NORTHEAST ELECTRIC DEVELOPMENT COMPANY LIMITED 東北電氣發展股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Pan, Hailin (1942) 潘海林 M 81 SupervisorSupervisor 1995-03-11 2001-03-11
2 Zhang, Hongliang (1943) 張鴻良 M 80 SupervisorSupervisor 2001-03-12 2003-05-29
3 Dong, Liansheng 董連生 M 76 Sup ChChairman of Supervisors 2004-08-13 2015-05-04
4 An, Lijing 安麗靜 F 75 SupervisorSupervisor 1995-03-11 2000-06-13
5 Fu, Xiuheng 傅修恒 M 75 SupervisorSupervisor 2005-06-02 2010-03-08
6 Wang, Guohua (1948) 王國華 F 75 SupervisorSupervisor 1995-03-11 1998-03-09
7 Liu, Zhong 柳重 F 72 SupervisorSupervisor 1995-03-11 2002-06-05
8 Chi, Jinzhi 遲瑾芝 M 70 Sup ChChairman of Supervisors 2003-05-29 2004-08-13
9 Wu, Qingwei (1955) 吳慶煒 M 68 Sup ChChairman of Supervisors 1995-03-11 2003-05-29
10 Xu, Xiuqin 許秀芹 F 68 SupervisorSupervisor 2002-06-05 2005-06-02
11 Liu, Xuehou 劉雪厚 M 67 SupervisorSupervisor 2010-03-08 2016-03-11
12 Luo, Guiliang 羅貴良 M 67 SupervisorSupervisor 2001-03-12 2003-05-29
13 Li, Dong (NE Electric) 李東 M 62 SupervisorSupervisor 2016-03-11 2018-05-25
14 Liang, Jie (1961) 梁傑 F 62 Ind SupIndependent Supervisor 2001-03-12 2003-04-14
15 Li, Xinchun (1962) 李新春 F 61 SupervisorSupervisor 1998-03-12 2001-03-11
16 Luo, Qimao 羅啟茂 M 61 SupervisorSupervisor 2003-05-29 2004-03-08
17 Jiao, Liyuan 矯利媛 F 60 SupervisorSupervisor 2013-03-11 2014-04-17
18 Zhang, Ping (1963) 張平 M 60 SupervisorSupervisor 2000-06-13 2001-03-11
19 Qiu, Yongjian 仇永健 M 59 SupervisorSupervisor 2014-04-17 2018-05-25
20 Yuan, Limin (1964) 袁利民 M 59 SupervisorSupervisor 2003-05-29 2005-04-15
21 Zhou, Jinyang 周晉陽 F 58 Sup ChChairman of Supervisors 2018-10-29 2021-08-23
22 Dai, Guiqing 代桂青 F 54 SupervisorSupervisor 2005-06-02 2010-03-08
23 Zhu, Xinguang 朱欣光 M 53 SupervisorSupervisor 2015-05-04 2016-03-11
24 Huang, Chuan (1973) 黃川 M 50 SupervisorSupervisor 2003-05-29 2004-03-08
25 Bai, Lihai 白利海 M 46 SupervisorSupervisor 2010-03-08 2013-03-11
26 Wu, Junyun 伍俊芸 F 45 Sup ChChairman of Supervisors 2016-03-11 2017-06-05
27 Wang, Jun (1979) 汪君 M 44 SupervisorSupervisor 2017-06-05 2018-10-29
28 Yang, Qing (NE Electric) 楊青 M 41 SupervisorSupervisor 2021-08-23
29 Hu, Tao (1985) 胡濤 M 38 SupervisorSupervisor 2019-08-29 2021-08-23
30 Hao, Lianjie 郝連傑 M 37 Sup ChChairman of Supervisors 2018-05-25 2018-10-29
31 Li, Wei (1986) 李偉 M 37 SupervisorSupervisor 2018-10-29 2019-08-29
32 Xing, Zenghai 邢增海 M 36 Sup ChChairman of Supervisors 2021-08-23 2022-12-30
33 Xing, Meixia 邢美霞 F 35 SupervisorSupervisor 2022-12-30
34 Deng, Yongfei 鄧永飛 M 34 SupervisorSupervisor 2018-05-25 2018-10-29
35 Lei, Xiao 雷瀟 F 33 SupervisorSupervisor 2018-10-29 2019-12-23
36 Liu, Lu (1990) 劉璐 F 33 SupervisorSupervisor 2019-12-23 2021-08-23
37 Fan, Siyao 范思堯 M 31 Sup ChChairman of Supervisors 2022-12-30
38 Wu, Rongyu 吳鎔羽 F 31 SupervisorSupervisor 2021-08-23 2022-12-30

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Lu, Yansun 陸燕蓀 M 90 INEDIndependent Non-Executive Director 1997-06-05 2001-03-11
2 Gao, Xingyao 高興耀 M 86 ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 2001-03-11
3 Lu, Yong Jiu 魯永久 M 86 ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 1998-03-11
4 Xing, Yujiu 邢玉久 M 85 INEDIndependent Non-Executive Director 1998-03-12 2004-03-08
5 Chang, Shuyun 常淑雲 F 84 EDExecutive Director 1995-03-11 2001-03-11
6 Li, Lianyi 李連義 M 83 EDExecutive Director 1995-03-11 2000-06-13
7 Lu, Minglin 盧明林 M 82 EDExecutive Director 1995-03-11 2002-03-15
8 Xiang, Yongchun 項永春 M 81 Ch, GMChairman, General Manager 1995-03-11 2002-03-15
INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
9 Guan, Weili (1943) 管維立 M 80 INEDIndependent Non-Executive Director 1995-03-11 2003-05-29
10 Zuo, Changlin 左長林 M 80 EDExecutive Director 1995-03-11 2000-12-04
11 Li, Pixue 李丕學 M 79 EDExecutive Director 2002-03-15 2003-05-29
12 Lin, Wenbin (1944) 藺文斌 M 79 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
13 Liu, Yongshun (1944) 劉永順 M 79 EDExecutive Director 1995-03-11 2003-05-29
14 Wang, Shouguan 王守觀 M 79 Vice ChVice Chairman 2004-09-27 2016-03-11
15 Kang, Jinjiang 康錦江 M 78 INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
16 Wu, Qicheng 吳啟成 M 78 INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
17 Zhai, Feng (1945) 翟鋒 M 78 INEDIndependent Non-Executive Director 1995-03-11 2001-03-11
18 Wang, Yunxiao 王雲孝 M 77 INEDIndependent Non-Executive Director 2010-03-08 2016-03-11
19 Zhou, Renlao 周任勞 M 77 EDExecutive Director 1995-03-11 2001-03-11
20 Jin, Wenhong 金文洪 M 73 INEDIndependent Non-Executive Director 2016-03-11 2019-03-11
21 Huang, Ping (1951) 黃平 M 72 ED, GMExecutive Director, General Manager 2000-06-13 2002-03-15
22 Qin, Jianmin 秦建民 M 72 EDExecutive Director 2018-06-26 2019-03-11
23 Fan, Yingzhao 樊迎朝 M 71 NEDNon-Executive Director 1997-06-05 1998-03-09
24 Gao, Chuang 高闖 M 70 INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
25 Li, Ming (1953) 李銘 M 70 INEDIndependent Non-Executive Director 2018-05-25 2021-06-02
26 Zhang, Deben (1954) 張德本 M 69 EDExecutive Director 2003-05-29 2004-08-13
27 Fang, Guangrong 方光榮 M 68 INEDIndependent Non-Executive Director 2019-03-11
28 Zhang, Dianjun 張殿軍 M 68 EDExecutive Director 2002-03-15 2003-05-29
29 Zhang, Lu Yang (1957) 張陸洋 M 66 INEDIndependent Non-Executive Director 2016-03-11 2018-05-25
30 Liang, Jie (1961) 梁傑 F 62 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
31 Zhou, Baouyi 周寶義 M 62 EDExecutive Director 2001-03-12 2002-03-15
32 Guo, Qianli 郭潛力 M 61 EDExecutive Director 2020-06-29 2022-06-30
33 Liu, Jie (1964) 劉傑 M 61 EDExecutive Director 2001-03-12 2002-03-27
Vice ChVice Chairman 2002-03-27 2003-05-29
34 Luo, Hong (1962) 羅宏 M 61 ChChairman 2003-05-29 2004-08-13
35 Qu, Lin (1962) 瞿林 M 61 EDExecutive Director 2002-03-15 2002-03-27
ED, GMExecutive Director, General Manager 2002-03-27 2002-10-25
Vice Ch, GMVice Chairman, General Manager 2002-10-25 2004-08-13
ChChairman 2004-08-13 2007-03-07
36 Su, Weiguo (1962) 蘇偉國 M 61 ED, Dep GMExecutive Director, Deputy General Manager 2004-09-27 2008-07-06
Ch, GMChairman, General Manager 2008-07-06 2016-03-11
Vice ChVice Chairman 2016-03-11 2017-04-21
EDExecutive Director 2018-12-03 2021-07-28
ED, GMExecutive Director, General Manager 2021-07-28 2022-12-30
Ch, GMChairman, General Manager 2022-12-30
37 Wang, Yi (Northeast Electric) 王毅 M 61 EDExecutive Director 2010-07-22 2010-12-10
38 Jiao, Liyuan 矯利媛 F 60 EDExecutive Director 2014-04-17 2016-03-11
39 Liu, Qingmin 劉慶民 M 60 EDExecutive Director 2004-09-27 2016-03-11
40 Tang, Xiaojiang 唐小江 M 60 EDExecutive Director 2002-03-15 2003-05-29
EDExecutive Director 2004-03-08 2004-08-13
41 Tian, Li (1963) 田莉 F 60 EDExecutive Director 2003-05-29 2007-03-07
42 Qian, Fengsheng 錢逢勝 M 59 INEDIndependent Non-Executive Director 2016-03-11 2020-06-29
43 Gao, Jinzhu (1965) 高金柱 M 58 EDExecutive Director 2001-03-12 2001-10-26
44 Li, Bin (1965) 厲斌 M 58 ED, Dep GMExecutive Director, Deputy General Manager 1998-03-12 2002-02-25
45 Li, Jinbiao (1965) 李錦彪 M 58 EDExecutive Director 2001-03-12 2003-05-29
46 Shi, Yanping (1965) 時延平 M 58 Ch, GMChairman, General Manager 2002-03-15 2002-03-27
ChChairman 2002-03-27 2003-05-29
EDExecutive Director 2003-05-29 2004-08-13
47 Wang, Yongfan 王永凡 M 58 EDExecutive Director 2020-06-29 2022-05-31
48 Li, Hongliang (1966) 李洪良 M 57 EDExecutive Director 2004-09-27 2007-03-07
49 Niu, Wenjun 牛文軍 M 57 EDExecutive Director 2004-09-27 2007-03-07
50 Zhang, Bin (NE Electric) 張斌 M 57 ED, GMExecutive Director, General Manager 2004-03-08 2004-08-13
Vice Ch, GMVice Chairman, General Manager 2004-08-13 2008-07-06
51 He, Wan Jun 何萬軍 M 56 EDExecutive Director 2003-05-29 2004-08-13
52 Liu, Hongguang 劉洪光 M 56 INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
53 Shi, Li (1967) 史吏 M 56 EDExecutive Director 2007-03-07 2008-05-30
54 Du, Kai (1968) 杜凱 M 55 EDExecutive Director 2007-03-07 2010-06-04
55 Liu, Bing (1968) 劉兵 M 55 EDExecutive Director 2011-05-06 2014-02-19
56 Liu, Tongyan 劉彤炎 M 55 EDExecutive Director 2007-03-07 2007-08-27
EDExecutive Director 2011-05-06 2013-05-06
57 Lu, Yue (1968) 盧粵 F 55 EDExecutive Director 2003-05-29 2004-03-08
58 Li, Min (1970) 李旻 M 53 EDExecutive Director 2016-03-11 2017-04-21
59 Zhu, Xinguang 朱欣光 M 53 EDExecutive Director 2022-12-30
60 Ma, Yun (1972) 馬雲 F 51 EDExecutive Director 2019-03-11 2020-05-18
61 Wang, Hongyu (1972) 王宏宇 M 51 INEDIndependent Non-Executive Director 2020-06-29
62 Feng, Xiaoyu (1973) 馮小玉 M 50 EDExecutive Director 2016-03-11 2017-05-12
63 Liu, Huafen 劉華芬 F 49 EDExecutive Director 2019-12-23 2020-05-18
64 Liu, Jiangmei 劉江妹 F 49 EDExecutive Director 2022-12-30
65 Liu, Xin (1974) 劉鑫 M 49 EDExecutive Director 2003-05-29 2004-03-08
66 Su, Jianghua 蘇江華 M 49 ChChairman 2016-03-11 2017-05-12
67 Sun, Zhen (1975) 孫震 M 48 ChChairman 2007-03-07 2008-07-06
68 Bai, Haibo 白海波 M 47 EDExecutive Director 2017-05-11 2017-12-20
Vice ChVice Chairman 2017-12-20 2018-05-17
Act ChActing Chairman 2018-05-17 2018-08-17
69 Li, Tie (1976) 李鐵 M 47 EDExecutive Director 2018-05-25 2019-03-12
ChChairman 2019-03-12 2019-08-21
70 Bi, Jianzhong 畢建忠 M 46 FDFinance Director 2007-10-12 2011-04-11
71 Li, Rui (Northeast Electric) 李瑞 M 46 ED, GMExecutive Director, General Manager 2017-05-11 2019-03-12
Vice Ch, GMVice Chairman, General Manager 2019-03-12 2020-01-10
72 Liu, Daoqi 劉道騏 M 45 ChChairman 2017-05-11 2018-05-17
73 Song, Xiang (1979) 宋翔 M 44 EDExecutive Director 2017-05-11 2018-11-13
74 Zhang, Zhaozhong 張趙忠 M 44 EDExecutive Director 2008-08-20 2009-03-30
75 Li, Zhengning 李正甯 M 43 INEDIndependent Non-Executive Director 2021-06-02
76 Bao, Zongbao 包宗保 M 40 EDExecutive Director 2017-06-05 2021-08-05
77 Zhang, Xiangsheng (1983) 張祥勝 M 40 EDExecutive Director 2017-06-05 2018-03-02
78 Liu, Jun (1984) 劉鈞 M 39 EDExecutive Director 2016-03-11 2017-04-21
79 Ding, Jishi 丁繼實 M 38 EDExecutive Director 2022-12-30
80 Shang, Duoxu 尚多旭 M 37 FDFinance Director 2021-08-23 2021-08-26
ChChairman 2021-08-26 2022-12-30
81 Zhu, Jie (1981) 祝捷 M 37 EDExecutive Director 2018-12-03 2019-08-29
ChChairman 2019-08-29 2021-07-22
82 He, Wei (1987) 賀薇 F 36 EDExecutive Director 2022-12-30
83 Li, Guoqing (1987) 李國慶 M 36 EDExecutive Director 2020-06-29 2021-11-03
84 Mi, Hongjie 米宏傑 M 30 FDFinance Director 2021-12-29 2023-08-02

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Mak, Vincent Yee Chuen 麥宜全 M 66 CoSecCompany Secretary 2012-08-22
2 Wang, Zheng (1974) 王政 M 49 Alt EDAlternative Executive Director 2016-03-11 2017-04-21
3 Wang, Kai (1975) 王凱 M 48 CFOChief Financial Officer 2019-03-12 2021-07-28
4 Chan, Michael Yee Ping 陳貽平 M 46 CoSecCompany Secretary 2012-08-22
5 Shang, Duoxu 尚多旭 M 37 CFOChief Financial Officer 2021-07-28 2021-08-23
6 Xiao, Xun 肖尋 M 36 CFOChief Financial Officer 2018-03-09 2019-03-12
7 Mi, Hongjie 米宏傑 M 30 CFOChief Financial Officer 2021-10-29 2021-12-29

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