Shenergy Company Limited 申能股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Song, Xuefeng (1970) 宋雪楓 M 52 Sup ChChairman of Supervisors 2011-05 2020-06
2 Yu, Xuechun 俞雪純 M 58 Sup ChChairman of Supervisors

Main board

Name Age
in
2022
Position From Until
1 He, Xiaobin (1962-11) 何曉斌 M 60 DirDirector
2 Ning, Li Ming F 73 DirDirector
3 Qin, Hai Yan 秦海岩 M 52 Ind DirIndependent Director 2020-06
4 Shao, Jun (1974) 邵君 M 48 DirDirector
5 Wang, Minwen 王敏文 M 59 DirDirector
6 Wu, Jianxiong (1965) 吳建雄 M 57 ChChairman 2011-05
7 Yan, Xuehai 顏學海 M 52 Ind DirIndependent Director 2012-04
8 Yang, Xianghai 楊祥海 M 70 DirDirector 1999 2008-03
9 Yu, Weifeng (1972) 俞衛鋒 M 50 Ind DirIndependent Director 2020-06
10 Zhang, Jianwei (1954) 張建偉 M 68 DirDirector 2005-04
11 Zhu, Rongen 朱榮恩 M 68 INEDIndependent Non-Executive Director

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