SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD. 山西長城微光器材股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Bai, Yin Quan 白銀泉 M 58 SupervisorSupervisor 2009-07-31
2 Meng, Yan (1955-08) 孟焰 M 68 SupervisorSupervisor 2012-05-31
3 Wang, Guanghua (1960) 王光華 M 63 SupervisorSupervisor 2012-05-31
4 Zhang, Fusheng (1951) 張府生 M 72 Sup ChChairman of Supervisors 2011-05-27
5 Han, Xiao Ou 韓曉歐 F 45 Sup ChChairman of Supervisors 2011-05-27
6 Zhang, Fusheng (1951) 張府生 M 72 SupervisorSupervisor 2011-05-27 2012-05-31
7 Lv, Jun Li 呂晉莉 F 58 SupervisorSupervisor 2012-06-01 2017-11-30
8 Sun, Wei (1967) 孫煒 M 56 SupervisorSupervisor 2012-06-01 2017-11-30
9 Xiang, Hui (1973) 相輝 M 50 SupervisorSupervisor 2012-06-01 2017-11-30
10 Dong, Yonghong 董用宏 M 54 SupervisorSupervisor 2017-11-30
11 Song, Zhenbao 宋振寶 M 53 SupervisorSupervisor 2017-11-30
12 Yuan, Shaopu 袁韶浦 M 37 SupervisorSupervisor 2017-11-30 2020-11-16

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Li, Kang Sheng 李抗勝 M 78 EDExecutive Director 2009-07-17
2 Lin, Yin Ping 林殷平 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2011-05-27
3 Tian, Qun Xu 田群戌 M 85 EDExecutive Director 2017-11-30
4 Wang, Gen Hai 王根海 M 76 ChChairman 2009-07-17
5 Ni, Guo Qiang 倪國強 M 78 INEDIndependent Non-Executive Director 2000-11 2017-11-30
6 Shen, Ming Hong (1967) 沈明宏 M 56 INEDIndependent Non-Executive Director 2000-11 2011-05-27
7 Li, Li Cai 黎禮才 M 83 INEDIndependent Non-Executive Director 2002-06 2017-11-30
8 Chen, Yue Jie 陳月潔 F 51 INEDIndependent Non-Executive Director 2004-04-20 2011-05-27
9 Wang, Wen Sheng 王文生 M 57 EDExecutive Director 2009-07-17 2013-06-28
10 Zhang, Xiu Sheng 張秀生 M 69 ChChairman 2009-07-17 2011-08-08
11 Duan, Zhong 段忠 M 73 INEDIndependent Non-Executive Director 2011-05-27 2017-11-30
12 Yuan, Guo Liang 袁國良 M 63 NEDNon-Executive Director 2011-05-27
13 Zhang, Shao Hui 張少輝 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2011-05-27 2017-11-30
14 Zhang, Zhihong (1970) 張志紅 F 53 INEDIndependent Non-Executive Director 2011-05-27 2017-11-30
15 Song, Lian Bin 宋連斌 M 56 ChChairman 2011-08-08 2013-06-28
16 Wang, Wen Sheng 王文生 M 57 Ch, CEOChairman, Chief Executive Officer 2013-06-28 2016-08-19
17 Guo, Xu Zhi 高旭志 M 59 EDExecutive Director 2013-11-01 2017-11-30
18 Wang, Wen Sheng 王文生 M 57 ChChairman 2016-08-19 2017-11-30
19 Guo, Xu Zhi 高旭志 M 59 ChChairman 2017-11-30 2019-03-26
20 Long, Yan (1972) 龍艷 F 51 INEDIndependent Non-Executive Director 2017-11-30 2019-03-26
21 Ning, Lingying 寧玲穎 F 52 INEDIndependent Non-Executive Director 2017-11-30 2019-03-26
22 Qie, Hui Fang 郤慧芳 F 47 INEDIndependent Non-Executive Director 2017-11-30 2019-03-26
23 Shen, Jian (1973) 申健 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2017-11-30 2019-03-26
24 Song, Zhenglai 宋政來 M 47 Vice ChVice Chairman 2017-11-30
25 Wang, Lingling (1966) 王玲玲 F 57 EDExecutive Director 2017-11-30
26 Wu, Bo (1966) 吳波 M 57 NEDNon-Executive Director 2017-11-30 2020-02-16
27 Jiao, Baoguo 焦保國 M 57 ED, GMExecutive Director, General Manager 2019-03-26 2020-01-11
28 Rong, Fei 榮飛 M 37 INEDIndependent Non-Executive Director 2019-03-26
29 Wang, Weizhong (1982) 王衛忠 M 41 INEDIndependent Non-Executive Director 2019-03-26
30 Xu, Yong Feng (1972) 許詠風 M 51 INEDIndependent Non-Executive Director 2019-03-26
31 Zhao, Zhi (1961) 趙智 M 62 ChChairman 2019-03-26 2020-01-15
32 Jiao, Baoguo 焦保國 M 57 EDExecutive Director 2020-01-11
33 Zhao, Zhi (1961) 趙智 M 62 EDExecutive Director 2020-01-15 2022-10-02
34 Wu, Bo (1966) 吳波 M 57 NED, ChNon-Executive Director, Chairman 2020-02-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Ma, Nelson Ving Lung 馬詠龍 M 54 QA, CoSecQualified Accountant, Company Secretary 2002-06 2005-03
2 Tsang, Simon Kwok Wai 曾國偉 M 53 CoSecCompany Secretary 2007-07-20 2020-06-25
3 Shen, Jian (1973) 申健 M 50 Act CEO Non-dirActing Chief Executive Officer, Non-director 2016-08-19 2017-11-30
4 Han, Lei (GIL) 韓蕾 F CoSecCompany Secretary 2020-07-31 2021-05-06
5 Fong, Angela Yip Ha 方葉夏 F CoSecCompany Secretary 2021-06-21

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