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

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Supervisory

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

Main board

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

Manager/adviser/other

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

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