SHANGHAI QINGPU FIRE-FIGHTING EQUIPMENT CO., LTD. 上海青浦消防器材股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Liu, Jin (1982) 劉金 M 39 SupervisorSupervisor 2018-06-29
2 Liu, Xiong De M 73 SupervisorSupervisor 2002-09 2011-04-11
3 Mao, Jiang Wei 毛江偉 M 59 SupervisorSupervisor 2011-04-11 2018-06-29
4 Qiu, Ning Song 邱寧松 M 57 SupervisorSupervisor 2015-06-26
5 Tang, Cheng (1969) M 52 SupervisorSupervisor 2000-10 2011-04-11
6 Wan, Xi Zhong 宛西中 M 60 SupervisorSupervisor 2011-04-11 2015-06-26
7 Wang, Kou Cheng M 75 SupervisorSupervisor 2000-10 2011-04-11
8 Zhao, Da Rong 趙大榮 M 52 SupervisorSupervisor 2011-04-11

Main board

Name Age
in
2021
Position From Until
1 Chai, Xiao Fang 柴曉芳 F 58 NEDNon-Executive Director 2009-07-30 2015-12-01
2 Chen, Shi Da M 61 EDExecutive Director 2009-08-07 2011-04-11
3 Chen, Wen Gui M 89 INEDIndependent Non-Executive Director 2000-10-18 2011-04-11
4 Chen, Yun (1964) 陳雲 M 57 EDExecutive Director 2008-05-07 2009-10-12
5 Chen, Zhen Qiang M 65 NEDNon-Executive Director 2002-09 2009-08-07
6 Gong, Xu Lin 龔需林 M 47 NEDNon-Executive Director 2009-08-07 2011-04-11
EDExecutive Director 2011-04-11 2014-04-10
7 Hu, Jing Hai M 46 EDExecutive Director 2009-07-30 2011-04-11
8 Jiang, Zhou 蔣洲 M 46 NEDNon-Executive Director 2000-10-18 2009-08-07
9 Jiang, Zi Qiang 蔣自強 M 76 ChChairman 2000-10-18 2009-07-30
10 Li, Long Ling M 82 INEDIndependent Non-Executive Director 2001-07-09 2007-05-22
11 Li, Min Zhi 李敏智 F 47 NEDNon-Executive Director 2007-05-22 2009-08-07
12 Li, Zheng Li 李錚理 M 71 NEDNon-Executive Director 2006-12-26 2009-08-07
13 Liu, Zhu Gen M 74 EDExecutive Director 2006-12-26 2009-07-30
14 Rao, Jun Xi 饒凌淅 M 54 EDExecutive Director 2009-10-12 2011-04-11
15 Shen, Jian Zhong (1964) 沈建忠 M 57 EDExecutive Director 2011-04-11 2014-11-11
NEDNon-Executive Director 2014-11-11 2015-12-01
16 Shi, Huixing (1958) 史惠星 M 63 EDExecutive Director 2014-04-10 2014-11-11
ED, GMExecutive Director, General Manager 2014-11-11
17 Song, Zi Zhang 宋子章 M 75 INEDIndependent Non-Executive Director 2014-11-11
18 Sun, Hua Jie M 66 EDExecutive Director 2000-10-18 2006-12-26
19 Tang, Heng Yi M 77 EDExecutive Director 2006-12-26 2008-05-07
20 Wang, Guozhong (1957) 王國忠 M 64 INEDIndependent Non-Executive Director 2000-10-18
21 Wang, Liang Fa 王良發 M 71 EDExecutive Director 2000-10-18 2006-12-26
22 Wang, Xiang (1961) 王翔 F 60 NEDNon-Executive Director 2009-08-07 2014-06-27
23 Wang, Zhi Yu (1957) 王志裕 M 64 NEDNon-Executive Director 2000-10-18 2007-05-22
24 Wu, Tian Xin M 60 NEDNon-Executive Director 2000-10-18 2006-12-26
25 Yang, Chun Bao (1955) 楊春寶 M 66 INEDIndependent Non-Executive Director 2000-10-18
26 Zhang, Cheng Ying 張承纓 M 75 INEDIndependent Non-Executive Director 2009-08-07 2014-11-11
27 Zhao, Shu Guang M 68 NEDNon-Executive Director 2000-10-18 2009-10-12
28 Zheng, Yi Song (1950) M 71 ED, GMExecutive Director, General Manager 2009-07-30 2011-04-11
29 Zhou, Guoping (1967) 周國平 M 54 NEDNon-Executive Director 2014-06-27 2014-11-11
EDExecutive Director 2014-11-11
30 Zhou, Jin Hui 周金輝 M 51 ChChairman 2009-07-30
31 Zhou, Wenjie (1945) M 76 NEDNon-Executive Director 2000-10-18 2007-05-22

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Benny Chi Wai 陳智偉 M 51 CoSecCompany Secretary 2004-04 2006-05-12
CoSecCompany Secretary 2014-04-09
2 Wong, Kwan Pui 黃君沛 M 62 QA, CoSecQualified Accountant, Company Secretary 2006-05-12 2014-04-09

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