Chengdu SIWI Science and Technology Company Limited 成都四威科技股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Minmin 安民民 | M | 74 | SupervisorSupervisor | 2000-10-01 | 2003-09-30 |
2 | Dai, Xiaoyi 戴曉怡 | F | 47 | SupervisorSupervisor | 2009-03-20 | 2017-07-27 |
3 | Hong, Xiurong 洪秀蓉 | F | 69 | SupervisorSupervisor | 2000-10-01 | 2009-09-18 |
4 | Liu, Jun (1970) 劉俊 | M | 51 | SupervisorSupervisor | 2017-07-27 | 2024-11-12 |
5 | Liu, Shuping (1949) 劉樹平 | F | 72 | SupervisorSupervisor | 1997-10-01 | 2000-09-30 |
6 | Lyu, Dong (1970) 呂東 | M | 51 | Sup ChChairman of Supervisors | 2020-06-24 | 2021-11-12 |
7 | Wang, Lin (1956) 汪林 | F | 65 | SupervisorSupervisor | 1994-10-01 | 2000-09-30 |
8 | Wang, Zhiqi (1947) 王志琪 | M | 74 | Sup ChChairman of Supervisors | 2006-08-17 | 2008-08-20 |
9 | Xiong, Ting (1962) 熊挺 | M | 59 | SupervisorSupervisor | 2003-10-01 | 2022-11-10 |
10 | Yang, Zhihe 楊志和 | M | 68 | Sup ChChairman of Supervisors | 2008-08-20 | 2012-11-13 |
11 | Zeng, Daogen 曾道根 | M | 80 | Sup ChChairman of Supervisors | 1997-10-01 | 2000-09-30 |
12 | Zeng, Yu (1944) 曾鈺 | F | 77 | SupervisorSupervisor | 1994-10-01 | 1997-09-30 |
13 | Zhang, Xiaocheng 張曉成 | M | 64 | Sup ChChairman of Supervisors | 2000-10-01 | 2006-08-17 |
14 | Zhang, Youkun 張有琨 | F | 84 | Sup ChChairman of Supervisors | 1994-10-01 | 1997-09-30 |
15 | Zheng, Zhili 鄭志利 | M | 62 | Sup ChChairman of Supervisors | 2012-11-13 | 2019-11-29 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Minmin 安民民 | M | 74 | FDFinance Director | 1994-10-01 | 2000-09-30 |
2 | Bao, Yuhong 鮑煜虹 | M | 50 | EDExecutive Director | 2000-10-01 | 2006-08-17 |
3 | Charlton, Julia Frances 周怡菁 | F | 62 | NEDNon-Executive Director | 1994-10-01 | 1997-04-13 |
4 | Chen, Ruo Wei 陳若濰 | M | 59 | EDExecutive Director | 2008-08-20 | 2015-11-12 |
5 | Choi Chen, Po Sum 陳葆心 | F | 90 | INEDIndependent Non-Executive Director | 1994-10-01 | 2006-02-16 |
6 | Choy, Jojo Sze Chung 蔡思聰 | M | 62 | INEDIndependent Non-Executive Director | 2006-02-16 | 2018-01-31 |
7 | Cong, Huisheng 叢惠生 | M | 68 | EDExecutive Director | 2012-11-13 | 2015-11-12 |
8 | Du, Liangheng 杜良衡 | M | 80 | Dep MD, GMDeputy Managing Director, General Manager | 1994-10-01 | 1999-08-24 |
Vice ChVice Chairman | 1999-08-24 | 2000-09-30 | ||||
9 | Du, Xinhua 杜新華 | M | 57 | EDExecutive Director | 2012-11-13 | 2015-11-12 |
10 | Fan, Xianda 范先達 | M | 69 | EDExecutive Director | 2003-10-01 | 2006-08-17 |
11 | Fan, Xu (1975) 樊旭 | M | 46 | EDExecutive Director | 2012-11-13 | 2018-11-22 |
12 | Feng, Gang (1965) 馮鋼 | M | 56 | INEDIndependent Non-Executive Director | 2018-11-13 | 2021-11-12 |
13 | Fu, Ruolin 付若琳 | F | 51 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
14 | Guo, Aiqing 郭愛清 | M | 66 | ED, GMExecutive Director, General Manager | 1999-06-21 | 1999-08-24 |
Vice ChVice Chairman | 1999-08-24 | 2012-11-13 | ||||
15 | Han, Shu (1963) 韓蜀 | M | 58 | EDExecutive Director | 2015-11-12 | 2021-11-12 |
16 | He, Yongxian (1936) 何用先 | M | 85 | INEDIndependent Non-Executive Director | 1994-10-01 | 2000-09-30 |
17 | Hu, Chenghua (1944) 胡成華 | M | 77 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
18 | Hu, Jiangbing (1968) 胡江兵 | M | 53 | Dep Ch, GMDeputy Chairman, General Manager | 2018-11-22 | 2021-09-24 |
19 | Jiang, Jianping (1971) 江建平 | M | 50 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
EDExecutive Director | 2020-12-22 | 2021-11-12 | ||||
20 | Jiang, Kun (1968) 蔣昆 | M | 53 | EDExecutive Director | 2006-08-17 | 2008-08-20 |
21 | Li, Tong (1970) 李彤 | M | 51 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
22 | Li, Yuanpeng (1939) 李元鵬 | M | 82 | INEDIndependent Non-Executive Director | 2006-08-17 | 2015-11-12 |
23 | Lin, Zulun 林祖倫 | M | 71 | INEDIndependent Non-Executive Director | 2016-02-04 | 2018-11-13 |
24 | Liu, Yun (1973) 劉韞 | F | 48 | EDExecutive Director | 2017-01-13 | 2021-11-12 |
25 | Luo, Shiwen (1944) 羅時文 | M | 77 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
26 | Mao, Yaping 毛亞萍 | F | 55 | INEDIndependent Non-Executive Director | 2018-04-13 | 2021-05-07 |
27 | Ping, Hao 平浩 | M | 49 | Vice ChVice Chairman | 2012-11-13 | 2015-03-12 |
28 | Qin, Yaowu 秦要武 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 1997-10-01 | 2003-09-30 |
29 | Su, Jialing (1945) 粟嘉陵 | M | 76 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-10-01 | 1997-09-30 |
EDExecutive Director | 2000-10-01 | 2003-09-30 | ||||
30 | Su, Wenyu 蘇文宇 | M | 53 | EDExecutive Director | 2009-09-18 | 2012-11-13 |
31 | Sun, Jiayuan 孫家羱 | M | 78 | INEDIndependent Non-Executive Director | 2000-10-01 | 2006-08-17 |
32 | Tian, Hechen 田和臣 | M | 84 | EDExecutive Director | 1994-10-01 | 1997-09-30 |
33 | Wang, Feng (1961) 王鋒 | M | 60 | EDExecutive Director | 2015-11-12 | 2017-01-13 |
34 | Wang, Micheng 王米成 | M | 55 | Vice Ch, GMVice Chairman, General Manager | 2015-03-12 | 2018-11-22 |
EDExecutive Director | 2018-11-22 | 2021-11-12 | ||||
35 | Wang, Zhongfu (1965) 王中夫 | M | 56 | EDExecutive Director | 1997-10-01 | 2006-08-17 |
36 | Wu, Changlin (1965) 吳長林 | M | 56 | ChChairman | 2018-11-22 | 2021-11-12 |
37 | Wu, Zhengde 吳正德 | M | 77 | INEDIndependent Non-Executive Director | 2003-10-01 | 2013-05-16 |
38 | Xiao, Xiaozhou 肖孝州 | M | 68 | INEDIndependent Non-Executive Director | 2013-07-31 | 2022-09-06 |
39 | Xiong, Siyun 熊嗣雲 | M | 58 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
40 | Xu, Liying (1970) 許立英 | F | 51 | EDExecutive Director | 2015-11-12 | 2020-12-22 |
41 | Xu, Mingwen 徐名文 | M | 67 | ChChairman | 2000-10-01 | 2006-08-17 |
42 | Yang, Pinghe 楊平和 | M | 76 | Dep MD, GMDeputy Managing Director, General Manager | 1997-10-01 | 1999-06-21 |
43 | Zeng, Daogen 曾道根 | M | 80 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-10-01 | 1997-09-30 |
44 | Zeng, Yu (1944) 曾鈺 | F | 77 | FDFinance Director | 1997-10-01 | 2000-09-30 |
45 | Zhang, Qingzhong 張慶忠 | M | 83 | ChChairman | 1995-12-28 | 2000-09-30 |
46 | Zhang, Xiaocheng 張曉成 | M | 64 | EDExecutive Director | 1997-10-01 | 2000-09-30 |
ChChairman | 2006-08-17 | 2018-11-22 | ||||
47 | Zhang, Zhongqi 張仲琪 | M | 64 | EDExecutive Director | 2000-10-01 | 2006-08-17 |
48 | Zheng, Jianhua (1971) 鄭建華 | M | 50 | EDExecutive Director | 2006-08-17 | 2009-09-18 |
49 | Zhou, Fengqi 周鳳岐 | M | 82 | EDExecutive Director | 1994-10-01 | 2000-09-30 |
50 | Zhou, Ze He 周澤和 | M | 80 | ChChairman | 1994-10-01 | 1995-12-28 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Kit Lai 朱潔麗 | F | 45 | CoSecCompany Secretary | 2011-01-19 | 2011-10-27 |
2 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 66 | CoSecCompany Secretary | 2011-10-27 | 2017-08-01 |
3 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | CoSecCompany Secretary | 2011-01-19 | |
4 | Shum, Simon Shing Kei 沈成基 | M | 50 | CoSecCompany Secretary | 2017-08-01 |
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