Shanghai Electric Group Company Limited 上海電氣集團股份有限公司
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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
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now available.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiaoqing (1963) 蔡小慶 | M | 62 | Sup ChChairman of Supervisors | 2021-06-28 | |
| 2 | Chen, Zhenhao (1943) 陳振浩 | M | 82 | Sup ChChairman of Supervisors | 2006-01-24 | |
| 3 | Cheng, Zuomin 成作民 | M | 77 | Sup ChChairman of Supervisors | 2006-03-27 | 2008-08-06 |
| 4 | Dong, Jianhua (1965) 董鑑華 | M | 60 | Sup ChChairman of Supervisors | 2010-12-15 | 2018-08-03 |
| 5 | Guo, Haohuan 郭浩環 | F | 44 | SupervisorSupervisor | 2024-09-18 | |
| 6 | Han, Quanzhi 韓泉治 | M | 61 | SupervisorSupervisor | 2018-09-18 | |
| 7 | Hua, Xingsheng 華杏生 | M | 65 | SupervisorSupervisor | 2018-09-18 | 2021-05-20 |
| 8 | Li, Bin (1960) 李斌 | M | 65 | SupervisorSupervisor | 2007-11-16 | 2018-08-03 |
| Sup ChChairman of Supervisors | 2018-08-03 | 2019-02-21 | ||||
| 9 | Ling, Feifei 淩菲菲 | F | 62 | SupervisorSupervisor | 2007-11-16 | |
| 10 | Miu, Xiufeng 繆秀鳳 | F | 61 | SupervisorSupervisor | 2007-11-16 | |
| 11 | Sun, Wenzhu 孫文珠 | F | 69 | SupervisorSupervisor | 2007-11-16 | 2010-12-15 |
| 12 | Xie, Tonglun 謝同倫 | M | 69 | SupervisorSupervisor | 2008-08-06 | |
| Sup ChChairman of Supervisors | 2008-08-06 | 2010-12-15 | ||||
| SupervisorSupervisor | 2010-12-15 | 2016-04-29 | ||||
| 13 | Xu, Jianguo (1964) 許建國 | M | 61 | SupervisorSupervisor | 2024-09-18 | |
| 14 | Yuan, Shengzhou 袁勝洲 | M | 60 | SupervisorSupervisor | 2019-05-20 | |
| 15 | Zhang, Jun (Shanghai Electric) 張軍 | M | 51 | SupervisorSupervisor | 2007-01-22 | |
| 16 | Zhang, Yan (1975) 張艷 | F | 50 | SupervisorSupervisor | 2019-05-20 | 2021-10-08 |
| 17 | Zheng, Weijian 鄭偉健 | M | 64 | SupervisorSupervisor | 2004 | 2007-11-16 |
| SupervisorSupervisor | 2010-12-15 | 2018-09-18 | ||||
| 18 | Zhou, Changsheng 周昌生 | M | 60 | SupervisorSupervisor | 2007-11-16 | 2018-09-18 |
| 19 | Zhou, Guoxiong 周國雄 | M | 68 | SupervisorSupervisor | 2018-09-18 | 2019-02-21 |
| Sup ChChairman of Supervisors | 2019-02-21 | 2021-05-20 | ||||
| 20 | Zhu, Xi (1964) 朱茜 | F | 61 | SupervisorSupervisor | 2018-09-18 | 2019-05-20 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Longxing 陳龍興 | M | 78 | Vice ChVice Chairman | 2002 | 2007-11-16 |
| 2 | Cheng, Xinhua 程新華 | M | 66 | NEDNon-Executive Director | 2006-01-24 | |
| 3 | Cheung, Charles Wai Bun 張惠彬 | M | 89 | INEDIndependent Non-Executive Director | 2004-11 | 2014-02-26 |
| 4 | Chu, Junhao 褚君浩 | M | 80 | INEDIndependent Non-Executive Director | 2014-08-04 | 2020-11-25 |
| 5 | Dong, Jianhua (1965) 董鑑華 | M | 60 | ED, VPExecutive Director, Vice President | 2024-09-18 | |
| 6 | Du, Zhaohui (1965) 杜朝輝 | M | 60 | INEDIndependent Non-Executive Director | 2024-09-18 | |
| 7 | Gan, Pin 干頻 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-05-17 | 2022-09-27 |
| 8 | Han, Guozhang 韓國璋 | M | 77 | EDExecutive Director | 2006-08-18 | |
| 9 | Huang, Dinan 黃迪南 | M | 59 | 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 | ||||
| 10 | Huang, Ou 黃甌 | M | 55 | EDExecutive Director | 2015-05-05 | 2017-01-20 |
| PresPresident | 2018-09-18 | 2021-08-05 | ||||
| 11 | Kan, Shun Ming 簡迅鳴 | M | 68 | INEDIndependent Non-Executive Director | 2014-02-26 | 2019-11-14 |
| 12 | Lei, Huai Chin 李懷靖 | M | 61 | INEDIndependent Non-Executive Director | 2004-11 | 2010-12-15 |
| 13 | Leng, Weiqing 冷偉青 | F | 57 | ChChairman | 2021-08-23 | 2021-08-27 |
| Ch, CEOChairman, Chief Executive Officer | 2021-08-27 | 2023-11-16 | ||||
| 14 | Li, An (1961-07) 李安 | F | 64 | NEDNon-Executive Director | 2018-09-18 | 2024-02-23 |
| 15 | Li, Jianjin 李健勁 | M | 68 | NEDNon-Executive Director | 2016-06-28 | 2018-09-18 |
| 16 | Li, Manping 李曼萍 | F | 66 | ED, VPExecutive Director, Vice President | 2008-04-16 | |
| 17 | Li, Songjian 李松堅 | M | 62 | NEDNon-Executive Director | 2007-02-06 | |
| 18 | Lin, Haitao (1954) 林海濤 | M | 71 | NEDNon-Executive Director | 2006-03-27 | 2007-11-16 |
| 19 | Liu, Ping (1970) 劉平 | M | 55 | PresPresident | 2021-11-08 | 2024-06-07 |
| 20 | Liu, Yunhong 劉運宏 | M | 49 | INEDIndependent Non-Executive Director | 2020-11-25 | |
| 21 | Lu, Wen (1976) 陸雯 | M | 49 | NEDNon-Executive Director | 2024-02-23 | |
| 22 | Lui, Sun Wing 呂新榮 | M | 75 | INEDIndependent Non-Executive Director | 2010-12-15 | 2018-09-18 |
| 23 | Shao, Jun (1974) 邵君 | M | 51 | NEDNon-Executive Director | 2024-02-23 | |
| 24 | Shen, Maosong 沈懋松 | M | 71 | NEDNon-Executive Director | 2007-06-29 | 2007-11-16 |
| 25 | Wang, Chengming (1948) 王成明 | M | 77 | Ch, CEOChairman, Chief Executive Officer | 2006-08-18 | |
| 26 | Wang, Minwen 王敏文 | M | 62 | NEDNon-Executive Director | 2007-06-29 | |
| 27 | Wang, Qiang (1957) 王強 | M | 68 | EDExecutive Director | 2007-11-16 | |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-06-27 | 2016-06-06 | ||||
| 28 | Wu, Lei (1977) 吳磊 | M | 48 | ChChairman | 2024-01-09 | |
| 29 | Xi, Juntong 習俊通 | M | 62 | INEDIndependent Non-Executive Director | 2018-09-18 | 2024-09-18 |
| 30 | Xu, Jianguo (1950) 徐建國 | M | 75 | Ch, CEOChairman, Chief Executive Officer | 2006-09-12 | 2014-05-22 |
| 31 | Xu, Jianxin (1956) 徐建新 | M | 69 | INEDIndependent Non-Executive Director | 2019-11-14 | |
| 32 | Xu, Ziying 徐子瑛 | F | 57 | EDExecutive Director | 2011-05-25 | 2013-07-31 |
| 33 | Yao, Fusheng 姚福生 | M | 93 | INEDIndependent Non-Executive Director | 2004-11 | 2008-07-11 |
| 34 | Yao, Minfang 姚珉芳 | F | 58 | NEDNon-Executive Director | 2007-11-16 | 2024-02-23 |
| 35 | Yao, Qun 姚群 | M | 60 | NEDNon-Executive Director | 2007-11-16 | |
| 36 | Yu, Yingui 俞銀貴 | M | 75 | FDFinance Director | 2014-02-13 | |
| EDExecutive Director | 2014-02-13 | 2015-03-17 | ||||
| 37 | Zhang, Rongkun 張榮坤 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-08-18 | |
| 38 | Zhang, Suxin 張素心 | M | 62 | EDExecutive Director | 2008-06-30 | 2011-02-16 |
| 39 | Zheng, Jianhua (1960) 鄭建華 | M | 65 | PresPresident | 2013-09-30 | 2017-09-01 |
| Ch, CEOChairman, Chief Executive Officer | 2017-09-01 | 2021-08-23 | ||||
| 40 | Zhu, Bin (1961) 朱斌 | M | 64 | EDExecutive Director | 2018-09-18 | 2021-04-12 |
| 41 | Zhu, Kelin 朱克林 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-28 | 2018-09-18 |
| 42 | Zhu, Sendi 朱森第 | M | 85 | INEDIndependent Non-Executive Director | 2008-11-12 | 2014-07-15 |
| 43 | Zhu, Zhaokai 朱兆開 | M | 56 | EDExecutive Director | 2018-09-18 | 2025-03-04 |
| PresPresident | 2025-03-04 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ganjin 陳幹錦 | M | 57 | VPVice President | ||
| 2 | Dong, Jianhua (1965) 董鑑華 | M | 60 | VPVice President | 2018-08-03 | 2024-09-18 |
| 3 | Fu, Min (1972) 傅敏 | F | 53 | Sen MgrSenior Manager | 2024-05-14 | |
| CFOChief Financial Officer | 2024-05-14 | 2024-08-01 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-08-01 | |||||
| 4 | Fu, Rong (1970) 伏蓉 | F | 55 | Sen MgrSenior Manager | 2005-06-29 | 2021-09-08 |
| 5 | Gu, Zhiqiang 顧治強 | M | 61 | VPVice President | 2024-12-30 | |
| 6 | Hu, Kang (1963) 胡康 | M | 62 | CFOChief Financial Officer | 2014-02-13 | 2022-01-14 |
| 7 | Hu, Xupeng 胡旭鵬 | M | 50 | VPVice President | 2025-03-04 | |
| 8 | Huang, Ou 黃甌 | M | 55 | Pres Non-DirPresident, Non-Director | 2018-08-03 | 2018-09-18 |
| 9 | Jin, Xiaolong (1967) 金孝龍 | M | 58 | VPVice President | ||
| 10 | Leung, Ka Lok (1970) 梁家樂 | M | 55 | CoSecCompany Secretary | 2011-02-16 | 2013-05-01 |
| 11 | Leung, Kwan Wai (1981) 梁君慧 | F | 44 | CoSecCompany Secretary | 2021-12-17 | |
| 12 | Li, Andrew Chung Kwong 李重光 | M | 66 | CoSecCompany Secretary | 2011-02-16 | |
| CoSecCompany Secretary | 2013-05-01 | 2021-12-17 | ||||
| 13 | Liu, Ping (1970) 劉平 | M | 55 | Pres Non-DirPresident, Non-Director | 2021-08-23 | 2021-11-08 |
| 14 | Lv, Yachen 呂亞臣 | M | 65 | VPVice President | 2018-09-18 | 2020 |
| 15 | Tong, Liping 童麗萍 | F | 54 | Sen MgrSenior Manager | 2011-06-17 | 2025-03-04 |
| 16 | Yang, Hong (1972) 陽虹 | F | 53 | VPVice President | ||
| 17 | Zhang, Ke (1960) 張科 | M | 65 | VPVice President | 2016-05-20 | 2020-09-29 |
| 18 | Zhang, Mingjie (1962) 張銘傑 | M | 63 | Sen MgrSenior Manager | 2018-09-18 | 2022-02-23 |
| COOChief Operating Officer | 2022-02-23 | 2023-03-29 | ||||
| 19 | Zheng, Jianhua (1960) 鄭建華 | M | 65 | Pres Non-DirPresident, Non-Director | 2013-07-31 | 2013-09-30 |
| 20 | Zhou, Zhiyan 周志炎 | M | 62 | CoSecCompany Secretary | 2021-12-17 | 2022-01-14 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-14 | 2024-05-14 | ||||
| CoSecCompany Secretary | 2024-05-14 | 2024-08-01 | ||||
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