NANJING PANDA ELECTRONICS COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Chen, Ning (1953) SupervisorSupervisor 1998-01-26 2005-07-16
2 Fan, Lai Ying (1971) Sup ChChairman of Supervisors 2023-06-27 None
3 Fu, Yuanyuan (1972) SupervisorSupervisor 2012-03-06 2016-06-03
4 Fu, Yuanyuan (1972) SupervisorSupervisor 2020-06-29 None
5 Li, Jian Ming (1956) Ind SupIndependent Supervisor 2001-06-29 2004-05-12
6 Song, Yunfeng (1964) SupervisorSupervisor 2016-06-03 2020-06-29
7 Sun, Suhua Ind SupIndependent Supervisor 2004-05-12 2012-03-06
8 Tang, Min (1957) SupervisorSupervisor 2006-03-15 2012-03-06
9 Tu, Changbai Sup ChChairman of Supervisors 2016-06-30 2019-06-28
10 Wang, Fei (1959) Ind SupIndependent Supervisor 2008-12-31 2012-03-06
11 Wu, Shiyuan (1933) Ind SupIndependent Supervisor 2001-06-29 2008-06-26
12 Xue, Yuheng SupervisorSupervisor 2024-06-21 None
13 Xu, Ping (1953) SupervisorSupervisor None 2001-06-29
14 Zhang, Mianyi SupervisorSupervisor 2001-06-29 2004-05-12
15 Zhang, Shenghua (1946) Sup ChChairman of Supervisors None 1999-10-19
16 Zhang, Yin Qian Sup ChChairman of Supervisors 2013-09-26 2016-06-30
17 Zhang, Zhengping (1956) Sup ChChairman of Supervisors 1999-10-19 2013-09-26
18 Zhao, Ji (1963) Sup ChChairman of Supervisors 2019-06-28 2023-06-27
19 Zhao, Zaihui SupervisorSupervisor None 1998-01-26
20 Zhong, Youxiang SupervisorSupervisor 2004-05-12 2008-10-28
21 Zhou, Yuxin (1964) SupervisorSupervisor 2008-10-28 2024-06-21

Main board

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Row Director Position From Until
1 Cai, Lianglin INEDIndependent Non-Executive Director 2004-05-12 2011-12-11
2 Chen, Kuanyi Vice ChVice Chairman 2016-06-30 2019-05-17
3 Chen, Xiangxing ChChairman None 1998-01-26
4 Chu, Baggio Wai Tsun INEDIndependent Non-Executive Director 2012-03-06 2018-06-29
5 Chu, Baggio Wai Tsun INEDIndependent Non-Executive Director 2021-06-29 None
6 Dai, Keqin INEDIndependent Non-Executive Director 2021-06-29 None
7 Deng, Weiming (1964) NEDNon-Executive Director 1999-10-19 2004-05-12
8 Deng, Weiming (1964) NEDNon-Executive Director 2010-05-28 2024-06-21
9 Ding, Zhenzhong INEDIndependent Non-Executive Director 1995-12-05 1999-06-30
10 Du, Jie (1955) INEDIndependent Non-Executive Director 2015-06-30 2021-06-29
11 Gao, Gan (1967) NEDNon-Executive Director 2016-06-30 2020-01-07
12 Gao, Yajun INEDIndependent Non-Executive Director 2018-06-29 2021-06-29
13 He, Zaiding NEDNon-Executive Director 1995-12-05 1997-04-28
14 He, Zaiding EDExecutive Director 1997-04-28 1998-04-24
15 He, Zaiding NEDNon-Executive Director 1998-04-24 2004-05-12
16 Hsuan, Jason NEDNon-Executive Director 2009-12-23 2015-06-30
17 Hu, Huichun EDExecutive Director 2022-09-26 None
18 Hu, Jin (1980) NEDNon-Executive Director 2024-06-21 None
19 Jin, Yiming (1959) NEDNon-Executive Director 1999-10-19 2001-06-29
20 Ko, Alex Po Ming INEDIndependent Non-Executive Director 1996-04-09 1999-06-30
21 Lai, Weide NED, ChNon-Executive Director, Chairman 2010-05-28 2012-03-06
22 Lai, Weide ChChairman 2012-03-06 2016-03-30
23 Lee, Eddie Kwan Hung INEDIndependent Non-Executive Director 1999-06-30 2000-06-15
24 Li, Anjian Ch, GMChairman, General Manager 1999-08-30 2010-03-22
25 Li, Changjiang (1979) NEDNon-Executive Director 2020-03-26 2021-11-19
26 Li, Jun (1951, Nanjing Panda) INEDIndependent Non-Executive Director 1999-06-30 2001-06-29
27 Li, Kam Chung (undated) NEDNon-Executive Director 1995-12-05 1996-04-09
28 Li, Renzhi Vice ChVice Chairman 2021-06-29 2022-05-30
29 Li, Renzhi EDExecutive Director 2022-05-30 2022-07-22
30 Li, Shuangxi (1940) NEDNon-Executive Director None 1999-10-19
31 Liu, Ailian NEDNon-Executive Director 1999-10-19 2009-12-14
32 Liu, Danping (1957) INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
33 Liu, Jianfeng (Nanjing Panda) NEDNon-Executive Director 2023-06-27 None
34 Lu, Qing (1965) NEDNon-Executive Director 2006-06-30 2019-06-28
35 Lu, Qing (1965) Vice ChVice Chairman 2019-06-28 2021-06-29
36 Lu, Rong Chang NEDNon-Executive Director 1998-01-26 1999-10-19
37 Lu, Rong Chang PresPresident None 1998-01-26
38 Lv, Song NEDNon-Executive Director 2023-12-15 None
39 Ma, Lawrence Chung Lai INEDIndependent Non-Executive Director 2004-05-12 2012-03-06
40 Shen, Jianlong NEDNon-Executive Director 2019-06-28 2023-11-14
41 Shi, Qiusheng NEDNon-Executive Director 2005-06-29 2010-04-09
42 Sun, Longhua EDExecutive Director 1995-12-05 1999-10-19
43 Sun, Xiaoliang (1933) NEDNon-Executive Director 1995-12-05 1998-01-26
44 Tang, Hongqing NEDNon-Executive Director None 2005-06-29
45 Tang, Yousong INEDIndependent Non-Executive Director 2007-06-12 2012-03-06
46 Wang, Hongjin (1948) NEDNon-Executive Director 1997-04-28 1998-04-24
47 Wang, Hongjin (1948) EDExecutive Director 1998-04-24 1999-10-19
48 Wang, Hongjin (1948) EDExecutive Director None 1997-04-28
49 Wang, Hongzhang (1941) NEDNon-Executive Director 1997-04-28 1997-12-05
50 Wang, Hongzhang (1941) EDExecutive Director 1997-12-05 1999-10-19
51 Wang, Hongzhang (1941) EDExecutive Director None 1997-04-28
52 Wang, Songshan ChChairman 1998-01-26 1999-08-30
53 Wang, Songshan DirDirector 1999-08-30 1999-10-19
54 Wan, Hui (1957) INEDIndependent Non-Executive Director 2001-06-29 2007-06-12
55 Wong, Ada Ying Kay INEDIndependent Non-Executive Director 2000-06-15 2004-05-12
56 Xia, Dechuan NEDNon-Executive Director 2013-09-26 2015-06-30
57 Xia, Dechuan EDExecutive Director 2015-06-30 2022-05-30
58 Xia, Dechuan Vice ChVice Chairman 2022-05-30 2023-06-06
59 Xia, Dechuan ChChairman 2023-06-06 None
60 Xiong, Yanren INEDIndependent Non-Executive Director 2021-06-29 None
61 Xu, Guofei NEDNon-Executive Director 1999-10-19 2004-05-12
62 Xu, Guofei NEDNon-Executive Director 2005-06-29 2006-04-20
63 Xu, Guofei NED, Dep ChNon-Executive Director, Deputy Chairman 2006-04-20 2012-03-06
64 Xu, Guofei Vice ChVice Chairman 2012-03-06 2016-06-30
65 Xu, Guofei ChChairman 2016-06-30 2019-05-17
66 Yang, Huiqian EDExecutive Director 1995-12-05 2000-10-09
67 Yang, Huiqian NEDNon-Executive Director 2000-10-09 2004-05-12
68 Yi, Guofu NEDNon-Executive Director 2021-12-28 None
69 Yu, Yanqiu NED, Vice ChNon-Executive Director, Vice Chairman 2015-06-30 2016-06-03
70 Zhang, Chun (1979) INEDIndependent Non-Executive Director 2015-06-30 2021-06-29
71 Zhang, Xiuhua (1945) INEDIndependent Non-Executive Director 2012-03-06 2015-06-30
72 Zhang, Youlu (1937) NEDNon-Executive Director None 1998-01-26
73 Zhang, Zuzhong Vice ChVice Chairman None 2006-06-30
74 Zhou, Guixiang ChChairman 2019-06-28 2023-06-06
75 Zhou, Zhenyu (1964) EDExecutive Director 1998-01-26 2000-10-09
76 Zhou, Zhenyu (1964) NEDNon-Executive Director 2000-10-09 2005-06-29
77 Zhu, Lifeng (1964) NEDNon-Executive Director 1999-10-19 2013-05-13

Manager/adviser/other

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Row Director Position From Until
1 Guo, Qing (1961) Dep GMDeputy General Manager 2013-07-24 2022-11-03
2 Huang, Shaofeng Dep GMDeputy General Manager 2019-12-24 2022-12-30
3 Hu, Dali CFOChief Financial Officer 2019-05-09 2023-11-10
4 Hu, Dali Dep GMDeputy General Manager 2024-06-21 None
5 Hu, Huichun Dep GMDeputy General Manager 2016-05-23 2022-09-26
6 Hu, Shoujun CFOChief Financial Officer 2023-11-10 None
7 Liu, Kun (1965) Dep GMDeputy General Manager 2002-08-14 2020-06-19
8 Lu, Bin (Nanjing Panda) Dep GMDeputy General Manager 2022-06-24 None
9 Shao, Bo (1979) Dep GMDeputy General Manager 2016-05-23 None
10 Shen, Jianlong CoSecCompany Secretary 2011-02-18 2019-05-24
11 Shi, Qiusheng CoSecCompany Secretary None 2010-04-09
12 Wang, Dongdong (1981-11) CoSecCompany Secretary 2019-05-24 None
13 Wan, Lei (1980) Dep GMDeputy General Manager 2023-01-03 None
14 Zhou, Guixiang Dep GMDeputy General Manager 2011-12-09 2016-04-13

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