SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD. 山西長城微光器材股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Yin Quan 白銀泉 | M | 60 | SupervisorSupervisor | 2009-07-31 | |
| 2 | Dong, Yonghong 董用宏 | M | 56 | SupervisorSupervisor | 2017-11-30 | |
| 3 | Han, Xiao Ou 韓曉歐 | F | 47 | Sup ChChairman of Supervisors | 2011-05-27 | |
| 4 | Lv, Jun Li 呂晉莉 | F | 60 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
| 5 | Meng, Yan (1955-08) 孟焰 | M | 70 | SupervisorSupervisor | 2012-05-31 | |
| 6 | Song, Zhenbao 宋振寶 | M | 55 | SupervisorSupervisor | 2017-11-30 | |
| 7 | Sun, Wei (1967) 孫煒 | M | 58 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
| 8 | Wang, Guanghua (1960) 王光華 | M | 65 | SupervisorSupervisor | 2012-05-31 | |
| 9 | Xiang, Hui (1973) 相輝 | M | 52 | SupervisorSupervisor | 2012-06-01 | 2017-11-30 |
| 10 | Yuan, Shaopu 袁韶浦 | M | 39 | SupervisorSupervisor | 2017-11-30 | 2020-11-16 |
| 11 | Zhang, Fusheng (1951) 張府生 | M | 74 | Sup ChChairman of Supervisors | 2011-05-27 | |
| SupervisorSupervisor | 2011-05-27 | 2012-05-31 | ||||
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yue Jie 陳月潔 | F | 53 | INEDIndependent Non-Executive Director | 2004-04-20 | 2011-05-27 |
| 2 | Duan, Zhong 段忠 | M | 75 | INEDIndependent Non-Executive Director | 2011-05-27 | 2017-11-30 |
| 3 | Guo, Xu Zhi 高旭志 | M | 61 | EDExecutive Director | 2013-11-01 | 2017-11-30 |
| ChChairman | 2017-11-30 | 2019-03-26 | ||||
| 4 | Jiao, Baoguo 焦保國 | M | 59 | ED, GMExecutive Director, General Manager | 2019-03-26 | 2020-01-11 |
| EDExecutive Director | 2020-01-11 | |||||
| 5 | Li, Kang Sheng 李抗勝 | M | 80 | EDExecutive Director | 2009-07-17 | |
| 6 | Li, Li Cai 黎禮才 | M | 85 | INEDIndependent Non-Executive Director | 2002-06 | 2017-11-30 |
| 7 | Lin, Yin Ping 林殷平 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-05-27 | |
| 8 | Long, Yan (1972) 龍艷 | F | 53 | INEDIndependent Non-Executive Director | 2017-11-30 | 2019-03-26 |
| 9 | Ni, Guo Qiang 倪國強 | M | 80 | INEDIndependent Non-Executive Director | 2000-11 | 2017-11-30 |
| 10 | Ning, Lingying 寧玲穎 | F | 54 | INEDIndependent Non-Executive Director | 2017-11-30 | 2019-03-26 |
| 11 | Qie, Hui Fang 郤慧芳 | F | 49 | INEDIndependent Non-Executive Director | 2017-11-30 | 2019-03-26 |
| 12 | Rong, Fei 榮飛 | M | 39 | INEDIndependent Non-Executive Director | 2019-03-26 | |
| 13 | Shen, Jian (1973) 申健 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-11-30 | 2019-03-26 |
| 14 | Shen, Ming Hong (1967) 沈明宏 | M | 58 | INEDIndependent Non-Executive Director | 2000-11 | 2011-05-27 |
| 15 | Song, Lian Bin 宋連斌 | M | 58 | ChChairman | 2011-08-08 | 2013-06-28 |
| 16 | Song, Zhenglai 宋政來 | M | 49 | Vice ChVice Chairman | 2017-11-30 | |
| 17 | Tian, Qun Xu 田群戌 | M | 87 | EDExecutive Director | 2017-11-30 | |
| 18 | Wang, Gen Hai 王根海 | M | 78 | ChChairman | 2009-07-17 | |
| 19 | Wang, Lingling (1966) 王玲玲 | F | 59 | EDExecutive Director | 2017-11-30 | |
| 20 | Wang, Weizhong (1982) 王衛忠 | M | 43 | INEDIndependent Non-Executive Director | 2019-03-26 | |
| 21 | Wang, Wen Sheng 王文生 | M | 59 | EDExecutive Director | 2009-07-17 | 2013-06-28 |
| Ch, CEOChairman, Chief Executive Officer | 2013-06-28 | 2016-08-19 | ||||
| ChChairman | 2016-08-19 | 2017-11-30 | ||||
| 22 | Wu, Bo (1966) 吳波 | M | 59 | NEDNon-Executive Director | 2017-11-30 | 2020-02-16 |
| NED, ChNon-Executive Director, Chairman | 2020-02-16 | |||||
| 23 | Xu, Yong Feng (1972) 許詠風 | M | 53 | INEDIndependent Non-Executive Director | 2019-03-26 | |
| 24 | Yuan, Guo Liang 袁國良 | M | 65 | NEDNon-Executive Director | 2011-05-27 | |
| 25 | Zhang, Shao Hui 張少輝 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-05-27 | 2017-11-30 |
| 26 | Zhang, Xiu Sheng 張秀生 | M | 71 | ChChairman | 2009-07-17 | 2011-08-08 |
| 27 | Zhang, Zhihong (1970) 張志紅 | F | 55 | INEDIndependent Non-Executive Director | 2011-05-27 | 2017-11-30 |
| 28 | Zhao, Zhi (1961) 趙智 | M | 64 | ChChairman | 2019-03-26 | 2020-01-15 |
| EDExecutive Director | 2020-01-15 | 2022-10-02 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Cong (Shanxi Changcheng) 陳聰 | M | CoSecCompany Secretary | 2025-03-07 | ||
| 2 | Fong, Angela Yip Ha 方葉夏 | F | CoSecCompany Secretary | 2021-06-21 | 2025-02-14 | |
| 3 | Han, Lei (GIL) 韓蕾 | F | CoSecCompany Secretary | 2020-07-31 | 2021-05-06 | |
| 4 | Ma, Nelson Ving Lung 馬詠龍 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2002-06 | 2005-03 |
| 5 | Shen, Jian (1973) 申健 | M | 52 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2016-08-19 | 2017-11-30 |
| 6 | Tsang, Simon Kwok Wai 曾國偉 | M | 55 | CoSecCompany Secretary | 2007-07-20 | 2020-06-25 |
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