Harbin Electric Company Limited 哈爾濱電氣股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2020	Position	From	Until
1	Li, Duan Yi 李端儀	M	85	Sup ChChairman of Supervisors	1994-10-06	2000-01-12
2	Yang, Yi De 楊一德	M	83	SupervisorSupervisor	1994-10-06	1997-09-30
3	Yang, Ying Liu 楊應鎏	F	81	SupervisorSupervisor	1994-10-06	1997-09-30
4	Wang, Qinghua (1940) 王清華	M	80	SupervisorSupervisor	1994-10-06	2000-09-30
5	Chen, Zhonghua (1944) 陳中化	F	76	SupervisorSupervisor	1994-10-06	2000-09-30
6	Lang, En Qi 郎恩齊	M	74	Sup ChChairman of Supervisors	2000-01-12	2008-03-08
7	Li, Zhe Tong 李哲彤	M	73	SupervisorSupervisor	2000-09-30	2003-06-20
8	Jin, Bai Geng 金佰庚	M	72	SupervisorSupervisor	1997-09-30	2000-09-30
9	Xu, Erming 徐二明	M	71	Ind SupIndependent Supervisor	2009-12-11	2017-05-26
10	Lu, Xiu Ying 呂秀英	F	70	SupervisorSupervisor	2000-09-30	2003-06-20
11	Wang, Zhi Sen 王志森	M	70	SupervisorSupervisor	2008-03-07	2008-03-14
				Sup ChChairman of Supervisors	2008-03-14	2012-05-17
12	Lu, Chun Lian 盧春蓮	F	61	SupervisorSupervisor	2000-09-30	2014-11-18
13	Li, Zhen Hua (1960) 李振華	M	60	Ind SupIndependent Supervisor	2000-09-30	2006-09-29
14	Hu, Chang Fu 胡長付	M	59	SupervisorSupervisor	2003-06-20	2006-09-29
15	Ren, Xiu Chun 任秀春	M	59	SupervisorSupervisor	1997-09-30	2000-09-30
16	Bai, Shaotong 白紹桐	M	57	Sup ChChairman of Supervisors	2012-05-17	2014-11-18
17	Feng, Yongqiang 馮永強	M	57	Sup ChChairman of Supervisors	2014-11-18	2021-01-29
18	Chen, Guang (1964-08) 陳光	M	56	SupervisorSupervisor	2009-12-11	2021-01-29
19	Yang, Xu (1964) 楊旭	M	56	SupervisorSupervisor	2003-06-20	2009-12-11
20	Zhang, Junquan 張軍泉	M	56	SupervisorSupervisor	2014-11-18	2021-01-29
21	Chen, Si (1968) 陳思	M	52	Ind SupIndependent Supervisor	2006-09-29	2009-01-06
22	Gao, Xu Guang 高旭光	M	49	SupervisorSupervisor	2006-09-29	2013-01-05
23	Zhu, Pengtao 朱鵬濤	M	47	SupervisorSupervisor	2017-05-26	2021-01-29
24	Zhang, Wen Ming (1974-09) 張文明	M	46	SupervisorSupervisor	2013-01-06	2021-01-29

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Du, Xing You 都興有	M	91	INEDIndependent Non-Executive Director	1997-09-30	2006-09-29
2	Liang, Wei Yan 梁維燕	M	91	NEDNon-Executive Director	1994-10-06	2006-09-29
3	Li, Gen Shen 李根深	M	90	ChChairman	1994-10-06	1997-09-30
				NEDNon-Executive Director	1997-09-30	2006-09-29
4	Zhang, Zhuo Yuan 張卓元	M	88	INEDIndependent Non-Executive Director	1994-10-06	2000-09-30
5	Lu, Yansun 陸燕蓀	M	87	NEDNon-Executive Director	1994-10-06	2000-09-30
6	Zhou, Dao Jiong 周道炯	M	87	INEDIndependent Non-Executive Director	2000-09-30	2009-12-11
7	Lao, Da Qian 勞達前	M	85	EDExecutive Director	1994-10-06	1997-09-30
8	Xu, Da Mao 徐大懋	M	85	EDExecutive Director	1994-10-06	1997-09-30
9	Hu, Jianqing (1936) 胡鑒清	M	84	EDExecutive Director	1994-10-06	2000-01-12
10	Wang, Cun Na 王存納	M	84	EDExecutive Director	1994-10-06	1997-09-30
11	Hong, Qi Peng 洪企鵬	M	82	NEDNon-Executive Director	1994-10-06	1997-09-30
12	Li, Rong Shi 李榮時	M	82	EDExecutive Director	1997-09-30	2000-01-12
13	Liu, Jie (1938) 劉杰	M	82	EDExecutive Director	1994-10-06	1997-09-30
14	Lin, Shi Zhong 林世鐘	M	81	EDExecutive Director	1997-09-30	2000-01-12
15	Tian, Yu Shi (1939) 田雨時	M	81	Vice ChVice Chairman	1996-12-16	1997-09-30
				ChChairman	1997-09-30	2000-01-12
16	Zhang, Qing (1939) 張清	M	81	EDExecutive Director	1997-09-30	2000-09-30
17	Shao, Ze Ru 邵哲如	M	80	EDExecutive Director	1997-09-30	2000-01-12
18	Sheng, Shu Ren 盛樹仁	M	80	EDExecutive Director	1997-09-30	2000-09-30
19	Jia, Cheng Bing 賈成炳	M	79	INEDIndependent Non-Executive Director	2006-09-29	2014-09-29
20	Sun, Changji 孫昌基	M	78	INEDIndependent Non-Executive Director	2009-12-11	2014-09-29
21	Wang, Wen Xiang 王文祥	M	78	EDExecutive Director	1994-10-06	1996-10-18
				Vice ChVice Chairman	1996-10-18	2000-09-30
22	Li, Hejun (1944) 李荷君	F	76	INEDIndependent Non-Executive Director	2006-09-29	2013-01-05
23	Wang, Shi Ying (1944) 王世英	M	76	EDExecutive Director	2000-01-12	2003-06-20
24	Pan, Chongyi 潘崇義	M	75	Vice ChVice Chairman	1994-10-06	1996-10-18
				DirDirector	1996-10-18	1996-12-16
25	Geng, Lei (1947) 耿雷	M	73	EDExecutive Director	1994-10-06	1997-09-30
				Vice ChVice Chairman	1997-09-30	2000-01-12
				ChChairman	2000-01-12	2006-09-29
26	Fan, Fuchun 范福春	M	72	INEDIndependent Non-Executive Director	2013-06-26	2014-05-16
27	Yuan, Qi Hong 袁啟鴻	M	72	EDExecutive Director	1994-10-06	1997-09-30
				EDExecutive Director	2000-01-12	2003-06-20
28	Jiang, Kui (1952) 姜魁	M	68	INEDIndependent Non-Executive Director	2006-09-29	2009-12-11
29	Yu, Wenxing (1953-10) 于文星	M	67	INEDIndependent Non-Executive Director	2015-03-18	2021-01-29
30	Hu, Jianmin (1954-07) 胡建民	M	66	INEDIndependent Non-Executive Director	2017-03-20
31	Zhu, Hongjie 朱鴻杰	M	66	INEDIndependent Non-Executive Director	2017-03-20	2021-01-29
32	Zhao, Ke Fei 趙克非	M	65	EDExecutive Director	1997-09-30	2000-01-12
				Vice ChVice Chairman	2000-01-12	2008-06-23
33	Liu, Jipeng 劉紀鵬	M	64	INEDIndependent Non-Executive Director	2000-09-30	2003-06-20
34	Tian, Min (1956-11) 田民	M	64	INEDIndependent Non-Executive Director	2018-03-21	2021-01-29
35	Qu, Da Zhuang 曲大莊	M	63	MDManaging Director	2006-09-29	2009-07-01
36	Gong, Jing Kun 宮晶堃	M	62	Vice ChVice Chairman	2000-09-30	2006-09-29
				NED, ChNon-Executive Director, Chairman	2006-09-29	2015-03-18
37	Si, Zefu 斯澤夫	M	62	ChChairman	2016-07-08	2021-11-22
38	Song, Shi Qi 宋世麒	M	62	NEDNon-Executive Director	2013-01-06	2013-05-10
				ED, SVPExecutive Director, Senior Vice President	2013-05-10	2019-03-04
				EDExecutive Director	2019-03-04	2019-09-27
39	Ding, Xue Mei 丁雪梅	F	61	INEDIndependent Non-Executive Director	2000-09-30	2009-12-11
40	Yu, Bo (1960) 于渤	M	60	INEDIndependent Non-Executive Director	2009-12-11	2017-03-20
41	Shang, Zhong Fu 商中福	M	59	EDExecutive Director	2000-01-12	2015-08-26
42	Wu, Wei Zhang 吳偉章	M	58	EDExecutive Director	2000-09-30	2010-02-05
				PresPresident	2010-02-05	2023-05-08
43	Duan, Hongyi (1963-02) 段洪義	M	57	NEDNon-Executive Director	2000-09-30	2013-01-05
44	Zhang, Yichen (HKID:P571XXX) 張懿宸	M	57	INEDIndependent Non-Executive Director	1994-10-06	1997-09-30
45	Zhang, Ying Jian (1964-11) 張英健	M	56	NEDNon-Executive Director	2013-01-06	2013-05-10
				ED, SVPExecutive Director, Senior Vice President	2013-05-10	2021-01-29
46	Zou, Lei (1966-06) 鄒磊	M	54	EDExecutive Director	2009-02-11	2009-12-11
				NED, Vice ChNon-Executive Director, Vice Chairman	2009-12-11	2015-03-18
				NED, ChNon-Executive Director, Chairman	2015-03-18	2016-07-08
47	Liu, Deng Qing 劉登清	M	50	INEDIndependent Non-Executive Director	2009-12-11	2017-12-29

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Ma, Sui 馬遂	M	63	CoSecCompany Secretary	2009-12-11	2012-01-01
2	Lee, Betty Wai Fun 李蕙芬	F	59	CoSecCompany Secretary	2004-08-28	2012-01-01
3	Tung, Michael Tat Chiu 佟達釗	M	59	CoSecCompany Secretary	2012-01-01
4	Liu, Zhi Quan (1968-07) 劉智全	M	52	CoSecCompany Secretary	2012-01-01	2013-01-05
5	Ai, Lisong 艾立松	M	50	CoSecCompany Secretary	2015-05-15
6	Gao, Xu Guang 高旭光	M	49	CoSecCompany Secretary	2013-01-06	2015-05-15

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