Beijing Jingcheng Machinery Electric Company Limited (00187)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Junping	27-Jun-24		INED
Chen Weiyong	29-Jun-26		INED
Li Zhe	26-Jun-17		Sup
Li Zhongbo	15-Dec-25		Ch, AuRep, Legal Rep, ChStrC, MbCC
Li Zhongbo	12-Dec-25		NED
Lu Chenyu	29-Jun-26		INED
Luan Jie	28-Nov-16		CoSec
Niu Yunjing	29-Jun-26		NED
Tian Dongqiang	29-Jun-26		NED
Tian Dongqiang	28-Oct-20		ChSup
Wang Kai	28-Apr-25		NED
Wen Jinhua	09-Jun-20		Sup
Zhang Jiheng	28-Apr-23		ED, GM
Zhang Jiheng	26-Jun-17		ED
Zhang Zheng	29-Jun-26		INED
Zhao Xihua	28-Apr-25		NED
Zhou Yongjun	16-Jun-23	30-Oct-26	NED	30 Oct 26(1)30 Oct 26(2)	He has reached the retirement age and has completed the retirement procedures.
Li Chunzhi	26-Jun-17	29-Jun-26	NED	29 Jun 26	Retired from their positions following the end of the term of the eleventh session of the Board.
Liu Jingtai	09-Jun-20	29-Jun-26	INED	29 Jun 26	Retired from their positions following the end of the term of the eleventh session of the Board.
Luan Dalong	09-Jun-20	29-Jun-26	INED	29 Jun 26	Retired from their positions following the end of the term of the eleventh session of the Board.
Man Huiyong	24-Feb-22	29-Jun-26	NED	29 Jun 26	Retired from their positions following the end of the term of the eleventh session of the Board.
Zhao Xuguang	09-Jun-20	29-Jun-26	INED	29 Jun 26	Retired from their positions following the end of the term of the eleventh session of the Board.
Zhao Xuguang	09-Jun-20	29-Jun-26	INED
Zhang Jiheng	24-Nov-25	15-Dec-25	ChStrC, MbCC, AuRep	15 Dec 25	Expiration of his term.
Li Junjie	16-Jun-23	24-Nov-25	Ch, NED	24 Nov 25	Due to a change of work arrangements.
	19-Jun-23	24-Nov-25	NED
		24-Nov-25	MbStrC, MbCC, Legal Rep, AuRep	24 Nov 25	Due to a change of work arrangements.
Cheng Lei	16-Jun-23	30-Dec-24	NED	30 Dec 24	Mr. Cheng has applied for resignation due to work arrangements.
Wu Yanzhang	09-Sep-19	30-Dec-24	NED	30 Dec 24	Mr. Wu has reached the retirement age and has gone through the retirement procedures.
Wu Yanzhang		30-Dec-24	MbStrC	30 Dec 24	Mr. Wu has reached the retirement age and has gone through the retirement procedures.
Xiong Jianhui	09-Jun-20	27-Jun-24	INED
Xiong Jianhui		28-May-24	ChAC, MbCC	28 May 24(1)04 Jun 24(2)	To devote more time to his other business commitments
Li Junjie	16-Dec-13	19-Jun-23	ED
Li Junjie	28-Apr-23	16-Jun-23	Ch
Xia Zhonghua	26-Jun-14	16-Jun-23	NED
Xia Zhonghua		16-Jun-23	Dir	16 Jun 23	No reasons provided
Li Junjie	25-Apr-17	28-Apr-23	ED, GM	28 Apr 23	Due to job changes
Wang Jun	11-Dec-15	28-Apr-23	Ch	28 Apr 23	Due to work related reasons
Zhang Jiheng	26-Jun-17	28-Apr-23	ED
Wang Jun		28-Apr-23	MbStrC, MbCC	28 Apr 23	Due to work related reasons
Li Junjie		28-Apr-23	MbNC	28 Apr 23	Due to job changes
Jin Chunyu	09-Jun-15	28-Oct-21	NED
Miao Junhong	05-Mar-19	28-Oct-20	ChSup
Fan Yong	26-Jun-14	09-Jun-20	INED
Liu Guangling	26-Jun-17	09-Jun-20	Sup
Liu Ning	26-Jun-14	09-Jun-20	INED
Wu Yan	26-Jun-14	09-Jun-20	INED
Yang Xiaohui	26-Jun-14	09-Jun-20	INED
Lo Tai On	07-Jul-14	16-Dec-19	CoSec
Du Yuexi	26-Jun-17	22-Jul-19	NED
Miao Junhong	04-Mar-19	05-Mar-19	Sup
Li Gejun	27-Jun-17	04-Mar-19	ChSup
Li Gejun	26-Jun-17	27-Jun-17	Sup
Chang Yun	10-Jun-15	26-Jun-17	ChSup
Du Yuexi	10-Dec-15	26-Jun-17	ED
Fu Hongquan	09-Jun-15	26-Jun-17	NED
Liu Zhe	10-Dec-15	26-Jun-17	Sup
Wang Qingyi	04-Jan-15	26-Jun-17	Sup
Chen Changge	11-Dec-15	25-Apr-17	GM, ED
Li Junjie	11-Dec-15	25-Apr-17	ED
Chen Changge	10-Dec-15	25-Apr-17	ED
Jiang Chi	26-Jun-14	18-Nov-16	CoSec
Chen Changge	10-Dec-15	11-Dec-15	ED
Li Junjie	14-Oct-15	11-Dec-15	Act Ch
Wang Jun	10-Dec-15	11-Dec-15	ED
Wang Weijing	09-Jun-15	10-Dec-15	Sup
Jiang Chi	29-May-12	23-Oct-15	ED
Liu Zhe	09-Jun-15	23-Oct-15	ED
Hu Chuanzhong	26-Jun-14	14-Oct-15	Ch
Li Junjie	16-Dec-13	14-Oct-15	ED
Hu Chuanzhong	16-Dec-13	14-Oct-15	ED
Chang Yun	09-Jun-15	10-Jun-15	Sup
Han Bingkui	16-Dec-13	09-Jun-15	Sup
Liu Zhe	16-Dec-13	09-Jun-15	ChSup
Chang Yun	26-Jun-14	22-Apr-15	NED
Zhou Yongjun	26-Jun-14	22-Apr-15	NED
Ruan Aihua	16-Dec-13	04-Jan-15	Sup
Wu Yanzhang	16-Dec-13	08-Dec-14	ED
Jie Yuemei		02-Jul-14	Sen Mgr
Hu Chuanzhong	16-Dec-13	26-Jun-14	ED
Jiang Zili	16-Dec-13	26-Jun-14	NED, Ch
Jiao Ruifang	02-Jul-06	26-Jun-14	CoSec
Wang Deyu	14-Jul-08	26-Jun-14	INED
Wang Hui	14-Jul-08	26-Jun-14	INED
Wang Pingsheng	16-Dec-13	26-Jun-14	V-Ch, ED
Wu Dongbo	29-May-12	26-Jun-14	NED
Xie Bingguang	14-Jul-08	26-Jun-14	INED
Zhang Shuangru	29-May-12	26-Jun-14	INED
Chen Bangshe	29-May-12	16-Dec-13	ED
Guo Xuan	14-Jul-08	16-Dec-13	Sup
Li Shenggao	18-May-11	16-Dec-13	NED
Teng Mingzhi	18-May-11	16-Dec-13	NED
Wang Huiling	18-May-11	16-Dec-13	Sup
Wang Liansheng	03-Nov-09	16-Dec-13	ChSup
Wei Li	18-May-11	16-Dec-13	NED
Zhang Peiwu	12-Jan-12	16-Dec-13	Ch
Zhang Peiwu	18-Jun-07	16-Dec-13	ED
Chen Changge	21-Sep-10	31-Oct-13	Dep GM
Cheng Tianming	15-Mar-12	31-Oct-13	Dep GM
Kong Dagang	01-Mar-07	31-Oct-13	Dep GM
Xue Kexin	15-Mar-12	31-Oct-13	Dep GM
Xu Wencai	14-Jul-08	29-May-12	INED
Zhang Peiwu	18-Jun-07	12-Jan-12	GM, ED
Zhao Guorong	18-May-11	12-Jan-12	Ch
Zhao Guorong	03-Nov-09	12-Jan-12	NED
Duan Yuangang	08-Jan-09	27-Sep-11	ED
Wang Pei	18-May-11	27-Sep-11	NED
Wang Bei	18-May-11	27-Sep-11	NED
Shao Zhenjiang	14-Jul-08	18-May-11	Sup
Zhao Guorong	02-Jun-10	18-May-11	Ch, NED
Bai Fan	14-Jul-08	21-Sep-10	NED
Yang Zhendong	14-Jul-05	21-Sep-10	ED
Pang Liandong	08-Jan-09	02-Jun-10	Ch, ED
Zhao Guorong	03-Nov-09	02-Jun-10	NED, V-Ch
Xiao Maolin	14-Jul-99	03-Nov-09	ChSup
Yu Baogui	02-Jul-03	30-Oct-09	NED
Yu Baogui	14-Jul-08	30-Oct-09	NED
Deng Gang	08-Jan-09	20-Jul-09	NED, V-Ch
	20-Nov-08	08-Jan-09	Act Ch, NED
	14-Jul-08	20-Nov-08	NED, V-Ch
Wang Guohua	14-Jul-08	20-Nov-08	Ch, NED
Wang Guohua	30-Dec-96	20-Nov-08	ED
Jiang Jianming	14-Jul-05	14-Oct-08	ED
Jiang Jianming	08-Jun-05	14-Oct-08	ED
Deng Gang	14-Jul-05	14-Jul-08	NED
Li Yijing	14-Jul-02	14-Jul-08	INED
Lu Changan	02-Jul-05	14-Jul-08	NED, V-Ch
Shi Tiantao	14-Jul-05	14-Jul-08	INED
Tian Furen		14-Jul-08	Sup
Wang Guohua	24-Aug-06	14-Jul-08	Ch
Wu Hong Cho	14-Jul-02	14-Jul-08	INED
Wu Wenxiang	14-Jul-04	14-Jul-08	INED
Xue Kexin	14-Jul-02	14-Jul-08	Sup
Li Yijing	22-Oct-02	14-Jul-08	INED
Wu Wenxiang	01-Jan-90	14-Jul-08	INED
Yu Baogui	30-Dec-96	14-Jul-08	ED
Shi Tiantao	08-Jun-05	14-Jul-08	INED
Zhu Wuan	24-Aug-06	18-Jun-07	ED
Zhu Wuan	14-Jul-93	18-Jun-07	ED
Wang Guohua	14-Jul-96	24-Aug-06	ED
Zhu Wuan	01-Jan-99	24-Aug-06	CEO, Ch
Pang Liandong	02-Jul-03	14-Jul-05	NED
Rong Peimin	14-Jul-02	14-Jul-05	ED
Qi Shenglin	14-Jul-02	14-Jul-05	NED
Zhou Xiaoming	14-Jul-02	14-Jul-05	INED
Lu Changan	14-Jul-02	02-Jul-05	V-Ch
Pang Liandong		02-Jul-03	ED
Yu Baogui	14-Jul-96	02-Jul-03	ED
Li Shouren	14-Jul-02	16-Oct-02	INED
Huang Yingfu	14-Jul-96	14-Jul-02	INED
Lu Changan	14-Jul-93	14-Jul-02	ED
Yun Qinghua	14-Jul-96	14-Jul-02	Dep Ch
Yu Jie	14-Jul-96	14-Jul-02	Sup
Zhang Peng		14-Jul-02	INED
Zhang Weifen	14-Jul-96	14-Jul-02	ED
Han Zhufan	14-Jul-96	14-Jul-99	ChSup
Zhang Xiaopeng	14-Jul-96	14-Jul-99	ED
Zhang Zhiyuan	01-Jan-99	14-Jul-99	ED
Zhang Zhiyuan	14-Jul-96	01-Jan-99	Ch
Zhu Wuan	14-Jul-93	01-Jan-99	ED
Feng Lixin		14-Jul-96	Dep Ch
Li Jincui		14-Jul-96	ED
Qin Minghui		14-Jul-96	ED
Wang Liancheng		14-Jul-96	ED
Yu Baogui		14-Jul-96	ChSup
Zhang Zhiyuan		14-Jul-96	ED
Zhu Tanlin		14-Jul-96	Ch
Fan Muhan		19-May-96	NED