Chengdu SIWI Science and Technology Company Limited 成都四威科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Wang, Lin (1956) 汪林 F 68 SupervisorSupervisor 1994-10-01 2000-09-30
2 Zeng, Yu (1944) 曾鈺 F 80 SupervisorSupervisor 1994-10-01 1997-09-30
3 Zhang, Youkun 張有琨 F 87 Sup ChChairman of Supervisors 1994-10-01 1997-09-30
4 Liu, Shuping (1949) 劉樹平 F 75 SupervisorSupervisor 1997-10-01 2000-09-30
5 Zeng, Daogen 曾道根 M 83 Sup ChChairman of Supervisors 1997-10-01 2000-09-30
6 An, Minmin 安民民 M 77 SupervisorSupervisor 2000-10-01 2003-09-30
7 Hong, Xiurong 洪秀蓉 F 72 SupervisorSupervisor 2000-10-01 2009-09-18
8 Zhang, Xiaocheng 張曉成 M 67 Sup ChChairman of Supervisors 2000-10-01 2006-08-17
9 Xiong, Ting (1962) 熊挺 M 62 SupervisorSupervisor 2003-10-01 2022-11-10
10 Wang, Zhiqi (1947) 王志琪 M 77 Sup ChChairman of Supervisors 2006-08-17 2008-08-20
11 Yang, Zhihe 楊志和 M 71 Sup ChChairman of Supervisors 2008-08-20 2012-11-13
12 Dai, Xiaoyi 戴曉怡 F 50 SupervisorSupervisor 2009-03-20 2017-07-27
13 Zheng, Zhili 鄭志利 M 65 Sup ChChairman of Supervisors 2012-11-13 2019-11-29
14 Liu, Jun (1970) 劉俊 M 54 SupervisorSupervisor 2017-07-27
15 Lyu, Dong (1970) 呂東 M 54 Sup ChChairman of Supervisors 2020-06-24 2021-11-12
16 Wang, Cheng (1986) 王成 F 38 Sup ChChairman of Supervisors 2021-11-12
17 Gao, Bo (1988) 高博 M 36 SupervisorSupervisor 2022-12-09

Main board

Name ⚥ Age
in
2024		 Position From Until
1 An, Minmin 安民民 M 77 FDFinance Director 1994-10-01 2000-09-30
2 Charlton, Julia Frances (1960) 周怡菁 F 64 NEDNon-Executive Director 1994-10-01 1997-04-13
3 Choi Chen, Po Sum 陳葆心 F 93 INEDIndependent Non-Executive Director 1994-10-01 2006-02-16
4 Du, Liangheng 杜良衡 M 83 Dep MD, GMDeputy Managing Director, General Manager 1994-10-01 1999-08-24
5 He, Yongxian (1936) 何用先 M 88 INEDIndependent Non-Executive Director 1994-10-01 2000-09-30
6 Hu, Chenghua (1944) 胡成華 M 80 EDExecutive Director 1994-10-01 2000-09-30
7 Luo, Shiwen (1944) 羅時文 M 80 EDExecutive Director 1994-10-01 2000-09-30
8 Su, Jialing (1945) 粟嘉陵 M 79 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
9 Tian, Hechen 田和臣 M 87 EDExecutive Director 1994-10-01 1997-09-30
10 Zeng, Daogen 曾道根 M 83 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
11 Zhou, Fengqi 周鳳岐 M 85 EDExecutive Director 1994-10-01 2000-09-30
12 Zhou, Ze He 周澤和 M 83 ChChairman 1994-10-01 1995-12-28
13 Zhang, Qingzhong 張慶忠 M 86 ChChairman 1995-12-28 2000-09-30
14 Qin, Yaowu 秦要武 M 58 ED, Dep GMExecutive Director, Deputy General Manager 1997-10-01 2003-09-30
15 Wang, Zhongfu (1965) 王中夫 M 59 EDExecutive Director 1997-10-01 2006-08-17
16 Yang, Pinghe 楊平和 M 79 Dep MD, GMDeputy Managing Director, General Manager 1997-10-01 1999-06-21
17 Zeng, Yu (1944) 曾鈺 F 80 FDFinance Director 1997-10-01 2000-09-30
18 Zhang, Xiaocheng 張曉成 M 67 EDExecutive Director 1997-10-01 2000-09-30
19 Guo, Aiqing 郭愛清 M 69 ED, GMExecutive Director, General Manager 1999-06-21 1999-08-24
20 Du, Liangheng 杜良衡 M 83 Vice ChVice Chairman 1999-08-24 2000-09-30
21 Guo, Aiqing 郭愛清 M 69 Vice ChVice Chairman 1999-08-24 2012-11-13
22 Bao, Yuhong 鮑煜虹 M 53 EDExecutive Director 2000-10-01 2006-08-17
23 Su, Jialing (1945) 粟嘉陵 M 79 EDExecutive Director 2000-10-01 2003-09-30
24 Sun, Jiayuan 孫家羱 M 81 INEDIndependent Non-Executive Director 2000-10-01 2006-08-17
25 Xu, Mingwen 徐名文 M 70 ChChairman 2000-10-01 2006-08-17
26 Zhang, Zhongqi 張仲琪 M 67 EDExecutive Director 2000-10-01 2006-08-17
27 Fan, Xianda 范先達 M 72 EDExecutive Director 2003-10-01 2006-08-17
28 Wu, Zhengde 吳正德 M 80 INEDIndependent Non-Executive Director 2003-10-01 2013-05-16
29 Choy, Jojo Sze Chung 蔡思聰 M 65 INEDIndependent Non-Executive Director 2006-02-16 2018-01-31
30 Jiang, Kun (1968) 蔣昆 M 56 EDExecutive Director 2006-08-17 2008-08-20
31 Li, Tong (1970) 李彤 M 54 EDExecutive Director 2006-08-17 2009-09-18
32 Li, Yuanpeng 李元鵬 M 85 INEDIndependent Non-Executive Director 2006-08-17 2015-11-12
33 Xiong, Siyun 熊嗣雲 M 61 EDExecutive Director 2006-08-17 2009-09-18
34 Zhang, Xiaocheng 張曉成 M 67 ChChairman 2006-08-17 2018-11-22
35 Zheng, Jianhua (1971) 鄭建華 M 53 EDExecutive Director 2006-08-17 2009-09-18
36 Chen, Ruo Wei 陳若濰 M 62 EDExecutive Director 2008-08-20 2015-11-12
37 Fu, Ruolin 付若琳 F 54 EDExecutive Director 2009-09-18 2012-11-13
38 Jiang, Jianping (1971) 江建平 M 53 EDExecutive Director 2009-09-18 2012-11-13
39 Su, Wenyu 蘇文宇 M 56 EDExecutive Director 2009-09-18 2012-11-13
40 Cong, Huisheng 叢惠生 M 71 EDExecutive Director 2012-11-13 2015-11-12
41 Du, Xinhua 杜新華 M 60 EDExecutive Director 2012-11-13 2015-11-12
42 Fan, Xu (1975) 樊旭 M 49 EDExecutive Director 2012-11-13 2018-11-22
43 Ping, Hao 平浩 M 52 Vice ChVice Chairman 2012-11-13 2015-03-12
44 Xiao, Xiaozhou 肖孝州 M 71 INEDIndependent Non-Executive Director 2013-07-31 2022-09-06
45 Wang, Micheng 王米成 M 58 Vice Ch, GMVice Chairman, General Manager 2015-03-12 2018-11-22
46 Han, Shu (1963) 韓蜀 M 61 EDExecutive Director 2015-11-12 2021-11-12
47 Wang, Feng (1961) 王鋒 M 63 EDExecutive Director 2015-11-12 2017-01-13
48 Xu, Liying (1970) 許立英 F 54 EDExecutive Director 2015-11-12 2020-12-22
49 Lin, Zulun 林祖倫 M 74 INEDIndependent Non-Executive Director 2016-02-04 2018-11-13
50 Liu, Yun (1973) 劉韞 F 51 EDExecutive Director 2017-01-13 2021-11-12
51 Mao, Yaping 毛亞萍 F 58 INEDIndependent Non-Executive Director 2018-04-13 2021-05-07
52 Feng, Gang (1965) 馮鋼 M 59 INEDIndependent Non-Executive Director 2018-11-13 2021-11-12
53 Hu, Jiangbing (1968) 胡江兵 M 56 Dep Ch, GMDeputy Chairman, General Manager 2018-11-22 2021-09-24
54 Wang, Micheng 王米成 M 58 EDExecutive Director 2018-11-22 2021-11-12
55 Wu, Changlin (1965) 吳長林 M 59 ChChairman 2018-11-22 2021-11-12
56 Jiang, Jianping (1971) 江建平 M 53 EDExecutive Director 2020-12-22 2021-11-12
57 Fu, Wenjie (1968) 傅文捷 F 56 INEDIndependent Non-Executive Director 2021-08-06
58 Hu, Jiangbing (1968) 胡江兵 M 56 Dep ChDeputy Chairman 2021-09-24
59 Jin, Tao (1986) 金濤 M 38 EDExecutive Director 2021-11-12
60 Li, Jianyong (1971) 李劍勇 M 53 ED, GMExecutive Director, General Manager 2021-11-12 2022-07-18
61 Li, Tao (1972) 李濤 F 52 ChChairman 2021-11-12
62 Wu, Xiaodong (1969) 武曉東 M 55 EDExecutive Director 2021-11-12 2022-07-18
63 Zhong, Qishui 鍾其水 M 49 INEDIndependent Non-Executive Director 2021-11-12
64 Zhu, Rui (1975) 朱銳 M 49 EDExecutive Director 2021-11-12
65 Li, Jianyong (1971) 李劍勇 M 53 EDExecutive Director 2022-07-18 2022-09-06
66 Wu, Xiaodong (1969) 武曉東 M 55 ED, GMExecutive Director, General Manager 2022-07-18
67 Chen, Wei (1987) 陳威 M 37 EDExecutive Director 2022-09-06
68 Xue, Shujin 薛樹津 M 67 INEDIndependent Non-Executive Director 2022-09-06

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2011-01-19
2 Chu, Kit Lai 朱潔麗 F 48 CoSecCompany Secretary 2011-01-19 2011-10-27
3 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2011-10-27 2017-08-01
4 Shum, Simon Shing Kei 沈成基 M 53 CoSecCompany Secretary 2017-08-01
5 Li, Jianyong (1971) 李劍勇 M 53 GMGeneral Manager 2021-09-24 2021-11-12
6 Wang, Yinyu 王胤宇 M 40 CFOChief Financial Officer 2021-09-24 2022-10-21
7 Xu, Guangde (1986) 徐光德 M 38 CFOChief Financial Officer 2022-10-21

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