NORTHEAST ELECTRIC DEVELOPMENT COMPANY LIMITED 東北電氣發展股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 An, Lijing 安麗靜 F 74 SupervisorSupervisor 1995-03-11 2000-06-13
2 Bai, Lihai 白利海 M 45 SupervisorSupervisor 2010-03-08 2013-03-11
3 Chi, Jinzhi 遲瑾芝 M 69 Sup ChChairman of Supervisors 2003-05-29 2004-08-13
4 Dai, Guiqing 代桂青 F 53 SupervisorSupervisor 2005-06-02 2010-03-08
5 Deng, Yongfei 鄧永飛 M 33 SupervisorSupervisor 2018-05-25 2018-10-29
6 Dong, Liansheng 董連生 M 75 Sup ChChairman of Supervisors 2004-08-13 2015-05-04
7 Fu, Xiuheng 傅修恒 M 74 SupervisorSupervisor 2005-06-02 2010-03-08
8 Hao, Lianjie 郝連傑 M 36 Sup ChChairman of Supervisors 2018-05-25 2018-10-29
9 Hu, Tao (1985) 胡濤 M 37 SupervisorSupervisor 2019-08-29 2021-08-23
10 Huang, Chuan (1973) 黃川 M 49 SupervisorSupervisor 2003-05-29 2004-03-08
11 Jiao, Liyuan 矯利媛 F 59 SupervisorSupervisor 2013-03-11 2014-04-17
12 Lei, Xiao 雷瀟 F 32 SupervisorSupervisor 2018-10-29 2019-12-23
13 Li, Dong (NE Electric) 李東 M 61 SupervisorSupervisor 2016-03-11 2018-05-25
14 Li, Wei (1986) 李偉 M 36 SupervisorSupervisor 2018-10-29 2019-08-29
15 Li, Xinchun (1962) 李新春 F 60 SupervisorSupervisor 1998-03-12 2001-03-11
16 Liang, Jie (1961) 梁傑 F 61 Ind SupIndependent Supervisor 2001-03-12 2003-04-14
17 Liu, Lu (1990) 劉璐 F 32 SupervisorSupervisor 2019-12-23 2021-08-23
18 Liu, Xuehou 劉雪厚 M 66 SupervisorSupervisor 2010-03-08 2016-03-11
19 Liu, Zhong (1951) 柳重 F 71 SupervisorSupervisor 1995-03-11 2002-06-05
20 Luo, Guiliang 羅貴良 M 66 SupervisorSupervisor 2001-03-12 2003-05-29
21 Luo, Qimao 羅啟茂 M 60 SupervisorSupervisor 2003-05-29 2004-03-08
22 Pan, Hailin (1942) 潘海林 M 80 SupervisorSupervisor 1995-03-11 2001-03-11
23 Qiu, Yongjian 仇永健 M 58 SupervisorSupervisor 2014-04-17 2018-05-25
24 Wang, Guohua (1948) 王國華 F 74 SupervisorSupervisor 1995-03-11 1998-03-09
25 Wang, Jun (1979) 汪君 M 43 SupervisorSupervisor 2017-06-05 2018-10-29
26 Wu, Junyun 伍俊芸 F 44 Sup ChChairman of Supervisors 2016-03-11 2017-06-05
27 Wu, Qingwei (1955) 吳慶煒 M 67 Sup ChChairman of Supervisors 1995-03-11 2003-05-29
28 Wu, Rongyu 吳鎔羽 F 30 SupervisorSupervisor 2021-08-23 2022-12-30
29 Xing, Zenghai 邢增海 M 35 Sup ChChairman of Supervisors 2021-08-23 2022-12-30
30 Xu, Xiuqin 許秀芹 F 67 SupervisorSupervisor 2002-06-05 2005-06-02
31 Yang, Qing (NE Electric) 楊青 M 40 SupervisorSupervisor 2021-08-23
32 Yuan, Limin (1964) 袁利民 M 58 SupervisorSupervisor 2003-05-29 2005-04-15
33 Zhang, Hongliang (1943) 張鴻良 M 79 SupervisorSupervisor 2001-03-12 2003-05-29
34 Zhang, Ping (1963) 張平 M 59 SupervisorSupervisor 2000-06-13 2001-03-11
35 Zhou, Jinyang 周晉陽 F 57 Sup ChChairman of Supervisors 2018-10-29 2021-08-23
36 Zhu, Xinguang 朱欣光 M 52 SupervisorSupervisor 2015-05-04 2016-03-11

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bai, Haibo 白海波 M 46 EDExecutive Director 2017-05-11 2017-12-20
Vice ChVice Chairman 2017-12-20 2018-05-17
Act ChActing Chairman 2018-05-17 2018-08-17
2 Bao, Zongbao 包宗保 M 39 EDExecutive Director 2017-06-05 2021-08-05
3 Bi, Jianzhong 畢建忠 M 45 FDFinance Director 2007-10-12 2011-04-11
4 Chang, Shuyun 常淑雲 F 83 EDExecutive Director 1995-03-11 2001-03-11
5 Du, Kai (1968) 杜凱 M 54 EDExecutive Director 2007-03-07 2010-06-04
6 Fan, Yingzhao 樊迎朝 M 70 NEDNon-Executive Director 1997-06-05 1998-03-09
7 Fang, Guangrong 方光榮 M 67 INEDIndependent Non-Executive Director 2019-03-11
8 Feng, Xiaoyu (1973) 馮小玉 M 49 ED, Dep GMExecutive Director, Deputy General Manager 2016-03-11 2017-05-12
9 Gao, Chuang 高闖 M 69 INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
10 Gao, Jinzhu (1965) 高金柱 M 57 EDExecutive Director 2001-03-12 2001-10-26
11 Gao, Xingyao 高興耀 M 85 ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 2001-03-11
12 Guan, Weili (1943) 管維立 M 79 INEDIndependent Non-Executive Director 1995-03-11 2003-05-29
13 Guo, Qianli 郭潛力 M 60 EDExecutive Director 2020-06-29 2022-06-30
14 He, Wan Jun 何萬軍 M 55 EDExecutive Director 2003-05-29 2004-08-13
15 Huang, Ping (1951) 黃平 M 71 ED, GMExecutive Director, General Manager 2000-06-13 2002-03-15
16 Jiao, Liyuan 矯利媛 F 59 EDExecutive Director 2014-04-17 2016-03-11
17 Jin, Wenhong 金文洪 M 72 INEDIndependent Non-Executive Director 2016-03-11 2019-03-11
18 Kang, Jinjiang 康錦江 M 77 INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
19 Li, Bin (1965) 厲斌 M 57 ED, Dep GMExecutive Director, Deputy General Manager 1998-03-12 2002-02-25
20 Li, Guoqing (1987) 李國慶 M 35 EDExecutive Director 2020-06-29 2021-11-03
21 Li, Hongliang (1966) 李洪良 M 56 EDExecutive Director 2004-09-27 2007-03-07
22 Li, Jinbiao (1965) 李錦彪 M 57 EDExecutive Director 2001-03-12 2003-05-29
23 Li, Lianyi 李連義 M 82 EDExecutive Director 1995-03-11 2000-06-13
24 Li, Min (1970) 李旻 M 52 EDExecutive Director 2016-03-11 2017-04-21
25 Li, Ming (1953) 李銘 M 69 INEDIndependent Non-Executive Director 2018-05-25 2021-06-02
26 Li, Pixue 李丕學 M 78 EDExecutive Director 2002-03-15 2003-05-29
27 Li, Rui (Northeast Electric) 李瑞 M 45 ED, GMExecutive Director, General Manager 2017-05-11 2019-03-12
Vice Ch, GMVice Chairman, General Manager 2019-03-12 2020-01-10
28 Li, Tie (1976) 李鐵 M 46 EDExecutive Director 2018-05-25 2019-03-12
ChChairman 2019-03-12 2019-08-21
29 Li, Zhengning 李正甯 M 42 INEDIndependent Non-Executive Director 2021-06-02
30 Liang, Jie (1961) 梁傑 F 61 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
31 Lin, Wenbin (1944) 藺文斌 M 78 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
32 Liu, Bing (1968) 劉兵 M 54 EDExecutive Director 2011-05-06 2014-02-19
33 Liu, Daoqi 劉道騏 M 44 ChChairman 2017-05-11 2018-05-17
34 Liu, Hongguang 劉洪光 M 55 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
35 Liu, Huafen 劉華芬 F 48 EDExecutive Director 2019-12-23 2020-05-18
36 Liu, Jie (1964) 劉傑 M 60 EDExecutive Director 2001-03-12 2002-03-27
Vice ChVice Chairman 2002-03-27 2003-05-29
37 Liu, Jun (1984) 劉鈞 M 38 EDExecutive Director 2016-03-11 2017-04-21
38 Liu, Qingmin 劉慶民 M 59 EDExecutive Director 2004-09-27 2016-03-11
39 Liu, Tongyan 劉彤炎 M 54 EDExecutive Director 2007-03-07 2007-08-27
EDExecutive Director 2011-05-06 2013-05-06
40 Liu, Xin (1974) 劉鑫 M 48 EDExecutive Director 2003-05-29 2004-03-08
41 Liu, Yongshun (1944) 劉永順 M 78 EDExecutive Director 1995-03-11 2003-05-29
42 Lu, Minglin 盧明林 M 81 EDExecutive Director 1995-03-11 2002-03-15
43 Lu, Yansun 陸燕蓀 M 89 INEDIndependent Non-Executive Director 1997-06-05 2001-03-11
44 Lu, Yong Jiu 魯永久 M 85 ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 1998-03-11
45 Lu, Yue (1968) 盧粵 F 54 EDExecutive Director 2003-05-29 2004-03-08
46 Luo, Hong (1962) 羅宏 M 60 ChChairman 2003-05-29 2004-08-13
47 Ma, Yun (1972) 馬雲 F 50 EDExecutive Director 2019-03-11 2020-05-18
48 Mi, Hongjie 米宏傑 M 29 FDFinance Director 2021-12-29 2023-08-02
49 Niu, Wenjun 牛文軍 M 56 EDExecutive Director 2004-09-27 2007-03-07
50 Qian, Fengsheng 錢逢勝 M 58 INEDIndependent Non-Executive Director 2016-03-11 2020-06-29
51 Qin, Jianmin 秦建民 M 71 EDExecutive Director 2018-06-26 2019-03-11
52 Qu, Lin (1962) 瞿林 M 60 EDExecutive Director 2002-03-15 2002-03-27
ED, GMExecutive Director, General Manager 2002-03-27 2002-10-25
Vice Ch, GMVice Chairman, General Manager 2002-10-25 2004-08-13
ChChairman 2004-08-13 2007-03-07
53 Shang, Duoxu 尚多旭 M 36 FDFinance Director 2021-08-23 2021-08-26
ChChairman 2021-08-26 2022-12-30
54 Shi, Li (1967) 史吏 M 55 EDExecutive Director 2007-03-07 2008-05-30
55 Shi, Yanping (1965) 時延平 M 57 Ch, GMChairman, General Manager 2002-03-15 2002-03-27
ChChairman 2002-03-27 2003-05-29
EDExecutive Director 2003-05-29 2004-08-13
56 Song, Xiang (1979) 宋翔 M 43 EDExecutive Director 2017-05-11 2018-11-13
57 Su, Jianghua 蘇江華 M 48 ChChairman 2016-03-11 2017-05-12
58 Su, Weiguo (1962) 蘇偉國 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2004-09-27 2008-07-06
Ch, GMChairman, General Manager 2008-07-06 2016-03-11
Vice ChVice Chairman 2016-03-11 2017-04-21
EDExecutive Director 2018-12-03 2021-07-28
ED, GMExecutive Director, General Manager 2021-07-28 2022-12-30
59 Sun, Zhen (1975) 孫震 M 47 ChChairman 2007-03-07 2008-07-06
60 Tang, Xiaojiang 唐小江 M 59 EDExecutive Director 2002-03-15 2003-05-29
EDExecutive Director 2004-03-08 2004-08-13
61 Tian, Li (1963) 田莉 F 59 EDExecutive Director 2003-05-29 2007-03-07
62 Wang, Hongyu (1972) 王宏宇 M 50 INEDIndependent Non-Executive Director 2020-06-29
63 Wang, Shouguan 王守觀 M 78 Vice ChVice Chairman 2004-09-27 2016-03-11
64 Wang, Yi (Northeast Electric) 王毅 M 60 EDExecutive Director 2010-07-22 2010-12-10
65 Wang, Yongfan 王永凡 M 57 EDExecutive Director 2020-06-29 2022-05-31
66 Wang, Yunxiao 王雲孝 M 76 INEDIndependent Non-Executive Director 2010-03-08 2016-03-11
67 Wu, Qicheng 吳啟成 M 77 INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
68 Xiang, Yongchun 項永春 M 80 Ch, GMChairman, General Manager 1995-03-11 2002-03-15
INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
69 Xing, Yujiu 邢玉久 M 84 INEDIndependent Non-Executive Director 1998-03-12 2004-03-08
70 Zhai, Feng (1945) 翟鋒 M 77 INEDIndependent Non-Executive Director 1995-03-11 2001-03-11
71 Zhang, Bin (NE Electric) 張斌 M 56 ED, GMExecutive Director, General Manager 2004-03-08 2004-08-13
Vice Ch, GMVice Chairman, General Manager 2004-08-13 2008-07-06
72 Zhang, Deben (1954) 張德本 M 68 EDExecutive Director 2003-05-29 2004-08-13
73 Zhang, Dianjun 張殿軍 M 67 EDExecutive Director 2002-03-15 2003-05-29
74 Zhang, Lu Yang (1957) 張陸洋 M 65 INEDIndependent Non-Executive Director 2016-03-11 2018-05-25
75 Zhang, Xiangsheng (1983) 張祥勝 M 39 EDExecutive Director 2017-06-05 2018-03-02
76 Zhang, Zhaozhong 張趙忠 M 43 EDExecutive Director 2008-08-20 2009-03-30
77 Zhou, Baouyi 周寶義 M 61 EDExecutive Director 2001-03-12 2002-03-15
78 Zhou, Renlao 周任勞 M 76 EDExecutive Director 1995-03-11 2001-03-11
79 Zhu, Jie (1981) 祝捷 M 36 EDExecutive Director 2018-12-03 2019-08-29
ChChairman 2019-08-29 2021-07-22
80 Zuo, Changlin 左長林 M 79 EDExecutive Director 1995-03-11 2000-12-04

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Michael Yee Ping 陳貽平 M 45 CoSecCompany Secretary 2012-08-22
2 Feng, Xiaoyu (1973) 馮小玉 M 49 Dep GMDeputy General Manager 2017-05-12 2018-03-02
3 Mak, Vincent Yee Chuen 麥宜全 M 65 CoSecCompany Secretary 2012-08-22
4 Mi, Hongjie 米宏傑 M 29 CFOChief Financial Officer 2021-10-29 2021-12-29
5 Shang, Duoxu 尚多旭 M 36 CFOChief Financial Officer 2021-07-28 2021-08-23
6 Sun, Zhen (1975) 孫震 M 47 Sen MgrSenior Manager 2005-10-27 2007-03-07
7 Wang, Kai (Northeast Electric) 王凱 M 47 CFOChief Financial Officer 2019-03-12 2021-07-28
8 Wang, Zheng (1974) 王政 M 48 Alt EDAlternative Executive Director 2016-03-11 2017-04-21
9 Xiao, Xun 肖尋 M 35 CFOChief Financial Officer 2018-03-09 2019-03-12
10 Xiong, Haocheng 熊昊誠 F 38 Dep GMDeputy General Manager 2018-08-29 2019-03-10

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