Executive Committee: Estun Automation Co., Ltd

Manager
Positions heldSince
Kan Wu

Kan Wu

43 year

Chief Executive Officer 30/12/2020
Director of Finance/CFO 30/04/2026
Ting Ting Xiao

Ting Ting Xiao

34 year

Corporate Secretary 23/01/2025
Pui Man Poon

Pui Man Poon

Corporate Secretary -

Composition of the Board of Directors: Estun Automation Co., Ltd

Director
CommitteesSince
Bo Wu

Bo Wu

72 year

Chairman 27/06/2011
Xiao Fang Han

Xiao Fang Han

43 year

Compensation Committee 20/06/2025
Nominating Committee 20/06/2025
Audit Committee Chair 20/06/2025
Audit Committee 14/12/2023
Jin Jun Lin

Jin Jun Lin

41 year

Audit Committee 20/06/2025
Compensation Committee Chair 20/06/2025
Wen Cheng Tang

Wen Cheng Tang

68 year

Audit Committee 09/07/2020
Nominating Committee Chair
Yin Lan Chen

Yin Lan Chen

47 year

Compensation Committee
Kan Wu

Kan Wu

43 year

Nominating Committee 30/12/2020
Ai Lin Zhou

Ai Lin Zhou

53 year

Director/Board Member 09/07/2020
Chun Hua Zhu

Chun Hua Zhu

56 year

Director/Board Member 12/07/2017

Former Officers and Directors: Estun Automation Co., Ltd

Insider
Positions held
SinceUntil
Ling Jun He
Ling Jun He
Director/Board Member 29/06/2022 30/04/2026
Director of Finance/CFO 13/08/2021 30/04/2026
Corporate Secretary 07/07/2022 -
Heng Chen
Heng Chen
Director/Board Member 19/07/2023 -
Independent Dir/Board Member 19/07/2023 -
Xiang Li
Xiang Li
Director/Board Member 12/07/2017 01/07/2023
Independent Dir/Board Member 12/07/2017 01/07/2023
Qin Yuan
Qin Yuan
Director/Board Member - 30/04/2022
Director of Finance/CFO 18/04/2018 -
Corporate Secretary 18/11/2016 30/04/2022
Zhi Min Sang
Zhi Min Sang
Director/Board Member 18/04/2022 -
Public Communications Contact 18/04/2022 -
Jia Min Wang
Jia Min Wang
Director/Board Member 09/07/2020 01/04/2022
Xiu Juan Cheng
Xiu Juan Cheng
Director/Board Member 27/02/2021 -
Hu Tian Feng
Hu Tian Feng
Director/Board Member 09/07/2020 -
Independent Dir/Board Member 09/07/2020 -
Wei Qian
Wei Qian
Director/Board Member 12/07/2017 -
Xing Guang Duan
Xing Guang Duan
Director/Board Member 01/07/2014 -
Independent Dir/Board Member 01/07/2014 -
Jing Yan Yang
Jing Yan Yang
Director/Board Member 01/07/2014 -
Independent Dir/Board Member 01/07/2014 -
Jie Gao Wang
Jie Gao Wang
Chief Tech/Sci/R&D Officer 01/11/2011 -
Xiao Xia Gu
Xiao Xia Gu
Chairman 09/07/2020 -
Wen Bing Pan
Wen Bing Pan
Director/Board Member - -
Director of Finance/CFO - -
Investor Relations Contact - -
Corporate Secretary - -
Ji Jun Yu
Ji Jun Yu
Director/Board Member - -
Qiu Yun Xu
Qiu Yun Xu
Director/Board Member - -
Corporate Officer/Principal - -
Yan Shi
Yan Shi
Chairman - -
Investor Relations Contact - -
Kang Gui Li
Kang Gui Li
Director/Board Member - -
Wei Wu
Wei Wu
Director/Board Member - -
Chairman - -
Yan Shi
Yan Shi
Comptroller/Controller/Auditor - -
Director/Board Member - -
Investor Relations Contact - -
Xiao Hong Lu
Xiao Hong Lu
Director/Board Member - -
Zhu Shi
Zhu Shi
Director/Board Member - -
Independent Dir/Board Member - -
Bang Hai Han
Bang Hai Han
Director/Board Member - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female3

Of which Executive Committee

Male1
Female2

Of which Directors

Male7
Female1
Logo Estun Automation Co., Ltd
Estun Automation Co Ltd is a China-based company mainly engaged in the research and development and manufacturing of industrial robots and intelligent manufacturing systems. The Company's business covers the entire industrial chain from automation core components and motion control systems, industrial robots, robot workstations to intelligent manufacturing systems. The Company's business is mainly divided into two core businesses. The main businesses and products of automation core components and motion control systems include complete automation solutions for metal forming machine tools, motion control systems, robot-specific controllers, robot-specific servo systems, and intelligent control unit solutions that integrate machine vision and motion control. The industrial robots and intelligent manufacturing systems include six-axis general-purpose robots, four-axis palletizing robots, SCARA robots, and industry-specific customized robots.
Employees
3,261

Departures of Key Persons

Xiao Xia Gu
-
Xiao Xia Gu

Chairman

09/07/2020 -

Wei Wu
-
Wei Wu

Chairman

Yan Shi
-
Yan Shi

Chairman

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