WEICHAI POWER CO., LTD. 濰柴動力股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Yingdong 丁迎東 | M | 52 | SupervisorSupervisor | 2007-10-22 | 2011-07-13 |
| 2 | Jiang, Jianfang 蔣建芳 | F | 58 | SupervisorSupervisor | 2002-12-18 | 2017-08-30 |
| 3 | Lu, Wenwu 魯文武 | M | 56 | Sup ChChairman of Supervisors | 2011-07-13 | 2022-09-09 |
| 4 | Ma, Changhai 馬常海 | M | 47 | SupervisorSupervisor | 2015-06-30 | 2023-05-26 |
| 5 | Sun, Chengping 孫承平 | M | 73 | Sup ChChairman of Supervisors | 2002-12-18 | 2015-06-30 |
| 6 | Wang, Yong (1963) 王勇 | M | 57 | SupervisorSupervisor | 2003-10-20 | 2007-10-22 |
| 7 | Wu, Hongwei (Weichai Power) 吳洪偉 | M | 54 | SupervisorSupervisor | 2017-08-30 | 2022-06-28 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xue Jian 陳學儉 | M | 65 | NEDNon-Executive Director | 2004-06-29 | 2014-05-07 |
| 2 | Chu, Howard Ho Hwa 朱賀華 | M | 56 | INEDIndependent Non-Executive Director | 2012-06-29 | 2015-06-30 |
| 3 | Fang, Hongwei (1965) 方紅衛 | M | 55 | EDExecutive Director | 2012-06-29 | 2015-07-06 |
| 4 | Fang, Zhong Chang 房忠昌 | M | 78 | INEDIndependent Non-Executive Director | 2004-12-15 | 2012-06-29 |
| 5 | Feng, Gang (1960) 馮剛 | M | 60 | NEDNon-Executive Director | 2002-10-20 | 2005-12-17 |
| 6 | Gu, Linsheng 顧林生 | M | 78 | NEDNon-Executive Director | 2007-04-24 | 2012-06-29 |
| 7 | Han, Xiaoqun 韓小群 | F | 70 | NEDNon-Executive Director | 2005-12-18 | 2015-06-30 |
| 8 | Jiang, Kui (1963) 江奎 | M | 56 | NEDNon-Executive Director | 2012-06-29 | 2023-06-05 |
| 9 | Kiss, Julius G | M | 93 | NEDNon-Executive Director | 2002-12-18 | 2015-06-30 |
| 10 | Koo, Louis Fook Sun 顧福身 | M | 64 | INEDIndependent Non-Executive Director | 2002-10-20 | 2012-06-29 |
| 11 | Li, Dakai 李大開 | M | 68 | EDExecutive Director | 2012-06-29 | 2017-03-29 |
| 12 | Li, Hongwu 李洪武 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-08 | 2023-06-28 |
| 13 | Li, Luwen 李錄溫 | M | 69 | INEDIndependent Non-Executive Director | 2012-06-29 | 2014-06-30 |
| 14 | Li, San Yim 李新炎 | M | 69 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 15 | Li, Shihao (1942) 李世豪 | M | 78 | NEDNon-Executive Director | 2007-04-24 | 2012-06-29 |
| INEDIndependent Non-Executive Director | 2012-06-29 | 2014-06-30 | ||||
| 16 | Liu, Huisheng 劉會勝 | M | 55 | NEDNon-Executive Director | 2006-06-30 | 2013-03-21 |
| 17 | Liu, Zheng (1947) 劉征 | M | 73 | 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 | ||||
| 18 | Loh, Yih 盧毅 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-29 | 2018-06-14 |
| 19 | Macht, Michael Martin | M | 60 | NEDNon-Executive Director | 2018-06-14 | |
| 20 | Ning, Xiang Dong 寧向東 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
| 21 | Riske, Gordon Erwin | M | 63 | NEDNon-Executive Director | 2013-06-24 | 2023-06-05 |
| 22 | Sun, Shaojun (1965-06) 孫少軍 | M | 55 | ED, GMExecutive Director, General Manager | 2002-12-18 | |
| 23 | Tan, Xuguang 譚旭光 | M | 59 | ChChairman | 2002-12-18 | 2003-02 |
| Ch, CEOChairman, Chief Executive Officer | 2003-02 | 2023-10-13 | ||||
| 24 | Tong, Jingen 童金根 | M | 58 | NEDNon-Executive Director | 2002-12-18 | 2006-06-30 |
| 25 | Wang, Gongyong 王貢勇 | M | 48 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
| 26 | Wang, Yuepu 王曰普 | M | 58 | NEDNon-Executive Director | 2014-06-30 | 2020-03-26 |
| 27 | Wen, Daocai 聞道才 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-14 | 2023-06-28 |
| 28 | Xu, Xinyu (1963-06) 徐新玉 | M | 57 | ED, GMExecutive Director, General Manager | 2002-12-18 | 2023-06-28 |
| 29 | Yan, Jianbo 嚴鑒鉑 | M | 58 | EDExecutive Director | 2017-06-08 | 2023-06-05 |
| 30 | Yao, Yu (1970) 姚宇 | M | 50 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 31 | Yeung, Franco Sai Hong 楊世杭 | M | 66 | NEDNon-Executive Director | 2002-12-18 | 2015-07-06 |
| 32 | Yuan, Hongming (1965) 袁宏明 | M | 55 | EDExecutive Director | 2017-06-08 | |
| 33 | Zhang, Fusheng (1957) 張伏生 | F | 63 | NEDNon-Executive Director | 2002-12-18 | 2012-06-29 |
| 34 | Zhang, Quan (Weichai Power) 張泉 | M | 57 | ED, GMExecutive Director, General Manager | 2002-12-18 | 2023-06-05 |
| 35 | Zhang, Xiaoyu (1945) 張小虞 | M | 75 | INEDIndependent Non-Executive Director | 2002-10-20 | 2012-06-29 |
| 36 | Zhang, Zhenhua (1941) 張振華 | M | 79 | INEDIndependent Non-Executive Director | 2012-06-29 | 2017-03-29 |
| 37 | Zhang, Zhong (1968) 張忠 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Peter Tat Leung (1970) 張達良 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2008-10-06 | 2012-01-12 |
| 2 | Hoe, Vincent York Joo 何毓瑜 | M | 58 | CoSecCompany Secretary | 2012-01-12 | 2013-03-23 |
| 3 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 55 | CoSecCompany Secretary | 2013-03-23 | 2022-03-30 |
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