Shanghai Prime Machinery Company Limited 上海集優機械股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Haixing 陸海星 | F | 53 | SupervisorSupervisor | 2019-06-14 | |
| 2 | Yu, Yun (1968) 余蒀 | M | 52 | SupervisorSupervisor | 2012-11-30 | |
| 3 | Zhang, Yan (1975) 張艷 | F | 45 | Sup ChChairman of Supervisors | 2019-06-14 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Oi Fat 陳愛發 | M | 42 | INEDIndependent Non-Executive Director | 2014-06-27 | 2021-01-20 |
| 2 | Dong, Yeshun 董葉順 | M | 60 | NEDNon-Executive Director | 2016-05-27 | |
| 3 | Ling, Hong (1959) 凌鴻 | M | 61 | INEDIndependent Non-Executive Director | 2010-05-28 | 2021-01-20 |
| 4 | Si, Wenpei 司文培 | M | 57 | EDExecutive Director | 2019-06-14 | |
| 5 | Sun, Zechang 孫澤昌 | M | 68 | INEDIndependent Non-Executive Director | 2016-05-27 | 2021-01-20 |
| 6 | Xiao, Yuman 肖玉滿 | M | 48 | EDExecutive Director | 2016-12-16 | |
| 7 | Zhang, Mingjie (1962) 張銘傑 | M | 58 | EDExecutive Director | 2018-06-08 | |
| 8 | Zhou, Zhiyan 周志炎 | M | 57 | Ch, PresChairman, President | 2020-04-01 | 2020-10-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Alexander Kwong 伍剛 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-21 |
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