WEICHAI POWER CO., LTD. 濰柴動力股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Ding, Yingdong 丁迎東 M 56 SupervisorSupervisor 2007-10-22 2011-07-13
2 Jiang, Jianfang 蔣建芳 F 62 SupervisorSupervisor 2002-12-18 2017-08-30
3 Lu, Wenwu 魯文武 M 60 Sup ChChairman of Supervisors 2011-07-13 2022-09-09
4 Ma, Changhai 馬常海 M 51 SupervisorSupervisor 2015-06-30 2023-05-26
5 Sun, Chengping 孫承平 M 77 Sup ChChairman of Supervisors 2002-12-18 2015-06-30
6 Wang, Xuewen (1978) 王學文 M 46 SupervisorSupervisor 2022-06-28
7 Wang, Yanlei (1969-07) 王延磊 M 55 Sup ChChairman of Supervisors 2022-09-09
8 Wang, Yong (1963) 王勇 M 61 SupervisorSupervisor 2003-10-20 2007-10-22
9 Wu, Hongwei (Weichai Power) 吳洪偉 M 58 SupervisorSupervisor 2017-08-30 2022-06-28
10 Zhao, Yongchang 趙永昌 M 47 SupervisorSupervisor 2023-05-26

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Xue Jian 陳學儉 M 69 NEDNon-Executive Director 2004-06-29 2014-05-07
2 Chi, Deqiang 遲德強 M 55 INEDIndependent Non-Executive Director 2023-06-28
3 Chu, Howard Ho Hwa 朱賀華 M 60 INEDIndependent Non-Executive Director 2012-06-29 2015-06-30
4 Fang, Hongwei (1965) 方紅衛 M 59 EDExecutive Director 2012-06-29 2015-07-06
5 Fang, Zhong Chang 房忠昌 M 82 INEDIndependent Non-Executive Director 2004-12-15 2012-06-29
6 Feng, Gang (1960) 馮剛 M 64 NEDNon-Executive Director 2002-10-20 2005-12-17
7 Gu, Linsheng 顧林生 M 82 NEDNon-Executive Director 2007-04-24 2012-06-29
8 Han, Xiaoqun 韓小群 F 74 NEDNon-Executive Director 2005-12-18 2015-06-30
9 Jiang, Kui (1963) 江奎 M 60 NEDNon-Executive Director 2012-06-29 2023-06-05
10 Jiang, Yan (1973) 蔣彥 F 51 INEDIndependent Non-Executive Director 2020-06-29
11 Kiss, Julius G M 97 NEDNon-Executive Director 2002-12-18 2015-06-30
12 Koo, Louis Fook Sun 顧福身 M 68 INEDIndependent Non-Executive Director 2002-10-20 2012-06-29
13 Li, Dakai 李大開 M 72 EDExecutive Director 2012-06-29 2017-03-29
14 Li, Hongwu 李洪武 M 62 INEDIndependent Non-Executive Director 2017-06-08 2023-06-28
15 Li, Luwen 李錄溫 M 73 INEDIndependent Non-Executive Director 2012-06-29 2014-06-30
16 Li, San Yim 李新炎 M 73 NEDNon-Executive Director 2002-12-18 2012-06-29
17 Li, Shihao (1942) 李世豪 M 82 NEDNon-Executive Director 2007-04-24 2012-06-29
INEDIndependent Non-Executive Director 2012-06-29 2014-06-30
18 Liu, Huisheng 劉會勝 M 59 NEDNon-Executive Director 2006-06-30 2013-03-21
19 Liu, Zheng (1947) 劉征 M 77 NEDNon-Executive Director 2002-12-18 2004-06-29
NEDNon-Executive Director 2007-04-24 2012-06-29
INEDIndependent Non-Executive Director 2012-06-29 2014-06-30
20 Loh, Yih 盧毅 M 61 INEDIndependent Non-Executive Director 2012-06-29 2018-06-14
21 Ma, Changhai 馬常海 M 51 EDExecutive Director 2023-06-28
22 Ma, Xuyao 馬旭耀 M 56 EDExecutive Director 2023-06-28
23 Macht, Michael Martin M 64 NEDNon-Executive Director 2018-06-14
24 Ning, Xiang Dong 寧向東 M 59 INEDIndependent Non-Executive Director 2014-06-30 2020-06-29
25 Riske, Gordon Erwin M 67 NEDNon-Executive Director 2013-06-24 2023-06-05
26 Smith, Richard Robinson M 59 NEDNon-Executive Director 2023-06-28
27 Sun, Shaojun (1965-06) 孫少軍 M 59 ED, GMExecutive Director, General Manager 2002-12-18
28 Tan, Xuguang 譚旭光 M 63 ChChairman 2002-12-18 2003-02
Ch, CEOChairman, Chief Executive Officer 2003-02 2023-10-13
ChChairman 2023-10-13
29 Tong, Jingen 童金根 M 62 NEDNon-Executive Director 2002-12-18 2006-06-30
30 Wang, David Decheng 王德成 M 46 EDExecutive Director 2023-06-28 2023-10-13
CEO, GMChief Executive Officer, General Manager 2023-10-13
31 Wang, Gongyong 王貢勇 M 52 INEDIndependent Non-Executive Director 2014-06-30 2020-06-29
32 Wang, Yuepu 王曰普 M 62 NEDNon-Executive Director 2014-06-30 2020-03-26
33 Wen, Daocai 聞道才 M 67 INEDIndependent Non-Executive Director 2018-06-14 2023-06-28
34 Xu, Bing (1971) 徐兵 M 53 INEDIndependent Non-Executive Director 2023-06-28
35 Xu, Xinyu (1963-06) 徐新玉 M 61 ED, GMExecutive Director, General Manager 2002-12-18 2023-06-28
36 Yan, Jianbo 嚴鑒鉑 M 62 EDExecutive Director 2017-06-08 2023-06-05
37 Yao, Yu (1970) 姚宇 M 54 NEDNon-Executive Director 2002-12-18 2012-06-29
38 Yeung, Franco Sai Hong 楊世杭 M 70 NEDNon-Executive Director 2002-12-18 2015-07-06
39 Yu, Zhuo Ping 余卓平 M 65 INEDIndependent Non-Executive Director 2020-06-29
40 Yuan, Hongming (1965) 袁宏明 M 59 EDExecutive Director 2017-06-08
41 Zhang, Fusheng (1957) 張伏生 F 67 NEDNon-Executive Director 2002-12-18 2012-06-29
42 Zhang, Liangfu (1969) 張良富 M 55 NEDNon-Executive Director 2020-06-29
43 Zhang, Quan (Weichai Power) 張泉 M 61 ED, GMExecutive Director, General Manager 2002-12-18 2023-06-05
Vice ChVice Chairman 2023-06-05
44 Zhang, Xiaoyu (1945) 張小虞 M 79 INEDIndependent Non-Executive Director 2002-10-20 2012-06-29
45 Zhang, Zhenhua (1941) 張振華 M 83 INEDIndependent Non-Executive Director 2012-06-29 2017-03-29
46 Zhang, Zhong (1968) 張忠 M 56 INEDIndependent Non-Executive Director 2014-06-30 2020-06-29
47 Zhao, Fuquan 趙福全 M 61 INEDIndependent Non-Executive Director 2023-06-28
48 Zhao, Huifang 趙惠芳 F 73 INEDIndependent Non-Executive Director 2020-06-29 2023-06-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Peter Tat Leung (1970) 張達良 M 54 QA, CoSecQualified Accountant, Company Secretary 2008-10-06 2012-01-12
2 Hoe, Vincent York Joo 何毓瑜 M 62 CoSecCompany Secretary 2012-01-12 2013-03-23
3 Hu, Yunyun (1980) 胡雲雲 F 44 CoSecCompany Secretary 2022-03-30
4 Kwong, Anthony Kwan Tong 鄺焜堂 M 59 CoSecCompany Secretary 2013-03-23 2022-03-30
5 Qu, Hongkun 曲洪坤 F 44 CFOChief Financial Officer 2021-06-07

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