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
2020
Position From Until
1 Han, Quanzhi 韓泉治 M 56 SupervisorSupervisor 2018-09-18
2 Hua, Xingsheng 華杏生 M 60 SupervisorSupervisor 2018-09-18 2021-05-20
3 Yuan, Shengzhou 袁勝洲 M 55 SupervisorSupervisor 2019-05-20
4 Zhang, Yan (1975) 張艷 F 45 SupervisorSupervisor 2019-05-20 2021-10-08
5 Zhou, Guoxiong 周國雄 M 63 Sup ChChairman of Supervisors 2019-02-21 2021-05-20

Main board

Name Age
in
2020
Position From Until
1 Chu, Junhao 褚君浩 M 75 INEDIndependent Non-Executive Director 2014-08-04 2020-11-25
2 Huang, Ou 黃甌 M 50 PresPresident 2018-09-18 2021-08-05
3 Li, An (1961-07) 李安 F 59 NEDNon-Executive Director 2018-09-18 2024-02-23
4 Xi, Juntong 習俊通 M 57 INEDIndependent Non-Executive Director 2018-09-18
5 Xu, Jianxin (1956) 徐建新 M 64 INEDIndependent Non-Executive Director 2019-11-14
6 Yao, Minfang 姚珉芳 F 53 NEDNon-Executive Director 2007-11-16 2024-02-23
7 Zheng, Jianhua (1960) 鄭建華 M 60 Ch, CEOChairman, Chief Executive Officer 2017-09-01 2021-08-23
8 Zhu, Bin (1961) 朱斌 M 59 EDExecutive Director 2018-09-18 2021-04-12
9 Zhu, Zhaokai 朱兆開 M 51 EDExecutive Director 2018-09-18

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Hu, Kang (1963) 胡康 M 57 CFOChief Financial Officer 2014-02-13 2022-01-14
2 Li, Andrew Chung Kwong 李重光 M 61 CoSecCompany Secretary 2013-05-01 2021-12-17

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