Shanghai Prime Machinery Company Limited (02345)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Xuewen | 01-Oct-20 | Pres | |||
| Xia Sicheng | 19-Jun-20 | ED | |||
| Si Wenpei | 14-Jun-19 | ED | |||
| Zhang Yan | 14-Jun-19 | Sup Ch | |||
| Lu Haixing | 14-Jun-19 | Sup | |||
| Zhang Mingjie | 08-Jun-18 | ED | |||
| Xiao Yuman | 16-Dec-16 | ED | |||
| Ng Alexander Kwong | 21-Sep-16 | CoSec, CFO Non-dir | |||
| Dong Yeshun | 27-May-16 | NED | |||
| Yu Yun | 30-Nov-12 | Sup | |||
| Chan Oi Fat | 27-Jun-14 | 20-Jan-21 | INED | ||
| Ling Hong | 28-May-10 | 20-Jan-21 | INED | ||
| Sun Zechang | 27-May-16 | 20-Jan-21 | INED | ||
| Zhou Zhiyan | 01-Apr-20 | 01-Oct-20 | Pres | ||
| Gou Jianhui | 14-Jun-19 | 01-Apr-20 | CEO | ||
| Xu Jianguo | 27-May-16 | 14-Jun-19 | Sup Ch | ||
| Chen Hui | 14-Jun-13 | 14-Jun-19 | ED | ||
| Gou Jianhui | 25-Sep-18 | 14-Jun-19 | Non-Director | ||
| Zhang Jie | 16-Dec-16 | 14-Jun-19 | ED | ||
| Si Wenpei | 23-Jun-17 | 14-Jun-19 | Sup | ||
| Zhou Zhiyan | 10-Oct-15 | 25-Sep-18 | CEO | ||
| Mao Yizhong | 27-May-16 | 19-Apr-18 | ED | ||
| Wei Li | 14-Jun-13 | 23-Jun-17 | Sup | ||
| Zhang Jianping | 07-Dec-12 | 16-Dec-16 | ED | ||
| Zhu Xi | 10-Oct-08 | 16-Dec-16 | ED | ||
| Li Wai Chung | 02-Jul-06 | 20-Jul-16 | CoSec, QA | ||
| Wang Pin | 02-Jul-06 | 19-Jul-16 | CFO Non-dir | ||
| Dong Jianhua | 27-Jun-14 | 27-May-16 | Sup Ch | ||
| Sun Wei | 21-Oct-11 | 27-May-16 | ED | ||
| Li Yin | 21-Oct-11 | 27-May-16 | INED | ||
| Zhou Zhiyan | 14-Jun-13 | 10-Oct-15 | Vice Ch | ||
| Wang Qiang | 22-Feb-13 | 10-Oct-15 | Ch | ||
| Dong Jianhua | 14-Jun-13 | 27-Jun-14 | Sup | ||
| Chan Thomas Chun Hong | 16-Nov-05 | 27-Jun-14 | INED | ||
| Hu Kang | 16-Sep-05 | 14-Jun-13 | CEO, Pres | ||
| Xu Chao | 07-Dec-12 | 14-Jun-13 | Vice Ch | ||
| Hu Peiming | 16-Nov-05 | 14-Jun-13 | Sup | ||
| Yuan Mifang | 07-Dec-12 | 14-Jun-13 | Sup Ch | ||
| Zheng Yuanhu | 04-Dec-09 | 22-Feb-13 | Ch | ||
| Zhu Weiming | 10-Oct-08 | 07-Dec-12 | Vice Ch | ||
| Xu Chao | 28-May-10 | 07-Dec-12 | Sup Ch | ||
| Yuan Mifang | 21-Oct-11 | 07-Dec-12 | ED | ||
| Zhang Jianping | 10-Oct-08 | 30-Nov-12 | Sup | ||
| Liu Huangsong | 16-Nov-05 | 21-Oct-11 | INED | ||
| Xu Jianguo | 28-May-10 | 21-Oct-11 | ED | ||
| Yu Xiufeng | 28-May-10 | 21-Oct-11 | ED | ||
| Zhou Feida | 16-Nov-05 | 28-May-10 | INED | ||
| Chen Jiaming | 16-Nov-05 | 28-May-10 | Sup Ch | ||
| Deng Yuntian | 10-Oct-08 | 28-May-10 | ED | ||
| Ye Fucai | 10-Oct-08 | 28-May-10 | ED | ||
| Liu Zhenduo | 26-Oct-07 | 04-Dec-09 | Ch | ||
| Yan Qi | 16-Sep-05 | 10-Oct-08 | Vice Ch | ||
| Lin Guanhong | 16-Nov-05 | 10-Oct-08 | Sup | ||
| Chen Hui | 16-Sep-05 | 10-Oct-08 | VP | ||
| Xia Sicheng | 16-Sep-05 | 10-Oct-08 | VP | ||
| Huang Wennong | 16-Sep-05 | 10-Oct-08 | ED | ||
| Zhou Zhiyan | 16-Sep-05 | 26-Oct-07 | Ch |