Corporate&32;Governance

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Xu&32;Jianguo

Mr. Xu Jianguo is currently a supervisor of the Company, the vice president and chief financial officer of SEGC, the secretary of the Party Committee of Shanghai Electric Finance Group, a director of Shanghai Electric Gr...

[ Supervisory&32;Committee 2025-06-09 16:16:54 ]
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 ]
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 ]
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 ]
Guo&32;Haohuan

Ms. Guo Haohuan is currently a supervisor of the Company, the head of the finance and budget department of SEGC, a supervisor of Shanghai Highly (Group) Co., Ltd., a director of Shanghai Electric Group Finance Company Li...

[ Supervisory&32;Committee 2025-06-09 16:17:32 ]
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 ]
Yao&32;Minfang

Non-Executive Director of the Company. Ms. Yao was the Head and Deputy Manager of the Investment Department of Shenergy Co., Ltd. from 2000 to 2006. Since Sept. 2006, she has successively held the posts of Deputy Manager...

[ Non-Executive&32;Director 2019-05-30 17:24:34 ]
Lu&32;Wen

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...

[ Non-Executive&32;Director 2019-05-30 17:24:39 ]