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

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Snapshot date:

exclude unknown removal dates

Supervisory

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

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Kit Lai 朱潔麗	F	48	CoSecCompany Secretary	2011-01-19	2011-10-27
2	Kwong, Yvonne Yin Ping 鄺燕萍	F	69	CoSecCompany Secretary	2011-10-27	2017-08-01
3	Li, Jianyong (1971) 李劍勇	M	53	GMGeneral Manager	2021-09-24	2021-11-12
4	Ngai, Maurice Wai Fung 魏偉峰	M	62	CoSecCompany Secretary		2011-01-19
5	Shum, Simon Shing Kei 沈成基	M	53	CoSecCompany Secretary	2017-08-01
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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