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
2020
Position From Until
1 Hu, Tao (1985) 胡濤 M 35 SupervisorSupervisor 2019-08-29 2021-08-23
2 Liu, Lu (1990) 劉璐 F 30 SupervisorSupervisor 2019-12-23 2021-08-23
3 Zhou, Jinyang 周晉陽 F 55 Sup ChChairman of Supervisors 2018-10-29 2021-08-23

Main board

Name Age
in
2020
Position From Until
1 Bao, Zongbao 包宗保 M 37 EDExecutive Director 2017-06-05 2021-08-05
2 Fang, Guangrong 方光榮 M 65 INEDIndependent Non-Executive Director 2019-03-11
3 Li, Ming (1953) 李銘 M 67 INEDIndependent Non-Executive Director 2018-05-25 2021-06-02
4 Liu, Huafen 劉華芬 F 46 EDExecutive Director 2019-12-23 2020-05-18
5 Ma, Yun (1972) 馬雲 F 48 EDExecutive Director 2019-03-11 2020-05-18
6 Qian, Fengsheng 錢逢勝 M 56 INEDIndependent Non-Executive Director 2016-03-11 2020-06-29
7 Su, Weiguo (1962) 蘇偉國 M 58 EDExecutive Director 2018-12-03 2021-07-28
8 Zhu, Jie (1981) 祝捷 M 34 ChChairman 2019-08-29 2021-07-22

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Michael Yee Ping 陳貽平 M 43 CoSecCompany Secretary 2012-08-22
2 Wang, Kai (1975) 王凱 M 45 CFOChief Financial Officer 2019-03-12 2021-07-28

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