Dongfang Electric Corporation Limited 東方電氣股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2023	Position	From	Until
1	Hu, Weidong 胡衛東	M	55	SupervisorSupervisor	2022-06-29
2	Liang, Shuo (1970-12) 梁朔	F	53	SupervisorSupervisor	2023-03-30
3	Wang, Zhiwen (1967-02) 王志文	M	56	Sup ChChairman of Supervisors	2023-03-30
4	Yang, Shi Jie (1940) 楊士杰	M	83	Sup ChChairman of Supervisors	1993-12-28	2001-01-16
5	Xiao, Shide 蕭世德	M	73	SupervisorSupervisor	1993-12-28	2002-04-01
6	Feng, Yiuming 馮雲敏	F	72	SupervisorSupervisor	1993-12-28	2002-12-27
7	Li, Hongdong 李紅東	M	73	Sup ChChairman of Supervisors	2001-03-06	2005-12-27
8	Xiao, Shuiquan 肖水泉	M	72	SupervisorSupervisor	2002-04-01	2005-12-27
9	Zhou, Xiaomin (1962) 周曉敏	F	61	SupervisorSupervisor	2002-12-28	2005-12-27
10	Fang, Yunfu 方雲富	M	61	SupervisorSupervisor	2005-12-28	2007-10-24
11	Wang, Wanling (1956) 王萬玲	F	67	SupervisorSupervisor	2005-12-28	2007-10-24
12	Ma, Zongqiong 馬宗瓊	F	60	SupervisorSupervisor	2007-10-30	2009-06-28
13	Wen, Bingyou 文秉友	M	69	Sup ChChairman of Supervisors	2005-12-28	2014-04-29
14	Wen, Limin (1966) 文利民	M	57	SupervisorSupervisor	2007-12-11	2014-06-24
15	Wang, Congyuan (1964) 王從遠	M	59	SupervisorSupervisor	2009-06-28	2017-11-16
16	Wang, Zaiqiu 王再秋	M	66	SupervisorSupervisor	2014-06-24	2017-12-27
17	Wen, Limin (1966) 文利民	M	57	Sup ChChairman of Supervisors	2014-06-24	2018-06-29
18	Bai, Yong (1971-10) 白勇	M	52	Sup ChChairman of Supervisors	2018-06-29	2018-12-04
19	Zeng, Yi (1970) 曾義	M	53	SupervisorSupervisor	2017-11-16	2019-10-11
20	Fu, Haibo 傅海波	M	59	SupervisorSupervisor	2017-12-27	2020-02-14
21	Zhang, Jilie 張繼烈	M	60	Sup ChChairman of Supervisors	2018-12-04	2022-06-29
22	Feng, Yong (1967-03) 馮勇	M	56	SupervisorSupervisor	2019-10-11	2022-07-01
				Sup ChChairman of Supervisors	2022-07-01	2023-03-13
23	Wang, Zhiwen (1967-02) 王志文	M	56	SupervisorSupervisor	2020-02-14	2023-03-30

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Huang, Feng (1956-06) 黃峰	M	67	INEDIndependent Non-Executive Director	2021-06-29
2	Liu, Deng Qing 劉登清	M	53	INEDIndependent Non-Executive Director	2018-06-29
3	Liu, Zhi Quan (1968-07) 劉智全	M	55	EDExecutive Director	2022-06-29
4	Song, Zhiyuan (1964-09) 宋致遠	M	59	NEDNon-Executive Director	2023-02-24
5	Yu, Peigen 俞培根	M	61	ChChairman	2021-04-29
6	Rao, Fangquan 饒芳權	M	89	EDExecutive Director	1993-12-28	1995
7	Choi Chen, Po Sum 陳葆心	F	92	INEDIndependent Non-Executive Director	1993-12-28	1996-12-27
8	Liu, Yiqiao 劉一樵	M	87	NEDNon-Executive Director	1993-12-28	1996-12-27
9	Xing, Yujiu 邢玉久	M	85	INEDIndependent Non-Executive Director	1993-12-28	1996-12-27
10	Si, Zefu 斯澤夫	M	65	EDExecutive Director	1996-12-28	1999-01-25
11	Chen, Weijian (1940) 陳衛建	M	83	Vice Ch, GMVice Chairman, General Manager	1993-12-28	1999-06-10
12	Liu, Shigang (1947) 劉世剛	M	76	NEDNon-Executive Director	1993-12-28	1999-12-23
13	Si, Zefu 斯澤夫	M	65	Vice Ch, GMVice Chairman, General Manager	1999-06-10	1999-12-23
14	Chen, Mingwan 陳明萬	M	81	EDExecutive Director	1993-12-28	1999-12-27
15	Chen, Weijian (1940) 陳衛建	M	83	EDExecutive Director	1999-06-10	1999-12-27
16	Fan, Shiying 樊世英	M	83	EDExecutive Director	1993-12-28	1999-12-27
17	Tong, Chengxiang 佟承祥	M	83	EDExecutive Director	1993-12-28	1999-12-27
18	Xu, Lianyi (1935) 許連義	M	88	INEDIndependent Non-Executive Director	1996-12-28	1999-12-27
19	Yuan, Changhe 袁長河	M	83	ChChairman	1993-12-28	1999-12-27
20	Li, Hongdong 李紅東	M	73	NEDNon-Executive Director	1996-12-28	2001-01-16
21	Liu, Shigang (1947) 劉世剛	M	76	Vice ChVice Chairman	1999-12-23	2001-01-16
22	Zhong, Shusen 鍾樹森	M	81	EDExecutive Director	1993-12-28	2001-01-16
23	Zhu, Yuanchao 朱元巢	M	67	EDExecutive Director	1999-12-28	2001-01-16
24	Zhou, Hongxi 周宏喜	M	78	NEDNon-Executive Director	1993-12-28	2001-09-14
25	Zhang, Jilie 張繼烈	M	60	NEDNon-Executive Director	2001-03-06	2002-01-23
26	Qin, Zejun 秦澤浚	M	79	EDExecutive Director	1993-12-28	2002-12-27
27	Sun, Xiaoliang (1933) 孫效良	M	90	INEDIndependent Non-Executive Director	1993-12-28	2002-12-27
28	Zhou, Hongxi 周宏喜	M	78	EDExecutive Director	2001-09-14	2002-12-27
29	Han, Zhiqiao 韓志橋	M	65	EDExecutive Director	1999-12-28	2003-04-01
30	Si, Zefu 斯澤夫	M	65	ChChairman	1999-12-23	2003-04-01
31	Zhu, Yuanchao 朱元巢	M	67	Vice ChVice Chairman	2001-01-16	2003-04-01
32	Wong, Ada Ying Kay 黃英琦	F	64	INEDIndependent Non-Executive Director	1999-12-28	2004-08-25
33	Gao, Feng (1964) 高峰	M	59	EDExecutive Director	2002-12-28	2005-12-27
34	He, Jianhua 賀建華	M	61	EDExecutive Director	2001-03-06	2005-12-27
35	Jing, Jiachuan 荊甲川	M	65	NEDNon-Executive Director	2002-05-27	2005-12-27
36	Liu, Hui (1965) 劉輝	M	58	EDExecutive Director	2002-12-28	2005-12-27
37	Zhang, Tiande (1953) 張天德	M	70	EDExecutive Director	2001-03-06	2005-12-27
38	Fu, Haibo 傅海波	M	59	EDExecutive Director	2005-12-28	2007-01-09
39	Zhu, Yuanchao 朱元巢	M	67	ChChairman	2003-04-01	2007-01-09
40	Chen, Xinyou 陳新有	M	62	NEDNon-Executive Director	2007-02-27	2007-12-11
41	Gong, Dan (1963-01) 龔丹	M	60	EDExecutive Director	1999-12-28	2007-12-11
42	Han, Zhiqiao 韓志橋	M	65	Vice ChVice Chairman	2003-04-01	2007-12-11
43	Liu, Shigang (1947) 劉世剛	M	76	NEDNon-Executive Director	2005-12-28	2007-12-11
44	Chen, Xinyou 陳新有	M	62	EDExecutive Director	2007-12-11	2008-06-12
45	Chen, Zhangwu 陳章武	M	77	INEDIndependent Non-Executive Director	2002-12-28	2009-06-28
46	Li, Hongdong 李紅東	M	73	NEDNon-Executive Director	2005-12-28	2009-06-28
47	Xie, Songlin 謝松林	M	81	INEDIndependent Non-Executive Director	2003-05-19	2009-06-28
48	Zheng, Peimin 鄭培敏	M	51	INEDIndependent Non-Executive Director	2003-05-19	2009-06-28
49	Chen, Xiaoyue (1947) 陳小悅	M	76	INEDIndependent Non-Executive Director	2009-06-28	2010-03-19
50	Li, Yanmeng 李彥夢	M	79	INEDIndependent Non-Executive Director	2009-06-28	2015-06-28
51	Peng, Shaobing 彭韶兵	M	59	INEDIndependent Non-Executive Director	2010-06-18	2015-06-28
52	Zhao, Chunjun 趙純均	M	82	INEDIndependent Non-Executive Director	2009-06-28	2015-06-28
53	Si, Zefu 斯澤夫	M	65	ChChairman	2007-02-27	2016-05-25
54	Zou, Lei (1966-06) 鄒磊	M	57	NEDNon-Executive Director	2016-10-18	2016-10-21
55	Wen, Shugang 溫樞剛	M	60	PresPresident	2007-12-11	2016-12-12
56	Zhang, Xiaolun 張曉侖	M	59	NEDNon-Executive Director	2007-12-11	2017-08-30
57	Zhu, Yuanchao 朱元巢	M	67	ED, SVPExecutive Director, Senior Vice President	2008-10-09	2017-12-27
58	Chen, Zhangwu 陳章武	M	77	INEDIndependent Non-Executive Director	2015-06-28	2018-06-29
59	Zhang, Xiaolun 張曉侖	M	59	NED, PresNon-executive Director, President	2017-08-30	2018-10-08
60	Zhang, Jilie 張繼烈	M	60	NEDNon-Executive Director	2007-12-11	2018-10-09
61	Zou, Lei (1966-06) 鄒磊	M	57	NED, ChNon-Executive Director, Chairman	2016-10-21	2020-12-08
62	Huang, Wei (1965) 黃偉	M	58	NEDNon-Executive Director	2009-06-28	2021-04-29
63	Yu, Peigen 俞培根	M	61	PresPresident	2019-06-26	2021-04-29
64	Gu, Dake 谷大可	M	69	INEDIndependent Non-Executive Director	2015-06-28	2021-06-29
65	Xu, Haihe 徐海和	M	68	INEDIndependent Non-Executive Director	2015-06-28	2021-06-29
66	Bai, Yong (1971-10) 白勇	M	52	EDExecutive Director	2018-12-04	2021-08-10
67	Xu, Peng (1965-06) 徐鵬	M	58	EDExecutive Director	2017-12-27	2021-09-27
				PresPresident	2021-09-27	2023-02-03
68	Zhang, Jilie 張繼烈	M	60	EDExecutive Director	2022-06-29	2024-01-05
69	Ma, Yongqiang 馬永強	M	48	INEDIndependent Non-Executive Director	2021-06-29	2024-02-05
70	Zhang, Yanjun (1970-03) 張彥軍	M	53	EDExecutive Director	2021-06-29	2024-04-16

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Wang, Weimin (1963-05) 王為民	M	60	VPVice President	2020-12-04
2	Yu, Peigen 俞培根	M	61	Pres Non-DirPresident, Non-Director	2019-05-08	2019-06-26
3	Gong, Dan (1963-01) 龔丹	M	60	CoSecCompany Secretary		2023-03-13

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