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General&32;Meeting1
Board&32;of&32;Directors1
Supervisory&32;Committee1
Internal&32;Control1
  • Wu&32;Lei
    Dr. WU is currently the secretary of the Party Committee, executive Director and chairman of the Board of the Company, the secretary of the Party Committee and chairman of the board of directors of Shanghai Electric Hold...
    [ Executive&32;Director   2021-08-24 10:22:22 ]
  • Liu&32;Ping
    Director, the president and deputy secretary of the Party Committee of the Company. Mr. LIU served as the executive vice manager of the Finance Department of Shanghai Textile Holdings (Group) Company, the deputy general ...
    [ Executive&32;Director   2021-11-10 15:33:18 ]
  • Cai&32;Xiaoqing
    Chairman of the Supervisory Committee,was formerly the president and the deputy secretary of CPC Party Committee of INESA (Group) Co., Ltd., the assistant engineer, engineer, senior engineer, deputy director of the gener...
    [ Supervisory&32;Committee   2021-07-02 10:21:11 ]
  • General&32;Meeting
    The General Meeting is the highest authority of the Company which performs its duties according to laws and makes decisions on major issues of the Company. Annual general meetings or extraordinary general meetings of the...
    [ General&32;Meeting   2019-12-18 10:57:02 ]
  • Han&32;Quanzhi
    Supervisor&32;of&32;the&32;Company.&32;Mr.&32;Han&32;has&32;successively&32;served&32;as&32;a&32;salesman&32;and&32;chief&32;salesman&32;of&32;the&32;Engineering&32;and&32;Construction&32;Department&32;of&32;Shanghai&32;Hongqiao&32;Economic&32;&32;Technological&32;Development&32;Zone&32;United&32;Development&32;...
    [ Supervisory&32;Committee   2019-05-30 15:19:11 ]
  • Zhang&32;Yan
    Ms.&32;Zhang&32;currently&32;serves&32;as&32;a&32;supervisor&32;of&32;the&32;Company.&32;She&32;is&32;a&32;member&32;of&32;the&32;CPC,&32;holds&32;an&32;Executive&32;Master&32;of&32;Business&32;Administration.&32;She&32;served&32;as&32;the&32;deputy&32;director&32;of&32;the&32;general&32;office&32;of&32;Shanghai&32;Electric&32;De...
    [ Supervisory&32;Committee   2019-05-30 15:19:17 ]
  • Yuan&32;Shengzhou
    Mr.Yuan&32;currently&32;serves&32;as&32;a&32;supervisor&32;of&32;the&32;Company.&32;He&32;is&32;a&32;member&32;of&32;Communist&32;Party&32;of&32;China&32;("CPC"),&32;holds&32;a&32;master’s&32;degree&32;and&32;is&32;a&32;senior&32;political&32;affairs&32;specialist.&32;He&32;served&32;as&32;the&32;secretary&32;of&32;Youth&32;Leag...
    [ Supervisory&32;Committee   2019-12-17 17:40:37 ]
  • Xu&32;Jianxin
    Mr. XU Jianxin, aged 63, currently serves as the senior vice president of Shanghai Purest Investment Management Co., Ltd., an independent director of Bank of Shanghai Co., Ltd. and Shanghai Shunho New Materials Technolog...
    [ Independent&32;Non-Executive&32;Director   2019-05-30 17:26:56 ]
  • Liu&32;Yunhong
    Dr.&32;Liu&32;currently&32;serves&32;as&32;an&32;independent&32;non-executive&32;Director&32;of&32;the&32;Company,&32;the&32;deputy&32;head&32;of&32;the&32;Institute&32;of&32;International&32;MA&32;and&32;Investment&32;of&32;Renmin&32;University&32;of&32;China&32;and&32;the&32;head&32;of&32;Foresea&32;Life&32;Insurance&32;(...
    [ Independent&32;Non-Executive&32;Director   2024-01-09 18:48:20 ]
  • Du&32;Zhaohui
    Dr.&32;DU&32;Zhaohui,&32;aged&32;59,&32;is&32;currently&32;the&32;independent&32;non-executive&32;Director&32;of&32;the&32;Company,&32;the&32;dean&32;and&32;Distinguished&32;Professor&32;of&32;the&32;School&32;of&32;Mechanical&32;and&32;Power&32;Engineering&32;of&32;Shanghai&32;Jiao&32;Tong&32;University.&32;He&32;is&32;...
    [ Independent&32;Non-Executive&32;Director   2019-05-30 17:27:04 ]