Dongfang Electric Corporation Limited 東方電氣股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Yong (1971-10) 白勇 M 53 Sup ChChairman of Supervisors 2018-06-29 2018-12-04
2 Fang, Yunfu 方雲富 M 62 SupervisorSupervisor 2005-12-28 2007-10-24
3 Feng, Yiuming 馮雲敏 F 73 SupervisorSupervisor 1993-12-28 2002-12-27
4 Feng, Yong (1967-03) 馮勇 M 57 SupervisorSupervisor 2019-10-11 2022-07-01
Sup ChChairman of Supervisors 2022-07-01 2023-03-13
5 Fu, Haibo 傅海波 M 60 SupervisorSupervisor 2017-12-27 2020-02-14
6 Hu, Weidong 胡衛東 M 56 SupervisorSupervisor 2022-06-29
7 Li, Hongdong 李紅東 M 74 Sup ChChairman of Supervisors 2001-03-06 2005-12-27
8 Liang, Shuo (1970-12) 梁朔 F 54 SupervisorSupervisor 2023-03-30
9 Ma, Zongqiong 馬宗瓊 F 61 SupervisorSupervisor 2007-10-30 2009-06-28
10 Wang, Congyuan (1964) 王從遠 M 60 SupervisorSupervisor 2009-06-28 2017-11-16
11 Wang, Wanling (1956) 王萬玲 F 68 SupervisorSupervisor 2005-12-28 2007-10-24
12 Wang, Zaiqiu 王再秋 M 67 SupervisorSupervisor 2014-06-24 2017-12-27
13 Wang, Zhiwen (1967-02) 王志文 M 57 SupervisorSupervisor 2020-02-14 2023-03-30
Sup ChChairman of Supervisors 2023-03-30
14 Wen, Bingyou 文秉友 M 70 Sup ChChairman of Supervisors 2005-12-28 2014-04-29
15 Wen, Limin (1966) 文利民 M 58 SupervisorSupervisor 2007-12-11 2014-06-24
Sup ChChairman of Supervisors 2014-06-24 2018-06-29
16 Xiao, Shide 蕭世德 M 74 SupervisorSupervisor 1993-12-28 2002-04-01
17 Xiao, Shuiquan 肖水泉 M 73 SupervisorSupervisor 2002-04-01 2005-12-27
18 Yang, Shi Jie (1940) 楊士杰 M 84 Sup ChChairman of Supervisors 1993-12-28 2001-01-16
19 Zeng, Yi (1970) 曾義 M 54 SupervisorSupervisor 2017-11-16 2019-10-11
20 Zhang, Jilie 張繼烈 M 61 Sup ChChairman of Supervisors 2018-12-04 2022-06-29
21 Zhou, Xiaomin (1962) 周曉敏 F 62 SupervisorSupervisor 2002-12-28 2005-12-27

Main board

Name Age
in
2024
Position From Until
1 Bai, Yong (1971-10) 白勇 M 53 EDExecutive Director 2018-12-04 2021-08-10
2 Chen, Mingwan 陳明萬 M 82 EDExecutive Director 1993-12-28 1999-12-27
3 Chen, Weijian (1940) 陳衛建 M 84 Vice Ch, GMVice Chairman, General Manager 1993-12-28 1999-06-10
EDExecutive Director 1999-06-10 1999-12-27
4 Chen, Xiaoyue (1947) 陳小悅 M 77 INEDIndependent Non-Executive Director 2009-06-28 2010-03-19
5 Chen, Xinyou 陳新有 M 63 NEDNon-Executive Director 2007-02-27 2007-12-11
EDExecutive Director 2007-12-11 2008-06-12
6 Chen, Zhangwu 陳章武 M 78 INEDIndependent Non-Executive Director 2002-12-28 2009-06-28
INEDIndependent Non-Executive Director 2015-06-28 2018-06-29
7 Choi Chen, Po Sum 陳葆心 F 93 INEDIndependent Non-Executive Director 1993-12-28 1996-12-27
8 Fan, Shiying 樊世英 M 84 EDExecutive Director 1993-12-28 1999-12-27
9 Fu, Haibo 傅海波 M 60 EDExecutive Director 2005-12-28 2007-01-09
10 Gao, Feng (1964) 高峰 M 60 EDExecutive Director 2002-12-28 2005-12-27
11 Gong, Dan (1963-01) 龔丹 M 61 EDExecutive Director 1999-12-28 2007-12-11
12 Gu, Dake 谷大可 M 70 INEDIndependent Non-Executive Director 2015-06-28 2021-06-29
13 Han, Zhiqiao 韓志橋 M 66 EDExecutive Director 1999-12-28 2003-04-01
Vice ChVice Chairman 2003-04-01 2007-12-11
14 He, Jianhua 賀建華 M 62 EDExecutive Director 2001-03-06 2005-12-27
15 Huang, Feng (1956-06) 黃峰 M 68 INEDIndependent Non-Executive Director 2021-06-29
16 Huang, Wei (1965) 黃偉 M 59 NEDNon-Executive Director 2009-06-28 2021-04-29
17 Jing, Jiachuan 荊甲川 M 66 NEDNon-Executive Director 2002-05-27 2005-12-27
18 Li, Hongdong 李紅東 M 74 NEDNon-Executive Director 1996-12-28 2001-01-16
NEDNon-Executive Director 2005-12-28 2009-06-28
19 Li, Yanmeng 李彥夢 M 80 INEDIndependent Non-Executive Director 2009-06-28 2015-06-28
20 Liu, Deng Qing 劉登清 M 54 INEDIndependent Non-Executive Director 2018-06-29
21 Liu, Hui (1965) 劉輝 M 59 EDExecutive Director 2002-12-28 2005-12-27
22 Liu, Shigang (1947) 劉世剛 M 77 NEDNon-Executive Director 1993-12-28 1999-12-23
Vice ChVice Chairman 1999-12-23 2001-01-16
NEDNon-Executive Director 2005-12-28 2007-12-11
23 Liu, Yiqiao 劉一樵 M 88 NEDNon-Executive Director 1993-12-28 1996-12-27
24 Liu, Zhi Quan (1968-07) 劉智全 M 56 EDExecutive Director 2022-06-29
25 Ma, Yongqiang 馬永強 M 49 INEDIndependent Non-Executive Director 2021-06-29 2024-02-05
26 Peng, Shaobing 彭韶兵 M 60 INEDIndependent Non-Executive Director 2010-06-18 2015-06-28
27 Qin, Zejun 秦澤浚 M 80 EDExecutive Director 1993-12-28 2002-12-27
28 Rao, Fangquan 饒芳權 M 90 EDExecutive Director 1993-12-28 1995
29 Si, Zefu 斯澤夫 M 66 EDExecutive Director 1996-12-28 1999-01-25
Vice Ch, GMVice Chairman, General Manager 1999-06-10 1999-12-23
ChChairman 1999-12-23 2003-04-01
ChChairman 2007-02-27 2016-05-25
30 Song, Zhiyuan (1964-09) 宋致遠 M 60 NEDNon-Executive Director 2023-02-24
31 Sun, Guojun 孫國君 M 56 DirDirector 2024-02-05
32 Sun, Xiaoliang (1933) 孫效良 M 91 INEDIndependent Non-Executive Director 1993-12-28 2002-12-27
33 Tong, Chengxiang 佟承祥 M 84 EDExecutive Director 1993-12-28 1999-12-27
34 Wen, Shugang 溫樞剛 M 61 PresPresident 2007-12-11 2016-12-12
35 Wong, Ada Ying Kay 黃英琦 F 65 INEDIndependent Non-Executive Director 1999-12-28 2004-08-25
36 Xie, Songlin 謝松林 M 82 INEDIndependent Non-Executive Director 2003-05-19 2009-06-28
37 Xing, Yujiu 邢玉久 M 86 INEDIndependent Non-Executive Director 1993-12-28 1996-12-27
38 Xu, Haihe 徐海和 M 69 INEDIndependent Non-Executive Director 2015-06-28 2021-06-29
39 Xu, Lianyi (1935) 許連義 M 89 INEDIndependent Non-Executive Director 1996-12-28 1999-12-27
40 Xu, Peng (1965-06) 徐鵬 M 59 EDExecutive Director 2017-12-27 2021-09-27
PresPresident 2021-09-27 2023-02-03
41 Yu, Peigen 俞培根 M 62 PresPresident 2019-06-26 2021-04-29
ChChairman 2021-04-29
42 Yuan, Changhe 袁長河 M 84 ChChairman 1993-12-28 1999-12-27
43 Zeng, Daorong 曾道榮 M 64 INEDIndependent Non-Executive Director 2024-02-05
44 Zhang, Jilie 張繼烈 M 61 NEDNon-Executive Director 2001-03-06 2002-01-23
NEDNon-Executive Director 2007-12-11 2018-10-09
EDExecutive Director 2022-06-29 2024-01-05
45 Zhang, Tiande (1953) 張天德 M 71 EDExecutive Director 2001-03-06 2005-12-27
46 Zhang, Xiaolun 張曉侖 M 60 NEDNon-Executive Director 2007-12-11 2017-08-30
NED, PresNon-executive Director, President 2017-08-30 2018-10-08
47 Zhang, Yanjun (1970-03) 張彥軍 M 54 EDExecutive Director 2021-06-29 2024-04-16
PresPresident 2024-04-16
48 Zhao, Chunjun 趙純均 M 83 INEDIndependent Non-Executive Director 2009-06-28 2015-06-28
49 Zheng, Peimin 鄭培敏 M 52 INEDIndependent Non-Executive Director 2003-05-19 2009-06-28
50 Zhong, Shusen 鍾樹森 M 82 EDExecutive Director 1993-12-28 2001-01-16
51 Zhou, Hongxi 周宏喜 M 79 NEDNon-Executive Director 1993-12-28 2001-09-14
EDExecutive Director 2001-09-14 2002-12-27
52 Zhu, Yuanchao 朱元巢 M 68 EDExecutive Director 1999-12-28 2001-01-16
Vice ChVice Chairman 2001-01-16 2003-04-01
ChChairman 2003-04-01 2007-01-09
ED, SVPExecutive Director, Senior Vice President 2008-10-09 2017-12-27
53 Zou, Lei (1966-06) 鄒磊 M 58 NEDNon-Executive Director 2016-10-18 2016-10-21
NED, ChNon-Executive Director, Chairman 2016-10-21 2020-12-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Feng, Yong (1967-03) 馮勇 M 57 CoSecCompany Secretary 2023-06-07
2 Gong, Dan (1963-01) 龔丹 M 61 CoSecCompany Secretary 2023-03-13
3 So, Ka Man (1974) 蘇嘉敏 F 50 CoSecCompany Secretary 2023-06-07
4 Wang, Weimin (1963-05) 王為民 M 61 VPVice President 2020-12-04
5 Yu, Peigen 俞培根 M 62 Pres Non-DirPresident, Non-Director 2019-05-08 2019-06-26

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