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 Liu, Aiguo (1950) 劉愛國 M 71 SupervisorSupervisor 1994-05-18 1997-06-11
2 Yang, Yiwan 楊奕萬 M 82 SupervisorSupervisor 1994-05-18 1997-06-11
3 Feng, Jialing 馮嘉陵 M 78 SupervisorSupervisor 1994-05-18 2006-06-15
4 Liu, Qi (1941) 劉琦 M 80 SupervisorSupervisor 1997-06-11 2006-06-15
5 Zheng, Gang (Qingling Motors) 鄭崗 M 52 SupervisorSupervisor 2006-06-15 2009-06-16
6 Zhang, Wanjin 張萬金 M 48 SupervisorSupervisor 2009-06-16 2012-06-06
7 Min, Qing 閔慶 F 54 Sup ChChairman of Supervisors 2006-06-15 2015-05-28
8 Zhou, Hong (1951) 周紅 F 70 SupervisorSupervisor 1997-06-11 2015-05-28
9 Guan, Jinming 關晉明 M 64 Sup ChChairman of Supervisors 2015-05-28 2018-05-30
10 Lei, Bin 雷斌 M 47 SupervisorSupervisor 2012-06-06 2019-05-30
11 Zhang, Yongning (1975) 張永寧 F 46 SupervisorSupervisor 2019-05-30 2021-12-15
12 Min, Qing 閔慶 F 54 SupervisorSupervisor 2015-05-28 2024-06-27

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Li, Juxing 李巨星 M 56 EDExecutive Director 2016-12-22
2 Li, Xiaodong (1966) 李小東 M 55 EDExecutive Director 2019-05-30
3 Liu, Tian Ni 劉天倪 M 58 INEDIndependent Non-Executive Director 2011-05-31
4 Long, Tao (1951) 龍濤 M 70 INEDIndependent Non-Executive Director 1994-05-18
5 Luo, Yuguang 羅宇光 M 51 ChChairman 2016-12-22
6 Song, Xiaojiang 宋小江 M 71 INEDIndependent Non-Executive Director 1994-05-18
7 Xu, Song (1967) 徐松 M 54 EDExecutive Director 2016-06-15
8 Kubo, Yutoku 久保有德 M 80 EDExecutive Director 1994-05-18 1998-06-24
9 Awata, Masami 粟田正巳 M 78 EDExecutive Director 1998-06-24 1999-06-22
10 Jun, Utsumi 內海純 M 74 EDExecutive Director 1999-06-22 2003-10-22
11 Mochizuki, Yoshito 望月義人 M 65 EDExecutive Director 2003-10-22 2005-11-22
12 Song, Zhenyuan 宋振遠 M 87 EDExecutive Director 1994-05-18 2005-11-22
13 Hosoi, Susumu 細井行 M 72 EDExecutive Director 2005-11-22 2007-06-14
14 Miyatake, Yoshiyuki 宮武良行 M 68 EDExecutive Director 2005-11-22 2008-06-17
15 Tsutsumi, Naotoshi 堤直敏 M 78 EDExecutive Director 2007-06-14 2009-06-16
16 Katayama, Masanori 片山正則 M 68 EDExecutive Director 2009-06-16 2011-03-02
17 Yue, Huaqiang 樂華強 M 77 EDExecutive Director 1994-05-18 2012-06-06
18 Liu, Guangming (1953) 劉光明 M 68 EDExecutive Director 1994-05-18 2013-06-05
19 Du, Weidong 杜衛東 M 54 EDExecutive Director 2013-06-05 2013-09-03
20 Wu, Yun (1953) 吳雲 M 68 ChChairman 1994-05-18 2013-09-03
EDExecutive Director 2013-09-03 2013-10-30
21 Tsukioka, Ryozo 月岡良三 M 73 EDExecutive Director 2011-03-02 2014-06-11
22 Pan, Yong (1950) 潘勇 M 71 EDExecutive Director 1994-05-18 2015-03-20
23 Tsutsumi, Naotoshi 堤直敏 M 78 Vice ChVice Chairman 2012-06-06 2015-03-20
24 Du, Weidong 杜衛東 M 54 ChChairman 2013-09-03 2015-05-28
25 Harada, Masashi 原田理志 M 66 EDExecutive Director 2014-06-11 2015-05-28
26 Xu, Bingjin 徐秉金 M 83 INEDIndependent Non-Executive Director 2004-09-22 2015-05-28
27 Zeng, Jianjiang 曾建江 M 59 EDExecutive Director 2013-10-30 2016-05-27
28 Hakamata, Naoto 袴田直人 M 65 EDExecutive Director 2015-05-28 2016-06-15
29 Tanaka, Makoto 田中誠人 M 70 EDExecutive Director 2008-06-17 2016-06-15
30 He, Yong (1963) 何勇 M 58 ChChairman 2015-05-28 2016-09-26
31 Li, Juxing 李巨星 M 56 EDExecutive Director 2015-05-28 2016-09-26
Act ChActing Chairman 2016-09-26 2016-12-22
32 Gao, Jian Min 高建民 M 62 EDExecutive Director 1994-05-18 2017-03-24
33 Komura, Yoshifumi 小村嘉文 M 67 EDExecutive Director 2016-06-15 2017-06-09
34 Maegaki, Keiichiro 前垣圭一郎 M 64 Vice ChVice Chairman 2015-05-28 2018-05-30
35 Yamamoto, Etsuo 山本悅夫 M 66 EDExecutive Director 2017-06-09 2018-05-30
36 Ota, Masanori 太田正紀 M 66 EDExecutive Director 2016-06-15 2019-05-30
37 Adachi, Katsumi 阿達克己 M 59 EDExecutive Director 2019-07-26 2021-07-30
38 Hayashi, Shuichi 林修一 M 64 Vice Ch, GMVice Chairman, General Manager 2018-05-30 2021-07-30
39 Maegaki, Keiichiro 前垣圭一郎 M 64 EDExecutive Director 2018-05-30 2021-07-30
40 Masuda, Yoichi 增田陽一 M 63 EDExecutive Director 2021-07-30 2022-08-25
41 Yagi, Naoto 八木直人 M 57 EDExecutive Director 2021-07-30 2022-08-25
42 Liu, Erh Fei 劉二飛 M 63 INEDIndependent Non-Executive Director 2015-05-28 2024-06-27
43 Yasuta, Tatsuya 安田辰也 M 57 Vice Ch, GMVice Chairman, General Manager 2021-07-30 2024-06-27

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
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
5 Lei, Bin 雷斌 M 47 CoSecCompany Secretary 2019-05-30 2020-02-25

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