NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Ning (1953) 陳寧 F 71 SupervisorSupervisor 1998-01-26 2005-07
2 Fan, Lai Ying (1971) 樊來盈 M 53 Sup ChChairman of Supervisors 2023-06-27
3 Fu, Yuanyuan (1972) 傅園園 F 52 SupervisorSupervisor 2012-03-06 2016-06-03
SupervisorSupervisor 2020-06-29
4 Li, Jian Ming (1956) 李建明 M 68 Ind SupIndependent Supervisor 2001-06-29 2004-05-12
5 Song, Yunfeng (1964) 宋雲峰 M 60 SupervisorSupervisor 2016-06-03 2020-06-29
6 Sun, Suhua 孫素華 F 82 Ind SupIndependent Supervisor 2004-05-12 2012-03-06
7 Tang, Min (1957) 唐敏 F 67 SupervisorSupervisor 2006-03-15 2012-03-06
8 Tu, Changbai 涂昌柏 M 56 Sup ChChairman of Supervisors 2016-06-30 2019-06-28
9 Wang, Fei (1959) 王飛 M 65 Ind SupIndependent Supervisor 2008-12-31 2012-03-06
10 Wu, Shiyuan (1933) 鄔士元 M 91 Ind SupIndependent Supervisor 2001-06-29 2008-06-26
11 Xu, Ping (1953) 徐平 F 71 SupervisorSupervisor 2001-06-29
12 Xue, Yuheng 薛玉恒 M 49 SupervisorSupervisor 2024-06-21
13 Zhang, Mianyi 張綿義 M 76 SupervisorSupervisor 2001-06-29 2004-05-12
14 Zhang, Shenghua 張勝華 F 78 Sup ChChairman of Supervisors 1999-10-19
15 Zhang, Yin Qian 張銀千 M 69 Sup ChChairman of Supervisors 2013-09-26 2016-06-30
16 Zhang, Zhengping (1956) 張政平 F 68 Sup ChChairman of Supervisors 1999-10-19 2013-09-26
17 Zhao, Ji (1963) 趙冀 M 61 Sup ChChairman of Supervisors 2019-06-28 2023-06-27
18 Zhao, Zaihui 趙在惠 M 83 SupervisorSupervisor 1998-01-26
19 Zhong, Youxiang 鍾友祥 M 61 SupervisorSupervisor 2004-05-12 2008-10-28
20 Zhou, Yuxin (1964) 周玉新 M 60 SupervisorSupervisor 2008-10-28 2024-06-21

Main board

Name Age
in
2024
Position From Until
1 Cai, Lianglin 蔡良林 M 83 INEDIndependent Non-Executive Director 2004-05-12 2011-12-11
2 Chen, Kuanyi 陳寬義 M 62 Vice ChVice Chairman 2016-06-30 2019-05-17
3 Chen, Xiangxing 陳祥興 M 86 ChChairman 1998-01-26
4 Chu, Baggio Wai Tsun 朱維馴 M 50 INEDIndependent Non-Executive Director 2012-03-06 2018-06-29
INEDIndependent Non-Executive Director 2021-06-29
5 Dai, Keqin 戴克勤 M 66 INEDIndependent Non-Executive Director 2021-06-29
6 Deng, Weiming (1964) 鄧偉明 M 60 NEDNon-Executive Director 1999-10-19 2004-05-12
NEDNon-Executive Director 2010-05-28 2024-06-21
7 Ding, Zhenzhong 丁振忠 M 73 INEDIndependent Non-Executive Director 1995-12-05 1999-06-30
8 Du, Jie (1955) 杜婕 F 69 INEDIndependent Non-Executive Director 2015-06-30 2021-06-29
9 Gao, Gan 高敢 M 57 NEDNon-Executive Director 2016-06-30 2020-01-07
10 Gao, Yajun 高亞軍 M 49 INEDIndependent Non-Executive Director 2018-06-29 2021-06-29
11 He, Zaiding 和再定 M 73 NEDNon-Executive Director 1995-12-05 1997-04-28
EDExecutive Director 1997-04-28 1998-04-24
NEDNon-Executive Director 1998-04-24 2004-05-12
12 Hsuan, Jason 宣建生 M 81 NEDNon-Executive Director 2009-12-23 2015-06-30
13 Hu, Huichun 胡回春 M 51 EDExecutive Director 2022-09-26
14 Hu, Jin (1980) 胡進 M 44 NEDNon-Executive Director 2024-06-21
15 Jin, Yiming (1959) 金以銘 M 65 NEDNon-Executive Director 1999-10-19 2001-06-29
16 Ko, Alex Po Ming 高寶明 M 66 INEDIndependent Non-Executive Director 1996-04-09 1999-06-30
17 Lai, Weide 賴偉德 M 66 NED, ChNon-Executive Director, Chairman 2010-05-28 2012-03-06
ChChairman 2012-03-06 2016-03-30
18 Lee, Eddie Kwan Hung 李均雄 M 59 INEDIndependent Non-Executive Director 1999-06-30 2000-06-15
19 Li, Anjian 李安建 M 71 Ch, GMChairman, General Manager 1999-08-30 2010-03-22
20 Li, Changjiang (1979) 李長江 M 45 NEDNon-Executive Director 2020-03-26 2021-11-19
21 Li, Jun (1951, Nanjing Panda) 李郡 M 73 INEDIndependent Non-Executive Director 1999-06-30 2001-06-29
22 Li, Kam Chung (undated) 李金松 M NEDNon-Executive Director 1995-12-05 1996-04-09
23 Li, Renzhi 李韌之 M 55 Vice ChVice Chairman 2021-06-29 2022-05-30
EDExecutive Director 2022-05-30 2022-07-22
24 Li, Shuangxi (1940) 李雙喜 M 84 NEDNon-Executive Director 1999-10-19
25 Liu, Ailian 劉愛蓮 F 73 NEDNon-Executive Director 1999-10-19 2009-12-14
26 Liu, Danping (1957) 劉丹萍 F 67 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
27 Liu, Jianfeng (Nanjing Panda) 劉劍鋒 M 47 NEDNon-Executive Director 2023-06-27
28 Lu, Qing (1965) 魯清 M 59 NEDNon-Executive Director 2006-06-30 2019-06-28
Vice ChVice Chairman 2019-06-28 2021-06-29
29 Lu, Rong Chang 陸榮昌 M 78 PresPresident 1998-01-26
NEDNon-Executive Director 1998-01-26 1999-10-19
30 Lv, Song 呂松 M 39 NEDNon-Executive Director 2023-12-15
31 Ma, Lawrence Chung Lai 馬忠禮 M 70 INEDIndependent Non-Executive Director 2004-05-12 2012-03-06
32 Shen, Jianlong 沈見龍 M 61 NEDNon-Executive Director 2019-06-28 2023-11-14
33 Shi, Qiusheng 施秋生 M 65 NEDNon-Executive Director 2005-06-29 2010-04-09
34 Sun, Longhua 孫龍華 M 79 EDExecutive Director 1995-12-05 1999-10-19
35 Sun, Xiaoliang (1933) 孫效良 M 91 NEDNon-Executive Director 1995-12-05 1998-01-26
36 Tang, Hongqing 唐洪清 M 80 NEDNon-Executive Director 2005-06-29
37 Tang, Yousong 唐幼松 M 73 INEDIndependent Non-Executive Director 2007-06-12 2012-03-06
38 Wan, Hui 萬輝 F 67 INEDIndependent Non-Executive Director 2001-06-29 2007-06-12
39 Wang, Hongjin (1948) 王宏金 M 76 EDExecutive Director 1997-04-28
NEDNon-Executive Director 1997-04-28 1998-04-24
EDExecutive Director 1998-04-24 1999-10-19
40 Wang, Hongzhang (1941) 王洪章 M 83 EDExecutive Director 1997-04-28
NEDNon-Executive Director 1997-04-28 1997-12-05
EDExecutive Director 1997-12-05 1999-10-19
41 Wang, Songshan 王松山 M 80 ChChairman 1998-01-26 1999-08-30
DirDirector 1999-08-30 1999-10-19
42 Wong, Ada Ying Kay 黃英琦 F 65 INEDIndependent Non-Executive Director 2000-06-15 2004-05-12
43 Xia, Dechuan 夏德傳 M 54 NEDNon-Executive Director 2013-09-26 2015-06-30
EDExecutive Director 2015-06-30 2022-05-30
Vice ChVice Chairman 2022-05-30 2023-06-06
ChChairman 2023-06-06
44 Xiong, Yanren 熊焰韌 F 52 INEDIndependent Non-Executive Director 2021-06-29
45 Xu, Guofei 徐國飛 M 62 NEDNon-Executive Director 1999-10-19 2004-05-12
NEDNon-Executive Director 2005-06-29 2006-04-20
NED, Dep ChNon-Executive Director, Deputy Chairman 2006-04-20 2012-03-06
Vice ChVice Chairman 2012-03-06 2016-06-30
ChChairman 2016-06-30 2019-05-17
46 Yang, Huiqian 楊惠前 M 78 EDExecutive Director 1995-12-05 2000-10-09
NEDNon-Executive Director 2000-10-09 2004-05-12
47 Yi, Guofu 易國富 M 54 NEDNon-Executive Director 2021-12-28
48 Yu, Yanqiu 虞炎秋 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2015-06-30 2016-06-03
49 Zhang, Chun (1979) 張春 M 45 INEDIndependent Non-Executive Director 2015-06-30 2021-06-29
50 Zhang, Xiuhua (1945) 張秀華 F 79 INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
51 Zhang, Youlu (1937) 張有祿 M 87 NEDNon-Executive Director 1998-01-26
52 Zhang, Zuzhong 張祖忠 M 79 Vice ChVice Chairman 2006-06-30
53 Zhou, Guixiang 周貴祥 M 53 ChChairman 2019-06-28 2023-06-06
54 Zhou, Zhenyu (1964) 周振宇 M 60 EDExecutive Director 1998-01-26 2000-10-09
NEDNon-Executive Director 2000-10-09 2005-06-29
55 Zhu, Lifeng (1964) 朱立鋒 M 60 NEDNon-Executive Director 1999-10-19 2013-05-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Guo, Qing (1961) 郭慶 M 63 Dep GMDeputy General Manager 2013-07-24 2022-11-03
2 Hu, Dali 胡大立 M 46 CFOChief Financial Officer 2019-05-09 2023-11-10
3 Hu, Shoujun 胡壽軍 M 49 CFOChief Financial Officer 2023-11-10
4 Huang, Shaofeng 黃紹鋒 M 52 Dep GMDeputy General Manager 2019-12-24 2022-12-30
5 Lu, Bin (Nanjing Panda) 陸斌 M 55 Dep GMDeputy General Manager 2022-06-24
6 Shao, Bo (1979) 邵波 M 45 Dep GMDeputy General Manager 2016-05-23
7 Shen, Jianlong 沈見龍 M 61 CoSecCompany Secretary 2011-02-18 2019-05-24
8 Shi, Qiusheng 施秋生 M 65 CoSecCompany Secretary 2010-04-09
9 Wang, Dongdong (1981-11) 王棟棟 M 43 CoSecCompany Secretary 2019-05-24
10 Zhou, Guixiang 周貴祥 M 53 Dep GMDeputy General Manager 2011-12-09 2016-04-13

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