FIRST TRACTOR COMPANY LIMITED 第一拖拉机股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kui Rong 成奎榮 | M | 81 | SupervisorSupervisor | 1997-05-08 | 2000-09-12 |
| 2 | Liang, Tie Feng 梁鐵峰 | M | 81 | SupervisorSupervisor | 1997-05-08 | 2000-09-12 |
| 3 | Zhu, Yuan Na 朱鳶娜 | F | 79 | SupervisorSupervisor | 1997-05-08 | 2000-09-12 |
| 4 | Liu, A Nan 劉阿南 | M | 78 | Sup ChChairman of Supervisors | 2000-09-12 | 2006-12-22 |
| 5 | Liu, Bing Zhao 劉炳昭 | M | 78 | Sup ChChairman of Supervisors | 1997-05-08 | 2000-09-12 |
| 6 | Kong, Lingfu 孔令福 | M | 74 | SupervisorSupervisor | 2006-07-01 | 2009-07-01 |
| 7 | Wang, Aiying (1952) 王愛英 | F | 72 | SupervisorSupervisor | 2000-09-12 | 2006-06-30 |
| 8 | Shao, Jianxin 邵建新 | M | 71 | SupervisorSupervisor | 2002-02-18 | 2012-12-20 |
| 9 | Zheng, Lu Yu 鄭魯豫 | M | 71 | Sup ChChairman of Supervisors | 2006-12-22 | 2012-12-20 |
| 10 | Zhao, Shengyao 趙生耀 | M | 70 | SupervisorSupervisor | 2006-07-01 | 2010-12-08 |
| 11 | Zhao, Zhonghai 趙中海 | M | 68 | SupervisorSupervisor | 1997-05-08 | 2006-06-30 |
| 12 | Yang, You Liang 楊有亮 | M | 67 | SupervisorSupervisor | 2000-09-12 | 2002-02-18 |
| 13 | Zhao, Guozhong (1960-04) 趙國忠 | M | 64 | SupervisorSupervisor | 2014-04-17 | 2018-10-29 |
| 14 | Yi, Liwen 易麗文 | F | 63 | SupervisorSupervisor | 2009-07-01 | 2012-12-20 |
| 15 | Xu, Weilin (1962-08) 許蔚林 | M | 62 | SupervisorSupervisor | 2000-09-12 | 2009-07-01 |
| SupervisorSupervisor | 2012-12-20 | 2014-04-17 | ||||
| SupervisorSupervisor | 2014-07-07 | 2019-07-12 | ||||
| 16 | Zhang, Jiaxin (1962) 張家新 | M | 62 | Sup ChChairman of Supervisors | 2018-10-29 | 2019-07-12 |
| 17 | Tian, Peng (1963-08) 田鵬 | M | 61 | SupervisorSupervisor | 2018-10-29 | 2022-04-13 |
| 18 | Li, Pingan (1964-07) 李平安 | M | 60 | Sup ChChairman of Supervisors | 2012-12-20 | 2018-10-29 |
| 19 | Huang, Ping (1968) 黃平 | M | 56 | SupervisorSupervisor | 2009-07-01 | 2018-10-29 |
| 20 | Wang, Hongbin (1968-10) 王洪斌 | M | 56 | SupervisorSupervisor | 2018-10-29 | 2022-04-13 |
| 21 | Wang, Yong (First Tractor) 王涌 | M | 56 | SupervisorSupervisor | 2009-07-01 | 2018-10-29 |
| 22 | Xiao, Bin (First Tractor) 肖斌 | M | 56 | SupervisorSupervisor | 2022-04-13 | |
| 23 | Yang, Kun (1969-01) 楊昆 | M | 55 | SupervisorSupervisor | 2018-10-29 | |
| 24 | Wang, Dongxing (1971) 王東興 | M | 53 | Sup ChChairman of Supervisors | 2021-02-23 | 2021-10-15 |
| 25 | Li, Peng (1972) 李鵬 | M | 52 | SupervisorSupervisor | 2022-04-13 | |
| 26 | Zhang, Hongsheng 張洪生 | M | 52 | Sup ChChairman of Supervisors | 2019-11-29 | 2020-12-03 |
| 27 | Xu, Shidong (1974) 許世棟 | M | 50 | SupervisorSupervisor | 2012-12-20 | 2014-06-17 |
| 28 | Yang, Yu (1974-08) 楊郁 | M | 50 | Sup ChChairman of Supervisors | 2021-11-02 | |
| 29 | Wang, Jianjun (1976) 王建軍 | M | 48 | SupervisorSupervisor | 2010-12-08 | 2018-10-29 |
| 30 | Gu, Aiqin 谷愛琴 | F | 46 | SupervisorSupervisor | 2022-04-13 | |
| 31 | Zhang, Bin (1982-06) 張斌 | M | 42 | SupervisorSupervisor | 2018-10-29 | 2022-04-13 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Zhongmin 鹿中民 | M | 92 | INEDIndependent Non-Executive Director | 1997-05-08 | 2009-07-01 |
| 2 | Shang, Zhen 商鎮 | M | 92 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 3 | Tao, Xiang 陶湘 | M | 92 | INEDIndependent Non-Executive Director | 1997-05-08 | 2005-07-04 |
| 4 | Luo, Ting Zan 羅廷贊 | M | 84 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 5 | Zhu, Shi Cen 朱士岑 | M | 84 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 6 | Xing, De Yu 邢德余 | M | 83 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 7 | Wang, Hong (1942) 王洪 | M | 82 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 8 | Chen, Liwei (1943) 陳立威 | M | 81 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| Vice ChVice Chairman | 2000-09-12 | 2002-02-18 | ||||
| EDExecutive Director | 2002-02-18 | 2002-04-08 | ||||
| 9 | Fang, Gang (1943) 方剛 | M | 81 | Vice ChVice Chairman | 1997-05-08 | 2000-09-12 |
| ChChairman | 2000-09-12 | 2002-02-18 | ||||
| EDExecutive Director | 2002-02-18 | 2002-04-08 | ||||
| 10 | Yin, Jia Xi 尹家喜 | M | 81 | ChChairman | 1997-05-08 | 2000-09-12 |
| 11 | Cui, Qi Hong 崔起鴻 | M | 80 | EDExecutive Director | 2000-09-12 | 2003-06-30 |
| 12 | Luo, Xiwen (1944) 羅錫文 | M | 80 | INEDIndependent Non-Executive Director | 2006-07-01 | 2012-12-20 |
| 13 | Liu, A Nan 劉阿南 | M | 78 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| 14 | Liu, Wenying (1949) 劉文英 | M | 75 | EDExecutive Director | 2000-09-12 | 2009-07-01 |
| 15 | Chan, Gary Sau Shan 陳秀山 | M | 71 | INEDIndependent Non-Executive Director | 1997-05-08 | 2012-12-20 |
| 16 | Cao, Chun Guo 曹春國 | M | 70 | EDExecutive Director | 2000-09-12 | 2003-06-30 |
| 17 | Li, Hepeng 李鶴鵬 | M | 70 | NEDNon-Executive Director | 2015-10-29 | 2022-04-13 |
| 18 | Li, Kai (1954) 李凱 | M | 70 | NEDNon-Executive Director | 2015-10-29 | 2019-03-30 |
| 19 | Liu, Da Gong 劉大功 | M | 70 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| EDExecutive Director | 2002-04-08 | 2004-03-16 | ||||
| ChChairman | 2004-03-16 | 2010-11-26 | ||||
| 20 | Wang, Wen Ding 王穩定 | M | 70 | EDExecutive Director | 2000-09-12 | 2001-08-24 |
| 21 | Wang, Yuru 王玉茹 | F | 70 | INEDIndependent Non-Executive Director | 2018-10-29 | 2022-04-13 |
| 22 | Xing, Min 邢敏 | M | 70 | INEDIndependent Non-Executive Director | 2012-12-20 | 2018-10-29 |
| 23 | Chen, Zhi (1955) 陳志 | M | 69 | INEDIndependent Non-Executive Director | 2000-09-12 | 2009-08-21 |
| 24 | Dong, Yong An 董永安 | M | 69 | EDExecutive Director | 1997-05-08 | 2000-09-12 |
| Vice ChVice Chairman | 2000-09-12 | 2002-02-18 | ||||
| ChChairman | 2002-02-18 | 2004-03-16 | ||||
| EDExecutive Director | 2004-03-16 | 2004-10-28 | ||||
| 25 | Liu, Yongle 劉永樂 | M | 69 | NEDNon-Executive Director | 2009-07-01 | 2012-12-20 |
| 26 | Shao, Hai Chen 邵海晨 | M | 69 | EDExecutive Director | 2002-04-08 | 2009-07-01 |
| NEDNon-Executive Director | 2009-07-01 | 2011-03-25 | ||||
| 27 | Yan, Linjiao 閆麟角 | M | 69 | ED, GMExecutive Director, General Manager | 2004-06-18 | 2009-07-01 |
| NEDNon-Executive Director | 2009-07-01 | 2015-10-29 | ||||
| 28 | Yu, Zengbiao 于増彪 | M | 69 | INEDIndependent Non-Executive Director | 2014-05-29 | 2020-05-28 |
| 29 | Zhang, Jing (1955) 張晶 | M | 69 | EDExecutive Director | 2000-09-12 | 2008-04-28 |
| 30 | Guo, Zhiqiang (1956) 郭志強 | M | 68 | NEDNon-Executive Director | 2012-12-20 | 2015-10-29 |
| 31 | Li, Tengjiao 李騰蛟 | M | 68 | EDExecutive Director | 2000-09-12 | 2009-07-01 |
| 32 | Li, Xibin 李希斌 | M | 68 | EDExecutive Director | 2009-07-01 | 2011-03-25 |
| 33 | Liu, Shuangcheng 劉雙成 | M | 68 | EDExecutive Director | 2002-04-08 | 2009-07-01 |
| 34 | Xie, Donggang 謝東鋼 | M | 68 | NEDNon-Executive Director | 2015-10-29 | 2022-04-13 |
| 35 | Zhang, Zhiyu (1956) 張治宇 | M | 68 | NEDNon-Executive Director | 2022-04-13 | |
| 36 | Wu, Zongyan 吳宗彥 | M | 67 | NEDNon-Executive Director | 2014-05-29 | 2015-10-29 |
| 37 | Wang, Shumao 王書茂 | M | 66 | INEDIndependent Non-Executive Director | 2022-04-13 | |
| 38 | Su, Weike 蘇維珂 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-17 | 2014-01-10 |
| 39 | Yin, Dongfang 尹東方 | M | 63 | NEDNon-Executive Director | 2015-10-29 | 2018-10-29 |
| 40 | Fang, Xianfa 方憲法 | M | 62 | NEDNon-Executive Director | 2022-04-13 | |
| 41 | Hong, Xianguo 洪暹國 | M | 62 | INEDIndependent Non-Executive Director | 2009-07-01 | 2015-10-29 |
| 42 | Li, Youji 李有吉 | M | 61 | EDExecutive Director | 2004-10-28 | 2009-07-01 |
| NEDNon-Executive Director | 2011-06-17 | 2012-01-29 | ||||
| 43 | Sit, Edmund Lak Pun 薛立品 | M | 61 | INEDIndependent Non-Executive Director | 2018-10-29 | |
| 44 | Zhao, Fei (1963) 趙飛 | M | 61 | EDExecutive Director | 2004-10-28 | 2009-07-01 |
| 45 | Zhao, Yanshui 趙剡水 | M | 61 | EDExecutive Director | 2003-06-30 | 2009-07-01 |
| NEDNon-Executive Director | 2009-07-01 | 2010-11-26 | ||||
| Ch, GMChairman, General Manager | 2010-11-26 | 2015-08-14 | ||||
| ChChairman | 2015-08-14 | 2019-03-03 | ||||
| 46 | Liu, Jiguo 劉繼國 | M | 60 | EDExecutive Director | 2011-06-17 | 2012-12-20 |
| NEDNon-Executive Director | 2012-12-20 | 2015-10-29 | ||||
| ED, GMExecutive Director, General Manager | 2019-04-25 | 2022-04-13 | ||||
| Ch, GMChairman, General Manager | 2022-04-13 | 2023-10-23 | ||||
| ChChairman | 2023-10-23 | |||||
| 47 | Wang, Erlong (1964-10) 王二龍 | M | 60 | NEDNon-Executive Director | 2013-12-30 | 2014-01-20 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-01-20 | 2015-10-29 | ||||
| Vice ChVice Chairman | 2015-10-29 | 2018-08-29 | ||||
| 48 | Wang, Kejun 王克俊 | M | 60 | NEDNon-Executive Director | 2014-05-29 | 2015-10-29 |
| 49 | Hon, Perry Fong Ming 韓方明 | M | 59 | INEDIndependent Non-Executive Director | 2000-09-12 | 2002-06-14 |
| 50 | Qu, Dawei 屈大偉 | M | 59 | EDExecutive Director | 2009-07-01 | 2012-12-20 |
| NEDNon-Executive Director | 2012-12-20 | 2014-01-10 | ||||
| 51 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2012-12-20 | 2018-10-29 |
| 52 | Wu, Yong (1965) 吳勇 | M | 59 | EDExecutive Director | 2012-12-20 | 2015-08-14 |
| ED, GMExecutive Director, General Manager | 2015-08-14 | 2018-08-10 | ||||
| EDExecutive Director | 2018-08-10 | 2018-08-29 | ||||
| Vice ChVice Chairman | 2018-08-29 | 2019-03-03 | ||||
| Act ChActing Chairman | 2019-03-03 | 2019-04-25 | ||||
| EDExecutive Director | 2019-04-25 | 2019-07-12 | ||||
| 53 | Yang, Minli 楊敏麗 | F | 59 | INEDIndependent Non-Executive Director | 2015-10-29 | 2022-04-13 |
| 54 | Dong, Jianhong 董建紅 | F | 58 | EDExecutive Director | 2008-04-28 | 2012-12-20 |
| NEDNon-Executive Director | 2012-12-20 | 2013-11-05 | ||||
| 55 | Li, Xiaoyu (1966-06) 黎曉煜 | M | 58 | ChChairman | 2019-04-25 | 2022-04-13 |
| 56 | Huang, Yan Zhao 黃延召 | M | 57 | EDExecutive Director | 2003-06-30 | 2004-10-28 |
| 57 | Zhang, Qiusheng 張秋生 | M | 56 | INEDIndependent Non-Executive Director | 2010-08-16 | 2014-05-29 |
| 58 | Cai, Jibo 蔡濟波 | M | 55 | Vice ChVice Chairman | 2019-04-25 | 2021-06-09 |
| 59 | Zhu, Weijiang 朱衛江 | M | 53 | EDExecutive Director | 2018-10-29 | 2019-03-03 |
| 60 | Zhou, Honghai 周泓海 | M | 52 | NEDNon-Executive Director | 2018-10-29 | 2022-04-13 |
| 61 | Xu, Liyou 徐立友 | M | 51 | INEDIndependent Non-Executive Director | 2022-04-13 | |
| 62 | Wei, Tao (1980) 魏濤 | M | 44 | ED, GMExecutive Director, General Manager | 2023-12-08 | |
| 63 | Zhang, Bin (1982-06) 張斌 | M | 42 | NEDNon-Executive Director | 2022-11-28 | |
| 64 | Ma, Zhihui 馬智慧 | M | 40 | NEDNon-Executive Director | 2022-04-13 | 2022-10-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Lina (1970-08) 于麗娜 | F | 54 | CoSecCompany Secretary | ||
| 2 | Su, Ye 蘇曄 | M | 51 | FCFinancial Controller | 2020-10-19 | 2022-06-06 |
| 3 | Liu, Michelle Pui Yee 廖佩儀 | F | 46 | CoSecCompany Secretary | 2008-10-21 | 2011-12-01 |
| 4 | Wei, Tao (1980) 魏濤 | M | 44 | GMGeneral Manager | 2023-10-23 | 2023-12-08 |
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