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...

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...

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;(...

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;...

Currently serves as a professor of accounting and the dean of the School of Advanced Accounting and Auditing at Shanghai University of Finance and Economics, is concurrently the director of the Guiding Committee on Educa...

Non-executive&32;Director&32;of&32;the&32;Company,&32;the&32;general&32;manager&32;of&32;the&32;investment&32;management&32;departmentof&32;Shenergy&32;(Group)&32;Company&32;Limited,&32;a&32;director&32;of&32;Shanghai&32;LNG&32;Company&32;Ltd.,&32;a&32;director&32;of&32;Shenergy&32;Co.,&32;Ltd.,&32;a&32;director...

LU Wen is currently a non-executive Director of the Company, a member of the Party Committee, vice president, employee director and chairlady of the labor union of Shanghai State-owned Capital Investment Co., Ltd., a dir...

Director, Deputy Secretary of the Party Committee and HR Manager of the Company. Mr. Zhu has extensive experience in power generation equipment manufacturing. Mr. Zhu served as the Deputy Secretary of the Party Committee...

WANG Chenhao, aged 55, is currently the deputy secretary of the Party Committee, employee director, the chairman of the labor union of the Company, the chairman of the Shanghai Mechanical and Electrical Union, and the de...

The Board of Directors of the Company has established a Nomination Committee. The Committee can nominate candidates for the Board of Directors according to the terms of reference of the Nomination Committee. Pursuant to ...