SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED 沈機集團昆明機床股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Hongshu 李鴻書 | M | 72 | Sup ChChairman of Supervisors | 2007-03-23 | 2008-10-31 |
2 | Li, Renzhong 李仁忠 | M | 78 | Sup ChChairman of Supervisors | 1996-11-01 | 2001-07-30 |
3 | Liu, Chuangui 劉傳貴 | M | 80 | Sup ChChairman of Supervisors | 1996-11-01 | |
4 | Liu, Gang (1967-07) 劉崗 | M | 53 | Sup ChChairman of Supervisors | 2002-12-23 | 2007-03-23 |
5 | Shao, Li (1958) 邵里 | M | 62 | Sup ChChairman of Supervisors | 2008-10-31 | 2017-10-31 |
6 | Su, Jiao 栗皎 | F | 39 | Sup ChChairman of Supervisors | 2017-12-21 | |
7 | Wei, Aixue 魏愛雪 | F | 52 | Sup ChChairman of Supervisors | 2017-10-31 | 2017-12-13 |
8 | Cai, Zhemin 蔡哲民 | M | 58 | SupervisorSupervisor | 2011-05-10 | |
9 | Chi, Delin 池德林 | M | 62 | SupervisorSupervisor | 2007-03-23 | 2007-08-20 |
10 | Fan, Hong (1963) 樊宏 | M | 57 | SupervisorSupervisor | 2008-10-31 | 2017-10-31 |
11 | Fang, Yilin 方益林 | M | 81 | SupervisorSupervisor | 1996-10-19 | |
12 | Gao, Xingang (1970) 高新剛 | M | 50 | SupervisorSupervisor | 2008-10-31 | 2011-03-17 |
13 | Guo, Junyu (1956-05) 郭俊玉 | F | 64 | SupervisorSupervisor | 2001-07-30 | 2007-03-23 |
14 | Guo, Shangwu 郭尚武 | M | 74 | SupervisorSupervisor | 1996-11-01 | 1999-11-01 |
15 | Huang, Xiaopu 黃孝朴 | M | 71 | SupervisorSupervisor | 2002-11-01 | 2006-12-30 |
16 | Jiang, Jingying 蔣晶瑛 | F | 43 | SupervisorSupervisor | 2014-10-31 | 2016-10-31 |
17 | Li, Xuqiao 李旭樵 | M | 70 | SupervisorSupervisor | 2001-07-30 | 2002-11-01 |
18 | Li, Yuen (1960-03) 李育恩 | M | 60 | SupervisorSupervisor | 1999-11-01 | 2002-11-01 |
19 | Li, Zhenxiong (1962) 李振雄 | M | 58 | SupervisorSupervisor | 2007-03-23 | 2008-10-31 |
20 | Liu, Chuangui 劉傳貴 | M | 80 | SupervisorSupervisor | 1996-11-01 | 1999-11-01 |
21 | Lv, Jianbo 呂建波 | M | 38 | SupervisorSupervisor | 2017-10-31 | |
22 | Qin, Jianzhong 秦建中 | M | 66 | SupervisorSupervisor | 1996-10-19 | |
SupervisorSupervisor | 2011-10-31 | 2014-10-31 | ||||
23 | Shen, Guorong (1947-10) 沈國榮 | M | 73 | SupervisorSupervisor | 2001-07-30 | 2007-03-23 |
24 | Su, Jiao 栗皎 | F | 39 | SupervisorSupervisor | 2017-10-31 | 2017-12-21 |
25 | Sun, Xingduo 孫興鐸 | M | 66 | SupervisorSupervisor | 2001-07-30 | 2007-03-23 |
26 | Tang, Hua (1957) 唐華 | F | 63 | SupervisorSupervisor | 2011-05-10 | 2013-03-18 |
27 | Tang, Jianxin (1956) 湯建新 | M | 64 | SupervisorSupervisor | 1999-11-01 | 2001-07-30 |
28 | Wei, Aixue 魏愛雪 | F | 52 | SupervisorSupervisor | 2017-12-13 | |
29 | Xiang, Rong (1965-04) 向榮 | M | 55 | SupervisorSupervisor | 2008-10-31 | 2011-10-31 |
30 | Yan, Shiwen (1953) 閻世文 | M | 67 | SupervisorSupervisor | 2007-10-31 | 2008-10-31 |
31 | Zhang, Weiming (1957) 張偉明 | M | 63 | SupervisorSupervisor | 2007-03-23 | 2010-10-28 |
32 | Zhang, Yinghai 張映海 | M | 86 | SupervisorSupervisor | 1999-11-01 | 2001-07-30 |
33 | Zhao, Qiongfen 趙瓊芬 | F | 58 | SupervisorSupervisor | 2006-12-30 | 2008-10-31 |
34 | Zhou, Guoxing (1962-11) 周國興 | M | 58 | SupervisorSupervisor | 2014-10-31 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhang, Xiaoyi (1964-04) 張曉毅 | M | 56 | Act ChActing Chairman | 2017-01-18 | 2017-10-31 |
2 | Gao, Minghui (1963) 高明輝 | M | 57 | ChChairman | 2007-01-04 | 2007-10-23 |
3 | Lei, Jinlu 雷錦錄 | M | 66 | ChChairman | 2005-06-16 | 2007-01-04 |
4 | Wang, He (1966) 王鶴 | M | 54 | ChChairman | 2017-02-17 | |
5 | Wang, Xing (1965) 王興 | M | 55 | ChChairman | 2011-07-27 | 2017-01-18 |
6 | Yue, Huafeng 岳華峰 | M | 59 | ChChairman | 2001-07-30 | 2005-04-18 |
7 | Zhao, Zhongyue 趙鍾嶽 | M | 74 | ChChairman | 1993-10-19 | 1994-12-23 |
8 | Gao, Minghui (1963) 高明輝 | M | 57 | Ch, GMChairman, General Manager | 2007-10-23 | 2011-07-27 |
9 | Guo, Jinyuan 郭進遠 | M | 79 | Ch, GMChairman, General Manager | 1994-12-23 | 1996-10-19 |
10 | Li, Renzhong 李仁忠 | M | 78 | Dep ChDeputy Chairman | 1993-10-19 | 1996-10-19 |
11 | Guo, Jinyuan 郭進遠 | M | 79 | Dep Ch, GMDeputy Chairman, General Manager | 1993-10-19 | 1994-12-23 |
12 | Guo, Shangwu 郭尚武 | M | 74 | EDExecutive Director | 1999-11-01 | 2002-10-31 |
13 | Jiang, Zhuangde 蔣莊德 | M | 65 | EDExecutive Director | 2001-07-30 | 2002-11-01 |
14 | Li, Shunzhen 李順珍 | F | 48 | EDExecutive Director | 2011-10-31 | 2014-01-27 |
15 | Li, Wenrong 李文榮 | M | 58 | EDExecutive Director | 1996-11-01 | 2002-11-01 |
16 | Qin, Jianzhong 秦建中 | M | 66 | EDExecutive Director | 1996-11-01 | 2001-07-30 |
17 | Shao, Li (1958) 邵里 | M | 62 | EDExecutive Director | 2008-06-13 | 2008-10-31 |
18 | Wang, He (1966) 王鶴 | M | 54 | EDExecutive Director | 2017-02-15 | 2017-02-17 |
19 | Wang, Shangjin 王尚錦 | M | 78 | EDExecutive Director | 2001-07-30 | 2002-11-01 |
20 | Wen, Peixiong 溫培雄 | M | 67 | EDExecutive Director | 2001-07-30 | 2002-11-01 |
21 | Wu, Ketian 吳可天 | M | 72 | EDExecutive Director | 2002-11-01 | 2007-03-23 |
22 | Ye, Nong 葉農 | M | 60 | EDExecutive Director | 2010-06-23 | 2014-10-31 |
23 | Zhang, Chao (1972-07) 張超 | M | 48 | EDExecutive Director | 2001-07-30 | 2002-11-01 |
24 | Zhang, Zeshun 張澤順 | M | 41 | EDExecutive Director | 2015-03-08 | 2017-10-31 |
25 | Chen, Yaozhong 陳耀忠 | M | 80 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-10-19 | 1999-11-01 |
26 | Hu, Xiping 胡西平 | M | 81 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-10-19 | 1996-10-19 |
27 | Li, Yunxiang (1941) 李雲祥 | M | 79 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-10-19 | 2001-07-30 |
28 | Chang, Baoqiang 常寶強 | M | 54 | ED, GMExecutive Director, General Manager | 2014-10-31 | 2017-01-18 |
29 | Peng, Liangfeng 彭梁鋒 | M | 39 | ED, GMExecutive Director, General Manager | 2017-02-15 | |
30 | Ye, Xiangyu 葉香瑜 | M | 75 | ED, GMExecutive Director, General Manager | 1996-11-01 | 2000-06-03 |
31 | JIn, Xiaofeng (1966) 金曉峰 | M | 54 | FDFinance Director | 2015-03-31 | 2017-11-29 |
32 | Pi, Jianguo 皮建國 | M | 49 | FDFinance Director | 2007-03-23 | 2011-10-31 |
33 | Xu, Juan (1981-07) 徐娟 | F | 39 | FDFinance Director | 2018-05-08 | |
34 | Zhang, Zeshun 張澤順 | M | 41 | FDFinance Director | 2014-03-18 | 2015-03-08 |
35 | Chen, Fusheng 陳富生 | M | 55 | INEDIndependent Non-Executive Director | 2011-07-18 | 2017-10-31 |
36 | Chen, Ying (1953) 陳鷹 | M | 67 | INEDIndependent Non-Executive Director | 2007-03-23 | 2011-10-31 |
37 | Chi, Yilin 遲毅林 | M | 67 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-08-26 |
38 | Dong, Juan (1952-05) 董娟 | F | 68 | INEDIndependent Non-Executive Director | 2001-07-30 | 2006-08-15 |
39 | Jin, Mei (1977-11) 金梅 | F | 43 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-08-26 |
40 | Li, Dongru 李冬茹 | F | 65 | INEDIndependent Non-Executive Director | 2007-06-29 | 2013-08-26 |
41 | Liang, Wenxuan 梁文選 | M | 84 | INEDIndependent Non-Executive Director | 1996-11-01 | 2001-07-30 |
42 | Liu, Ming Hui (1964) 劉明輝 | M | 56 | INEDIndependent Non-Executive Director | 2007-03-23 | 2013-03-22 |
43 | Liu, Qiang (Engineer) 劉強 | M | 57 | INEDIndependent Non-Executive Director | 2014-05-15 | 2017-10-31 |
44 | Na, Chaohong 納超洪 | M | 43 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-08-26 |
45 | Shan, Zhichao 單志超 | M | 96 | INEDIndependent Non-Executive Director | 1993-10-20 | 1996-10-19 |
46 | Sun, Chuanliang 孫傳良 | M | 83 | INEDIndependent Non-Executive Director | 1993-10-19 | 2001-07-30 |
47 | Sun, Xiaoliang (1933) 孫效良 | M | 87 | INEDIndependent Non-Executive Director | 1993-10-20 | 2001-07-30 |
48 | Tang, Chunsheng 唐春勝 | M | 54 | INEDIndependent Non-Executive Director | 2014-03-18 | 2017-10-31 |
49 | Tian, Rui Hua (1963) 田瑞華 | F | 57 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-08-26 |
50 | Tong, Yunhuan 仝允桓 | M | 70 | INEDIndependent Non-Executive Director | 2001-07-30 | 2007-03-23 |
51 | Xiao, Jianming 肖建明 | M | 73 | INEDIndependent Non-Executive Director | 2011-10-31 | 2014-03-18 |
52 | Yang, Xiong Sheng 楊雄勝 | M | 60 | INEDIndependent Non-Executive Director | 2013-03-22 | 2017-10-31 |
53 | 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 | ||||
54 | Yu, Wayne Weifeng 俞偉峰 | M | 57 | INEDIndependent Non-Executive Director | 2005-06-16 | 2011-06-15 |
55 | Ding, Side 丁思德 | M | 36 | NEDNon-Executive Director | 2018-12-28 | |
56 | Gao, Minghui (1963) 高明輝 | M | 57 | NEDNon-Executive Director | 2006-09-30 | 2007-01-04 |
NEDNon-Executive Director | 2011-07-27 | 2015-02-11 | ||||
57 | Guan, Xin (1968) 關欣 | M | 52 | NEDNon-Executive Director | 2010-06-23 | 2014-10-31 |
58 | Guo, Shangwu 郭尚武 | M | 74 | NEDNon-Executive Director | 2002-10-31 | 2007-03-23 |
59 | Jiang, Zhuangde 蔣莊德 | M | 65 | NEDNon-Executive Director | 2002-11-01 | 2005-04-28 |
60 | Kang, Jun (1976-10) 康軍 | M | 44 | NEDNon-Executive Director | 2017-12-13 | 2018-09-17 |
61 | Lei, Jinlu 雷錦錄 | M | 66 | NEDNon-Executive Director | 2007-01-04 | 2007-03-23 |
62 | Li, Mingde 李明德 | M | 87 | NEDNon-Executive Director | 1999-11-01 | 2001-07-30 |
63 | Li, Zhenxiong (1962) 李振雄 | M | 58 | NEDNon-Executive Director | 2014-01-27 | 2014-01-27 |
64 | Liu, Chunshi 劉春時 | M | 54 | NEDNon-Executive Director | 2017-10-31 | |
65 | Liu, Haijie 劉海潔 | F | 54 | NEDNon-Executive Director | 2014-10-31 | 2017-10-31 |
66 | Liu, Yan (1964) 劉岩 | M | 56 | NEDNon-Executive Director | 2014-10-31 | 2017-10-31 |
67 | Luo, Guowei 羅國偉 | M | 57 | NEDNon-Executive Director | 2005-11-01 | 2006-09-30 |
68 | Shen, Guorong (1947-10) 沈國榮 | M | 73 | NEDNon-Executive Director | 2007-03-23 | 2008-02-28 |
69 | Sun, Kai (1966) 孫凱 | M | 54 | NEDNon-Executive Director | 2006-09-30 | 2010-05-11 |
70 | Wang, Shangjin 王尚錦 | M | 78 | NEDNon-Executive Director | 2002-11-01 | 2006-09-30 |
71 | Wang, Sheng (1965) 王勝 | M | 55 | NEDNon-Executive Director | 2006-09-30 | 2009-11-05 |
72 | Wang, Xing (1965) 王興 | M | 55 | NEDNon-Executive Director | 2007-03-23 | 2011-07-27 |
73 | Wen, Peixiong 溫培雄 | M | 67 | NEDNon-Executive Director | 2005-06-16 | 2006-09-30 |
74 | Wu, Yu (1984) 吳育 | F | 36 | NEDNon-Executive Director | 2017-10-31 | |
75 | Xia, Changtao 夏長濤 | M | 56 | NEDNon-Executive Director | 2017-10-31 | |
76 | Zhang, Chao (1972-07) 張超 | M | 48 | NEDNon-Executive Director | 2002-11-01 | 2005-10-31 |
77 | Zhang, Tao (Shenji Group) 張濤 | M | 50 | NEDNon-Executive Director | 2008-10-31 | 2014-01-27 |
78 | Zhou, Donghong 周東紅 | M | 50 | NEDNon-Executive Director | 2014-03-18 | 2014-10-31 |
79 | Kang, Jun (1976-10) 康軍 | M | 44 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-31 | 2017-12-13 |
80 | Li, Zhenxiong (1962) 李振雄 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-10-31 | 2014-01-27 |
81 | Song, Xingju 宋興舉 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-03-23 | 2008-10-31 |
82 | Zhang, Hanrong 張漢榮 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-10-23 | 2008-10-31 |
83 | Zhang, Tao (Shenji Group) 張濤 | M | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-01-27 | 2017-10-31 |
84 | Gao, Yangren 高揚仁 | M | 74 | Vice ChVice Chairman | 2000-06-03 | 2002-11-01 |
85 | Zhang, Xiaoyi (1964-04) 張曉毅 | M | 56 | Vice ChVice Chairman | 2013-03-28 | 2017-01-18 |
Vice ChVice Chairman | 2017-10-31 | |||||
86 | Cheng, Yunchuan 程雲川 | M | 58 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 2001-07-30 | 2007-03-23 |
87 | Zhang, Hanrong 張漢榮 | M | 56 | Vice Ch, GMVice Chairman, General Manager | 2001-07-30 | 2007-10-23 |
88 | Zhang, Xiaoyi (1964-04) 張曉毅 | M | 56 | Vice Ch, GMVice Chairman, General Manager | 2008-10-31 | 2013-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | JIn, Xiaofeng (1966) 金曉峰 | M | 54 | CFOChief Financial Officer | 2015-03-08 | 2015-03-31 |
2 | Zhang, Zeshun 張澤順 | M | 41 | CFOChief Financial Officer | 2014-01-27 | 2014-03-18 |
3 | Hung, Sum (1973) 洪琛 | M | 47 | CoSecCompany Secretary | 2011-10-17 | 2014-10-31 |
CoSecCompany Secretary | 2016-08-30 | 2018-02-01 | ||||
4 | Lam, Eva Yuen Ling 林婉玲 | F | 54 | CoSecCompany Secretary | 2018-02-01 | |
5 | Luo, Tao (1975) 羅濤 | M | 45 | CoSecCompany Secretary | 2011-10-17 | 2016-07-22 |
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