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 Fang, Yilin 方益林 M 81 SupervisorSupervisor 1996-10-19
2 Liu, Chuangui 劉傳貴 M 80 Sup ChChairman of Supervisors 1996-11-01
3 Qin, Jianzhong 秦建中 M 66 SupervisorSupervisor 1996-10-19
4 Guo, Shangwu 郭尚武 M 74 SupervisorSupervisor 1996-11-01 1999-11-01
5 Li, Renzhong 李仁忠 M 78 Sup ChChairman of Supervisors 1996-11-01 2001-07-30
6 Liu, Chuangui 劉傳貴 M 80 SupervisorSupervisor 1996-11-01 1999-11-01
7 Li, Yuen (1960-03) 李育恩 M 60 SupervisorSupervisor 1999-11-01 2002-11-01
8 Tang, Jianxin (1956) 湯建新 M 64 SupervisorSupervisor 1999-11-01 2001-07-30
9 Zhang, Yinghai 張映海 M 86 SupervisorSupervisor 1999-11-01 2001-07-30
10 Guo, Junyu (1956-05) 郭俊玉 F 64 SupervisorSupervisor 2001-07-30 2007-03-23
11 Li, Xuqiao 李旭樵 M 70 SupervisorSupervisor 2001-07-30 2002-11-01
12 Shen, Guorong 沈國榮 M 73 SupervisorSupervisor 2001-07-30 2007-03-23
13 Sun, Xingduo 孫興鐸 M 66 SupervisorSupervisor 2001-07-30 2007-03-23
14 Huang, Xiaopu 黃孝朴 M 71 SupervisorSupervisor 2002-11-01 2006-12-30
15 Liu, Gang (1967-07) 劉崗 M 53 Sup ChChairman of Supervisors 2002-12-23 2007-03-23
16 Zhao, Qiongfen 趙瓊芬 F 58 SupervisorSupervisor 2006-12-30 2008-10-31
17 Chi, Delin 池德林 M 62 SupervisorSupervisor 2007-03-23 2007-08-20
18 Li, Hongshu 李鴻書 M 72 Sup ChChairman of Supervisors 2007-03-23 2008-10-31
19 Li, Zhenxiong (1962) 李振雄 M 58 SupervisorSupervisor 2007-03-23 2008-10-31
20 Zhang, Weiming (1957) 張偉明 M 63 SupervisorSupervisor 2007-03-23 2010-10-28
21 Yan, Shiwen (1953) 閻世文 M 67 SupervisorSupervisor 2007-10-31 2008-10-31
22 Fan, Hong (1963) 樊宏 M 57 SupervisorSupervisor 2008-10-31 2017-10-31
23 Gao, Xingang (1970) 高新剛 M 50 SupervisorSupervisor 2008-10-31 2011-03-17
24 Shao, Li (1958) 邵里 M 62 Sup ChChairman of Supervisors 2008-10-31 2017-10-31
25 Xiang, Rong (1965-04) 向榮 M 55 SupervisorSupervisor 2008-10-31 2011-10-31
26 Cai, Zhemin 蔡哲民 M 58 SupervisorSupervisor 2011-05-10
27 Tang, Hua (1957) 唐華 F 63 SupervisorSupervisor 2011-05-10 2013-03-18
28 Qin, Jianzhong 秦建中 M 66 SupervisorSupervisor 2011-10-31 2014-10-31
29 Jiang, Jingying 蔣晶瑛 F 43 SupervisorSupervisor 2014-10-31 2016-10-31
30 Zhou, Guoxing (1962-11) 周國興 M 58 SupervisorSupervisor 2014-10-31
31 Lv, Jianbo 呂建波 M 38 SupervisorSupervisor 2017-10-31
32 Su, Jiao 栗皎 F 39 SupervisorSupervisor 2017-10-31 2017-12-21
33 Wei, Aixue 魏愛雪 F 52 Sup ChChairman of Supervisors 2017-10-31 2017-12-13
SupervisorSupervisor 2017-12-13
34 Su, Jiao 栗皎 F 39 Sup ChChairman of Supervisors 2017-12-21

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Yaozhong 陳耀忠 M 80 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 1999-11-01
2 Guo, Jinyuan 郭進遠 M 79 Dep Ch, GMDeputy Chairman, General Manager 1993-10-19 1994-12-23
3 Hu, Xiping 胡西平 M 81 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 1996-10-19
4 Li, Renzhong 李仁忠 M 78 Dep ChDeputy Chairman 1993-10-19 1996-10-19
5 Li, Yunxiang (1941) 李雲祥 M 79 ED, Dep GMExecutive Director, Deputy General Manager 1993-10-19 2001-07-30
6 Sun, Chuanliang 孫傳良 M 83 INEDIndependent Non-Executive Director 1993-10-19 2001-07-30
7 Zhao, Zhongyue 趙鍾嶽 M 74 ChChairman 1993-10-19 1994-12-23
8 Shan, Zhichao 單志超 M 96 INEDIndependent Non-Executive Director 1993-10-20 1996-10-19
9 Sun, Xiaoliang (1933) 孫效良 M 87 INEDIndependent Non-Executive Director 1993-10-20 2001-07-30
10 Guo, Jinyuan 郭進遠 M 79 Ch, GMChairman, General Manager 1994-12-23 1996-10-19
11 Li, Wenrong 李文榮 M 58 EDExecutive Director 1996-11-01 2002-11-01
12 Liang, Wenxuan 梁文選 M 84 INEDIndependent Non-Executive Director 1996-11-01 2001-07-30
13 Qin, Jianzhong 秦建中 M 66 EDExecutive Director 1996-11-01 2001-07-30
14 Ye, Xiangyu 葉香瑜 M 75 ED, GMExecutive Director, General Manager 1996-11-01 2000-06-03
15 Guo, Shangwu 郭尚武 M 74 EDExecutive Director 1999-11-01 2002-10-31
16 Li, Mingde 李明德 M 87 NEDNon-Executive Director 1999-11-01 2001-07-30
17 Gao, Yangren 高揚仁 M 74 Vice ChVice Chairman 2000-06-03 2002-11-01
18 Cheng, Yunchuan 程雲川 M 58 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2001-07-30 2007-03-23
19 Dong, Juan (1952-05) 董娟 F 68 INEDIndependent Non-Executive Director 2001-07-30 2006-08-15
20 Jiang, Zhuangde 蔣莊德 M 65 EDExecutive Director 2001-07-30 2002-11-01
21 Tong, Yunhuan 仝允桓 M 70 INEDIndependent Non-Executive Director 2001-07-30 2007-03-23
22 Wang, Shangjin 王尚錦 M 78 EDExecutive Director 2001-07-30 2002-11-01
23 Wen, Peixiong 溫培雄 M 67 EDExecutive Director 2001-07-30 2002-11-01
24 Yu, Chengting 于成廷 M 80 INEDIndependent Non-Executive Director 2001-07-30 2007-03-23
25 Yue, Huafeng 岳華峰 M 59 ChChairman 2001-07-30 2005-04-18
26 Zhang, Chao (1972-07) 張超 M 48 EDExecutive Director 2001-07-30 2002-11-01
27 Zhang, Hanrong 張漢榮 M 56 Vice Ch, GMVice Chairman, General Manager 2001-07-30 2007-10-23
28 Guo, Shangwu 郭尚武 M 74 NEDNon-Executive Director 2002-10-31 2007-03-23
29 Jiang, Zhuangde 蔣莊德 M 65 NEDNon-Executive Director 2002-11-01 2005-04-28
30 Wang, Shangjin 王尚錦 M 78 NEDNon-Executive Director 2002-11-01 2006-09-30
31 Wu, Ketian 吳可天 M 72 EDExecutive Director 2002-11-01 2007-03-23
32 Zhang, Chao (1972-07) 張超 M 48 NEDNon-Executive Director 2002-11-01 2005-10-31
33 Lei, Jinlu 雷錦錄 M 66 ChChairman 2005-06-16 2007-01-04
34 Wen, Peixiong 溫培雄 M 67 NEDNon-Executive Director 2005-06-16 2006-09-30
35 Yu, Wayne Weifeng 俞偉峰 M 57 INEDIndependent Non-Executive Director 2005-06-16 2011-06-15
36 Luo, Guowei 羅國偉 M 57 NEDNon-Executive Director 2005-11-01 2006-09-30
37 Gao, Minghui (1963) 高明輝 M 57 NEDNon-Executive Director 2006-09-30 2007-01-04
38 Sun, Kai (1966) 孫凱 M 54 NEDNon-Executive Director 2006-09-30 2010-05-11
39 Wang, Sheng (1965) 王勝 M 55 NEDNon-Executive Director 2006-09-30 2009-11-05
40 Gao, Minghui (1963) 高明輝 M 57 ChChairman 2007-01-04 2007-10-23
41 Lei, Jinlu 雷錦錄 M 66 NEDNon-Executive Director 2007-01-04 2007-03-23
42 Chen, Ying (1953) 陳鷹 M 67 INEDIndependent Non-Executive Director 2007-03-23 2011-10-31
43 Liu, Ming Hui (1964) 劉明輝 M 56 INEDIndependent Non-Executive Director 2007-03-23 2013-03-22
44 Pi, Jianguo 皮建國 M 49 FDFinance Director 2007-03-23 2011-10-31
45 Shen, Guorong 沈國榮 M 73 NEDNon-Executive Director 2007-03-23 2008-02-28
46 Song, Xingju 宋興舉 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2007-03-23 2008-10-31
47 Wang, Xing (1965) 王興 M 55 NEDNon-Executive Director 2007-03-23 2011-07-27
48 Li, Dongru 李冬茹 F 65 INEDIndependent Non-Executive Director 2007-06-29 2013-08-26
49 Gao, Minghui (1963) 高明輝 M 57 Ch, GMChairman, General Manager 2007-10-23 2011-07-27
50 Zhang, Hanrong 張漢榮 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2007-10-23 2008-10-31
51 Shao, Li (1958) 邵里 M 62 EDExecutive Director 2008-06-13 2008-10-31
52 Li, Zhenxiong (1962) 李振雄 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2008-10-31 2014-01-27
53 Zhang, Tao (Shenji Group) 張濤 M 50 NEDNon-Executive Director 2008-10-31 2014-01-27
54 Zhang, Xiaoyi (1964-04) 張曉毅 M 56 Vice Ch, GMVice Chairman, General Manager 2008-10-31 2013-03-28
55 Guan, Xin (1968) 關欣 M 52 NEDNon-Executive Director 2010-06-23 2014-10-31
56 Ye, Nong 葉農 M 60 EDExecutive Director 2010-06-23 2014-10-31
57 Chen, Fusheng 陳富生 M 55 INEDIndependent Non-Executive Director 2011-07-18 2017-10-31
58 Gao, Minghui (1963) 高明輝 M 57 NEDNon-Executive Director 2011-07-27 2015-02-11
59 Wang, Xing (1965) 王興 M 55 ChChairman 2011-07-27 2017-01-18
60 Li, Shunzhen 李順珍 F 48 EDExecutive Director 2011-10-31 2014-01-27
61 Xiao, Jianming 肖建明 M 73 INEDIndependent Non-Executive Director 2011-10-31 2014-03-18
62 Yang, Xiong Sheng 楊雄勝 M 60 INEDIndependent Non-Executive Director 2013-03-22 2017-10-31
63 Zhang, Xiaoyi (1964-04) 張曉毅 M 56 Vice ChVice Chairman 2013-03-28 2017-01-18
64 Yu, Chengting 于成廷 M 80 INEDIndependent Non-Executive Director 2013-08-26 2014-05-15
65 Li, Zhenxiong (1962) 李振雄 M 58 NEDNon-Executive Director 2014-01-27 2014-01-27
66 Zhang, Tao (Shenji Group) 張濤 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2014-01-27 2017-10-31
67 Tang, Chunsheng 唐春勝 M 54 INEDIndependent Non-Executive Director 2014-03-18 2017-10-31
68 Zhang, Zeshun 張澤順 M 41 FDFinance Director 2014-03-18 2015-03-08
69 Zhou, Donghong 周東紅 M 50 NEDNon-Executive Director 2014-03-18 2014-10-31
70 Liu, Qiang (Engineer) 劉強 M 57 INEDIndependent Non-Executive Director 2014-05-15 2017-10-31
71 Chang, Baoqiang 常寶強 M 54 ED, GMExecutive Director, General Manager 2014-10-31 2017-01-18
72 Liu, Haijie 劉海潔 F 54 NEDNon-Executive Director 2014-10-31 2017-10-31
73 Liu, Yan (1964) 劉岩 M 56 NEDNon-Executive Director 2014-10-31 2017-10-31
74 Zhang, Zeshun 張澤順 M 41 EDExecutive Director 2015-03-08 2017-10-31
75 JIn, Xiaofeng (1966) 金曉峰 M 54 FDFinance Director 2015-03-31 2017-11-29
76 Zhang, Xiaoyi (1964-04) 張曉毅 M 56 Act ChActing Chairman 2017-01-18 2017-10-31
77 Peng, Liangfeng 彭梁鋒 M 39 ED, GMExecutive Director, General Manager 2017-02-15
78 Wang, He (1966) 王鶴 M 54 EDExecutive Director 2017-02-15 2017-02-17
ChChairman 2017-02-17
79 Chi, Yilin 遲毅林 M 67 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
80 Jin, Mei (1977-11) 金梅 F 43 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
81 Kang, Jun (1976-10) 康軍 M 44 NED, Vice ChNon-Executive Director, Vice Chairman 2017-10-31 2017-12-13
82 Liu, Chunshi 劉春時 M 54 NEDNon-Executive Director 2017-10-31
83 Na, Chaohong 納超洪 M 43 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
84 Tian, Rui Hua (1963) 田瑞華 F 57 INEDIndependent Non-Executive Director 2017-10-31 2019-08-26
85 Wu, Yu (1984) 吳育 F 36 NEDNon-Executive Director 2017-10-31
86 Xia, Changtao 夏長濤 M 56 NEDNon-Executive Director 2017-10-31
87 Zhang, Xiaoyi (1964-04) 張曉毅 M 56 Vice ChVice Chairman 2017-10-31
88 Kang, Jun (1976-10) 康軍 M 44 NEDNon-Executive Director 2017-12-13 2018-09-17
89 Xu, Juan (1981-07) 徐娟 F 39 FDFinance Director 2018-05-08
90 Ding, Side 丁思德 M 36 NEDNon-Executive Director 2018-12-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Hung, Sum (1973) 洪琛 M 47 CoSecCompany Secretary 2011-10-17 2014-10-31
2 Luo, Tao (1975) 羅濤 M 45 CoSecCompany Secretary 2011-10-17 2016-07-22
3 Zhang, Zeshun 張澤順 M 41 CFOChief Financial Officer 2014-01-27 2014-03-18
4 JIn, Xiaofeng (1966) 金曉峰 M 54 CFOChief Financial Officer 2015-03-08 2015-03-31
5 Hung, Sum (1973) 洪琛 M 47 CoSecCompany Secretary 2016-08-30 2018-02-01
6 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2018-02-01

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