Beijing Jingcheng Machinery Electric Company Limited (00187)

Directors Auditors

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