SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED (00300)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Qiao | 16-Jul-24 | INED | |||
| Lai Siu Kuen | 17-Jun-22 | CoSec | |||
| Dong Wentao | 16-Oct-20 | ChSup | |||
| Ding Side | 28-Dec-18 | Non-Executive Director | |||
| Xu Juan | 08-May-18 | FD | |||
| Lam Eva Yuen Ling | 01-Feb-18 | CoSec | |||
| Su Jiao | 21-Dec-17 | ChSup | |||
| Wei Aixue | 13-Dec-17 | Sup | |||
| Liu Chunshi | 31-Oct-17 | Non-Executive Director | |||
| Xia Changtao | 31-Oct-17 | Non-Executive Director | |||
| Wu Yu | 31-Oct-17 | Non-Executive Director | |||
| Lv Jianbo | 31-Oct-17 | Sup | |||
| Wang He | 17-Feb-17 | Ch | |||
| Peng Liangfeng | 15-Feb-17 | ED, GM | |||
| Zhou Guoxing | 31-Oct-14 | Sup | |||
| Fang Hongbo | 16-Aug-12 | Ch | |||
| Cai Zhemin | 10-May-11 | Sup | |||
| Fu Yongjun | 16-Jul-23 | 28-Mar-25 | ED | Due to changes in work arrangements. He will continue to serve as a vice president of the Group after his resignation. | |
| Jiang Peng | 26-Sep-06 | 28-Mar-25 | CoSec | Due to changes in work arrangements. He will continue to hold other positions within the Group after his resignation. | |
| Jiang Peng | 28-Mar-25 | J-CoSec | Due to changes in work arrangements. He will continue to hold other positions within the Group after his resignation. | ||
| Guan Qingyou | 28-Jun-12 | 16-Jul-24 | INED | ||
| Han Jian | 16-Sep-18 | 16-Jul-24 | INED | ||
| He Jianfeng | 16-Aug-12 | 16-Jul-24 | Non-Executive Director | ||
| Xue Yunkui | 11-Jan-23 | 16-Jul-24 | INED | ||
| Zhao Jun | 16-Oct-24 | 16-Jul-24 | Sup | ||
| Yu Gang | 16-Sep-18 | 16-Jul-24 | Non-Executive Director | ||
| Zhao Jun | 16-Jul-24 | 05-Dec-23 | Non-Executive Director | ||
| Xu Dingbo | 16-Jul-24 | 10-Feb-23 | INED | ||
| Guan Jinwei | 16-Jul-24 | 17-Jun-22 | ED | ||
| Zhu Xiang | 20-Aug-07 | 31-Oct-20 | VP | ||
| He Xi | 17-Mar-17 | 31-Oct-20 | Sen Mgr | ||
| Gu Yanmin | 16-Apr-14 | 21-Oct-20 | ED | ||
| Gao Shu | 28-Mar-25 | 22-Sep-20 | CoSec | ||
| Chi Yilin | 31-Oct-17 | 26-Aug-19 | INED | ||
| Na Chaohong | 31-Oct-17 | 26-Aug-19 | INED | ||
| Tian Rui Hua | 31-Oct-17 | 26-Aug-19 | INED | ||
| Jin Mei | 31-Oct-17 | 26-Aug-19 | INED | ||
| Kang Jun | 13-Dec-17 | 17-Sep-18 | Non-Executive Director | ||
| Li Wenjing | 16-Mar-13 | 16-Sep-18 | INED | ||
| Rui Meng | 16-Sep-15 | 16-Sep-18 | INED | ||
| Su Jiao | 31-Oct-17 | 21-Dec-17 | Sup | ||
| Kang Jun | 31-Oct-17 | 13-Dec-17 | V-Ch | ||
| Wei Aixue | 31-Oct-17 | 13-Dec-17 | ChSup | ||
| Jin Xiaofeng | 31-Mar-15 | 29-Nov-17 | FD | ||
| Yang Xiong Sheng | 22-Mar-13 | 31-Oct-17 | INED | ||
| Fan Hong | 31-Oct-08 | 31-Oct-17 | Sup | ||
| Shao Li | 31-Oct-08 | 31-Oct-17 | ChSup | ||
| Zhang Tao | 27-Jan-14 | 31-Oct-17 | V-Ch | ||
| Zhang Xiaoyi | 18-Jan-17 | 31-Oct-17 | Act Ch | ||
| Chen Fusheng | 18-Jul-11 | 31-Oct-17 | INED | ||
| Tang Chunsheng | 18-Mar-14 | 31-Oct-17 | INED | ||
| Zhang Zeshun | 08-Mar-15 | 31-Oct-17 | ED | ||
| Liu Yan | 31-Oct-14 | 31-Oct-17 | Non-Executive Director | ||
| Liu Qiang | 15-May-14 | 31-Oct-17 | INED | ||
| Liu Haijie | 31-Oct-14 | 31-Oct-17 | Non-Executive Director | ||
| Hu Xiaoling | 16-Aug-12 | 16-Aug-17 | Dir | ||
| Wang He | 15-Feb-17 | 17-Feb-17 | ED | ||
| Wang Xing | 27-Jul-11 | 18-Jan-17 | Ch | ||
| Zhang Xiaoyi | 28-Mar-13 | 18-Jan-17 | V-Ch | ||
| Chang Baoqiang | 31-Oct-14 | 18-Jan-17 | GM, ED | ||
| Jiang Jingying | 31-Oct-14 | 31-Oct-16 | Sup | ||
| Luo Tao | 17-Oct-11 | 22-Jul-16 | CoSec | ||
| Wang Jianguo | 16-Sep-21 | 11-Dec-15 | ED | ||
| Qiu Lili | 16-Jul-24 | 26-Jun-15 | INED | ||
| Jin Xiaofeng | 08-Mar-15 | 31-Mar-15 | CFO | ||
| Zhang Zeshun | 18-Mar-14 | 08-Mar-15 | FD | ||
| Hung Sum | 17-Oct-11 | 31-Oct-14 | CoSec | ||
| Ye Nong | 23-Jun-10 | 31-Oct-14 | ED | ||
| Guan Xin | 23-Jun-10 | 31-Oct-14 | Non-Executive Director | ||
| Zhou Donghong | 18-Mar-14 | 31-Oct-14 | Non-Executive Director | ||
| Xiao Jianming | 31-Oct-11 | 18-Mar-14 | INED | ||
| Zhang Zeshun | 27-Jan-14 | 18-Mar-14 | CFO | ||
| Fang Hongbo | 16-Aug-12 | 21-Feb-14 | CEO | ||
| Li Zhenxiong | 27-Jan-14 | 27-Jan-14 | Non-Executive Director | ||
| Li Zhenxiong | 31-Oct-08 | 27-Jan-14 | V-Ch | ||
| Li Shunzhen | 31-Oct-11 | 27-Jan-14 | ED | ||
| Zhang Tao | 31-Oct-08 | 27-Jan-14 | Non-Executive Director | ||
| Li Dongru | 29-Jun-07 | 26-Aug-13 | INED | ||
| Xiao Geng | 16-Jul-24 | 18-Jun-13 | INED | ||
| Zhang Xiaoyi | 31-Oct-08 | 28-Mar-13 | GM | ||
| Liu Ming Hui | 23-Mar-07 | 22-Mar-13 | INED | ||
| Tang Hua | 10-May-11 | 18-Mar-13 | Sup | ||
| Ren Lingyan | 16-Jul-24 | 28-Jun-12 | Sup | ||
| Chen Ying | 23-Mar-07 | 31-Oct-11 | INED | ||
| Pi Jianguo | 23-Mar-07 | 31-Oct-11 | FD | ||
| Xiang Rong | 31-Oct-08 | 31-Oct-11 | Sup | ||
| Gao Minghui | 23-Oct-07 | 27-Jul-11 | GM | ||
| Wang Xing | 23-Mar-07 | 27-Jul-11 | Non-Executive Director | ||
| Yu Wayne Weifeng | 16-Jun-05 | 15-Jun-11 | INED | ||
| Gao Xingang | 31-Oct-08 | 17-Mar-11 | Sup | ||
| Zhang Weiming | 23-Mar-07 | 28-Oct-10 | Sup | ||
| Sun Kai | 30-Sep-06 | 11-May-10 | Non-Executive Director | ||
| Wang Sheng | 30-Sep-06 | 05-Nov-09 | Non-Executive Director | ||
| Zhang Hanrong | 23-Oct-07 | 31-Oct-08 | V-Ch | ||
| Li Hongshu | 23-Mar-07 | 31-Oct-08 | ChSup | ||
| Song Xingju | 23-Mar-07 | 31-Oct-08 | V-Ch | ||
| Yan Shiwen | 31-Oct-07 | 31-Oct-08 | Sup | ||
| Li Zhenxiong | 23-Mar-07 | 31-Oct-08 | Sup | ||
| Shao Li | 13-Jun-08 | 31-Oct-08 | ED | ||
| Zhao Qiongfen | 30-Dec-06 | 31-Oct-08 | Sup | ||
| Liang Huiming | 16-Mar-17 | 08-Apr-08 | Sup | ||
| Shen Guorong | 23-Mar-07 | 28-Feb-08 | Non-Executive Director | ||
| Zhang Hanrong | 30-Jul-01 | 23-Oct-07 | GM | ||
| Gao Minghui | 04-Jan-07 | 23-Oct-07 | Ch | ||
| Chi Delin | 23-Mar-07 | 20-Aug-07 | Sup | ||
| Lei Jinlu | 04-Jan-07 | 23-Mar-07 | Non-Executive Director | ||
| Sun Xingduo | 30-Jul-01 | 23-Mar-07 | Sup | ||
| Guo Junyu | 30-Jul-01 | 23-Mar-07 | Sup | ||
| Cheng Yunchuan | 30-Jul-01 | 23-Mar-07 | Dep GM, V-Ch | ||
| Guo Shangwu | 31-Oct-02 | 23-Mar-07 | Non-Executive Director | ||
| Wu Ketian | 01-Nov-02 | 23-Mar-07 | ED | ||
| Yu Chengting | 30-Jul-01 | 23-Mar-07 | INED | ||
| Tong Yunhuan | 30-Jul-01 | 23-Mar-07 | INED | ||
| Shen Guorong | 30-Jul-01 | 23-Mar-07 | Sup | ||
| Liu Gang | 23-Dec-02 | 23-Mar-07 | ChSup | ||
| Lei Jinlu | 16-Jun-05 | 04-Jan-07 | Ch | ||
| Gao Minghui | 30-Sep-06 | 04-Jan-07 | Non-Executive Director | ||
| Huang Xiaopu | 01-Nov-02 | 30-Dec-06 | Sup | ||
| Wang Shangjin | 01-Nov-02 | 30-Sep-06 | Non-Executive Director | ||
| Luo Guowei | 01-Nov-05 | 30-Sep-06 | Non-Executive Director | ||
| Wen Peixiong | 16-Jun-05 | 30-Sep-06 | Non-Executive Director | ||
| Dong Juan | 30-Jul-01 | 15-Aug-06 | INED | ||
| Zhang Chao | 01-Nov-02 | 31-Oct-05 | Non-Executive Director | ||
| Jiang Zhuangde | 01-Nov-02 | 28-Apr-05 | Non-Executive Director | ||
| Yue Huafeng | 30-Jul-01 | 18-Apr-05 | Ch | ||
| Wen Peixiong | 30-Jul-01 | 01-Nov-02 | ED | ||
| Jiang Zhuangde | 30-Jul-01 | 01-Nov-02 | ED | ||
| Wang Shangjin | 30-Jul-01 | 01-Nov-02 | ED | ||
| Zhang Chao | 30-Jul-01 | 01-Nov-02 | ED | ||
| Li Xuqiao | 30-Jul-01 | 01-Nov-02 | Sup | ||
| Li Wenrong | 01-Nov-96 | 01-Nov-02 | ED | ||
| Gao Yangren | 03-Jun-00 | 01-Nov-02 | V-Ch | ||
| Li Yuen | 01-Nov-99 | 01-Nov-02 | Sup | ||
| Guo Shangwu | 01-Nov-99 | 31-Oct-02 | ED | ||
| Li Yunxiang | 19-Oct-93 | 30-Jul-01 | Dep GM, ED | ||
| Qin Jianzhong | 01-Nov-96 | 30-Jul-01 | ED | ||
| Li Renzhong | 01-Nov-96 | 30-Jul-01 | ChSup | ||
| Sun Chuanliang | 19-Oct-93 | 30-Jul-01 | INED | ||
| Tang Jianxin | 01-Nov-99 | 30-Jul-01 | Sup | ||
| Sun Xiaoliang | 20-Oct-93 | 30-Jul-01 | INED | ||
| Li Mingde | 01-Nov-99 | 30-Jul-01 | Non-Executive Director | ||
| Liang Wenxuan | 01-Nov-96 | 30-Jul-01 | INED | ||
| Zhang Yinghai | 01-Nov-99 | 30-Jul-01 | Sup | ||
| Ye Xiangyu | 01-Nov-96 | 03-Jun-00 | GM, ED | ||
| Guo Shangwu | 01-Nov-96 | 01-Nov-99 | Sup | ||
| Liu Chuangui | 01-Nov-96 | 01-Nov-99 | Sup | ||
| Chen Yaozhong | 19-Oct-93 | 01-Nov-99 | Dep GM, ED | ||
| Liu Chuangui | 01-Nov-96 | ChSup | |||
| Li Renzhong | 19-Oct-93 | 19-Oct-96 | Dep Ch | ||
| Qin Jianzhong | 19-Oct-96 | Sup | |||
| Guo Jinyuan | 23-Dec-94 | 19-Oct-96 | Ch, GM | ||
| Hu Xiping | 19-Oct-93 | 19-Oct-96 | ED, Dep GM | ||
| Fang Yilin | 19-Oct-96 | Sup | |||
| Shan Zhichao | 20-Oct-93 | 19-Oct-96 | INED | ||
| Zhao Zhongyue | 19-Oct-93 | 23-Dec-94 | Ch | ||
| Guo Jinyuan | 19-Oct-93 | 23-Dec-94 | Dep Ch |