Shanghai Prime Machinery Company Limited
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jiaming (1961) | Sup ChChairman of Supervisors | 2005-11-16 | 2010-05-28 |
| 2 | Dong, Jianhua (1965) | SupervisorSupervisor | 2013-06-14 | 2014-06-27 |
| 3 | Dong, Jianhua (1965) | Sup ChChairman of Supervisors | 2014-06-27 | 2016-05-27 |
| 4 | Hu, Peiming | SupervisorSupervisor | 2005-11-16 | 2013-06-14 |
| 5 | Lin, Guanhong | SupervisorSupervisor | 2005-11-16 | 2008-10-10 |
| 6 | Lu, Haixing | SupervisorSupervisor | 2019-06-14 | None |
| 7 | Si, Wenpei | SupervisorSupervisor | 2017-06-23 | 2019-06-14 |
| 8 | Wei, Li (1970) | SupervisorSupervisor | 2013-06-14 | 2017-06-23 |
| 9 | Xu, Chao (1955) | Sup ChChairman of Supervisors | 2010-05-28 | 2012-12-07 |
| 10 | Xu, Jianguo (1964) | Sup ChChairman of Supervisors | 2016-05-27 | 2019-06-14 |
| 11 | Yuan, Mifang | Sup ChChairman of Supervisors | 2012-12-07 | 2013-06-14 |
| 12 | Yu, Yun (1968) | SupervisorSupervisor | 2012-11-30 | None |
| 13 | Zhang, Jianping (1957) | SupervisorSupervisor | 2008-10-10 | 2012-11-30 |
| 14 | Zhang, Yan (1975) | Sup ChChairman of Supervisors | 2019-06-14 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Oi Fat | INEDIndependent Non-Executive Director | 2014-06-27 | 2021-01-20 |
| 2 | Chan, Thomas Chun Hong | INEDIndependent Non-Executive Director | 2005-11-16 | 2014-06-27 |
| 3 | Chen, Hui (Shanghai Prime Machinery) | ED, VPExecutive Director, Vice President | 2005-09-16 | 2008-10-10 |
| 4 | Chen, Hui (Shanghai Prime Machinery) | EDExecutive Director | 2013-06-14 | 2019-06-14 |
| 5 | Deng, Yuntian | EDExecutive Director | 2008-10-10 | 2010-05-28 |
| 6 | Dong, Yeshun | NEDNon-Executive Director | 2016-05-27 | None |
| 7 | Gou, Jianhui | CEOChief Executive Officer | 2019-06-14 | 2020-04-01 |
| 8 | Huang, Wennong | EDExecutive Director | 2005-09-16 | 2008-10-10 |
| 9 | Hu, Kang (1963) | Pres, CEOPresident, Chief Executive Officer | 2005-09-16 | 2013-06-14 |
| 10 | Ling, Hong (1959) | INEDIndependent Non-Executive Director | 2010-05-28 | 2021-01-20 |
| 11 | Liu, Huangsong | INEDIndependent Non-Executive Director | 2005-11-16 | 2011-10-21 |
| 12 | Liu, Zhenduo (1948) | ChChairman | 2007-10-26 | 2009-12-04 |
| 13 | Li, Yin (1963) | INEDIndependent Non-Executive Director | 2011-10-21 | 2016-05-27 |
| 14 | Mao, Yizhong | EDExecutive Director | 2016-05-27 | 2018-04-19 |
| 15 | Si, Wenpei | EDExecutive Director | 2019-06-14 | None |
| 16 | Sun, Wei (1970) | EDExecutive Director | 2011-10-21 | 2016-05-27 |
| 17 | Sun, Zechang | INEDIndependent Non-Executive Director | 2016-05-27 | 2021-01-20 |
| 18 | Wang, Qiang (1957) | ChChairman | 2013-02-22 | 2015-10-10 |
| 19 | Xiao, Yuman | EDExecutive Director | 2016-12-16 | None |
| 20 | Xia, Sicheng | ED, VPExecutive Director, Vice President | 2005-09-16 | 2008-10-10 |
| 21 | Xia, Sicheng | EDExecutive Director | 2020-06-19 | None |
| 22 | Xu, Chao (1955) | Vice ChVice Chairman | 2012-12-07 | 2013-06-14 |
| 23 | Xu, Jianguo (1964) | EDExecutive Director | 2010-05-28 | 2011-10-21 |
| 24 | Yan, Qi (1965) | Vice ChVice Chairman | 2005-09-16 | 2008-10-10 |
| 25 | Ye, Fucai | EDExecutive Director | 2008-10-10 | 2010-05-28 |
| 26 | Yuan, Mifang | EDExecutive Director | 2011-10-21 | 2012-12-07 |
| 27 | Yu, Xiufeng (1962) | EDExecutive Director | 2010-05-28 | 2011-10-21 |
| 28 | Zhang, Jianping (1957) | EDExecutive Director | 2012-12-07 | 2016-12-16 |
| 29 | Zhang, Jie (1977) | EDExecutive Director | 2016-12-16 | 2019-06-14 |
| 30 | Zhang, Mingjie (1962) | EDExecutive Director | 2018-06-08 | None |
| 31 | Zheng, Yuanhu | ChChairman | 2009-12-04 | 2013-02-22 |
| 32 | Zhou, Feida | INEDIndependent Non-Executive Director | 2005-11-16 | 2010-05-28 |
| 33 | Zhou, Zhiyan | ChChairman | 2005-09-16 | 2007-10-26 |
| 34 | Zhou, Zhiyan | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-06-14 | 2015-10-10 |
| 35 | Zhou, Zhiyan | Ch, CEOChairman, Chief Executive Officer | 2015-10-10 | 2018-09-25 |
| 36 | Zhou, Zhiyan | ChChairman | 2018-09-25 | 2020-04-01 |
| 37 | Zhou, Zhiyan | Ch, PresChairman, President | 2020-04-01 | 2020-10-01 |
| 38 | Zhou, Zhiyan | ChChairman | 2020-10-01 | None |
| 39 | Zhu, Weiming (1971) | Vice ChVice Chairman | 2008-10-10 | 2012-12-07 |
| 40 | Zhu, Xi (1964) | EDExecutive Director | 2008-10-10 | 2016-12-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xuewen (1975) | Pres Non-DirPresident, Non-Director | 2020-10-01 | None |
| 2 | Gou, Jianhui | CEO Non-DirChief Executive Officer, Non-Director | 2018-09-25 | 2019-06-14 |
| 3 | Li, Wai Chung | QA, CoSecQualified Accountant, Company Secretary | 2006-07-02 | 2016-07-20 |
| 4 | Ng, Alexander Kwong | CoSecCompany Secretary | 2016-07-20 | 2016-09-21 |
| 5 | Ng, Alexander Kwong | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-21 | None |
| 6 | Wang, Pin (1973) | CFOChief Financial Officer | 2006-07-02 | 2016-07-19 |
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