Beijing Jingcheng Machinery Electric Company Limited 北京京城機電股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Li, Zhe (1965) 李哲 M 55 SupervisorSupervisor 2017-06-26
2 Yu, Baogui 于寶貴 M 71 Sup ChChairman of Supervisors 1996-07-14
3 Han, Zhufan 韓遵方 M 81 Sup ChChairman of Supervisors 1996-07-14 1999-07-14
4 Yu, Jie (1951) 于潔 F 69 SupervisorSupervisor 1996-07-14 2002-07-14
5 Tian, Furen 田福仁 M 72 SupervisorSupervisor 2008-07-14
6 Xue, Kexin 薛克新 M 55 SupervisorSupervisor 2002-07-14 2008-07-14
7 Xiao, Maolin 肖茂林 M 71 Sup ChChairman of Supervisors 1999-07-14 2009-11-03
8 Shao, Zhenjiang 邵振江 M 48 SupervisorSupervisor 2008-07-14 2011-05-18
9 Guo, Xuan (1969) 郭軒 M 51 SupervisorSupervisor 2008-07-14 2013-12-16
10 Wang, Huiling (1963) 王慧玲 F 57 SupervisorSupervisor 2011-05-18 2013-12-16
11 Wang, Liansheng (1958) 王連升 M 62 Sup ChChairman of Supervisors 2009-11-03 2013-12-16
12 Ruan, Aihua 阮愛華 F 58 SupervisorSupervisor 2013-12-16 2015-01-04
13 Han, Bingkui 韓秉奎 M 65 SupervisorSupervisor 2013-12-16 2015-06-09
14 Liu, Zhe (1978) 劉哲 F 42 Sup ChChairman of Supervisors 2013-12-16 2015-06-09
15 Chang, Yun (1974) 常昀 F 46 SupervisorSupervisor 2015-06-09 2015-06-10
16 Wang, Weijing 王魏靜 F 49 SupervisorSupervisor 2015-06-09 2015-12-10
17 Chang, Yun (1974) 常昀 F 46 Sup ChChairman of Supervisors 2015-06-10 2017-06-26
18 Liu, Zhe (1978) 劉哲 F 42 SupervisorSupervisor 2015-12-10 2017-06-26
19 Wang, Yi Qing (1972) 王義青 M 48 SupervisorSupervisor 2015-01-04 2017-06-26
20 Li, Gejun 李革軍 M 58 SupervisorSupervisor 2017-06-26 2017-06-27
Sup ChChairman of Supervisors 2017-06-27 2019-03-04
21 Miao, Junhong 苗俊宏 M 56 SupervisorSupervisor 2019-03-04 2019-03-05
22 Liu, Guangling 劉廣嶺 M 57 SupervisorSupervisor 2017-06-26 2020-06-09
23 Miao, Junhong 苗俊宏 M 56 Sup ChChairman of Supervisors 2019-03-05 2020-10-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Li, Chunzhi (1976) 李春枝 F 44 NEDNon-Executive Director 2017-06-26
2 Wu, Yanzhang 吳燕璋 M 56 NEDNon-Executive Director 2019-09-09
3 Fan, Muhan 范慕韓 M 103 NEDNon-Executive Director 1996-05-19
4 Feng, Lixin 馮立新 M 84 Dep ChDeputy Chairman 1996-07-14
5 Li, Jincui 李景萃 M 88 EDExecutive Director 1996-07-14
6 Qin, Minghui 覃明惠 F 83 EDExecutive Director 1996-07-14
7 Wang, Liancheng (1940) 王連成 M 80 EDExecutive Director 1996-07-14
8 Zhang, Zhiyuan (1939) 張致遠 M 81 EDExecutive Director 1996-07-14
9 Zhu, Tanlin 朱談林 M 89 ChChairman 1996-07-14
10 Zhang, Zhiyuan (1939) 張致遠 M 81 ChChairman 1996-07-14 1999-01-01
11 Zhu, Wuan 朱武安 M 72 EDExecutive Director 1993-07-14 1999-01-01
12 Zhang, Xiaopeng (1950) 張小彭 M 70 EDExecutive Director 1996-07-14 1999-07-14
13 Zhang, Zhiyuan (1939) 張致遠 M 81 EDExecutive Director 1999-01-01 1999-07-14
14 Huang, Ying Fu 黃英夫 M 97 INEDIndependent Non-Executive Director 1996-07-14 2002-07-14
15 Lu, Changan 陸長安 M 72 EDExecutive Director 1993-07-14 2002-07-14
16 Yun, Qinghua 雲慶華 M 80 Dep ChDeputy Chairman 1996-07-14 2002-07-14
17 Zhang, Peng (1923) 張彭 M 97 INEDIndependent Non-Executive Director 2002-07-14
18 Zhang, Weifen 張維芬 F 74 EDExecutive Director 1996-07-14 2002-07-14
19 Li, Shouren 李守仁 M 85 INEDIndependent Non-Executive Director 2002-07-14 2002-10
20 Pang, Liandong 龐連東 M 70 EDExecutive Director 2003
21 Yu, Baogui 于寶貴 M 71 EDExecutive Director 1996-07-14 2003
22 Lu, Changan 陸長安 M 72 Vice ChVice Chairman 2002-07-14 2005
23 Pang, Liandong 龐連東 M 70 NEDNon-Executive Director 2003 2005-07-14
24 Qi, Shenglin 齊生林 M 72 NEDNon-Executive Director 2002-07-14 2005-07-14
25 Rong, Peimin 戎佩敏 F 69 EDExecutive Director 2002-07-14 2005-07-14
26 Zhou, Xiaoming (1966) 周小明 M 54 INEDIndependent Non-Executive Director 2002-07-14 2005-07-14
27 Wang, Guohua (1964) 王國華 M 57 EDExecutive Director 1996-07-14 2006-08-24
28 Zhu, Wuan 朱武安 M 72 Ch, CEOChairman, Chief Executive Officer 1999-01-01 2006-08-24
EDExecutive Director 2006-08-24 2007-06-18
29 Deng, Gang (1965) 鄧鋼 M 55 NEDNon-Executive Director 2005-07-14 2008-07-14
30 Li, Yijing (1951) 李一經 F 69 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
31 Lu, Changan 陸長安 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2005 2008-07-14
32 Shi, Tiantao 施天濤 M 58 INEDIndependent Non-Executive Director 2005-07-14 2008-07-14
33 Wang, Guohua (1964) 王國華 M 57 ChChairman 2006-08-24 2008-07-14
34 Wu, Hong Cho 胡匡佐 M 74 INEDIndependent Non-Executive Director 2002-07-14 2008-07-14
35 Wu, Wenxiang (1934) 武文祥 M 86 INEDIndependent Non-Executive Director 2004-07-14 2008-07-14
36 Jiang, Jianming (1955) 姜建明 M 65 EDExecutive Director 2005-07-14 2008-10-14
37 Deng, Gang (1965) 鄧鋼 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2008-07-14 2008-11-20
38 Wang, Guohua (1964) 王國華 M 57 NED, ChNon-Executive Director, Chairman 2008-07-14 2008-11-20
39 Deng, Gang (1965) 鄧鋼 M 55 NED, Act ChNon-Executive Director, Acting Chairman 2008-11-20 2009-01-08
40 Pang, Liandong 龐連東 M 70 EDExecutive Director 2009-01-08 2009-01-08
41 Deng, Gang (1965) 鄧鋼 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2009-01-08 2009-07-20
42 Yu, Baogui 于寶貴 M 71 NEDNon-Executive Director 2003 2009-10-30
43 Pang, Liandong 龐連東 M 70 ChChairman 2009-01-08 2010-06-02
44 Zhao, Guorong 趙國榮 M 49 NED, Vice ChNon-Executive Director, Vice Chairman 2009-11-03 2010-06-02
45 Bai, Fan (1968) 白凡 M 52 NEDNon-Executive Director 2008-07-14 2010-09-21
46 Yang, Zhendong (1962) 楊振東 M 58 EDExecutive Director 2005-07-14 2010-09-21
47 Zhao, Guorong 趙國榮 M 49 NED, ChNon-Executive Director, Chairman 2010-06-02 2011-05-18
48 Duan, Yuangang 段遠剛 M 46 EDExecutive Director 2009-01-08 2011-09-27
49 Wang, Pei (1974) 王蓓 F 46 NEDNon-Executive Director 2011-05-18 2011-09-27
50 Zhang, Peiwu 張培武 M 57 ED, GMExecutive Director, General Manager 2007-06-18 2012-01-12
51 Zhao, Guorong 趙國榮 M 49 ChChairman 2011-05-18 2012-01-12
52 Xu, Wencai (1956) 許文才 M 64 INEDIndependent Non-Executive Director 2008-07-14 2012-05-29
53 Chen, Bangshe 陳邦設 M 55 EDExecutive Director 2012-05-29 2013-12-16
54 Li, Shenggao 李升高 M 45 NEDNon-Executive Director 2011-05-18 2013-12-16
55 Teng, Mingzhi 滕明智 M 48 NEDNon-Executive Director 2011-05-18 2013-12-16
56 Wei, Li (1961) 魏莉 F 59 NEDNon-Executive Director 2011-05-18 2013-12-16
57 Zhang, Peiwu 張培武 M 57 ChChairman 2012-01-12 2013-12-16
58 Hu, Chuanzhong 胡傳忠 M 51 EDExecutive Director 2013-12-16 2014-06-26
59 Jiang, Zili 蔣自力 M 52 NED, ChNon-Executive Director, Chairman 2013-12-16 2014-06-26
60 Wang, Deyu 王德玉 M 47 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
61 Wang, Hui (1960) 王徽 F 60 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
62 Wang, Pingsheng (1949) 王平生 M 71 Vice ChVice Chairman 2013-12-16 2014-06-26
63 Wu, Dongbo 吳東波 F 49 NEDNon-Executive Director 2012-05-29 2014-06-26
64 Xie, Bingguang 謝炳光 M 65 INEDIndependent Non-Executive Director 2008-07-14 2014-06-26
65 Zhang, Shuangru 張雙儒 M 78 INEDIndependent Non-Executive Director 2012-05-29 2014-06-26
66 Wu, Yanzhang 吳燕璋 M 56 EDExecutive Director 2013-12-16 2014-12-08
67 Chang, Yun (1974) 常昀 F 46 NEDNon-Executive Director 2014-06-26 2015-04-22
68 Zhou, Yongjun (1965) 周永軍 M 55 NEDNon-Executive Director 2014-06-26 2015-04-22
69 Hu, Chuanzhong 胡傳忠 M 51 ChChairman 2014-06-26 2015-10-14
70 Li, Junjie (1978) 李俊杰 M 42 EDExecutive Director 2013-12-16 2015-10-14
71 Jiang, Chi 姜馳 F 45 EDExecutive Director 2012-05-29 2015-10-23
72 Liu, Zhe (1978) 劉哲 F 42 EDExecutive Director 2015-06-09 2015-10-23
73 Chen, Changge 陳長革 M 53 EDExecutive Director 2015-12-10 2015-12-11
74 Li, Junjie (1978) 李俊杰 M 42 Act ChActing Chairman 2015-10-14 2015-12-11
75 Wang, Jun (Beijing Jingcheng) 王軍 M 49 EDExecutive Director 2015-12-10 2015-12-11
76 Chen, Changge 陳長革 M 53 ED, GMExecutive Director, General Manager 2015-12-11 2017-04-25
77 Li, Junjie (1978) 李俊杰 M 42 EDExecutive Director 2015-12-11 2017-04-25
78 Du, Yuexi 杜躍熙 M 61 EDExecutive Director 2015-12-10 2017-06-26
79 Fu, Hongquan 付宏泉 M 57 NEDNon-Executive Director 2015-06-09 2017-06-26
80 Du, Yuexi 杜躍熙 M 61 NEDNon-Executive Director 2017-06-26 2019-07-22
81 Fan, Yong (1971) 樊勇 M 49 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
82 Liu, Ning (1957) 劉寧 M 63 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
83 Wu, Yan (1946) 吳燕 F 74 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
84 Yang, Xiaohui (1967) 楊曉輝 M 53 INEDIndependent Non-Executive Director 2014-06-26 2020-06-09
85 Jin, Chunyu 金春玉 F 49 NEDNon-Executive Director 2015-06-09 2021-10-28
86 Li, Junjie (1978) 李俊杰 M 42 ED, GMExecutive Director, General Manager 2017-04-25 2023-04-28
87 Wang, Jun (Beijing Jingcheng) 王軍 M 49 ChChairman 2015-12-11 2023-04-28
88 Zhang, Jiheng (1974) 張繼恒 M 46 EDExecutive Director 2017-06-26 2023-04-28
89 Xia, Zhonghua 夏中華 M 56 NEDNon-Executive Director 2014-06-26 2023-06-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Luan, Jie (1981) 欒杰 M 39 CoSecCompany Secretary 2016-11-28
2 Jiao, Ruifang 焦瑞芳 F 43 CoSecCompany Secretary 2006 2014-06-26
3 Jiang, Chi 姜馳 F 45 CoSecCompany Secretary 2014-06-26 2016-11-18
4 Lo, Tai On 羅泰安 M 66 CoSecCompany Secretary 2014-07-07 2019-12-16

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