SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED 沈機集團昆明機床股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Cai, Zhemin 蔡哲民 M 58 SupervisorSupervisor 2011-05-10
2 Chi, Delin M 62 SupervisorSupervisor 2007-03-23 2007-08-20
3 Fan, Hong (1963) 樊宏 M 57 SupervisorSupervisor 2008-10-31 2017-10-31
4 Fang, Yilin M 81 SupervisorSupervisor 1996-10-19
5 Gao, Xingang M 50 SupervisorSupervisor 2008-10-31 2011-03-17
6 Guo, Junyu (1956) F 64 SupervisorSupervisor 2001-07-30 2007-03-23
7 Guo, Shangwu 郭尚武 M 74 SupervisorSupervisor 1996-11-01 1999-11-01
8 Huang, Xiaopu M 71 SupervisorSupervisor 2002-11-01 2006-12-30
9 Jiang, Jingying 蔣晶瑛 F 43 SupervisorSupervisor 2014-10-31 2016-10-31
10 Li, Hongshu M 72 Sup ChChairman of Supervisors 2007-03-23 2008-10-31
11 Li, Renzhong M 78 Sup ChChairman of Supervisors 1996-11-01 2001-07-30
12 Li, Xuqiao M 70 SupervisorSupervisor 2001-07-30 2002-11-01
13 Li, Yuen M 60 SupervisorSupervisor 1999-11-01 2002-11-01
14 Li, Zhenxiong (1962) 李振雄 M 58 SupervisorSupervisor 2007-03-23 2008-10-31
15 Liu, Chuangui M 80 Sup ChChairman of Supervisors 1996-11-01
SupervisorSupervisor 1996-11-01 1999-11-01
16 Liu, Gang (1967) M 53 Sup ChChairman of Supervisors 2002-12-23 2007-03-23
17 Lv, Jianbo 呂建波 M 38 SupervisorSupervisor 2017-10-31
18 Qin, Jianzhong M 66 SupervisorSupervisor 1996-10-19
SupervisorSupervisor 2011-10-31 2014-10-31
19 Shao, Li (1958) 邵里 M 62 Sup ChChairman of Supervisors 2008-10-31 2017-10-31
20 Shen, Guorong 沈國榮 M 73 SupervisorSupervisor 2001-07-30 2007-03-23
21 Su, Jiao 栗皎 F 39 SupervisorSupervisor 2017-10-31 2017-12-21
Sup ChChairman of Supervisors 2017-12-21
22 Sun, Xingduo M 66 SupervisorSupervisor 2001-07-30 2007-03-23
23 Tang, Hua (1957) 唐華 F 63 SupervisorSupervisor 2011-05-10 2013-03-18
24 Tang, Jianxin (1956) M 64 SupervisorSupervisor 1999-11-01 2001-07-30
25 Wei, Aixue 魏愛雪 F 52 Sup ChChairman of Supervisors 2017-10-31 2017-12-13
SupervisorSupervisor 2017-12-13
26 Xiang, Rong M 55 SupervisorSupervisor 2008-10-31 2011-10-31
27 Yan, Shiwen M 66 SupervisorSupervisor 2007-10-31 2008-10-31
28 Zhang, Weiming (1957) M 63 SupervisorSupervisor 2007-03-23 2010-10-28
29 Zhang, Yinghai M 86 SupervisorSupervisor 1999-11-01 2001-07-30
30 Zhao, Qiongfen F 58 SupervisorSupervisor 2006-12-30 2008-10-31
31 Zhou, Guoxing (1962-11) 周國興 M 58 SupervisorSupervisor 2014-10-31

Main board

Name Age
in
2020
Position From Until
1 Chang, Baoqiang 常寶強 M 54 ED, GMExecutive Director, General Manager 2014-10-31 2017-01-18
2 Chen, Fusheng 陳富生 M 55 INEDIndependent Non-Executive Director 2011-07-18 2017-10-31
3 Chen, Yaozhong M 80 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 1999-11-01
4 Chen, Ying (1953) 陳鷹 M 67 INEDIndependent Non-Executive Director 2007-03-23 2011-10-31
5 Cheng, Yunchuan 程雲川 M 58 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2001-07-30 2007-03-23
6 Chi, Yilin 遲毅林 M 67 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
7 Ding, Side 丁思德 M 36 NEDNon-Executive Director 2018-12-28
8 Dong, Juan (1952-05) 董娟 F 68 INEDIndependent Non-Executive Director 2001-07-30 2006-08-15
9 Gao, Minghui 高明輝 M 57 NEDNon-Executive Director 2006-09-30 2007-01-04
ChChairman 2007-01-04 2007-10-23
Ch, GMChairman, General Manager 2007-10-23 2011-07-27
NEDNon-Executive Director 2011-07-27 2015-02-11
10 Gao, Yangren M 74 Vice ChVice Chairman 2000-06-03 2002-11-01
11 Guan, Xin (1968) 關欣 M 52 NEDNon-Executive Director 2010-06-23 2014-10-31
12 Guo, Jinyuan M 79 Dep Ch, GMDeputy Chairman, General Manager 1993-10-19 1994-12-23
Ch, GMChairman, General Manager 1994-12-23 1996-10-19
13 Guo, Shangwu 郭尚武 M 74 EDExecutive Director 1999-11-01 2002-10-31
NEDNon-Executive Director 2002-10-31 2007-03-23
14 Hu, Xiping M 81 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 1996-10-19
15 Jiang, Zhuangde M 65 EDExecutive Director 2001-07-30 2002-11-01
NEDNon-Executive Director 2002-11-01 2005-04-28
16 Jin, Mei 金梅 F 43 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
17 JIn, Xiaofeng (1966) 金曉峰 M 54 FDFinance Director 2015-03-31 2017-11-29
18 Kang, Jun (1976-10) 康軍 M 44 NED, Vice ChNon-Executive Director, Vice Chairman 2017-10-31 2017-12-13
NEDNon-Executive Director 2017-12-13 2018-09-17
19 Lei, Jinlu 雷錦錄 M 66 ChChairman 2005-06-16 2007-01-04
NEDNon-Executive Director 2007-01-04 2007-03-23
20 Li, Dongru 李冬茹 F 65 INEDIndependent Non-Executive Director 2007-06-29 2013-08-26
21 Li, Mingde M 87 NEDNon-Executive Director 1999-11-01 2001-07-30
22 Li, Renzhong M 78 Dep ChDeputy Chairman 1993-10-19 1996-10-19
23 Li, Shunzhen 李順珍 F 48 EDExecutive Director 2011-10-31 2014-01-27
24 Li, Wenrong M 58 EDExecutive Director 1996-11-01 2002-11-01
25 Li, Yunxiang M 79 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 2001-07-30
26 Li, Zhenxiong (1962) 李振雄 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2008-10-31 2014-01-27
NEDNon-Executive Director 2014-01-27 2014-01-27
27 Liang, Wenxuan M 84 INEDIndependent Non-Executive Director 1996-11-01 2001-07-30
28 Liu, Chunshi 劉春時 M 54 NEDNon-Executive Director 2017-10-31
29 Liu, Haijie 劉海潔 F 54 NEDNon-Executive Director 2014-10-31 2017-10-31
30 Liu, Ming Hui (1964) 劉明輝 M 56 INEDIndependent Non-Executive Director 2007-03-23 2013-03-22
31 Liu, Qiang (Engineer) 劉強 M 57 INEDIndependent Non-Executive Director 2014-05-15 2017-10-31
32 Liu, Yan (1964) 劉岩 M 56 NEDNon-Executive Director 2014-10-31 2017-10-31
33 Luo, Guowei 羅國偉 M 57 NEDNon-Executive Director 2005-11-01 2006-09-30
34 Na, Chaohong 納超洪 M 43 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
35 Peng, Liangfeng 彭梁鋒 M 39 ED, GMExecutive Director, General Manager 2017-02-15
36 Pi, Jianguo 皮建國 M 49 FDFinance Director 2007-03-23 2011-10-31
37 Qin, Jianzhong M 66 EDExecutive Director 1996-11-01 2001-07-30
38 Shan, Zhichao M 96 INEDIndependent Non-Executive Director 1993-10-20 1996-10-19
39 Shao, Li (1958) 邵里 M 62 EDExecutive Director 2008-06-13 2008-10-31
40 Shen, Guorong 沈國榮 M 73 NEDNon-Executive Director 2007-03-23 2008-02-28
41 Song, Xingju 宋興舉 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2007-03-23 2008-10-31
42 Sun, Chuanliang M 83 INEDIndependent Non-Executive Director 1993-10-19 2001-07-30
43 Sun, Kai (1966) 孫凱 M 54 NEDNon-Executive Director 2006-09-30 2010-05-11
44 Sun, Xiaoliang 孫效良 M 87 INEDIndependent Non-Executive Director 1993-10-20 2001-07-30
45 Tang, Chunsheng 唐春勝 M 54 INEDIndependent Non-Executive Director 2014-03-18 2017-10-31
46 Tian, Rui Hua (1963) 田瑞華 F 57 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
47 Tong, Yunhuan 仝允桓 M 70 INEDIndependent Non-Executive Director 2001-07-30 2007-03-23
48 Wang, He (1966) 王鶴 M 54 EDExecutive Director 2017-02-15 2017-02-17
ChChairman 2017-02-17
49 Wang, Shangjin 王尚錦 M 78 EDExecutive Director 2001-07-30 2002-11-01
NEDNon-Executive Director 2002-11-01 2006-09-30
50 Wang, Sheng (1965) 王勝 M 55 NEDNon-Executive Director 2006-09-30 2009-11-05
51 Wang, Xing (1965) 王興 M 55 NEDNon-Executive Director 2007-03-23 2011-07-27
ChChairman 2011-07-27 2017-01-18
52 Wen, Peixiong 溫培雄 M 67 EDExecutive Director 2001-07-30 2002-11-01
NEDNon-Executive Director 2005-06-16 2006-09-30
53 Wu, Ketian 吳可天 M 72 EDExecutive Director 2002-11-01 2007-03-23
54 Wu, Yu (1984) 吳育 F 36 NEDNon-Executive Director 2017-10-31
55 Xia, Changtao 夏長濤 M 56 NEDNon-Executive Director 2017-10-31
56 Xiao, Jianming 肖建明 M 73 INEDIndependent Non-Executive Director 2011-10-31 2014-03-18
57 Xu, Juan (1981-07) 徐娟 F 39 FDFinance Director 2018-05-08
58 Yang, Xiong Sheng 楊雄勝 M 60 INEDIndependent Non-Executive Director 2013-03-22 2017-10-31
59 Ye, Nong 葉農 M 60 EDExecutive Director 2010-06-23 2014-10-31
60 Ye, Xiangyu M 75 ED, GMExecutive Director, General Manager 1996-11-01 2000-06-03
61 Yu, Chengting 于成廷 M 80 INEDIndependent Non-Executive Director 2001-07-30 2007-03-23
INEDIndependent Non-Executive Director 2013-08-26 2014-05-15
62 Yu, Wayne Weifeng 俞偉峰 M 57 INEDIndependent Non-Executive Director 2005-06-16 2011-06-15
63 Yue, Huafeng M 59 ChChairman 2001-07-30 2005-04-18
64 Zhang, Chao (Shenji Group) M 48 EDExecutive Director 2001-07-30 2002-11-01
NEDNon-Executive Director 2002-11-01 2005-10-31
65 Zhang, Hanrong 張漢榮 M 56 Vice Ch, GMVice Chairman, General Manager 2001-07-30 2007-10-23
NED, Vice ChNon-Executive Director, Vice Chairman 2007-10-23 2008-10-31
66 Zhang, Tao (Shenji Group) 張濤 M 50 NEDNon-Executive Director 2008-10-31 2014-01-27
NED, Vice ChNon-Executive Director, Vice Chairman 2014-01-27 2017-10-31
67 Zhang, Xiaoyi (1964-04) 張曉毅 M 56 Vice Ch, GMVice Chairman, General Manager 2008-10-31 2013-03-28
Vice ChVice Chairman 2013-03-28 2017-01-18
Act ChActing Chairman 2017-01-18 2017-10-31
Vice ChVice Chairman 2017-10-31
68 Zhang, Zeshun 張澤順 M 41 FDFinance Director 2014-03-18 2015-03-08
EDExecutive Director 2015-03-08 2017-10-31
69 Zhao, Zhongyue M 74 ChChairman 1993-10-19 1994-12-23
70 Zhou, Donghong 周東紅 M 50 NEDNon-Executive Director 2014-03-18 2014-10-31

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Hung, Sum 洪琛 M 47 CoSecCompany Secretary 2011-10-17 2014-10-31
CoSecCompany Secretary 2016-08-30 2018-02-01
2 JIn, Xiaofeng (1966) 金曉峰 M 54 CFOChief Financial Officer 2015-03-08 2015-03-31
3 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2018-02-01
4 Luo, Tao (1975) 羅濤 M 45 CoSecCompany Secretary 2011-10-17 2016-07-22
5 Zhang, Zeshun 張澤順 M 41 CFOChief Financial Officer 2014-01-27 2014-03-18

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