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

Main board

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

Manager/adviser/other

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

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