Chengdu SIWI Science and Technology Company Limited 成都四威科技股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name Age
in
2025
Position From Until
1 An, Minmin 安民民 M 78 SupervisorSupervisor 2000-10-01 2003-09-30
2 Dai, Xiaoyi 戴曉怡 F 51 SupervisorSupervisor 2009-03-20 2017-07-27
3 Gao, Bo (1988) 高博 M 37 SupervisorSupervisor 2022-12-09 2024-11-12
4 Hong, Xiurong 洪秀蓉 F 73 SupervisorSupervisor 2000-10-01 2009-09-18
5 Liu, Jun (1970) 劉俊 M 55 SupervisorSupervisor 2017-07-27 2024-11-12
6 Liu, Shuping (1949) 劉樹平 F 76 SupervisorSupervisor 1997-10-01 2000-09-30
7 Lyu, Dong (1970) 呂東 M 55 Sup ChChairman of Supervisors 2020-06-24 2021-11-12
8 Wang, Cheng (1986) 王成 F 39 Sup ChChairman of Supervisors 2021-11-12 2024-11-12
9 Wang, Lin (1956) 汪林 F 69 SupervisorSupervisor 1994-10-01 2000-09-30
10 Wang, Zhiqi (1947) 王志琪 M 78 Sup ChChairman of Supervisors 2006-08-17 2008-08-20
11 Xiong, Ting (1962) 熊挺 M 63 SupervisorSupervisor 2003-10-01 2022-11-10
12 Yang, Zhihe 楊志和 M 72 Sup ChChairman of Supervisors 2008-08-20 2012-11-13
13 Zeng, Daogen 曾道根 M 84 Sup ChChairman of Supervisors 1997-10-01 2000-09-30
14 Zeng, Yu (1944) 曾鈺 F 81 SupervisorSupervisor 1994-10-01 1997-09-30
15 Zhang, Xiaocheng 張曉成 M 68 Sup ChChairman of Supervisors 2000-10-01 2006-08-17
16 Zhang, Youkun 張有琨 F 88 Sup ChChairman of Supervisors 1994-10-01 1997-09-30
17 Zheng, Zhili 鄭志利 M 66 Sup ChChairman of Supervisors 2012-11-13 2019-11-29

Main board

Name Age
in
2025
Position From Until
1 An, Minmin 安民民 M 78 FDFinance Director 1994-10-01 2000-09-30
2 Bao, Yuhong 鮑煜虹 M 54 EDExecutive Director 2000-10-01 2006-08-17
3 Charlton, Julia Frances 周怡菁 F 66 NEDNon-Executive Director 1994-10-01 1997-04-13
4 Chen, Ruo Wei 陳若濰 M 63 EDExecutive Director 2008-08-20 2015-11-12
5 Chen, Wei (1987) 陳威 M 38 EDExecutive Director 2022-09-06 2024-11-12
NEDNon-Executive Director 2024-11-12
6 Choi Chen, Po Sum 陳葆心 F 94 INEDIndependent Non-Executive Director 1994-10-01 2006-02-16
7 Choy, Jojo Sze Chung 蔡思聰 M 66 INEDIndependent Non-Executive Director 2006-02-16 2018-01-31
8 Cong, Huisheng 叢惠生 M 72 EDExecutive Director 2012-11-13 2015-11-12
9 Du, Liangheng 杜良衡 M 84 Dep MD, GMDeputy Managing Director, General Manager 1994-10-01 1999-08-24
Vice ChVice Chairman 1999-08-24 2000-09-30
10 Du, Xinhua 杜新華 M 61 EDExecutive Director 2012-11-13 2015-11-12
11 Fan, Xianda 范先達 M 73 EDExecutive Director 2003-10-01 2006-08-17
12 Fan, Xu (1975) 樊旭 M 50 EDExecutive Director 2012-11-13 2018-11-22
13 Feng, Gang (1965) 馮鋼 M 60 INEDIndependent Non-Executive Director 2018-11-13 2021-11-12
14 Fu, Ruolin 付若琳 F 55 EDExecutive Director 2009-09-18 2012-11-13
15 Fu, Wenjie (1968) 傅文捷 F 57 INEDIndependent Non-Executive Director 2021-08-06
16 Guo, Aiqing 郭愛清 M 70 ED, GMExecutive Director, General Manager 1999-06-21 1999-08-24
Vice ChVice Chairman 1999-08-24 2012-11-13
17 Han, Shu (1963) 韓蜀 M 62 EDExecutive Director 2015-11-12 2021-11-12
18 He, Yongxian (1936) 何用先 M 89 INEDIndependent Non-Executive Director 1994-10-01 2000-09-30
19 Hu, Chenghua (1944) 胡成華 M 81 EDExecutive Director 1994-10-01 2000-09-30
20 Hu, Jiangbing (1968) 胡江兵 M 57 Dep Ch, GMDeputy Chairman, General Manager 2018-11-22 2021-09-24
Dep ChDeputy Chairman 2021-09-24 2024-11-12
21 Jiang, Jianping (1971) 江建平 M 54 EDExecutive Director 2009-09-18 2012-11-13
EDExecutive Director 2020-12-22 2021-11-12
22 Jiang, Kun (1968) 蔣昆 M 57 EDExecutive Director 2006-08-17 2008-08-20
23 Jin, Tao (1986) 金濤 M 39 EDExecutive Director 2021-11-12 2024-11-12
24 Kang, Yiguo 康義國 M 63 INEDIndependent Non-Executive Director 2024-11-12
25 Li, Jianyong (1971) 李劍勇 M 54 ED, GMExecutive Director, General Manager 2021-11-12 2022-07-18
EDExecutive Director 2022-07-18 2022-09-06
26 Li, Shaorong (1964) 李紹榮 M 61 INEDIndependent Non-Executive Director 2024-11-12
27 Li, Tao (1972) 李濤 F 53 ChChairman 2021-11-12
28 Li, Tong (1970) 李彤 M 55 EDExecutive Director 2006-08-17 2009-09-18
29 Li, Yuanpeng (1939) 李元鵬 M 86 INEDIndependent Non-Executive Director 2006-08-17 2015-11-12
30 Lin, Zulun 林祖倫 M 75 INEDIndependent Non-Executive Director 2016-02-04 2018-11-13
31 Liu, Yun (1973) 劉韞 F 52 EDExecutive Director 2017-01-13 2021-11-12
32 Luo, Shiwen (1944) 羅時文 M 81 EDExecutive Director 1994-10-01 2000-09-30
33 Mao, Yaping 毛亞萍 F 59 INEDIndependent Non-Executive Director 2018-04-13 2021-05-07
34 Ping, Hao 平浩 M 53 Vice ChVice Chairman 2012-11-13 2015-03-12
35 Qin, Yaowu 秦要武 M 59 ED, Dep GMExecutive Director, Deputy General Manager 1997-10-01 2003-09-30
36 Su, Jialing (1945) 粟嘉陵 M 80 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
EDExecutive Director 2000-10-01 2003-09-30
37 Su, Wenyu 蘇文宇 M 57 EDExecutive Director 2009-09-18 2012-11-13
38 Sun, Jiayuan 孫家羱 M 82 INEDIndependent Non-Executive Director 2000-10-01 2006-08-17
39 Tian, Hechen 田和臣 M 88 EDExecutive Director 1994-10-01 1997-09-30
40 Wang, Feng (1961) 王鋒 M 64 EDExecutive Director 2015-11-12 2017-01-13
41 Wang, Micheng 王米成 M 59 Vice Ch, GMVice Chairman, General Manager 2015-03-12 2018-11-22
EDExecutive Director 2018-11-22 2021-11-12
42 Wang, Zhongfu (1965) 王中夫 M 60 EDExecutive Director 1997-10-01 2006-08-17
43 Wu, Changlin (1965) 吳長林 M 60 ChChairman 2018-11-22 2021-11-12
44 Wu, Xiaodong (1969) 武曉東 M 56 EDExecutive Director 2021-11-12 2022-07-18
ED, GMExecutive Director, General Manager 2022-07-18
45 Wu, Zhengde 吳正德 M 81 INEDIndependent Non-Executive Director 2003-10-01 2013-05-16
46 Xiao, Xiaozhou 肖孝州 M 72 INEDIndependent Non-Executive Director 2013-07-31 2022-09-06
47 Xiong, Siyun 熊嗣雲 M 62 EDExecutive Director 2006-08-17 2009-09-18
48 Xu, Jiaxin (1984) 徐嘉鑫 M 41 EDExecutive Director 2024-06-28 2024-11-12
NEDNon-Executive Director 2024-11-12
49 Xu, Liying (1970) 許立英 F 55 EDExecutive Director 2015-11-12 2020-12-22
50 Xu, Mingwen 徐名文 M 71 ChChairman 2000-10-01 2006-08-17
51 Xu, Ningbo (1978) 徐寧波 M 47 NEDNon-Executive Director 2024-11-12
52 Xue, Shujin 薛樹津 M 68 INEDIndependent Non-Executive Director 2022-09-06 2024-11-12
53 Yang, Pinghe 楊平和 M 80 Dep MD, GMDeputy Managing Director, General Manager 1997-10-01 1999-06-21
54 Zeng, Daogen 曾道根 M 84 ED, Dep GMExecutive Director, Deputy General Manager 1994-10-01 1997-09-30
55 Zeng, Li (1969) 曾理 M 56 NEDNon-Executive Director 2024-11-12
56 Zeng, Yu (1944) 曾鈺 F 81 FDFinance Director 1997-10-01 2000-09-30
57 Zhang, Qingzhong 張慶忠 M 87 ChChairman 1995-12-28 2000-09-30
58 Zhang, Xiaocheng 張曉成 M 68 EDExecutive Director 1997-10-01 2000-09-30
ChChairman 2006-08-17 2018-11-22
59 Zhang, Zhongqi 張仲琪 M 68 EDExecutive Director 2000-10-01 2006-08-17
60 Zheng, Jianhua (1971) 鄭建華 M 54 EDExecutive Director 2006-08-17 2009-09-18
61 Zhong, Qishui 鍾其水 M 50 INEDIndependent Non-Executive Director 2021-11-12 2024-11-12
62 Zhou, Fengqi 周鳳岐 M 86 EDExecutive Director 1994-10-01 2000-09-30
63 Zhou, Ze He 周澤和 M 84 ChChairman 1994-10-01 1995-12-28
64 Zhu, Rui (1975) 朱銳 M 50 EDExecutive Director 2021-11-12 2024-06-28

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chu, Kit Lai 朱潔麗 F 49 CoSecCompany Secretary 2011-01-19 2011-10-27
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 70 CoSecCompany Secretary 2011-10-27 2017-08-01
3 Li, Jianyong (1971) 李劍勇 M 54 GMGeneral Manager 2021-09-24 2021-11-12
4 Ngai, Maurice Wai Fung 魏偉峰 M 63 CoSecCompany Secretary 2011-01-19
5 Shum, Simon Shing Kei 沈成基 M 54 CoSecCompany Secretary 2017-08-01
6 Wang, Yinyu 王胤宇 M 41 CFOChief Financial Officer 2021-09-24 2022-10-21
7 Xu, Guangde (1986) 徐光德 M 39 CFOChief Financial Officer 2022-10-21

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