QINGLING MOTORS CO. LTD 庆铃汽车股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Feng, Jialing 馮嘉陵 M 78 SupervisorSupervisor 1994-05-18 2006-06-15
2 Guan, Jinming 關晉明 M 64 Sup ChChairman of Supervisors 2015-05-28 2018-05-30
3 Lei, Bin 雷斌 M 47 SupervisorSupervisor 2012-06-06 2019-05-30
4 Liu, Aiguo (1950) 劉愛國 M 71 SupervisorSupervisor 1994-05-18 1997-06-11
5 Liu, Qi (1941) 劉琦 M 80 SupervisorSupervisor 1997-06-11 2006-06-15
6 Min, Qing 閔慶 F 54 Sup ChChairman of Supervisors 2006-06-15 2015-05-28
SupervisorSupervisor 2015-05-28
7 Yang, Yiwan 楊奕萬 M 82 SupervisorSupervisor 1994-05-18 1997-06-11
8 Zhang, Wanjin 張萬金 M 48 SupervisorSupervisor 2009-06-16 2012-06-06
9 Zhang, Yongning (1975) 張永寧 F 46 SupervisorSupervisor 2019-05-30
10 Zheng, Gang (Qingling Motors) 鄭崗 M 52 SupervisorSupervisor 2006-06-15 2009-06-16
11 Zhou, Hong (1951) 周紅 F 70 SupervisorSupervisor 1997-06-11 2015-05-28

Main board

Name Age
in
2021
Position From Until
1 Adachi, Katsumi 阿達克己 M 59 EDExecutive Director 2019-07-26 2021-07-30
2 Awata, Masami 粟田正巳 M 78 EDExecutive Director 1998-06-24 1999-06-22
3 Du, Weidong 杜衛東 M 54 EDExecutive Director 2013-06-05 2013-09-03
ChChairman 2013-09-03 2015-05-28
4 Gao, Jian Min 高建民 M 62 EDExecutive Director 1994-05-18 2017-03-24
5 Hakamata, Naoto 袴田直人 M 65 EDExecutive Director 2015-05-28 2016-06-15
6 Harada, Masashi 原田理志 M 66 EDExecutive Director 2014-06-11 2015-05-28
7 Hayashi, Shuichi 林修一 M 64 Vice Ch, GMVice Chairman, General Manager 2018-05-30 2021-07-30
8 He, Yong (1963) 何勇 M 58 ChChairman 2015-05-28 2016-09-26
9 Hosoi, Susumu 細井行 M 72 EDExecutive Director 2005-11-22 2007-06-14
10 Jun, Utsumi 內海純 M 74 EDExecutive Director 1999-06-22 2003-10-22
11 Katayama, Masanori 片山正則 M 68 EDExecutive Director 2009-06-16 2011-03-02
12 Komura, Yoshifumi 小村嘉文 M 67 EDExecutive Director 2016-06-15 2017-06-09
13 Kubo, Yutoku 久保有德 M 80 EDExecutive Director 1994-05-18 1998-06-24
14 Li, Juxing 李巨星 M 56 EDExecutive Director 2015-05-28 2016-09-26
Act ChActing Chairman 2016-09-26 2016-12-22
EDExecutive Director 2016-12-22
15 Li, Xiaodong (1966) 李小東 M 55 EDExecutive Director 2019-05-30
16 Liu, Erh Fei 劉二飛 M 63 INEDIndependent Non-Executive Director 2015-05-28
17 Liu, Guangming (1953) 劉光明 M 68 EDExecutive Director 1994-05-18 2013-06-05
18 Liu, Tian Ni 劉天倪 M 58 INEDIndependent Non-Executive Director 2011-05-31
19 Long, Tao (1951) 龍濤 M 70 INEDIndependent Non-Executive Director 1994-05-18
20 Luo, Yuguang 羅宇光 M 51 ChChairman 2016-12-22
21 Maegaki, Keiichiro 前垣圭一郎 M 64 Vice ChVice Chairman 2015-05-28 2018-05-30
EDExecutive Director 2018-05-30 2021-07-30
22 Masuda, Yoichi 增田陽一 M 63 EDExecutive Director 2021-07-30
23 Miyatake, Yoshiyuki 宮武良行 M 68 EDExecutive Director 2005-11-22 2008-06-17
24 Mochizuki, Yoshito 望月義人 M 65 EDExecutive Director 2003-10-22 2005-11-22
25 Ota, Masanori 太田正紀 M 66 EDExecutive Director 2016-06-15 2019-05-30
26 Pan, Yong 潘勇 M 71 EDExecutive Director 1994-05-18 2015-03-20
27 Song, Xiaojiang 宋小江 M 71 INEDIndependent Non-Executive Director 1994-05-18
28 Song, Zhenyuan 宋振遠 M 87 EDExecutive Director 1994-05-18 2005-11-22
29 Tanaka, Makoto 田中誠人 M 70 EDExecutive Director 2008-06-17 2016-06-15
30 Tsukioka, Ryozo 月岡良三 M 73 EDExecutive Director 2011-03-02 2014-06-11
31 Tsutsumi, Naotoshi 堤直敏 M 78 EDExecutive Director 2007-06-14 2009-06-16
Vice ChVice Chairman 2012-06-06 2015-03-20
32 Wu, Yun (1953) 吳雲 M 68 ChChairman 1994-05-18 2013-09-03
EDExecutive Director 2013-09-03 2013-10-30
33 Xu, Bingjin 徐秉金 M 83 INEDIndependent Non-Executive Director 2004-09-22 2015-05-28
34 Xu, Song (1967) 徐松 M 54 EDExecutive Director 2016-06-15
35 Yagi, Naoto 八木直人 M 57 EDExecutive Director 2021-07-30
36 Yamamoto, Etsuo 山本悅夫 M 66 EDExecutive Director 2017-06-09 2018-05-30
37 Yasuta, Tatsuya 安田辰也 M 57 Vice Ch, GMVice Chairman, General Manager 2021-07-30
38 Yue, Huaqiang 樂華強 M 77 EDExecutive Director 1994-05-18 2012-06-06
39 Zeng, Jianjiang 曾建江 M 59 EDExecutive Director 2013-10-30 2016-05-27

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lei, Bin 雷斌 M 47 CoSecCompany Secretary 2019-05-30 2020-02-25
CFO, CoSecChief Financial Officer, Company Secretary 2020-02-25
2 Tung, Michael Tat Chiu 佟達釗 M 60 CoSecCompany Secretary
3 Zeng, Jianjiang 曾建江 M 59 CoSecCompany Secretary 2015-06-15 2016-05-27
4 Zou, Guanghua 鄒光華 M 57 FC, CoSecFinancial Controller, Company Secretary 2016-05-27 2019-05-30

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