Harbin Electric Company Limited 哈爾濱電氣股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Bai, Shaotong 白紹桐 M 61 Sup ChChairman of Supervisors 2012-05-17 2014-11-18
2 Chen, Guang (1964-08) 陳光 M 60 SupervisorSupervisor 2009-12-11 2021-01-29
3 Chen, Si (1968) 陳思 M 56 Ind SupIndependent Supervisor 2006-09-29 2009-01-06
4 Chen, Zhonghua (1944) 陳中化 F 80 SupervisorSupervisor 1994-10-06 2000-09-30
5 Feng, Yongqiang 馮永強 M 61 Sup ChChairman of Supervisors 2014-11-18 2021-01-29
6 Gao, Xu Guang 高旭光 M 53 SupervisorSupervisor 2006-09-29 2013-01-05
7 Hu, Chang Fu 胡長付 M 63 SupervisorSupervisor 2003-06-20 2006-09-29
8 Jin, Bai Geng 金佰庚 M 76 SupervisorSupervisor 1997-09-30 2000-09-30
9 Lang, En Qi 郎恩齊 M 78 Sup ChChairman of Supervisors 2000-01-12 2008-03-08
10 Li, Duan Yi 李端儀 M 89 Sup ChChairman of Supervisors 1994-10-06 2000-01-12
11 Li, Zhe Tong 李哲彤 M 77 SupervisorSupervisor 2000-09-30 2003-06-20
12 Li, Zhen Hua (1960) 李振華 M 64 Ind SupIndependent Supervisor 2000-09-30 2006-09-29
13 Liu, Weimin (1966) 柳為民 M 58 SupervisorSupervisor 2021-01-29
14 Lu, Chun Lian 盧春蓮 F 65 SupervisorSupervisor 2000-09-30 2014-11-18
15 Lu, Xiu Ying 呂秀英 F 74 SupervisorSupervisor 2000-09-30 2003-06-20
16 Qu, Zhe (Harbin Electric) 曲哲 M 62 Sup ChChairman of Supervisors 2021-01-29 2022-08-31
17 Ren, Xiu Chun 任秀春 M 63 SupervisorSupervisor 1997-09-30 2000-09-30
18 Wang, Qinghua (1940) 王清華 M 84 SupervisorSupervisor 1994-10-06 2000-09-30
19 Wang, Zhi Sen 王志森 M 74 SupervisorSupervisor 2008-03-07 2008-03-14
Sup ChChairman of Supervisors 2008-03-14 2012-05-17
20 Xu, Erming 徐二明 M 75 Ind SupIndependent Supervisor 2009-12-11 2017-05-26
21 Yang, Xu (1964) 楊旭 M 60 SupervisorSupervisor 2003-06-20 2009-12-11
22 Yang, Yi De 楊一德 M 87 SupervisorSupervisor 1994-10-06 1997-09-30
23 Yang, Ying Liu 楊應鎏 F 85 SupervisorSupervisor 1994-10-06 1997-09-30
24 Yang, Yulong (1972) 楊玉龍 M 52 SupervisorSupervisor 2021-01-29
25 Zhang, Jun (1972) 張軍 M 52 SupervisorSupervisor 2021-01-29
26 Zhang, Junquan 張軍泉 M 60 SupervisorSupervisor 2014-11-18 2021-01-29
27 Zhang, Wen Ming (1974-09) 張文明 M 50 SupervisorSupervisor 2013-01-06 2021-01-29
28 Zhao, Xin (1978) 趙鑫 M 46 SupervisorSupervisor 2021-01-29
29 Zhu, Pengtao 朱鵬濤 M 51 SupervisorSupervisor 2017-05-26 2021-01-29

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Zhian 曹志安 M 62 ChChairman 2021-12-16
2 Chen, Guoqing (1964) 陳國慶 M 60 INEDIndependent Non-Executive Director 2021-01-29 2023-08-25
3 Ding, Xue Mei 丁雪梅 F 65 INEDIndependent Non-Executive Director 2000-09-30 2009-12-11
4 Du, Xing You 都興有 M 95 INEDIndependent Non-Executive Director 1997-09-30 2006-09-29
5 Duan, Hongyi (1963-02) 段洪義 M 61 NEDNon-Executive Director 2000-09-30 2013-01-05
6 Fan, Fuchun 范福春 M 76 INEDIndependent Non-Executive Director 2013-06-26 2014-05-16
7 Geng, Lei (1947) 耿雷 M 77 EDExecutive Director 1994-10-06 1997-09-30
Vice ChVice Chairman 1997-09-30 2000-01-12
ChChairman 2000-01-12 2006-09-29
8 Gong, Jing Kun 宮晶堃 M 66 Vice ChVice Chairman 2000-09-30 2006-09-29
NED, ChNon-Executive Director, Chairman 2006-09-29 2015-03-18
9 He, Yu (1957-03) 賀禹 M 67 INEDIndependent Non-Executive Director 2021-01-29
10 Hong, Qi Peng 洪企鵬 M 86 NEDNon-Executive Director 1994-10-06 1997-09-30
11 Hu, Jianmin (1954-07) 胡建民 M 70 INEDIndependent Non-Executive Director 2017-03-20
12 Hu, Jianqing (1936) 胡鑒清 M 88 EDExecutive Director 1994-10-06 2000-01-12
13 Huang, Wei (1965) 黃偉 M 59 EDExecutive Director 2023-05-25
14 Jia, Cheng Bing 賈成炳 M 83 INEDIndependent Non-Executive Director 2006-09-29 2014-09-29
15 Jiang, Kui (1952) 姜魁 M 72 INEDIndependent Non-Executive Director 2006-09-29 2009-12-11
16 Lao, Da Qian 勞達前 M 89 EDExecutive Director 1994-10-06 1997-09-30
17 Li, Gen Shen 李根深 M 94 ChChairman 1994-10-06 1997-09-30
NEDNon-Executive Director 1997-09-30 2006-09-29
18 Li, Hejun (1944) 李荷君 F 80 INEDIndependent Non-Executive Director 2006-09-29 2013-01-05
19 Li, Rong Shi 李榮時 M 86 EDExecutive Director 1997-09-30 2000-01-12
20 Liang, Wei Yan 梁維燕 M 95 NEDNon-Executive Director 1994-10-06 2006-09-29
21 Lin, Shi Zhong 林世鐘 M 85 EDExecutive Director 1997-09-30 2000-01-12
22 Liu, Deng Qing 劉登清 M 54 INEDIndependent Non-Executive Director 2009-12-11 2017-12-29
23 Liu, Jie (1938) 劉杰 M 86 EDExecutive Director 1994-10-06 1997-09-30
24 Liu, Jipeng 劉紀鵬 M 68 INEDIndependent Non-Executive Director 2000-09-30 2003-06-20
25 Lu, Yansun 陸燕蓀 M 91 NEDNon-Executive Director 1994-10-06 2000-09-30
26 Pan, Chongyi 潘崇義 M 79 Vice ChVice Chairman 1994-10-06 1996-10-18
DirDirector 1996-10-18 1996-12-16
27 Pan, Qilong 潘啟龍 M 59 INEDIndependent Non-Executive Director 2023-08-25
28 Qu, Da Zhuang 曲大莊 M 67 MDManaging Director 2006-09-29 2009-07-01
29 Shang, Zhong Fu 商中福 M 63 EDExecutive Director 2000-01-12 2015-08-26
30 Shao, Ze Ru 邵哲如 M 84 EDExecutive Director 1997-09-30 2000-01-12
31 Sheng, Shu Ren 盛樹仁 M 84 EDExecutive Director 1997-09-30 2000-09-30
32 Si, Zefu 斯澤夫 M 66 ChChairman 2016-07-08 2021-11-22
33 Song, Shi Qi 宋世麒 M 66 NEDNon-Executive Director 2013-01-06 2013-05-10
ED, SVPExecutive Director, Senior Vice President 2013-05-10 2019-03-04
EDExecutive Director 2019-03-04 2019-09-27
34 Sun, Changji 孫昌基 M 82 INEDIndependent Non-Executive Director 2009-12-11 2014-09-29
35 Sun, Zhiyong (1963) 孫智勇 M 61 EDExecutive Director 2021-01-29 2022-02-15
36 Tang, Zhihong (1960) 唐志宏 M 64 INEDIndependent Non-Executive Director 2021-01-29
37 Tian, Min (1956-11) 田民 M 68 INEDIndependent Non-Executive Director 2018-03-21 2021-01-29
38 Tian, Yu Shi (1939) 田雨時 M 85 Vice ChVice Chairman 1996-12-16 1997-09-30
ChChairman 1997-09-30 2000-01-12
39 Wang, Cun Na 王存納 M 88 EDExecutive Director 1994-10-06 1997-09-30
40 Wang, Shi Ying (1944) 王世英 M 80 EDExecutive Director 2000-01-12 2003-06-20
41 Wang, Wen Xiang 王文祥 M 82 EDExecutive Director 1994-10-06 1996-10-18
Vice ChVice Chairman 1996-10-18 2000-09-30
42 Wu, Wei Zhang 吳偉章 M 62 EDExecutive Director 2000-09-30 2010-02-05
PresPresident 2010-02-05 2023-05-08
43 Xu, Da Mao 徐大懋 M 89 EDExecutive Director 1994-10-06 1997-09-30
44 Yu, Bo (1960) 于渤 M 64 INEDIndependent Non-Executive Director 2009-12-11 2017-03-20
45 Yu, Wenxing (1953-10) 于文星 M 71 INEDIndependent Non-Executive Director 2015-03-18 2021-01-29
46 Yuan, Qi Hong 袁啟鴻 M 76 EDExecutive Director 1994-10-06 1997-09-30
EDExecutive Director 2000-01-12 2003-06-20
47 Zhang, Qing (1939) 張清 M 85 EDExecutive Director 1997-09-30 2000-09-30
48 Zhang, Yichen (HKID:P571XXX) 張懿宸 M 61 INEDIndependent Non-Executive Director 1994-10-06 1997-09-30
49 Zhang, Ying Jian (1964-11) 張英健 M 60 NEDNon-Executive Director 2013-01-06 2013-05-10
ED, SVPExecutive Director, Senior Vice President 2013-05-10 2021-01-29
EDExecutive Director 2022-08-26 2024-03-20
50 Zhang, Zhuo Yuan 張卓元 M 92 INEDIndependent Non-Executive Director 1994-10-06 2000-09-30
51 Zhao, Ke Fei 趙克非 M 69 EDExecutive Director 1997-09-30 2000-01-12
Vice ChVice Chairman 2000-01-12 2008-06-23
52 Zhou, Dao Jiong 周道炯 M 91 INEDIndependent Non-Executive Director 2000-09-30 2009-12-11
53 Zhu, Hongjie 朱鴻杰 M 70 INEDIndependent Non-Executive Director 2017-03-20 2021-01-29
54 Zou, Lei (1966-06) 鄒磊 M 58 EDExecutive Director 2009-02-11 2009-12-11
NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-11 2015-03-18
NED, ChNon-Executive Director, Chairman 2015-03-18 2016-07-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ai, Lisong 艾立松 M 54 CoSecCompany Secretary 2015-05-15
2 Chen, Dongshi 陳冬石 M 53 VPVice President 2023-08
3 Du, Xingkai 都興開 M 57 Sen VPSenior Vice President 2022-08
4 Gao, Xu Guang 高旭光 M 53 CoSecCompany Secretary 2013-01-06 2015-05-15
5 Guo, Yu (1967) 郭宇 M 57 VPVice President 2021-01 2022-06
6 Lee, Betty Wai Fun 李蕙芬 F 63 CoSecCompany Secretary 2004-08-28 2012-01-01
7 Liu, Zhi Quan (1968-07) 劉智全 M 56 Dep GMDeputy General Manager 2006-09 2012-01-01
Dep GM, CoSecDeputy General Manager, Company Secretary 2012-01-01 2013-01-05
VPVice President 2013-03 2014-11
Sen VPSenior Vice President 2014-11 2022-04
8 Lv, Zhiqiang (1973) 呂智強 M 51 Sen VPSenior Vice President 2018-11
9 Ma, Sui 馬遂 M 67 CoSecCompany Secretary 2009-12-11 2012-01-01
10 Qiu, Xiliang 邱希亮 M 56 VPVice President 2021-01
11 Shen, Tong (1972) 沈同 M 52 Sen VPSenior Vice President 2021-08
12 Tung, Michael Tat Chiu 佟達釗 M 63 CoSecCompany Secretary 2012-01-01
13 Wang, Gui (1967) 王貴 M 57 VPVice President 2021-01
14 Yu, Long (1965) 于龍 M 59 VPVice President 2022-08

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