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
2020
Position From Until
1 Liu, Jun (1970) 劉俊 M 50 SupervisorSupervisor 2017-07-27
2 Xiong, Ting (1962) 熊挺 M 58 SupervisorSupervisor 2003-10-01 2022-11-10

Main board

Name Age
in
2020
Position From Until
1 Feng, Gang (1965) 馮鋼 M 55 INEDIndependent Non-Executive Director 2018-11-13 2021-11-12
2 Han, Shu (1963) 韓蜀 M 57 EDExecutive Director 2015-11-12 2021-11-12
3 Hu, Jiangbing (1968) 胡江兵 M 52 Dep Ch, GMDeputy Chairman, General Manager 2018-11-22 2021-09-24
4 Liu, Yun (1973) 劉韞 F 47 EDExecutive Director 2017-01-13 2021-11-12
5 Mao, Yaping 毛亞萍 F 54 INEDIndependent Non-Executive Director 2018-04-13 2021-05-07
6 Wang, Micheng 王米成 M 54 EDExecutive Director 2018-11-22 2021-11-12
7 Wu, Changlin (1965) 吳長林 M 55 ChChairman 2018-11-22 2021-11-12
8 Xiao, Xiaozhou 肖孝州 M 67 INEDIndependent Non-Executive Director 2013-07-31 2022-09-06
9 Xu, Liying (1970) 許立英 F 50 EDExecutive Director 2015-11-12 2020-12-22

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Shum, Simon Shing Kei 沈成基 M 49 CoSecCompany Secretary 2017-08-01

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