Shanghai Prime Machinery Company Limited 上海集優機械股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Jiaming (1961) 陳嘉明	M	65	Sup ChChairman of Supervisors	2005-11	2010-05-28
2	Dong, Jianhua (1965) 董鑑華	M	61	SupervisorSupervisor	2013-06-14	2014-06-27
				Sup ChChairman of Supervisors	2014-06-27	2016-05-27
3	Hu, Peiming 胡佩明	F	69	SupervisorSupervisor	2005-11	2013-06-14
4	Lin, Guanhong 林關鴻	M	76	SupervisorSupervisor	2005-11	2008-10-10
5	Lu, Haixing 陸海星	F	59	SupervisorSupervisor	2019-06-14
6	Si, Wenpei 司文培	M	63	SupervisorSupervisor	2017-06-23	2019-06-14
7	Wei, Li (1970) 魏莉	F	56	SupervisorSupervisor	2013-06-14	2017-06-23
8	Xu, Chao (1955) 徐潮	M	71	Sup ChChairman of Supervisors	2010-05-28	2012-12-07
9	Xu, Jianguo (1964) 許建國	M	62	Sup ChChairman of Supervisors	2016-05-27	2019-06-14
10	Yu, Yun (1968) 余蒀	M	58	SupervisorSupervisor	2012-11-30
11	Yuan, Mifang 袁彌芳	M	73	Sup ChChairman of Supervisors	2012-12-07	2013-06-14
12	Zhang, Jianping (1957) 張建平	M	69	SupervisorSupervisor	2008-10-10	2012-11-30
13	Zhang, Yan (1975) 張艷	F	51	Sup ChChairman of Supervisors	2019-06-14

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Oi Fat 陳愛發	M	48	INEDIndependent Non-Executive Director	2014-06-27	2021-01-20
2	Chan, Thomas Chun Hong 陳振康	M	62	INEDIndependent Non-Executive Director	2005-11	2014-06-27
3	Chen, Hui (Shanghai Prime Machinery) 陳慧	M	58	ED, VPExecutive Director, Vice President	2005-09	2008-10-10
				EDExecutive Director	2013-06-14	2019-06-14
4	Deng, Yuntian 鄧雲天	M	53	EDExecutive Director	2008-10-10	2010-05-28
5	Dong, Yeshun 董葉順	M	66	NEDNon-Executive Director	2016-05-27
6	Gou, Jianhui 勾建輝	M	65	CEOChief Executive Officer	2019-06-14	2020-04-01
7	Hu, Kang (1963) 胡康	M	63	Pres, CEOPresident, Chief Executive Officer	2005-09	2013-06-14
8	Huang, Wennong 黃文弄	M	78	EDExecutive Director	2005-09	2008-10-10
9	Li, Yin (1963) 李銀	M	63	INEDIndependent Non-Executive Director	2011-10-21	2016-05-27
10	Ling, Hong (1959) 凌鴻	M	67	INEDIndependent Non-Executive Director	2010-05-28	2021-01-20
11	Liu, Huangsong 劉熀松	M	58	INEDIndependent Non-Executive Director	2005-11	2011-10-21
12	Liu, Zhenduo (1948) 柳振鐸	M	78	ChChairman	2007-10-26	2009-12-04
13	Mao, Yizhong 毛一忠	M	65	EDExecutive Director	2016-05-27	2018-04-19
14	Si, Wenpei 司文培	M	63	EDExecutive Director	2019-06-14
15	Sun, Wei (1970) 孫偉	M	56	EDExecutive Director	2011-10-21	2016-05-27
16	Sun, Zechang 孫澤昌	M	74	INEDIndependent Non-Executive Director	2016-05-27	2021-01-20
17	Wang, Qiang (1957) 王強	M	69	ChChairman	2013-02-22	2015-10-10
18	Xia, Sicheng 夏斯成	M	63	ED, VPExecutive Director, Vice President	2005-09	2008-10-10
				EDExecutive Director	2020-06-19
19	Xiao, Yuman 肖玉滿	M	54	EDExecutive Director	2016-12-16
20	Xu, Chao (1955) 徐潮	M	71	Vice ChVice Chairman	2012-12-07	2013-06-14
21	Xu, Jianguo (1964) 許建國	M	62	EDExecutive Director	2010-05-28	2011-10-21
22	Yan, Qi (1965) 嚴奇	M	61	Vice ChVice Chairman	2005-09	2008-10-10
23	Ye, Fucai 葉富才	M	75	EDExecutive Director	2008-10-10	2010-05-28
24	Yu, Xiufeng (1962) 郁秀峰	M	64	EDExecutive Director	2010-05-28	2011-10-21
25	Yuan, Mifang 袁彌芳	M	73	EDExecutive Director	2011-10-21	2012-12-07
26	Zhang, Jianping (1957) 張建平	M	69	EDExecutive Director	2012-12-07	2016-12-16
27	Zhang, Jie (1977) 張杰	M	49	EDExecutive Director	2016-12-16	2019-06-14
28	Zhang, Mingjie (1962) 張銘傑	M	64	EDExecutive Director	2018-06-08
29	Zheng, Yuanhu 鄭元湖	M	60	ChChairman	2009-12-04	2013-02-22
30	Zhou, Feida 周飛達	M	87	INEDIndependent Non-Executive Director	2005-11	2010-05-28
31	Zhou, Zhiyan 周志炎	M	63	ChChairman	2005-09	2007-10-26
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2013-06-14	2015-10-10
				Ch, CEOChairman, Chief Executive Officer	2015-10-10	2018-09-25
				ChChairman	2018-09-25	2020-04-01
				Ch, PresChairman, President	2020-04-01	2020-10-01
				ChChairman	2020-10-01
32	Zhu, Weiming (1971) 朱衛明	M	55	Vice ChVice Chairman	2008-10-10	2012-12-07
33	Zhu, Xi (1964) 朱茜	F	62	EDExecutive Director	2008-10-10	2016-12-16

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Xuewen (1975) 陳學文	M	51	Pres Non-DirPresident, Non-Director	2020-10-01
2	Gou, Jianhui 勾建輝	M	65	CEO Non-DirChief Executive Officer, Non-Director	2018-09-25	2019-06-14
3	Li, Wai Chung 李偉忠	M	49	QA, CoSecQualified Accountant, Company Secretary	2006	2016-07-20
4	Ng, Alexander Kwong 伍剛	M	48	CoSecCompany Secretary	2016-07-20	2016-09-21
				CFO, CoSecChief Financial Officer, Company Secretary	2016-09-21
5	Wang, Pin (1973) 王頻	M	53	CFOChief Financial Officer	2006	2016-07-19

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