NORTHEAST ELECTRIC DEVELOPMENT COMPANY LIMITED 東北電氣發展股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Lijing 安麗靜 | F | 76 | SupervisorSupervisor | 1995-03-11 | 2000-06-13 |
2 | Bai, Lihai 白利海 | M | 47 | SupervisorSupervisor | 2010-03-08 | 2013-03-11 |
3 | Chi, Jinzhi 遲瑾芝 | M | 71 | Sup ChChairman of Supervisors | 2003-05-29 | 2004-08-13 |
4 | Dai, Guiqing 代桂青 | F | 55 | SupervisorSupervisor | 2005-06-02 | 2010-03-08 |
5 | Deng, Yongfei 鄧永飛 | M | 35 | SupervisorSupervisor | 2018-05-25 | 2018-10-29 |
6 | Dong, Liansheng 董連生 | M | 77 | Sup ChChairman of Supervisors | 2004-08-13 | 2015-05-04 |
7 | Fan, Siyao 范思堯 | M | 32 | Sup ChChairman of Supervisors | 2022-12-30 | |
8 | Fu, Xiuheng 傅修恒 | M | 76 | SupervisorSupervisor | 2005-06-02 | 2010-03-08 |
9 | Hao, Lianjie 郝連傑 | M | 38 | Sup ChChairman of Supervisors | 2018-05-25 | 2018-10-29 |
10 | Hu, Tao (1985) 胡濤 | M | 39 | SupervisorSupervisor | 2019-08-29 | 2021-08-23 |
11 | Huang, Chuan (1973) 黃川 | M | 51 | SupervisorSupervisor | 2003-05-29 | 2004-03-08 |
12 | Jiao, Liyuan 矯利媛 | F | 61 | SupervisorSupervisor | 2013-03-11 | 2014-04-17 |
13 | Lei, Xiao 雷瀟 | F | 34 | SupervisorSupervisor | 2018-10-29 | 2019-12-23 |
14 | Li, Dong (NE Electric) 李東 | M | 63 | SupervisorSupervisor | 2016-03-11 | 2018-05-25 |
15 | Li, Wei (1986) 李偉 | M | 38 | SupervisorSupervisor | 2018-10-29 | 2019-08-29 |
16 | Li, Xinchun (1962) 李新春 | F | 62 | SupervisorSupervisor | 1998-03-12 | 2001-03-11 |
17 | Liang, Jie (1961) 梁傑 | F | 63 | Ind SupIndependent Supervisor | 2001-03-12 | 2003-04-14 |
18 | Liu, Lu (1990) 劉璐 | F | 34 | SupervisorSupervisor | 2019-12-23 | 2021-08-23 |
19 | Liu, Xuehou 劉雪厚 | M | 68 | SupervisorSupervisor | 2010-03-08 | 2016-03-11 |
20 | Liu, Zhong (1951) 柳重 | F | 73 | SupervisorSupervisor | 1995-03-11 | 2002-06-05 |
21 | Luo, Guiliang 羅貴良 | M | 68 | SupervisorSupervisor | 2001-03-12 | 2003-05-29 |
22 | Luo, Qimao 羅啟茂 | M | 62 | SupervisorSupervisor | 2003-05-29 | 2004-03-08 |
23 | Pan, Hailin (1942) 潘海林 | M | 82 | SupervisorSupervisor | 1995-03-11 | 2001-03-11 |
24 | Qiu, Yongjian 仇永健 | M | 60 | SupervisorSupervisor | 2014-04-17 | 2018-05-25 |
25 | Wang, Guohua (1948) 王國華 | F | 76 | SupervisorSupervisor | 1995-03-11 | 1998-03-09 |
26 | Wang, Jun (1979) 汪君 | M | 45 | SupervisorSupervisor | 2017-06-05 | 2018-10-29 |
27 | Wu, Junyun 伍俊芸 | F | 46 | Sup ChChairman of Supervisors | 2016-03-11 | 2017-06-05 |
28 | Wu, Qingwei (1955) 吳慶煒 | M | 69 | Sup ChChairman of Supervisors | 1995-03-11 | 2003-05-29 |
29 | Wu, Rongyu 吳鎔羽 | F | 32 | SupervisorSupervisor | 2021-08-23 | 2022-12-30 |
30 | Xing, Meixia 邢美霞 | F | 36 | SupervisorSupervisor | 2022-12-30 | |
31 | Xing, Zenghai 邢增海 | M | 37 | Sup ChChairman of Supervisors | 2021-08-23 | 2022-12-30 |
32 | Xu, Xiuqin 許秀芹 | F | 69 | SupervisorSupervisor | 2002-06-05 | 2005-06-02 |
33 | Yang, Qing (NE Electric) 楊青 | M | 42 | SupervisorSupervisor | 2021-08-23 | |
34 | Yuan, Limin (1964) 袁利民 | M | 60 | SupervisorSupervisor | 2003-05-29 | 2005-04-15 |
35 | Zhang, Hongliang (1943) 張鴻良 | M | 81 | SupervisorSupervisor | 2001-03-12 | 2003-05-29 |
36 | Zhang, Ping (1963) 張平 | M | 61 | SupervisorSupervisor | 2000-06-13 | 2001-03-11 |
37 | Zhou, Jinyang 周晉陽 | F | 59 | Sup ChChairman of Supervisors | 2018-10-29 | 2021-08-23 |
38 | Zhu, Xinguang 朱欣光 | M | 54 | SupervisorSupervisor | 2015-05-04 | 2016-03-11 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Haibo 白海波 | M | 48 | 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 | 41 | EDExecutive Director | 2017-06-05 | 2021-08-05 |
3 | Bi, Jianzhong 畢建忠 | M | 47 | FDFinance Director | 2007-10-12 | 2011-04-11 |
4 | Chang, Shuyun 常淑雲 | F | 85 | EDExecutive Director | 1995-03-11 | 2001-03-11 |
5 | Ding, Jishi 丁繼實 | M | 39 | EDExecutive Director | 2022-12-30 | |
6 | Du, Kai (1968) 杜凱 | M | 56 | EDExecutive Director | 2007-03-07 | 2010-06-04 |
7 | Fan, Yingzhao 樊迎朝 | M | 72 | NEDNon-Executive Director | 1997-06-05 | 1998-03-09 |
8 | Fang, Guangrong 方光榮 | M | 69 | INEDIndependent Non-Executive Director | 2019-03-11 | |
9 | Feng, Xiaoyu (1973) 馮小玉 | M | 51 | EDExecutive Director | 2016-03-11 | 2017-05-12 |
10 | Gao, Chuang 高闖 | M | 71 | INEDIndependent Non-Executive Director | 2001-03-12 | 2007-03-07 |
11 | Gao, Jinzhu (1965) 高金柱 | M | 59 | EDExecutive Director | 2001-03-12 | 2001-10-26 |
12 | Gao, Xingyao 高興耀 | M | 87 | ED, Dep GMExecutive Director, Deputy General Manager | 1995-03-11 | 2001-03-11 |
13 | Guan, Weili (1943) 管維立 | M | 81 | INEDIndependent Non-Executive Director | 1995-03-11 | 2003-05-29 |
14 | Guo, Qianli 郭潛力 | M | 62 | EDExecutive Director | 2020-06-29 | 2022-06-30 |
15 | He, Wan Jun 何萬軍 | M | 57 | EDExecutive Director | 2003-05-29 | 2004-08-13 |
16 | He, Wei (1987) 賀薇 | F | 37 | EDExecutive Director | 2022-12-30 | |
17 | Huang, Ping (1951) 黃平 | M | 73 | ED, GMExecutive Director, General Manager | 2000-06-13 | 2002-03-15 |
18 | Jiao, Liyuan 矯利媛 | F | 61 | EDExecutive Director | 2014-04-17 | 2016-03-11 |
19 | Jin, Wenhong 金文洪 | M | 74 | INEDIndependent Non-Executive Director | 2016-03-11 | 2019-03-11 |
20 | Kang, Jinjiang 康錦江 | M | 79 | INEDIndependent Non-Executive Director | 2001-03-12 | 2007-03-07 |
21 | Li, Bin (1965) 厲斌 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 1998-03-12 | 2002-02-25 |
22 | Li, Guoqing (1987) 李國慶 | M | 37 | EDExecutive Director | 2020-06-29 | 2021-11-03 |
23 | Li, Hongliang (1966) 李洪良 | M | 58 | EDExecutive Director | 2004-09-27 | 2007-03-07 |
24 | Li, Jinbiao (1965) 李錦彪 | M | 59 | EDExecutive Director | 2001-03-12 | 2003-05-29 |
25 | Li, Lianyi 李連義 | M | 84 | EDExecutive Director | 1995-03-11 | 2000-06-13 |
26 | Li, Min (1970) 李旻 | M | 54 | EDExecutive Director | 2016-03-11 | 2017-04-21 |
27 | Li, Ming (1953) 李銘 | M | 71 | INEDIndependent Non-Executive Director | 2018-05-25 | 2021-06-02 |
28 | Li, Pixue 李丕學 | M | 80 | EDExecutive Director | 2002-03-15 | 2003-05-29 |
29 | Li, Rui (Northeast Electric) 李瑞 | M | 47 | ED, GMExecutive Director, General Manager | 2017-05-11 | 2019-03-12 |
Vice Ch, GMVice Chairman, General Manager | 2019-03-12 | 2020-01-10 | ||||
30 | Li, Tie (1976) 李鐵 | M | 48 | EDExecutive Director | 2018-05-25 | 2019-03-12 |
ChChairman | 2019-03-12 | 2019-08-21 | ||||
31 | Li, Zhengning 李正甯 | M | 44 | INEDIndependent Non-Executive Director | 2021-06-02 | |
32 | Liang, Jie (1961) 梁傑 | F | 63 | INEDIndependent Non-Executive Director | 2004-03-08 | 2010-03-08 |
INEDIndependent Non-Executive Director | 2013-03-11 | 2016-03-11 | ||||
33 | Lin, Wenbin (1944) 藺文斌 | M | 80 | INEDIndependent Non-Executive Director | 2004-03-08 | 2010-03-08 |
34 | Liu, Bing (1968) 劉兵 | M | 56 | EDExecutive Director | 2011-05-06 | 2014-02-19 |
35 | Liu, Daoqi 劉道騏 | M | 46 | ChChairman | 2017-05-11 | 2018-05-17 |
36 | Liu, Hongguang 劉洪光 | M | 57 | INEDIndependent Non-Executive Director | 2004-03-08 | 2010-03-08 |
INEDIndependent Non-Executive Director | 2013-03-11 | 2016-03-11 | ||||
37 | Liu, Huafen 劉華芬 | F | 50 | EDExecutive Director | 2019-12-23 | 2020-05-18 |
38 | Liu, Jiangmei 劉江妹 | F | 50 | EDExecutive Director | 2022-12-30 | |
39 | Liu, Jie (1964) 劉傑 | M | 62 | EDExecutive Director | 2001-03-12 | 2002-03-27 |
Vice ChVice Chairman | 2002-03-27 | 2003-05-29 | ||||
40 | Liu, Jun (1984) 劉鈞 | M | 40 | EDExecutive Director | 2016-03-11 | 2017-04-21 |
41 | Liu, Qingmin 劉慶民 | M | 61 | EDExecutive Director | 2004-09-27 | 2016-03-11 |
42 | Liu, Tongyan 劉彤炎 | M | 56 | EDExecutive Director | 2007-03-07 | 2007-08-27 |
EDExecutive Director | 2011-05-06 | 2013-05-06 | ||||
43 | Liu, Xin (1974) 劉鑫 | M | 50 | EDExecutive Director | 2003-05-29 | 2004-03-08 |
44 | Liu, Yongshun (1944) 劉永順 | M | 80 | EDExecutive Director | 1995-03-11 | 2003-05-29 |
45 | Lu, Minglin 盧明林 | M | 83 | EDExecutive Director | 1995-03-11 | 2002-03-15 |
46 | Lu, Yansun 陸燕蓀 | M | 91 | INEDIndependent Non-Executive Director | 1997-06-05 | 2001-03-11 |
47 | Lu, Yong Jiu 魯永久 | M | 87 | ED, Dep GMExecutive Director, Deputy General Manager | 1995-03-11 | 1998-03-11 |
48 | Lu, Yue (1968) 盧粵 | F | 56 | EDExecutive Director | 2003-05-29 | 2004-03-08 |
49 | Luo, Hong (1962) 羅宏 | M | 62 | ChChairman | 2003-05-29 | 2004-08-13 |
50 | Ma, Yun (1972) 馬雲 | F | 52 | EDExecutive Director | 2019-03-11 | 2020-05-18 |
51 | Mi, Hongjie 米宏傑 | M | 31 | FDFinance Director | 2021-12-29 | 2023-08-02 |
EDExecutive Director | 2023-08-02 | |||||
52 | Niu, Wenjun 牛文軍 | M | 58 | EDExecutive Director | 2004-09-27 | 2007-03-07 |
53 | Qian, Fengsheng 錢逢勝 | M | 60 | INEDIndependent Non-Executive Director | 2016-03-11 | 2020-06-29 |
54 | Qin, Jianmin 秦建民 | M | 73 | EDExecutive Director | 2018-06-26 | 2019-03-11 |
55 | Qu, Lin (1962) 瞿林 | M | 62 | 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 | ||||
56 | Shang, Duoxu 尚多旭 | M | 38 | FDFinance Director | 2021-08-23 | 2021-08-26 |
ChChairman | 2021-08-26 | 2022-12-30 | ||||
57 | Shi, Li (1967) 史吏 | M | 57 | EDExecutive Director | 2007-03-07 | 2008-05-30 |
58 | Shi, Yanping (1965) 時延平 | M | 59 | 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 | ||||
59 | Song, Xiang (1979) 宋翔 | M | 45 | EDExecutive Director | 2017-05-11 | 2018-11-13 |
60 | Su, Jianghua 蘇江華 | M | 50 | ChChairman | 2016-03-11 | 2017-05-12 |
61 | Su, Weiguo (1962) 蘇偉國 | M | 62 | 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 | ||||
Ch, GMChairman, General Manager | 2022-12-30 | |||||
62 | Sun, Zhen (1975) 孫震 | M | 49 | ChChairman | 2007-03-07 | 2008-07-06 |
63 | Tang, Xiaojiang 唐小江 | M | 61 | EDExecutive Director | 2002-03-15 | 2003-05-29 |
EDExecutive Director | 2004-03-08 | 2004-08-13 | ||||
64 | Tian, Li (1963) 田莉 | F | 61 | EDExecutive Director | 2003-05-29 | 2007-03-07 |
65 | Wang, Hongyu (1972) 王宏宇 | M | 52 | INEDIndependent Non-Executive Director | 2020-06-29 | |
66 | Wang, Shouguan 王守觀 | M | 80 | Vice ChVice Chairman | 2004-09-27 | 2016-03-11 |
67 | Wang, Yi (Northeast Electric) 王毅 | M | 62 | EDExecutive Director | 2010-07-22 | 2010-12-10 |
68 | Wang, Yongfan 王永凡 | M | 59 | EDExecutive Director | 2020-06-29 | 2022-05-31 |
69 | Wang, Yunxiao 王雲孝 | M | 78 | INEDIndependent Non-Executive Director | 2010-03-08 | 2016-03-11 |
70 | Wu, Qicheng 吳啟成 | M | 79 | INEDIndependent Non-Executive Director | 2007-03-07 | 2013-03-11 |
71 | Xiang, Yongchun 項永春 | M | 82 | Ch, GMChairman, General Manager | 1995-03-11 | 2002-03-15 |
INEDIndependent Non-Executive Director | 2007-03-07 | 2013-03-11 | ||||
72 | Xing, Yujiu 邢玉久 | M | 86 | INEDIndependent Non-Executive Director | 1998-03-12 | 2004-03-08 |
73 | Zhai, Feng (1945) 翟鋒 | M | 79 | INEDIndependent Non-Executive Director | 1995-03-11 | 2001-03-11 |
74 | Zhang, Bin (NE Electric) 張斌 | M | 58 | ED, GMExecutive Director, General Manager | 2004-03-08 | 2004-08-13 |
Vice Ch, GMVice Chairman, General Manager | 2004-08-13 | 2008-07-06 | ||||
75 | Zhang, Deben (1954) 張德本 | M | 70 | EDExecutive Director | 2003-05-29 | 2004-08-13 |
76 | Zhang, Dianjun 張殿軍 | M | 69 | EDExecutive Director | 2002-03-15 | 2003-05-29 |
77 | Zhang, Lu Yang (1957) 張陸洋 | M | 67 | INEDIndependent Non-Executive Director | 2016-03-11 | 2018-05-25 |
78 | Zhang, Xiangsheng (1983) 張祥勝 | M | 41 | EDExecutive Director | 2017-06-05 | 2018-03-02 |
79 | Zhang, Zhaozhong 張趙忠 | M | 45 | EDExecutive Director | 2008-08-20 | 2009-03-30 |
80 | Zhou, Baouyi 周寶義 | M | 63 | EDExecutive Director | 2001-03-12 | 2002-03-15 |
81 | Zhou, Renlao 周任勞 | M | 78 | EDExecutive Director | 1995-03-11 | 2001-03-11 |
82 | Zhu, Jie (1981) 祝捷 | M | 38 | EDExecutive Director | 2018-12-03 | 2019-08-29 |
ChChairman | 2019-08-29 | 2021-07-22 | ||||
83 | Zhu, Xinguang 朱欣光 | M | 54 | EDExecutive Director | 2022-12-30 | |
84 | Zuo, Changlin 左長林 | M | 81 | EDExecutive Director | 1995-03-11 | 2000-12-04 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Michael Yee Ping 陳貽平 | M | 47 | CoSecCompany Secretary | 2012-08-22 | |
2 | Dang, Zhaozhao 黨釗釗 | M | 38 | CFOChief Financial Officer | 2023-08-02 | 2024-01-12 |
3 | Liu, Kejia 劉可佳 | M | 47 | CFOChief Financial Officer | 2024-01-12 | |
4 | Mak, Vincent Yee Chuen 麥宜全 | M | 67 | CoSecCompany Secretary | 2012-08-22 | |
5 | Mi, Hongjie 米宏傑 | M | 31 | CFOChief Financial Officer | 2021-10-29 | 2021-12-29 |
6 | Shang, Duoxu 尚多旭 | M | 38 | CFOChief Financial Officer | 2021-07-28 | 2021-08-23 |
7 | Wang, Kai (1975) 王凱 | M | 49 | CFOChief Financial Officer | 2019-03-12 | 2021-07-28 |
8 | Wang, Zheng (1974) 王政 | M | 50 | Alt EDAlternative Executive Director | 2016-03-11 | 2017-04-21 |
9 | Xiao, Xun 肖尋 | M | 37 | CFOChief Financial Officer | 2018-03-09 | 2019-03-12 |
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