FIRST TRACTOR COMPANY LIMITED 第一拖拉机股份有限公司

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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 Liu, Bing Zhao 劉炳昭 M 78 Sup ChChairman of Supervisors 1997-05-08 2000-09-12
4 Zhao, Zhonghai 趙中海 M 68 SupervisorSupervisor 1997-05-08 2006-06-30
5 Zhu, Yuan Na 朱鳶娜 F 79 SupervisorSupervisor 1997-05-08 2000-09-12
6 Liu, A Nan 劉阿南 M 78 Sup ChChairman of Supervisors 2000-09-12 2006-12-22
7 Wang, Aiying (1952) 王愛英 F 72 SupervisorSupervisor 2000-09-12 2006-06-30
8 Xu, Weilin (1962-08) 許蔚林 M 62 SupervisorSupervisor 2000-09-12 2009-07-01
9 Yang, You Liang 楊有亮 M 67 SupervisorSupervisor 2000-09-12 2002-02-18
10 Shao, Jianxin 邵建新 M 71 SupervisorSupervisor 2002-02-18 2012-12-20
11 Kong, Lingfu 孔令福 M 74 SupervisorSupervisor 2006-07-01 2009-07-01
12 Zhao, Shengyao 趙生耀 M 70 SupervisorSupervisor 2006-07-01 2010-12-08
13 Zheng, Lu Yu 鄭魯豫 M 71 Sup ChChairman of Supervisors 2006-12-22 2012-12-20
14 Huang, Ping (1968) 黃平 M 56 SupervisorSupervisor 2009-07-01 2018-10-29
15 Wang, Yong (First Tractor) 王涌 M 56 SupervisorSupervisor 2009-07-01 2018-10-29
16 Yi, Liwen 易麗文 F 63 SupervisorSupervisor 2009-07-01 2012-12-20
17 Wang, Jianjun (1976) 王建軍 M 48 SupervisorSupervisor 2010-12-08 2018-10-29
18 Li, Pingan (1964-07) 李平安 M 60 Sup ChChairman of Supervisors 2012-12-20 2018-10-29
19 Xu, Shidong (1974) 許世棟 M 50 SupervisorSupervisor 2012-12-20 2014-06-17
20 Xu, Weilin (1962-08) 許蔚林 M 62 SupervisorSupervisor 2012-12-20 2014-04-17
21 Zhao, Guozhong (1960-04) 趙國忠 M 64 SupervisorSupervisor 2014-04-17 2018-10-29
22 Xu, Weilin (1962-08) 許蔚林 M 62 SupervisorSupervisor 2014-07-07 2019-07-12
23 Tian, Peng (1963-08) 田鵬 M 61 SupervisorSupervisor 2018-10-29 2022-04-13
24 Wang, Hongbin (1968-10) 王洪斌 M 56 SupervisorSupervisor 2018-10-29 2022-04-13
25 Yang, Kun (1969-01) 楊昆 M 55 SupervisorSupervisor 2018-10-29
26 Zhang, Bin (1982-06) 張斌 M 42 SupervisorSupervisor 2018-10-29 2022-04-13
27 Zhang, Jiaxin (1962) 張家新 M 62 Sup ChChairman of Supervisors 2018-10-29 2019-07-12
28 Zhang, Hongsheng 張洪生 M 52 Sup ChChairman of Supervisors 2019-11-29 2020-12-03
29 Wang, Dongxing (1971) 王東興 M 53 Sup ChChairman of Supervisors 2021-02-23 2021-10-15
30 Yang, Yu (1974-08) 楊郁 M 50 Sup ChChairman of Supervisors 2021-11-02
31 Gu, Aiqin 谷愛琴 F 46 SupervisorSupervisor 2022-04-13
32 Li, Peng (1972) 李鵬 M 52 SupervisorSupervisor 2022-04-13
33 Xiao, Bin (First Tractor) 肖斌 M 56 SupervisorSupervisor 2022-04-13

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Gary Sau Shan 陳秀山 M 71 INEDIndependent Non-Executive Director 1997-05-08 2012-12-20
2 Chen, Liwei (1943) 陳立威 M 81 EDExecutive Director 1997-05-08 2000-09-12
3 Dong, Yong An 董永安 M 69 EDExecutive Director 1997-05-08 2000-09-12
4 Fang, Gang (1943) 方剛 M 81 Vice ChVice Chairman 1997-05-08 2000-09-12
5 Liu, A Nan 劉阿南 M 78 EDExecutive Director 1997-05-08 2000-09-12
6 Liu, Da Gong 劉大功 M 70 EDExecutive Director 1997-05-08 2000-09-12
7 Lu, Zhongmin 鹿中民 M 92 INEDIndependent Non-Executive Director 1997-05-08 2009-07-01
8 Luo, Ting Zan 羅廷贊 M 84 EDExecutive Director 1997-05-08 2000-09-12
9 Shang, Zhen 商鎮 M 92 EDExecutive Director 1997-05-08 2000-09-12
10 Tao, Xiang 陶湘 M 92 INEDIndependent Non-Executive Director 1997-05-08 2005-07-04
11 Wang, Hong (1942) 王洪 M 82 EDExecutive Director 1997-05-08 2000-09-12
12 Xing, De Yu 邢德余 M 83 EDExecutive Director 1997-05-08 2000-09-12
13 Yin, Jia Xi 尹家喜 M 81 ChChairman 1997-05-08 2000-09-12
14 Zhu, Shi Cen 朱士岑 M 84 EDExecutive Director 1997-05-08 2000-09-12
15 Cao, Chun Guo 曹春國 M 70 EDExecutive Director 2000-09-12 2003-06-30
16 Chen, Liwei (1943) 陳立威 M 81 Vice ChVice Chairman 2000-09-12 2002-02-18
17 Chen, Zhi (1955) 陳志 M 69 INEDIndependent Non-Executive Director 2000-09-12 2009-08-21
18 Cui, Qi Hong 崔起鴻 M 80 EDExecutive Director 2000-09-12 2003-06-30
19 Dong, Yong An 董永安 M 69 Vice ChVice Chairman 2000-09-12 2002-02-18
20 Fang, Gang (1943) 方剛 M 81 ChChairman 2000-09-12 2002-02-18
21 Hon, Perry Fong Ming 韓方明 M 59 INEDIndependent Non-Executive Director 2000-09-12 2002-06-14
22 Li, Tengjiao 李騰蛟 M 68 EDExecutive Director 2000-09-12 2009-07-01
23 Liu, Wenying (1949) 劉文英 M 75 EDExecutive Director 2000-09-12 2009-07-01
24 Wang, Wen Ding 王穩定 M 70 EDExecutive Director 2000-09-12 2001-08-24
25 Zhang, Jing (1955) 張晶 M 69 EDExecutive Director 2000-09-12 2008-04-28
26 Chen, Liwei (1943) 陳立威 M 81 EDExecutive Director 2002-02-18 2002-04-08
27 Dong, Yong An 董永安 M 69 ChChairman 2002-02-18 2004-03-16
28 Fang, Gang (1943) 方剛 M 81 EDExecutive Director 2002-02-18 2002-04-08
29 Liu, Da Gong 劉大功 M 70 EDExecutive Director 2002-04-08 2004-03-16
30 Liu, Shuangcheng 劉雙成 M 68 EDExecutive Director 2002-04-08 2009-07-01
31 Shao, Hai Chen 邵海晨 M 69 EDExecutive Director 2002-04-08 2009-07-01
32 Huang, Yan Zhao 黃延召 M 57 EDExecutive Director 2003-06-30 2004-10-28
33 Zhao, Yanshui 趙剡水 M 61 EDExecutive Director 2003-06-30 2009-07-01
34 Dong, Yong An 董永安 M 69 EDExecutive Director 2004-03-16 2004-10-28
35 Liu, Da Gong 劉大功 M 70 ChChairman 2004-03-16 2010-11-26
36 Yan, Linjiao 閆麟角 M 69 ED, GMExecutive Director, General Manager 2004-06-18 2009-07-01
37 Li, Youji 李有吉 M 61 EDExecutive Director 2004-10-28 2009-07-01
38 Zhao, Fei (1963) 趙飛 M 61 EDExecutive Director 2004-10-28 2009-07-01
39 Luo, Xiwen (1944) 羅錫文 M 80 INEDIndependent Non-Executive Director 2006-07-01 2012-12-20
40 Dong, Jianhong 董建紅 F 58 EDExecutive Director 2008-04-28 2012-12-20
41 Hong, Xianguo 洪暹國 M 62 INEDIndependent Non-Executive Director 2009-07-01 2015-10-29
42 Li, Xibin 李希斌 M 68 EDExecutive Director 2009-07-01 2011-03-25
43 Liu, Yongle 劉永樂 M 69 NEDNon-Executive Director 2009-07-01 2012-12-20
44 Qu, Dawei 屈大偉 M 59 EDExecutive Director 2009-07-01 2012-12-20
45 Shao, Hai Chen 邵海晨 M 69 NEDNon-Executive Director 2009-07-01 2011-03-25
46 Yan, Linjiao 閆麟角 M 69 NEDNon-Executive Director 2009-07-01 2015-10-29
47 Zhao, Yanshui 趙剡水 M 61 NEDNon-Executive Director 2009-07-01 2010-11-26
48 Zhang, Qiusheng 張秋生 M 56 INEDIndependent Non-Executive Director 2010-08-16 2014-05-29
49 Zhao, Yanshui 趙剡水 M 61 Ch, GMChairman, General Manager 2010-11-26 2015-08-14
50 Li, Youji 李有吉 M 61 NEDNon-Executive Director 2011-06-17 2012-01-29
51 Liu, Jiguo 劉繼國 M 60 EDExecutive Director 2011-06-17 2012-12-20
52 Su, Weike 蘇維珂 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-17 2014-01-10
53 Dong, Jianhong 董建紅 F 58 NEDNon-Executive Director 2012-12-20 2013-11-05
54 Guo, Zhiqiang (1956) 郭志強 M 68 NEDNon-Executive Director 2012-12-20 2015-10-29
55 Liu, Jiguo 劉繼國 M 60 NEDNon-Executive Director 2012-12-20 2015-10-29
56 Qu, Dawei 屈大偉 M 59 NEDNon-Executive Director 2012-12-20 2014-01-10
57 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
58 Wu, Yong (1965) 吳勇 M 59 EDExecutive Director 2012-12-20 2015-08-14
59 Xing, Min 邢敏 M 70 INEDIndependent Non-Executive Director 2012-12-20 2018-10-29
60 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
61 Wang, Kejun 王克俊 M 60 NEDNon-Executive Director 2014-05-29 2015-10-29
62 Wu, Zongyan 吳宗彥 M 67 NEDNon-Executive Director 2014-05-29 2015-10-29
63 Yu, Zengbiao 于増彪 M 69 INEDIndependent Non-Executive Director 2014-05-29 2020-05-28
64 Wu, Yong (1965) 吳勇 M 59 ED, GMExecutive Director, General Manager 2015-08-14 2018-08-10
65 Zhao, Yanshui 趙剡水 M 61 ChChairman 2015-08-14 2019-03-03
66 Li, Hepeng 李鶴鵬 M 70 NEDNon-Executive Director 2015-10-29 2022-04-13
67 Li, Kai (1954) 李凱 M 70 NEDNon-Executive Director 2015-10-29 2019-03-30
68 Wang, Erlong (1964-10) 王二龍 M 60 Vice ChVice Chairman 2015-10-29 2018-08-29
69 Xie, Donggang 謝東鋼 M 68 NEDNon-Executive Director 2015-10-29 2022-04-13
70 Yang, Minli 楊敏麗 F 59 INEDIndependent Non-Executive Director 2015-10-29 2022-04-13
71 Yin, Dongfang 尹東方 M 63 NEDNon-Executive Director 2015-10-29 2018-10-29
72 Wu, Yong (1965) 吳勇 M 59 EDExecutive Director 2018-08-10 2018-08-29
Vice ChVice Chairman 2018-08-29 2019-03-03
73 Sit, Edmund Lak Pun 薛立品 M 61 INEDIndependent Non-Executive Director 2018-10-29
74 Wang, Yuru 王玉茹 F 70 INEDIndependent Non-Executive Director 2018-10-29 2022-04-13
75 Zhou, Honghai 周泓海 M 52 NEDNon-Executive Director 2018-10-29 2022-04-13
76 Zhu, Weijiang 朱衛江 M 53 EDExecutive Director 2018-10-29 2019-03-03
77 Wu, Yong (1965) 吳勇 M 59 Act ChActing Chairman 2019-03-03 2019-04-25
78 Cai, Jibo 蔡濟波 M 55 Vice ChVice Chairman 2019-04-25 2021-06-09
79 Li, Xiaoyu (1966-06) 黎曉煜 M 58 ChChairman 2019-04-25 2022-04-13
80 Liu, Jiguo 劉繼國 M 60 ED, GMExecutive Director, General Manager 2019-04-25 2022-04-13
81 Wu, Yong (1965) 吳勇 M 59 EDExecutive Director 2019-04-25 2019-07-12
82 Fang, Xianfa 方憲法 M 62 NEDNon-Executive Director 2022-04-13
83 Liu, Jiguo 劉繼國 M 60 Ch, GMChairman, General Manager 2022-04-13 2023-10-23
84 Ma, Zhihui 馬智慧 M 40 NEDNon-Executive Director 2022-04-13 2022-10-19
85 Wang, Shumao 王書茂 M 66 INEDIndependent Non-Executive Director 2022-04-13
86 Xu, Liyou 徐立友 M 51 INEDIndependent Non-Executive Director 2022-04-13
87 Zhang, Zhiyu (1956) 張治宇 M 68 NEDNon-Executive Director 2022-04-13
88 Zhang, Bin (1982-06) 張斌 M 42 NEDNon-Executive Director 2022-11-28
89 Liu, Jiguo 劉繼國 M 60 ChChairman 2023-10-23
90 Wei, Tao (1980) 魏濤 M 44 ED, GMExecutive Director, General Manager 2023-12-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kang, Zhifeng 康志鋒 M 42 CFOChief Financial Officer
2 Su, Wensheng (1968-08) 蘇文生 M 56 Dep GMDeputy General Manager
3 Xue, Wenpu 薛文璞 M 51 Dep GMDeputy General Manager
4 Yang, Guangjun (1983-02) 楊廣軍 M 41 Dep GMDeputy General Manager
5 Yu, Lina (1970-08) 于麗娜 F 54 CoSecCompany Secretary
6 Liu, Michelle Pui Yee 廖佩儀 F 46 CoSecCompany Secretary 2008-10-21 2011-12-01
7 Su, Ye 蘇曄 M 51 FCFinancial Controller 2020-10-19 2022-06-06
8 Wei, Tao (1980) 魏濤 M 44 GMGeneral Manager 2023-10-23 2023-12-08

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