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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Bai, Yong (1971-10) 白勇 M 49 Sup ChChairman of Supervisors 2018-06-29 2018-12-04
2 Fang, Yunfu 方雲富 M 58 SupervisorSupervisor 2005-12-28 2007-10-24
3 Feng, Yiuming 馮雲敏 F 69 SupervisorSupervisor 1993-12-28 2002-12-27
4 Feng, Yong (1967-03) 馮勇 M 53 SupervisorSupervisor 2019-10-11 2022-07-01
5 Fu, Haibo 傅海波 M 56 SupervisorSupervisor 2017-12-27 2020-02-14
6 Li, Hongdong 李紅東 M 70 Sup ChChairman of Supervisors 2001-03-06 2005-12-27
7 Ma, Zongqiong 馬宗瓊 F 57 SupervisorSupervisor 2007-10-30 2009-06-28
8 Wang, Congyuan (1964) 王從遠 M 56 SupervisorSupervisor 2009-06-28 2017-11-16
9 Wang, Wanling (1956) 王萬玲 F 64 SupervisorSupervisor 2005-12-28 2007-10-24
10 Wang, Zaiqiu 王再秋 M 63 SupervisorSupervisor 2014-06-24 2017-12-27
11 Wang, Zhiwen (1967-02) 王志文 M 53 SupervisorSupervisor 2020-02-14 2023-03-30
12 Wen, Bingyou 文秉友 M 66 Sup ChChairman of Supervisors 2005-12-28 2014-04-29
13 Wen, Limin (1966) 文利民 M 54 SupervisorSupervisor 2007-12-11 2014-06-24
Sup ChChairman of Supervisors 2014-06-24 2018-06-29
14 Xiao, Shide 蕭世德 M 70 SupervisorSupervisor 1993-12-28 2002-04-01
15 Xiao, Shuiquan 肖水泉 M 69 SupervisorSupervisor 2002-04-01 2005-12-27
16 Yang, Shi Jie (1940) 楊士杰 M 80 Sup ChChairman of Supervisors 1993-12-28 2001-01-16
17 Zeng, Yi (1970) 曾義 M 50 SupervisorSupervisor 2017-11-16 2019-10-11
18 Zhang, Jilie 張繼烈 M 57 Sup ChChairman of Supervisors 2018-12-04 2022-06-29
19 Zhou, Xiaomin (1962) 周曉敏 F 58 SupervisorSupervisor 2002-12-28 2005-12-27

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bai, Yong (1971-10) 白勇 M 49 EDExecutive Director 2018-12-04 2021-08-10
2 Chen, Mingwan 陳明萬 M 78 EDExecutive Director 1993-12-28 1999-12-27
3 Chen, Weijian (1940) 陳衛建 M 80 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 73 INEDIndependent Non-Executive Director 2009-06-28 2010-03-19
5 Chen, Xinyou 陳新有 M 59 NEDNon-Executive Director 2007-02-27 2007-12-11
EDExecutive Director 2007-12-11 2008-06-12
6 Chen, Zhangwu 陳章武 M 74 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 89 INEDIndependent Non-Executive Director 1993-12-28 1996-12-27
8 Fan, Shiying 樊世英 M 80 EDExecutive Director 1993-12-28 1999-12-27
9 Fu, Haibo 傅海波 M 56 EDExecutive Director 2005-12-28 2007-01-09
10 Gao, Feng (1964) 高峰 M 56 EDExecutive Director 2002-12-28 2005-12-27
11 Gong, Dan (1963-01) 龔丹 M 57 EDExecutive Director 1999-12-28 2007-12-11
12 Gu, Dake 谷大可 M 66 INEDIndependent Non-Executive Director 2015-06-28 2021-06-29
13 Han, Zhiqiao 韓志橋 M 62 EDExecutive Director 1999-12-28 2003-04-01
Vice ChVice Chairman 2003-04-01 2007-12-11
14 He, Jianhua 賀建華 M 58 EDExecutive Director 2001-03-06 2005-12-27
15 Huang, Wei (1965) 黃偉 M 55 NEDNon-Executive Director 2009-06-28 2021-04-29
16 Jing, Jiachuan 荊甲川 M 62 NEDNon-Executive Director 2002-05-27 2005-12-27
17 Li, Hongdong 李紅東 M 70 NEDNon-Executive Director 1996-12-28 2001-01-16
NEDNon-Executive Director 2005-12-28 2009-06-28
18 Li, Yanmeng 李彥夢 M 76 INEDIndependent Non-Executive Director 2009-06-28 2015-06-28
19 Liu, Deng Qing 劉登清 M 50 INEDIndependent Non-Executive Director 2018-06-29
20 Liu, Hui (1965) 劉輝 M 55 EDExecutive Director 2002-12-28 2005-12-27
21 Liu, Shigang (1947) 劉世剛 M 73 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
22 Liu, Yiqiao 劉一樵 M 84 NEDNon-Executive Director 1993-12-28 1996-12-27
23 Peng, Shaobing 彭韶兵 M 56 INEDIndependent Non-Executive Director 2010-06-18 2015-06-28
24 Qin, Zejun 秦澤浚 M 76 EDExecutive Director 1993-12-28 2002-12-27
25 Rao, Fangquan 饒芳權 M 86 EDExecutive Director 1993-12-28 1995
26 Si, Zefu 斯澤夫 M 62 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
27 Sun, Xiaoliang (1933) 孫效良 M 87 INEDIndependent Non-Executive Director 1993-12-28 2002-12-27
28 Tong, Chengxiang 佟承祥 M 80 EDExecutive Director 1993-12-28 1999-12-27
29 Wen, Shugang 溫樞剛 M 57 PresPresident 2007-12-11 2016-12-12
30 Wong, Ada Ying Kay 黃英琦 F 61 INEDIndependent Non-Executive Director 1999-12-28 2004-08-25
31 Xie, Songlin 謝松林 M 78 INEDIndependent Non-Executive Director 2003-05-19 2009-06-28
32 Xing, Yujiu 邢玉久 M 82 INEDIndependent Non-Executive Director 1993-12-28 1996-12-27
33 Xu, Haihe 徐海和 M 65 INEDIndependent Non-Executive Director 2015-06-28 2021-06-29
34 Xu, Lianyi (1935) 許連義 M 85 INEDIndependent Non-Executive Director 1996-12-28 1999-12-27
35 Xu, Peng (1965-06) 徐鵬 M 55 EDExecutive Director 2017-12-27 2021-09-27
36 Yu, Peigen 俞培根 M 58 PresPresident 2019-06-26 2021-04-29
37 Yuan, Changhe 袁長河 M 80 ChChairman 1993-12-28 1999-12-27
38 Zhang, Jilie 張繼烈 M 57 NEDNon-Executive Director 2001-03-06 2002-01-23
NEDNon-Executive Director 2007-12-11 2018-10-09
39 Zhang, Tiande (1953) 張天德 M 67 EDExecutive Director 2001-03-06 2005-12-27
40 Zhang, Xiaolun 張曉侖 M 56 NEDNon-Executive Director 2007-12-11 2017-08-30
NED, PresNon-executive Director, President 2017-08-30 2018-10-08
41 Zhao, Chunjun 趙純均 M 79 INEDIndependent Non-Executive Director 2009-06-28 2015-06-28
42 Zheng, Peimin 鄭培敏 M 48 INEDIndependent Non-Executive Director 2003-05-19 2009-06-28
43 Zhong, Shusen 鍾樹森 M 78 EDExecutive Director 1993-12-28 2001-01-16
44 Zhou, Hongxi 周宏喜 M 75 NEDNon-Executive Director 1993-12-28 2001-09-14
EDExecutive Director 2001-09-14 2002-12-27
45 Zhu, Yuanchao 朱元巢 M 64 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
46 Zou, Lei (1966-06) 鄒磊 M 54 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
2020		 Position From Until
1 Gong, Dan (1963-01) 龔丹 M 57 CoSecCompany Secretary 2023-03-13
2 Yu, Peigen 俞培根 M 58 Pres Non-DirPresident, Non-Director 2019-05-08 2019-06-26

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