NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Ning (1953) 陳寧	F	71	SupervisorSupervisor	1998-01-26	2005-07
2	Fan, Lai Ying (1971) 樊來盈	M	53	Sup ChChairman of Supervisors	2023-06-27
3	Fu, Yuanyuan (1972) 傅園園	F	52	SupervisorSupervisor	2012-03-06	2016-06-03
				SupervisorSupervisor	2020-06-29
4	Li, Jian Ming (1956) 李建明	M	68	Ind SupIndependent Supervisor	2001-06-29	2004-05-12
5	Song, Yunfeng (1964) 宋雲峰	M	60	SupervisorSupervisor	2016-06-03	2020-06-29
6	Sun, Suhua 孫素華	F	82	Ind SupIndependent Supervisor	2004-05-12	2012-03-06
7	Tang, Min (1957) 唐敏	F	67	SupervisorSupervisor	2006-03-15	2012-03-06
8	Tu, Changbai 涂昌柏	M	56	Sup ChChairman of Supervisors	2016-06-30	2019-06-28
9	Wang, Fei (1959) 王飛	M	65	Ind SupIndependent Supervisor	2008-12-31	2012-03-06
10	Wu, Shiyuan (1933) 鄔士元	M	91	Ind SupIndependent Supervisor	2001-06-29	2008-06-26
11	Xu, Ping (1953) 徐平	F	71	SupervisorSupervisor		2001-06-29
12	Zhang, Mianyi 張綿義	M	76	SupervisorSupervisor	2001-06-29	2004-05-12
13	Zhang, Shenghua 張勝華	F	78	Sup ChChairman of Supervisors		1999-10-19
14	Zhang, Yin Qian 張銀千	M	69	Sup ChChairman of Supervisors	2013-09-26	2016-06-30
15	Zhang, Zhengping (1956) 張政平	F	68	Sup ChChairman of Supervisors	1999-10-19	2013-09-26
16	Zhao, Ji (1963) 趙冀	M	61	Sup ChChairman of Supervisors	2019-06-28	2023-06-27
17	Zhao, Zaihui 趙在惠	M	83	SupervisorSupervisor		1998-01-26
18	Zhong, Youxiang 鍾友祥	M	61	SupervisorSupervisor	2004-05-12	2008-10-28
19	Zhou, Yuxin (1964) 周玉新	M	60	SupervisorSupervisor	2008-10-28

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Lianglin 蔡良林	M	83	INEDIndependent Non-Executive Director	2004-05-12	2011-12-11
2	Chen, Kuanyi 陳寬義	M	62	Vice ChVice Chairman	2016-06-30	2019-05-17
3	Chen, Xiangxing 陳祥興	M	86	ChChairman		1998-01-26
4	Chu, Baggio Wai Tsun 朱維馴	M	50	INEDIndependent Non-Executive Director	2012-03-06	2018-06-29
				INEDIndependent Non-Executive Director	2021-06-29
5	Dai, Keqin 戴克勤	M	66	INEDIndependent Non-Executive Director	2021-06-29
6	Deng, Weiming (1964) 鄧偉明	M	60	NEDNon-Executive Director	1999-10-19	2004-05-12
				NEDNon-Executive Director	2010-05-28
7	Ding, Zhenzhong 丁振忠	M	73	INEDIndependent Non-Executive Director	1995-12-05	1999-06-30
8	Du, Jie (1955) 杜婕	F	69	INEDIndependent Non-Executive Director	2015-06-30	2021-06-29
9	Gao, Gan 高敢	M	57	NEDNon-Executive Director	2016-06-30	2020-01-07
10	Gao, Yajun 高亞軍	M	49	INEDIndependent Non-Executive Director	2018-06-29	2021-06-29
11	He, Zaiding 和再定	M	73	NEDNon-Executive Director	1995-12-05	1997-04-28
				EDExecutive Director	1997-04-28	1998-04-24
				NEDNon-Executive Director	1998-04-24	2004-05-12
12	Hsuan, Jason 宣建生	M	81	NEDNon-Executive Director	2009-12-23	2015-06-30
13	Hu, Huichun 胡回春	M	51	EDExecutive Director	2022-09-26
14	Jin, Yiming (1959) 金以銘	M	65	NEDNon-Executive Director	1999-10-19	2001-06-29
15	Ko, Alex Po Ming 高寶明	M	66	INEDIndependent Non-Executive Director	1996-04-09	1999-06-30
16	Lai, Weide 賴偉德	M	66	NED, ChNon-Executive Director, Chairman	2010-05-28	2012-03-06
				ChChairman	2012-03-06	2016-03-30
17	Lee, Eddie Kwan Hung 李均雄	M	59	INEDIndependent Non-Executive Director	1999-06-30	2000-06-15
18	Li, Anjian 李安建	M	71	Ch, GMChairman, General Manager	1999-08-30	2010-03-22
19	Li, Changjiang (1979) 李長江	M	45	NEDNon-Executive Director	2020-03-26	2021-11-19
20	Li, Jun (1951, Nanjing Panda) 李郡	M	73	INEDIndependent Non-Executive Director	1999-06-30	2001-06-29
21	Li, Kam Chung (undated) 李金松	M		NEDNon-Executive Director	1995-12-05	1996-04-09
22	Li, Renzhi 李韌之	M	55	Vice ChVice Chairman	2021-06-29	2022-05-30
				EDExecutive Director	2022-05-30	2022-07-22
23	Li, Shuangxi (1940) 李雙喜	M	84	NEDNon-Executive Director		1999-10-19
24	Liu, Ailian 劉愛蓮	F	73	NEDNon-Executive Director	1999-10-19	2009-12-14
25	Liu, Danping (1957) 劉丹萍	F	67	INEDIndependent Non-Executive Director	2012-03-06	2015-06-30
26	Liu, Jianfeng (Nanjing Panda) 劉劍鋒	M	47	NEDNon-Executive Director	2023-06-27
27	Lu, Qing (1965) 魯清	M	59	NEDNon-Executive Director	2006-06-30	2019-06-28
				Vice ChVice Chairman	2019-06-28	2021-06-29
28	Lu, Rong Chang 陸榮昌	M	78	PresPresident		1998-01-26
				NEDNon-Executive Director	1998-01-26	1999-10-19
29	Lv, Song 呂松	M	39	NEDNon-Executive Director	2023-12-15
30	Ma, Lawrence Chung Lai 馬忠禮	M	70	INEDIndependent Non-Executive Director	2004-05-12	2012-03-06
31	Shen, Jianlong 沈見龍	M	61	NEDNon-Executive Director	2019-06-28	2023-11-14
32	Shi, Qiusheng 施秋生	M	65	NEDNon-Executive Director	2005-06-29	2010-04-09
33	Sun, Longhua 孫龍華	M	79	EDExecutive Director	1995-12-05	1999-10-19
34	Sun, Xiaoliang (1933) 孫效良	M	91	NEDNon-Executive Director	1995-12-05	1998-01-26
35	Tang, Hongqing 唐洪清	M	80	NEDNon-Executive Director		2005-06-29
36	Tang, Yousong 唐幼松	M	73	INEDIndependent Non-Executive Director	2007-06-12	2012-03-06
37	Wan, Hui 萬輝	F	67	INEDIndependent Non-Executive Director	2001-06-29	2007-06-12
38	Wang, Hongjin (1948) 王宏金	M	76	EDExecutive Director		1997-04-28
				NEDNon-Executive Director	1997-04-28	1998-04-24
				EDExecutive Director	1998-04-24	1999-10-19
39	Wang, Hongzhang (1941) 王洪章	M	83	EDExecutive Director		1997-04-28
				NEDNon-Executive Director	1997-04-28	1997-12-05
				EDExecutive Director	1997-12-05	1999-10-19
40	Wang, Songshan 王松山	M	80	ChChairman	1998-01-26	1999-08-30
				DirDirector	1999-08-30	1999-10-19
41	Wong, Ada Ying Kay 黃英琦	F	65	INEDIndependent Non-Executive Director	2000-06-15	2004-05-12
42	Xia, Dechuan 夏德傳	M	54	NEDNon-Executive Director	2013-09-26	2015-06-30
				EDExecutive Director	2015-06-30	2022-05-30
				Vice ChVice Chairman	2022-05-30	2023-06-06
				ChChairman	2023-06-06
43	Xiong, Yanren 熊焰韌	F	52	INEDIndependent Non-Executive Director	2021-06-29
44	Xu, Guofei 徐國飛	M	62	NEDNon-Executive Director	1999-10-19	2004-05-12
				NEDNon-Executive Director	2005-06-29	2006-04-20
				NED, Dep ChNon-Executive Director, Deputy Chairman	2006-04-20	2012-03-06
				Vice ChVice Chairman	2012-03-06	2016-06-30
				ChChairman	2016-06-30	2019-05-17
45	Yang, Huiqian 楊惠前	M	78	EDExecutive Director	1995-12-05	2000-10-09
				NEDNon-Executive Director	2000-10-09	2004-05-12
46	Yi, Guofu 易國富	M	54	NEDNon-Executive Director	2021-12-28
47	Yu, Yanqiu 虞炎秋	M	65	NED, Vice ChNon-Executive Director, Vice Chairman	2015-06-30	2016-06-03
48	Zhang, Chun (1979) 張春	M	45	INEDIndependent Non-Executive Director	2015-06-30	2021-06-29
49	Zhang, Xiuhua (1945) 張秀華	F	79	INEDIndependent Non-Executive Director	2012-03-06	2015-06-30
50	Zhang, Youlu (1937) 張有祿	M	87	NEDNon-Executive Director		1998-01-26
51	Zhang, Zuzhong 張祖忠	M	79	Vice ChVice Chairman		2006-06-30
52	Zhou, Guixiang 周貴祥	M	53	ChChairman	2019-06-28	2023-06-06
53	Zhou, Zhenyu (1964) 周振宇	M	60	EDExecutive Director	1998-01-26	2000-10-09
				NEDNon-Executive Director	2000-10-09	2005-06-29
54	Zhu, Lifeng (1964) 朱立鋒	M	60	NEDNon-Executive Director	1999-10-19	2013-05-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hu, Dali 胡大立	M	46	CFOChief Financial Officer	2019-05-09	2023-11-10
2	Hu, Shoujun 胡壽軍	M	49	CFOChief Financial Officer	2023-11-10
3	Shen, Jianlong 沈見龍	M	61	CoSecCompany Secretary	2011-02-18	2019-05-24
4	Shi, Qiusheng 施秋生	M	65	CoSecCompany Secretary		2010-04-09
5	Wang, Dongdong (1981-11) 王棟棟	M	43	CoSecCompany Secretary	2019-05-24
6	Zhou, Guixiang 周貴祥	M	53	Dep GMDeputy General Manager	2011-12-09	2016-04-13

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