Shanghai Electric Group Company Limited 上海電氣集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cai, Xiaoqing (1963) 蔡小慶 M 61 Sup ChChairman of Supervisors 2021-06-28
2 Chen, Zhenhao (1943) 陳振浩 M 81 Sup ChChairman of Supervisors 2006-01-24
3 Cheng, Zuomin 成作民 M 76 Sup ChChairman of Supervisors 2006-03-27 2008-08-06
4 Dong, Jianhua (1965) 董鑑華 M 59 Sup ChChairman of Supervisors 2010-12-15 2018-08-03
5 Han, Quanzhi 韓泉治 M 60 SupervisorSupervisor 2018-09-18
6 Hua, Xingsheng 華杏生 M 64 SupervisorSupervisor 2018-09-18 2021-05-20
7 Li, Bin (1960) 李斌 M 64 SupervisorSupervisor 2007-11-16 2018-08-03
Sup ChChairman of Supervisors 2018-08-03 2019-02-21
8 Ling, Feifei 淩菲菲 F 61 SupervisorSupervisor 2007-11-16
9 Miu, Xiufeng 繆秀鳳 F 60 SupervisorSupervisor 2007-11-16
10 Sun, Wenzhu 孫文珠 F 68 SupervisorSupervisor 2007-11-16 2010-12-15
11 Xie, Tonglun 謝同倫 M 68 SupervisorSupervisor 2008-08-06
Sup ChChairman of Supervisors 2008-08-06 2010-12-15
SupervisorSupervisor 2010-12-15 2016-04-29
12 Yuan, Shengzhou 袁勝洲 M 59 SupervisorSupervisor 2019-05-20
13 Zhang, Jun (Shanghai Electric) 張軍 M 50 SupervisorSupervisor 2007-01-22
14 Zhang, Yan (1975) 張艷 F 49 SupervisorSupervisor 2019-05-20 2021-10-08
15 Zheng, Weijian 鄭偉健 M 63 SupervisorSupervisor 2004 2007-11-16
SupervisorSupervisor 2010-12-15 2018-09-18
16 Zhou, Changsheng 周昌生 M 59 SupervisorSupervisor 2007-11-16 2018-09-18
17 Zhou, Guoxiong 周國雄 M 67 SupervisorSupervisor 2018-09-18 2019-02-21
Sup ChChairman of Supervisors 2019-02-21 2021-05-20
18 Zhu, Xi (1964) 朱茜 F 60 SupervisorSupervisor 2018-09-18 2019-05-20

Main board

Name Age
in
2024
Position From Until
1 Chen, Longxing 陳龍興 M 77 Vice ChVice Chairman 2002 2007-11-16
2 Cheng, Xinhua 程新華 M 65 NEDNon-Executive Director 2006-01-24
3 Cheung, Charles Wai Bun 張惠彬 M 88 INEDIndependent Non-Executive Director 2004-11 2014-02-26
4 Chu, Junhao 褚君浩 M 79 INEDIndependent Non-Executive Director 2014-08-04 2020-11-25
5 Gan, Pin 干頻 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2021-05-17 2022-09-27
6 Han, Guozhang 韓國璋 M 76 EDExecutive Director 2006-08-18
7 Huang, Dinan 黃迪南 M 58 PresPresident 2004-09-28 2013-07-31
EDExecutive Director 2013-07-31 2014-02-26
Vice ChVice Chairman 2014-02-26 2014-05-22
Ch, CEOChairman, Chief Executive Officer 2014-05-22 2017-09-01
8 Huang, Ou 黃甌 M 54 EDExecutive Director 2015-05-05 2017-01-20
PresPresident 2018-09-18 2021-08-05
9 Kan, Shun Ming 簡迅鳴 M 67 INEDIndependent Non-Executive Director 2014-02-26 2019-11-14
10 Lei, Huai Chin 李懷靖 M 60 INEDIndependent Non-Executive Director 2004-11 2010-12-15
11 Leng, Weiqing 冷偉青 F 56 ChChairman 2021-08-23 2021-08-27
Ch, CEOChairman, Chief Executive Officer 2021-08-27 2023-11-16
12 Li, An (1961-07) 李安 F 63 NEDNon-Executive Director 2018-09-18 2024-02-23
13 Li, Jianjin 李健勁 M 67 NEDNon-Executive Director 2016-06-28 2018-09-18
14 Li, Manping 李曼萍 F 65 ED, VPExecutive Director, Vice President 2008-04-16
15 Li, Songjian 李松堅 M 61 NEDNon-Executive Director 2007-02-06
16 Lin, Haitao (1954) 林海濤 M 70 NEDNon-Executive Director 2006-03-27 2007-11-16
17 Liu, Ping (1970) 劉平 M 54 PresPresident 2021-11-08
18 Liu, Yunhong 劉運宏 M 48 INEDIndependent Non-Executive Director 2020-11-25
19 Lu, Wen (1976) 陸雯 M 48 NEDNon-Executive Director 2024-02-23
20 Lui, Sun Wing 呂新榮 M 74 INEDIndependent Non-Executive Director 2010-12-15 2018-09-18
21 Shao, Jun (1974) 邵君 M 50 NEDNon-Executive Director 2024-02-23
22 Shen, Maosong 沈懋松 M 70 NEDNon-Executive Director 2007-06-29 2007-11-16
23 Wang, Chengming (1948) 王成明 M 76 Ch, CEOChairman, Chief Executive Officer 2006-08-18
24 Wang, Minwen 王敏文 M 61 NEDNon-Executive Director 2007-06-29
25 Wang, Qiang (1957) 王強 M 67 EDExecutive Director 2007-11-16
NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2016-06-06
26 Wu, Lei (1977) 吳磊 M 47 ChChairman 2024-01-09
27 Xi, Juntong 習俊通 M 61 INEDIndependent Non-Executive Director 2018-09-18
28 Xu, Jianguo (1950) 徐建國 M 74 Ch, CEOChairman, Chief Executive Officer 2006-09-12 2014-05-22
29 Xu, Jianxin (1956) 徐建新 M 68 INEDIndependent Non-Executive Director 2019-11-14
30 Xu, Ziying 徐子瑛 F 56 EDExecutive Director 2011-05-25 2013-07-31
31 Yao, Fusheng 姚福生 M 92 INEDIndependent Non-Executive Director 2004-11 2008-07-11
32 Yao, Minfang 姚珉芳 F 57 NEDNon-Executive Director 2007-11-16 2024-02-23
33 Yao, Qun 姚群 M 59 NEDNon-Executive Director 2007-11-16
34 Yu, Yingui 俞銀貴 M 74 FDFinance Director 2014-02-13
EDExecutive Director 2014-02-13 2015-03-17
35 Zhang, Rongkun 張榮坤 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2006-08-18
36 Zhang, Suxin 張素心 M 61 EDExecutive Director 2008-06-30 2011-02-16
37 Zheng, Jianhua (1960) 鄭建華 M 64 PresPresident 2013-09-30 2017-09-01
Ch, CEOChairman, Chief Executive Officer 2017-09-01 2021-08-23
38 Zhu, Bin (1961) 朱斌 M 63 EDExecutive Director 2018-09-18 2021-04-12
39 Zhu, Kelin 朱克林 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-28 2018-09-18
40 Zhu, Sendi 朱森第 M 84 INEDIndependent Non-Executive Director 2008-11-12 2014-07-15
41 Zhu, Zhaokai 朱兆開 M 55 EDExecutive Director 2018-09-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hu, Kang (1963) 胡康 M 61 CFOChief Financial Officer 2014-02-13 2022-01-14
2 Huang, Ou 黃甌 M 54 Pres Non-DirPresident, Non-Director 2018-08-03 2018-09-18
3 Leung, Ka Lok (1970) 梁家樂 M 54 CoSecCompany Secretary 2011-02-16 2013-05-01
4 Leung, Kwan Wai (1981) 梁君慧 F 43 CoSecCompany Secretary 2021-12-17
5 Li, Andrew Chung Kwong 李重光 M 65 CoSecCompany Secretary 2011-02-16
CoSecCompany Secretary 2013-05-01 2021-12-17
6 Liu, Ping (1970) 劉平 M 54 Pres Non-DirPresident, Non-Director 2021-08-23 2021-11-08
7 Zhang, Mingjie (1962) 張銘傑 M 62 COOChief Operating Officer 2022-02-23 2023-03-29
8 Zheng, Jianhua (1960) 鄭建華 M 64 Pres Non-DirPresident, Non-Director 2013-07-31 2013-09-30
9 Zhou, Zhiyan 周志炎 M 61 CoSecCompany Secretary 2021-12-17 2022-01-14
CFO, CoSecChief Financial Officer, Company Secretary 2022-01-14

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