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

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Wenjie (1945) 周文杰 M 76 NEDNon-Executive Director 2000-10-18 2007-05-22
2 Zhou, Jin Hui 周金輝 M 51 ChChairman 2009-07-30
3 Zhou, Guoping (1967) 周國平 M 54 NEDNon-Executive Director 2014-06-27 2014-11-11
EDExecutive Director 2014-11-11
4 Zheng, Yi Song (1950) 鄭以松 M 71 ED, GMExecutive Director, General Manager 2009-07-30 2011-04-11
5 Zhao, Shu Guang 趙曙光 M 68 NEDNon-Executive Director 2000-10-18 2009-10-12
6 Zhang, Cheng Ying 張承纓 M 75 INEDIndependent Non-Executive Director 2009-08-07 2014-11-11
7 Yang, Chun Bao (1955) 楊春寶 M 66 INEDIndependent Non-Executive Director 2000-10-18
8 Wu, Tian Xin 吳天新 M 60 NEDNon-Executive Director 2000-10-18 2006-12-26
9 Wang, Zhi Yu (1957) 王志裕 M 64 NEDNon-Executive Director 2000-10-18 2007-05-22
10 Wang, Xiang (1961) 王翔 F 60 NEDNon-Executive Director 2009-08-07 2014-06-27
11 Wang, Liang Fa 王良發 M 71 EDExecutive Director 2000-10-18 2006-12-26
12 Wang, Guozhong (1957) 王國忠 M 64 INEDIndependent Non-Executive Director 2000-10-18
13 Tang, Heng Yi 湯恒義 M 77 EDExecutive Director 2006-12-26 2008-05-07
14 Sun, Hua Jie 孫華杰 M 66 EDExecutive Director 2000-10-18 2006-12-26
15 Song, Zi Zhang 宋子章 M 75 INEDIndependent Non-Executive Director 2014-11-11
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 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
18 Rao, Jun Xi 饒凌淅 M 54 EDExecutive Director 2009-10-12 2011-04-11
19 Liu, Zhu Gen 劉祝根 M 74 EDExecutive Director 2006-12-26 2009-07-30
20 Li, Zheng Li 李錚理 M 71 NEDNon-Executive Director 2006-12-26 2009-08-07
21 Li, Min Zhi 李敏智 F 47 NEDNon-Executive Director 2007-05-22 2009-08-07
22 Li, Long Ling 李龍齡 M 82 INEDIndependent Non-Executive Director 2001-07-09 2007-05-22
23 Jiang, Zi Qiang 蔣自強 M 76 ChChairman 2000-10-18 2009-07-30
24 Jiang, Zhou (1975) 蔣洲 M 46 NEDNon-Executive Director 2000-10-18 2009-08-07
25 Hu, Jing Hai 胡鏡海 M 46 EDExecutive Director 2009-07-30 2011-04-11
26 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
27 Chen, Zhen Qiang 陳振强 M 65 NEDNon-Executive Director 2002-09 2009-08-07
28 Chen, Yun (1964) 陳雲 M 57 EDExecutive Director 2008-05-07 2009-10-12
29 Chen, Wen Gui 陳文貴 M 89 INEDIndependent Non-Executive Director 2000-10-18 2011-04-11
30 Chen, Shi Da 陳師達 M 61 EDExecutive Director 2009-08-07 2011-04-11
31 Chai, Xiao Fang 柴曉芳 F 58 NEDNon-Executive Director 2009-07-30 2015-12-01

Manager/adviser/other

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

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