NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Yuxin (1964) 周玉新 | M | 60 | SupervisorSupervisor | 2008-10-28 | |
| 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 | 2020-06-29 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Keqin 戴克勤 | M | 66 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 2 | Deng, Weiming (1964) 鄧偉明 | M | 60 | NEDNon-Executive Director | 2010-05-28 | |
| 3 | Xia, Dechuan 夏德傳 | M | 54 | ChChairman | 2023-06-06 | |
| 4 | Yi, Guofu 易國富 | M | 54 | NEDNon-Executive Director | 2021-12-28 | |
| 5 | Xiong, Yanren 熊焰韌 | F | 52 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 6 | Hu, Huichun 胡回春 | M | 51 | EDExecutive Director | 2022-09-26 | |
| 7 | Chu, Baggio Wai Tsun 朱維馴 | M | 50 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 8 | Liu, Jianfeng (Nanjing Panda) 劉劍鋒 | M | 47 | NEDNon-Executive Director | 2023-06-27 | |
| 9 | Lv, Song 呂松 | M | 39 | NEDNon-Executive Director | 2023-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Shoujun 胡壽軍 | M | 49 | CFOChief Financial Officer | 2023-11-10 | |
| 2 | Wang, Dongdong (1981-11) 王棟棟 | M | 43 | CoSecCompany Secretary | 2019-05-24 |
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