 2011-10-21 2016-05-27
10 Ling, Hong (1959) 凌鴻 M 65 INEDIndependent Non-Executive Director 2010-05-28 2021-01-20
11 Liu, Huangsong 劉熀松 M 56 INEDIndependent Non-Executive Director 2005-11 2011-10-21
12 Liu, Zhenduo (1948) 柳振鐸 M 76 ChChairman 2007-10-26 2009-12-04
13 Mao, Yizhong 毛一忠 M 63 EDExecutive Director 2016-05-27 2018-04-19
14 Si, Wenpei 司文培 M 61 EDExecutive Director 2019-06-14
15 Sun, Wei (1970) 孫偉 M 54 EDExecutive Director 2011-10-21 2016-05-27
16 Sun, Zechang 孫澤昌 M 72 INEDIndependent Non-Executive Director 2016-05-27 2021-01-20
17 Wang, Qiang (1957) 王強 M 67 ChChairman 2013-02-22 2015-10-10
18 Xia, Sicheng 夏斯成 M 61 ED, VPExecutive Director, Vice President 2005-09 2008-10-10
EDExecutive Director 2020-06-19
19 Xiao, Yuman 肖玉滿 M 52 EDExecutive Director 2016-12-16
20 Xu, Chao (1955) 徐潮 M 69 Vice ChVice Chairman 2012-12-07 2013-06-14
21 Xu, Jianguo (1964) 許建國 M 60 EDExecutive Director 2010-05-28 2011-10-21
22 Yan, Qi (1965) 嚴奇 M 59 Vice ChVice Chairman 2005-09 2008-10-10
23 Ye, Fucai 葉富才 M 73 EDExecutive Director 2008-10-10 2010-05-28
24 Yu, Xiufeng (1962) 郁秀峰 M 62 EDExecutive Director 2010-05-28 2011-10-21
25 Yuan, Mifang 袁彌芳 M 71 EDExecutive Director 2011-10-21 2012-12-07
26 Zhang, Jianping (1957) 張建平 M 67 EDExecutive Director 2012-12-07 2016-12-16
27 Zhang, Jie (1977) 張杰 M 47 EDExecutive Director 2016-12-16 2019-06-14
28 Zhang, Mingjie (1962) 張銘傑 M 62 EDExecutive Director 2018-06-08
29 Zheng, Yuanhu 鄭元湖 M 58 ChChairman 2009-12-04 2013-02-22
30 Zhou, Feida 周飛達 M 85 INEDIndependent Non-Executive Director 2005-11 2010-05-28
31 Zhou, Zhiyan 周志炎 M 61 ChChairman 2005-09 2007-10-26
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-06-14 2015-10-10
Ch, CEOChairman, Chief Executive Officer 2015-10-10 2018-09-25
ChChairman 2018-09-25 2020-04-01
Ch, PresChairman, President 2020-04-01 2020-10-01
ChChairman 2020-10-01
32 Zhu, Weiming (1971) 朱衛明 M 53 Vice ChVice Chairman 2008-10-10 2012-12-07
33 Zhu, Xi (1964) 朱茜 F 60 EDExecutive Director 2008-10-10 2016-12-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Xuewen (1975) 陳學文 M 49 Pres Non-DirPresident, Non-Director 2020-10-01
2 Gou, Jianhui 勾建輝 M 63 CEO Non-DirChief Executive Officer, Non-director 2018-09-25 2019-06-14
3 Li, Wai Chung 李偉忠 M 47 QA, CoSecQualified Accountant, Company Secretary 2006 2016-07-20
4 Ng, Alexander Kwong 伍剛 M 46 CoSecCompany Secretary 2016-07-20 2016-09-21
CFO, CoSecChief Financial Officer, Company Secretary 2016-09-21
5 Wang, Pin (1973) 王頻 M 51 CFOChief Financial Officer 2006 2016-07-19

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