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 Guan, Jinming 關晉明 M 64 Sup ChChairman of Supervisors 2015-05-28 2018-05-30
2 Min, Qing 閔慶 F 54 Sup ChChairman of Supervisors 2006-06-15 2015-05-28
3 Feng, Jialing 馮嘉陵 M 78 SupervisorSupervisor 1994-05-18 2006-06-15
4 Lei, Bin 雷斌 M 47 SupervisorSupervisor 2012-06-06 2019-05-30
5 Liu, Aiguo (1950) 劉愛國 M 71 SupervisorSupervisor 1994-05-18 1997-06-11
6 Liu, Qi (1941) 劉琦 M 80 SupervisorSupervisor 1997-06-11 2006-06-15
7 Min, Qing 閔慶 F 54 SupervisorSupervisor 2015-05-28
8 Yang, Yiwan 楊奕萬 M 82 SupervisorSupervisor 1994-05-18 1997-06-11
9 Zhang, Wanjin 張萬金 M 48 SupervisorSupervisor 2009-06-16 2012-06-06
10 Zhang, Yongning (1975) 張永寧 F 46 SupervisorSupervisor 2019-05-30 2021-12-15
11 Zheng, Gang (Qingling Motors) 鄭崗 M 52 SupervisorSupervisor 2006-06-15 2009-06-16
12 Zhou, Hong (1951) 周紅 F 70 SupervisorSupervisor 1997-06-11 2015-05-28

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Li, Juxing 李巨星 M 56 Act ChActing Chairman 2016-09-26 2016-12-22
2 Du, Weidong 杜衛東 M 54 ChChairman 2013-09-03 2015-05-28
3 He, Yong (1963) 何勇 M 58 ChChairman 2015-05-28 2016-09-26
4 Luo, Yuguang 羅宇光 M 51 ChChairman 2016-12-22
5 Wu, Yun (1953) 吳雲 M 68 ChChairman 1994-05-18 2013-09-03
6 Adachi, Katsumi 阿達克己 M 59 EDExecutive Director 2019-07-26 2021-07-30
7 Awata, Masami 粟田正巳 M 78 EDExecutive Director 1998-06-24 1999-06-22
8 Du, Weidong 杜衛東 M 54 EDExecutive Director 2013-06-05 2013-09-03
9 Gao, Jian Min 高建民 M 62 EDExecutive Director 1994-05-18 2017-03-24
10 Hakamata, Naoto 袴田直人 M 65 EDExecutive Director 2015-05-28 2016-06-15
11 Harada, Masashi 原田理志 M 66 EDExecutive Director 2014-06-11 2015-05-28
12 Hosoi, Susumu 細井行 M 72 EDExecutive Director 2005-11-22 2007-06-14
13 Jun, Utsumi 內海純 M 74 EDExecutive Director 1999-06-22 2003-10-22
14 Katayama, Masanori 片山正則 M 68 EDExecutive Director 2009-06-16 2011-03-02
15 Komura, Yoshifumi 小村嘉文 M 67 EDExecutive Director 2016-06-15 2017-06-09
16 Kubo, Yutoku 久保有德 M 80 EDExecutive Director 1994-05-18 1998-06-24
17 Li, Juxing 李巨星 M 56 EDExecutive Director 2015-05-28 2016-09-26
EDExecutive Director 2016-12-22
18 Li, Xiaodong (1966) 李小東 M 55 EDExecutive Director 2019-05-30
19 Liu, Guangming (1953) 劉光明 M 68 EDExecutive Director 1994-05-18 2013-06-05
20 Maegaki, Keiichiro 前垣圭一郎 M 64 EDExecutive Director 2018-05-30 2021-07-30
21 Masuda, Yoichi 增田陽一 M 63 EDExecutive Director 2021-07-30 2022-08-25
22 Miyatake, Yoshiyuki 宮武良行 M 68 EDExecutive Director 2005-11-22 2008-06-17
23 Mochizuki, Yoshito 望月義人 M 65 EDExecutive Director 2003-10-22 2005-11-22
24 Ota, Masanori 太田正紀 M 66 EDExecutive Director 2016-06-15 2019-05-30
25 Pan, Yong (1950) 潘勇 M 71 EDExecutive Director 1994-05-18 2015-03-20
26 Song, Zhenyuan 宋振遠 M 87 EDExecutive Director 1994-05-18 2005-11-22
27 Tanaka, Makoto 田中誠人 M 70 EDExecutive Director 2008-06-17 2016-06-15
28 Tsukioka, Ryozo 月岡良三 M 73 EDExecutive Director 2011-03-02 2014-06-11
29 Tsutsumi, Naotoshi 堤直敏 M 78 EDExecutive Director 2007-06-14 2009-06-16
30 Wu, Yun (1953) 吳雲 M 68 EDExecutive Director 2013-09-03 2013-10-30
31 Xu, Song (1967) 徐松 M 54 EDExecutive Director 2016-06-15
32 Yagi, Naoto 八木直人 M 57 EDExecutive Director 2021-07-30 2022-08-25
33 Yamamoto, Etsuo 山本悅夫 M 66 EDExecutive Director 2017-06-09 2018-05-30
34 Yue, Huaqiang 樂華強 M 77 EDExecutive Director 1994-05-18 2012-06-06
35 Zeng, Jianjiang 曾建江 M 59 EDExecutive Director 2013-10-30 2016-05-27
36 Liu, Erh Fei 劉二飛 M 63 INEDIndependent Non-Executive Director 2015-05-28
37 Liu, Tian Ni 劉天倪 M 58 INEDIndependent Non-Executive Director 2011-05-31
38 Long, Tao (1951) 龍濤 M 70 INEDIndependent Non-Executive Director 1994-05-18
39 Song, Xiaojiang 宋小江 M 71 INEDIndependent Non-Executive Director 1994-05-18
40 Xu, Bingjin 徐秉金 M 83 INEDIndependent Non-Executive Director 2004-09-22 2015-05-28
41 Maegaki, Keiichiro 前垣圭一郎 M 64 Vice ChVice Chairman 2015-05-28 2018-05-30
42 Tsutsumi, Naotoshi 堤直敏 M 78 Vice ChVice Chairman 2012-06-06 2015-03-20
43 Hayashi, Shuichi 林修一 M 64 Vice Ch, GMVice Chairman, General Manager 2018-05-30 2021-07-30
44 Yasuta, Tatsuya 安田辰也 M 57 Vice Ch, GMVice Chairman, General Manager 2021-07-30

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lei, Bin 雷斌 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2020-02-25
CoSecCompany Secretary 2019-05-30 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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