WEICHAI POWER CO., LTD. 濰柴動力股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Lu, Wenwu 魯文武 M 56 Sup ChChairman of Supervisors 2011-07-13 2022-09-09
2 Ma, Changhai 馬常海 M 47 SupervisorSupervisor 2015-06-30 2023-05-26
3 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 Jiang, Kui (1963) 江奎 M 56 NEDNon-Executive Director 2012-06-29 2023-06-05
2 Li, Hongwu 李洪武 M 58 INEDIndependent Non-Executive Director 2017-06-08 2023-06-28
3 Macht, Michael Martin M 60 NEDNon-Executive Director 2018-06-14
4 Ning, Xiang Dong 寧向東 M 55 INEDIndependent Non-Executive Director 2014-06-30 2020-06-29
5 Riske, Gordon Erwin M 63 NEDNon-Executive Director 2013-06-24 2023-06-05
6 Sun, Shaojun (1965-06) 孫少軍 M 55 ED, GMExecutive Director, General Manager 2002-12-18
7 Tan, Xuguang 譚旭光 M 59 Ch, CEOChairman, Chief Executive Officer 2003-02 2023-10-13
8 Wang, Gongyong 王貢勇 M 48 INEDIndependent Non-Executive Director 2014-06-30 2020-06-29
9 Wen, Daocai 聞道才 M 63 INEDIndependent Non-Executive Director 2018-06-14 2023-06-28
10 Xu, Xinyu (1963-06) 徐新玉 M 57 ED, GMExecutive Director, General Manager 2002-12-18 2023-06-28
11 Yan, Jianbo 嚴鑒鉑 M 58 EDExecutive Director 2017-06-08 2023-06-05
12 Yuan, Hongming (1965) 袁宏明 M 55 EDExecutive Director 2017-06-08
13 Zhang, Quan (Weichai Power) 張泉 M 57 ED, GMExecutive Director, General Manager 2002-12-18 2023-06-05
14 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 Kwong, Anthony Kwan Tong 鄺焜堂 M 55 CoSecCompany Secretary 2013-03-23 2022-03-30

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