Beijing Jingcheng Machinery Electric Company Limited 北京京城機電股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Chang, Yun (1974) 常昀	F	52	SupervisorSupervisor	2015-06-09	2015-06-10
				Sup ChChairman of Supervisors	2015-06-10	2017-06-26
2	Guo, Xuan (1969) 郭軒	M	57	SupervisorSupervisor	2008-07-14	2013-12-16
3	Han, Bingkui 韓秉奎	M	71	SupervisorSupervisor	2013-12-16	2015-06-09
4	Han, Zhufan 韓遵方	M	87	Sup ChChairman of Supervisors	1996-07-14	1999-07-14
5	Li, Gejun 李革軍	M	64	SupervisorSupervisor	2017-06-26	2017-06-27
				Sup ChChairman of Supervisors	2017-06-27	2019-03-04
6	Li, Zhe (1965) 李哲	M	61	SupervisorSupervisor	2017-06-26
7	Liu, Guangling 劉廣嶺	M	63	SupervisorSupervisor	2017-06-26	2020-06-09
8	Liu, Zhe (1978) 劉哲	F	48	Sup ChChairman of Supervisors	2013-12-16	2015-06-09
				SupervisorSupervisor	2015-12-10	2017-06-26
9	Miao, Junhong 苗俊宏	M	62	SupervisorSupervisor	2019-03-04	2019-03-05
				Sup ChChairman of Supervisors	2019-03-05	2020-10-28
10	Ruan, Aihua 阮愛華	F	64	SupervisorSupervisor	2013-12-16	2015-01-04
11	Shao, Zhenjiang 邵振江	M	54	SupervisorSupervisor	2008-07-14	2011-05-18
12	Tian, Dongqiang 田東強	M	60	Sup ChChairman of Supervisors	2020-10-28
13	Tian, Furen 田福仁	M	78	SupervisorSupervisor		2008-07-14
14	Wang, Huiling (1963) 王慧玲	F	63	SupervisorSupervisor	2011-05-18	2013-12-16
15	Wang, Liansheng (1958) 王連升	M	68	Sup ChChairman of Supervisors	2009-11-03	2013-12-16
16	Wang, Weijing 王魏靜	F	55	SupervisorSupervisor	2015-06-09	2015-12-10
17	Wang, Yi Qing (1972) 王義青	M	54	SupervisorSupervisor	2015-01-04	2017-06-26
18	Wen, Jinhua (1978) 文金花	F	48	SupervisorSupervisor	2020-06-09
19	Xiao, Maolin 肖茂林	M	77	Sup ChChairman of Supervisors	1999-07-14	2009-11-03
20	Xue, Kexin (1965) 薛克新	M	61	SupervisorSupervisor	2002-07-14	2008-07-14
21	Yu, Baogui 于寶貴	M	77	Sup ChChairman of Supervisors		1996-07-14
22	Yu, Jie (1951) 于潔	F	75	SupervisorSupervisor	1996-07-14	2002-07-14

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Fan (1968) 白凡	M	58	NEDNon-Executive Director	2008-07-14	2010-09-21
2	Chang, Yun (1974) 常昀	F	52	NEDNon-Executive Director	2014-06-26	2015-04-22
3	Chen, Bangshe 陳邦設	M	61	EDExecutive Director	2012-05-29	2013-12-16
4	Chen, Changge 陳長革	M	59	EDExecutive Director	2015-12-10	2015-12-11
				ED, GMExecutive Director, General Manager	2015-12-11	2017-04-25
5	Chen, Junping (1964) 陳均平	F	62	INEDIndependent Non-Executive Director	2024-06-27
6	Cheng, Lei (1979) 成磊	M	47	NEDNon-Executive Director	2023-06-16	2024-12-30
7	Deng, Gang (1965) 鄧鋼	M	61	NEDNon-Executive Director	2005-07-14	2008-07-14
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-07-14	2008-11-20
				NED, Act ChNon-Executive Director, Acting Chairman	2008-11-20	2009-01-08
				NED, Vice ChNon-Executive Director, Vice Chairman	2009-01-08	2009-07-20
8	Du, Yuexi 杜躍熙	M	67	EDExecutive Director	2015-12-10	2017-06-26
				NEDNon-Executive Director	2017-06-26	2019-07-22
9	Duan, Yuangang 段遠剛	M	52	EDExecutive Director	2009-01-08	2011-09-27
10	Fan, Muhan 范慕韓	M	109	NEDNon-Executive Director		1996-05-19
11	Fan, Yong (1971) 樊勇	M	55	INEDIndependent Non-Executive Director	2014-06-26	2020-06-09
12	Feng, Lixin 馮立新	M	90	Dep ChDeputy Chairman		1996-07-14
13	Fu, Hongquan 付宏泉	M	63	NEDNon-Executive Director	2015-06-09	2017-06-26
14	Hu, Chuanzhong 胡傳忠	M	57	EDExecutive Director	2013-12-16	2014-06-26
				ChChairman	2014-06-26	2015-10-14
15	Huang, Ying Fu 黃英夫	M	103	INEDIndependent Non-Executive Director	1996-07-14	2002-07-14
16	Jiang, Chi 姜馳	F	51	EDExecutive Director	2012-05-29	2015-10-23
17	Jiang, Jianming (1955) 姜建明	M	71	EDExecutive Director	2005-07-14	2008-10-14
18	Jiang, Zili 蔣自力	M	58	NED, ChNon-Executive Director, Chairman	2013-12-16	2014-06-26
19	Jin, Chunyu 金春玉	F	55	NEDNon-Executive Director	2015-06-09	2021-10-28
20	Li, Chunzhi (1976) 李春枝	F	50	NEDNon-Executive Director	2017-06-26
21	Li, Jincui 李景萃	M	94	EDExecutive Director		1996-07-14
22	Li, Junjie (1978) 李俊杰	M	48	EDExecutive Director	2013-12-16	2015-10-14
				Act ChActing Chairman	2015-10-14	2015-12-11
				EDExecutive Director	2015-12-11	2017-04-25
				ED, GMExecutive Director, General Manager	2017-04-25	2023-04-28
				ChChairman	2023-04-28	2023-06-16
				NED, ChNon-Executive Director, Chairman	2023-06-16
23	Li, Shenggao 李升高	M	51	NEDNon-Executive Director	2011-05-18	2013-12-16
24	Li, Shouren 李守仁	M	91	INEDIndependent Non-Executive Director	2002-07-14	2002-10
25	Li, Yijing (1951) 李一經	F	75	INEDIndependent Non-Executive Director	2002-07-14	2008-07-14
26	Liu, Jingtai 劉景泰	M	63	INEDIndependent Non-Executive Director	2020-06-09
27	Liu, Ning (1957) 劉寧	M	69	INEDIndependent Non-Executive Director	2014-06-26	2020-06-09
28	Liu, Zhe (1978) 劉哲	F	48	EDExecutive Director	2015-06-09	2015-10-23
29	Lu, Changan 陸長安	M	78	EDExecutive Director	1993-07-14	2002-07-14
				Vice ChVice Chairman	2002-07-14	2005
				NED, Vice ChNon-Executive Director, Vice Chairman	2005	2008-07-14
30	Luan, Dalong 欒大龍	M	63	INEDIndependent Non-Executive Director	2020-06-09
31	Man, Huiyong 滿會勇	M	49	NEDNon-Executive Director	2022-02-24
32	Pang, Liandong 龐連東	M	76	EDExecutive Director		2003
				NEDNon-Executive Director	2003	2005-07-14
				ChChairman	2009-01-08	2010-06-02
33	Qi, Shenglin 齊生林	M	78	NEDNon-Executive Director	2002-07-14	2005-07-14
34	Qin, Minghui 覃明惠	F	89	EDExecutive Director		1996-07-14
35	Rong, Peimin 戎佩敏	F	75	EDExecutive Director	2002-07-14	2005-07-14
36	Shi, Tiantao 施天濤	M	64	INEDIndependent Non-Executive Director	2005-07-14	2008-07-14
37	Teng, Mingzhi 滕明智	M	54	NEDNon-Executive Director	2011-05-18	2013-12-16
38	Wang, Deyu 王德玉	M	53	INEDIndependent Non-Executive Director	2008-07-14	2014-06-26
39	Wang, Guohua (1964) 王國華	M	63	EDExecutive Director	1996-07-14	2006-08-24
				ChChairman	2006-08-24	2008-07-14
				NED, ChNon-Executive Director, Chairman	2008-07-14	2008-11-20
40	Wang, Hui (1960) 王徽	F	66	INEDIndependent Non-Executive Director	2008-07-14	2014-06-26
41	Wang, Jun (Beijing Jingcheng) 王軍	M	55	EDExecutive Director	2015-12-10	2015-12-11
				ChChairman	2015-12-11	2023-04-28
42	Wang, Liancheng (1940) 王連成	M	86	EDExecutive Director		1996-07-14
43	Wang, Pei (1974) 王蓓	F	52	NEDNon-Executive Director	2011-05-18	2011-09-27
44	Wang, Pingsheng (1949) 王平生	M	77	Vice ChVice Chairman	2013-12-16	2014-06-26
45	Wei, Li (1961) 魏莉	F	65	NEDNon-Executive Director	2011-05-18	2013-12-16
46	Wu, Dongbo 吳東波	F	55	NEDNon-Executive Director	2012-05-29	2014-06-26
47	Wu, Hong Cho 胡匡佐	M	80	INEDIndependent Non-Executive Director	2002-07-14	2008-07-14
48	Wu, Wenxiang (1934) 武文祥	M	92	INEDIndependent Non-Executive Director	2004-07-14	2008-07-14
49	Wu, Yan (1946) 吳燕	F	80	INEDIndependent Non-Executive Director	2014-06-26	2020-06-09
50	Wu, Yanzhang 吳燕璋	M	62	EDExecutive Director	2013-12-16	2014-12-08
				NEDNon-Executive Director	2019-09-09	2024-12-30
51	Xia, Zhonghua 夏中華	M	62	NEDNon-Executive Director	2014-06-26	2023-06-16
52	Xie, Bingguang 謝炳光	M	71	INEDIndependent Non-Executive Director	2008-07-14	2014-06-26
53	Xiong, Jianhui 熊建輝	M	52	INEDIndependent Non-Executive Director	2020-06-09	2024-06-27
54	Xu, Wencai (1956) 許文才	M	70	INEDIndependent Non-Executive Director	2008-07-14	2012-05-29
55	Yang, Xiaohui (1967) 楊曉輝	M	59	INEDIndependent Non-Executive Director	2014-06-26	2020-06-09
56	Yang, Zhendong (1962) 楊振東	M	64	EDExecutive Director	2005-07-14	2010-09-21
57	Yu, Baogui 于寶貴	M	77	EDExecutive Director	1996-07-14	2003
				NEDNon-Executive Director	2003	2009-10-30
58	Yun, Qinghua 雲慶華	M	86	Dep ChDeputy Chairman	1996-07-14	2002-07-14
59	Zhang, Jiheng (1974) 張繼恒	M	52	EDExecutive Director	2017-06-26	2023-04-28
				ED, GMExecutive Director, General Manager	2023-04-28
60	Zhang, Peiwu 張培武	M	63	ED, GMExecutive Director, General Manager	2007-06-18	2012-01-12
				ChChairman	2012-01-12	2013-12-16
61	Zhang, Peng (1923) 張彭	M	103	INEDIndependent Non-Executive Director		2002-07-14
62	Zhang, Shuangru 張雙儒	M	84	INEDIndependent Non-Executive Director	2012-05-29	2014-06-26
63	Zhang, Weifen 張維芬	F	80	EDExecutive Director	1996-07-14	2002-07-14
64	Zhang, Xiaopeng (1950) 張小彭	M	76	EDExecutive Director	1996-07-14	1999-07-14
65	Zhang, Zhiyuan (1939) 張致遠	M	87	EDExecutive Director		1996-07-14
				ChChairman	1996-07-14	1999-01-01
				EDExecutive Director	1999-01-01	1999-07-14
66	Zhao, Guorong 趙國榮	M	55	NED, Vice ChNon-Executive Director, Vice Chairman	2009-11-03	2010-06-02
				NED, ChNon-Executive Director, Chairman	2010-06-02	2011-05-18
				ChChairman	2011-05-18	2012-01-12
67	Zhao, Xuguang 趙旭光	M	48	INEDIndependent Non-Executive Director	2020-06-09
68	Zhou, Xiaoming (1966) 周小明	M	60	INEDIndependent Non-Executive Director	2002-07-14	2005-07-14
69	Zhou, Yongjun (1965) 周永軍	M	61	NEDNon-Executive Director	2014-06-26	2015-04-22
				NEDNon-Executive Director	2023-06-16
70	Zhu, Tanlin 朱談林	M	95	ChChairman		1996-07-14
71	Zhu, Wuan 朱武安	M	78	EDExecutive Director	1993-07-14	1999-01-01
				Ch, CEOChairman, Chief Executive Officer	1999-01-01	2006-08-24
				EDExecutive Director	2006-08-24	2007-06-18

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Changge 陳長革	M	59	Dep GMDeputy General Manager	2010-09-21	2013-10-31
2	Cheng, Tianming (1961) 成天明	M	65	Dep GMDeputy General Manager	2012-03-15	2013-10-31
3	Jiang, Chi 姜馳	F	51	CoSecCompany Secretary	2014-06-26	2016-11-18
4	Jiao, Ruifang 焦瑞芳	F	49	CoSecCompany Secretary	2006	2014-06-26
5	Jie, Yuemei 解越美			Sen MgrSenior Manager		2014
6	Kong, Dagang 孔達鋼	M	68	Dep GMDeputy General Manager	2007-03-01	2013-10-31
7	Lo, Tai On 羅泰安	M	72	CoSecCompany Secretary	2014-07-07	2019-12-16
8	Luan, Jie (1981) 欒杰	M	45	CoSecCompany Secretary	2016-11-28
9	Xue, Kexin (1965) 薛克新	M	61	Dep GMDeputy General Manager	2012-03-15	2013-10-31

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