Officers: Shanghai Electric Group Company Limited 上海電氣集團股份有限公司

Shanghai Electric Group Company Limited 上海電氣集團股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Dong, Jianhua (1965) 董鑑華	M	49	Sup ChChairman of Supervisors	2010-12-15	2018-08-03
2	Li, Bin (1960) 李斌	M	54	SupervisorSupervisor	2007-11-16	2018-08-03
3	Xie, Tonglun 謝同倫	M	58	SupervisorSupervisor	2010-12-15	2016-04-29
4	Zheng, Weijian 鄭偉健	M	53	SupervisorSupervisor	2010-12-15	2018-09-18
5	Zhou, Changsheng 周昌生	M	49	SupervisorSupervisor	2007-11-16	2018-09-18

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Charles Wai Bun 張惠彬	M	78	INEDIndependent Non-Executive Director	2004-11	2014-02-26
2	Huang, Dinan 黃迪南	M	48	EDExecutive Director	2013-07-31	2014-02-26
3	Lui, Sun Wing 呂新榮	M	64	INEDIndependent Non-Executive Director	2010-12-15	2018-09-18
4	Xu, Jianguo (1950) 徐建國	M	64	Ch, CEOChairman, Chief Executive Officer	2006-09-12	2014-05-22
5	Yao, Minfang 姚珉芳	F	47	NEDNon-Executive Director	2007-11-16	2024-02-23
6	Yu, Yingui 俞銀貴	M	64	FDFinance Director		2014-02-13
7	Zheng, Jianhua (1960) 鄭建華	M	54	PresPresident	2013-09-30	2017-09-01
8	Zhu, Kelin 朱克林	M	52	NED, Vice ChNon-Executive Director, Vice Chairman	2004-09-28	2018-09-18
9	Zhu, Sendi 朱森第	M	74	INEDIndependent Non-Executive Director	2008-11-12	2014-07-15

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Ganjin 陳幹錦	M	46	VPVice President
2	Fu, Min (1972) 傅敏	F	42	Sen MgrSenior Manager		2024-05-14
3	Gu, Zhiqiang 顧治強	M	50	VPVice President
4	Jin, Xiaolong (1967) 金孝龍	M	47	VPVice President
5	Li, Andrew Chung Kwong 李重光	M	55	CoSecCompany Secretary	2013-05-01	2021-12-17
6	Tong, Liping 童麗萍	F	43	Sen MgrSenior Manager
7	Yang, Hong (1972) 陽虹	F	42	VPVice President