Executive Committee: KEDE Numerical Control Co., Ltd.

Manager
Positions heldSince
Hu Chen

Hu Chen

52 year

Chief Executive Officer 2012-12-31
Li Hua Zhu

Li Hua Zhu

44 year

Corporate Secretary 2021-11-04
Hong Tao Tang

Hong Tao Tang

44 year

Sales & Marketing 2014-04-30
Wen Qing Li

Wen Qing Li

45 year

Chief Tech/Sci/R&D Officer 2015-04-30
Yun Zhong Yin

Yun Zhong Yin

58 year

Director of Finance/CFO 2021-11-04
Ting Wang

Ting Wang

35 year

Investor Relations Contact 2023-03-02

Composition of the Board of Directors: KEDE Numerical Control Co., Ltd.

Director
CommitteesSince
Ben hong Yu

Ben hong Yu

48 year

Nominating Committee 2010-10-31
Ming Zhao

Ming Zhao

44 year

Audit Committee 2022-05-04
Compensation Committee 2022-05-04
Nominating Committee 2022-05-04
Ling Rong Zhang

Ling Rong Zhang

63 year

Compensation Committee 2023-01-10
Nominating Committee 2023-01-10
Li Hua Zhu

Li Hua Zhu

44 year

Compensation Committee 2019-12-31
San Ya Ruan

San Ya Ruan

50 year

Audit Committee 2017-12-31
Ri Yu Li

Ri Yu Li

62 year

Director/Board Member 2025-12-07
Independent Dir/Board Member 2025-12-07
Qing Peng Wang

Qing Peng Wang

47 year

Director/Board Member 2015-04-30
Meng Lu Song

Meng Lu Song

37 year

Director/Board Member 2019-12-31
Hu Chen

Hu Chen

52 year

Director/Board Member 2012-12-31

Former Officers and Directors: KEDE Numerical Control Co., Ltd.

Insider
Positions held
SinceUntil
Wan Hua Zhao
Wan Hua Zhao
Director/Board Member 2019-12-31 2026-01-10
Independent Dir/Board Member 2019-12-31 2026-01-10
Ji Hui Sun
Ji Hui Sun
Director/Board Member 2019-12-31 2026-01-10
Independent Dir/Board Member 2019-12-31 2026-01-10
Da Wei Wang
Da Wei Wang
Chairman 2015-09-30 2026-01-10
Jian Jun Wang
Jian Jun Wang
Director/Board Member 2019-12-31 2026-01-10
Xi Rong Yang
Xi Rong Yang
Director/Board Member 2022-10-26 2026-01-10
Peng Gao
Peng Gao
Director/Board Member 2018-06-30 2022-10-09
Jian Qiang Wei
Jian Qiang Wei
Investor Relations Contact - 2022-04-21
Xu Liu
Xu Liu
Director/Board Member 2019-12-31 -
Independent Dir/Board Member 2019-12-31 -
Yan Wang
Yan Wang
Director of Finance/CFO 2015-05-31 -
Investor Relations Contact 2015-05-31 -
Corporate Secretary 2015-05-31 -
Chang Lin Du
Chang Lin Du
Corporate Officer/Principal 2014-07-31 -
Chun Gang Cai
Chun Gang Cai
Chief Tech/Sci/R&D Officer 2012-04-30 -

Age distribution of managers

Parity Men Women

Male9
Female4

Of which Executive Committee

Male3
Female3

Of which Directors

Male7
Female2
Logo KEDE Numerical Control Co., Ltd.
KEDE Numerical Control Co Ltd is a China-based company principally engaged in the research and development, production, sales and service of high-end five-axis Computer Numerical Control (CNC) machine tools and their key functional components, and high-end CNC systems. Its high-end CNC machine tools include five-axis vertical (including turning and milling), five-axis horizontal (including turning and milling), five-axis gantry, five-axis horizontal milling and turning compound four general machining centers and five-axis grinding, five-axis Two series of special-purpose machine tools for blades. Its high-end CNC systems include high-end CNC systems and servo drives. Its key functional components include motors, electric spindles, sensing systems, milling heads and turntables. The Company mainly conducts its business in the domestic market.
Employees
732

Departures of Key Persons

Da Wei Wang
-
Da Wei Wang

Chairman

2015-09-30 2026-01-10

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