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

Main board

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

Manager/adviser/other

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

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