| Chairman of the Board & CEO |
Xu Jianguo |
| Executive Directors |
Huang Dinan,Xu Ziying,Yu Yingui |
| Non-Executive Directors |
Zhu Kelin,Yao Minfang |
| Independent Non-executive Directors |
Zhu Sendi,Cheung Wai Bun,Lui Sun Wing |
| Chairman of the Supervisory Committee |
Dong Jianhua |
| Supervisory |
Xie Tonglun,Li Bin,Zhou Changsheng,Zheng Weijian |
| Chief Operating Officer |
Chen Ganjin |
| Chief Technology Officer |
Huang Ou |
| Chief Information Officer |
Li Jing |
| Chief Legal Officer |
Tong Liping |
 Xu Jianguo
Xu Jianguo, born in 1951, joined the Company in September 2006 and is the chief executive officer, chairman of the board and an executive director of the Company. He is also the chairman of the board of Shanghai Electric (Group) Corporation. Mr. Xu has over 30 years of experience in industrial business management. Prior to joining the Company, Mr. Xu had been the deputy manager of Shanghai Daily Chemical Industrial Company, assistant to the director of Shanghai Light Industry Bureau, deputy director of Shanghai Light Industry Bureau, secretary of the communist party of Shanghai Light Industry Bureau, deputy director of the Economic Committee of Shanghai, regional supervisor of Baoshan, Shanghai, regional supervisor of Huangpu, Shanghai, deputy secretary of the Peoples’ Government of Shanghai, and director of the Economic Committee of Shanghai. Mr. Xu graduated from Shanghai University of Finance and Economics with a master degree in Economics. He is a senior economist.
 Huang DinanExecutive Director and President
Huang Dinan, born in 1966, joined the Company in March 2004 and is an executive director and the president of the Company. He is also the vice chairman of the board of Shanghai Electric (Group) Corporation. Mr. Huang has extensive experience in the power generation equipment industry. Since joining the parent group in 1989, Mr. Huang has held the positions of vice president of Shanghai Turbine Co., Ltd. from 1997 to 1999, president of Shanghai Turbine Co., Ltd. from 1999 to 2002, vice president of Shanghai Electric (Group) Corporation from 2002 to 2004 and president of Shanghai Electric (Group) Corporation from 2004 to 2009. Mr. Huang graduated from Tsinghua University with a master degree in engineering. He is a senior engineer of professor level. Xu ZiyingExecutive Director and President
Xu Ziying, aged 42, She has been the vice president of Shanghai Electric (Group) Corporation (the “Group”) since April 2008. Ms. Xu has been the section officer, deputy division chief, division chief and deputy chief economist of Shanghai Municipal Development and Reform Commission. She has also been the chairman of the board of directors of Shanghai Automation Instrumentation Co., Ltd.(上海自动化仪表股份有限公司), a subsidiary of the Group since May 2008. Ms. Xu has rich experience in strategic planning and industrial development. Ms. Xu graduated from Shanghai Jiao Tong University with a master’s degree in management and she is an economist. Yu YinguiChief Financial Officer
Yu Yingui, born in 1950, joined the Company in March 2004 and is an executive director and the chief financial officer of the Company. Mr. Yu has over 35 years of extensive experience in the diesel engine manufacturing industry. Mr. Yu has been a member of the senior management of Shanghai Diesel Engine Co., Ltd., formerly one of the Company’s listed subsidiaries, since joining the parent group in 1991. Mr. Yu was the vice president of Shanghai Diesel Engine Co., Ltd. from 1991 to 2000 and the president of Shanghai Diesel Engine Co., Ltd. from 2000 to 2004. Mr. Yu holds a master degree of Business Administration of the Shanghai University of Finance and Economics. He is a senior economist. Zhu KelinVice Chairman and Non-Executive Director
Zhu Kelin, born in 1962, joined the Company in March 2004 and is a vice chairman of the board and a non-executive director of the Company. Mr. Zhu has extensive experience in business administration and was the chairman of the board of Guangdong Zhujiang Investment Co., Ltd. from 2003 to 2007. Mr. Zhu has been the chairman of the board of Shenzhen Fengchi Investment Co. Ltd. since May 2007, the chairman of the board of Guangdong Zhujiang Investment Joint Stock Co., Ltd. from December 2007 to February 2009 and from June 2009 to the present and the vice chairman of Guangdong Zhujiang Investment Holding Group Co., Ltd. since February 2008. Mr. Zhu graduated from University of Western Sydney with a master degree in business administration. Yao MinfangNon-Executive Director
Yao Minfang, born in 1967, joined the Company in November 2007 and is a non-executive director of the Company. She was the head and deputy manager for the investment department of Shenergy Company Limited from 2000 to 2006. Ms. Yao has been the deputy manager and manager of the investment management department of Shenergy Group Co. Ltd. since September 2006. Ms. Yao graduated from University of Shanghai for Science and Technology with a master degree in dynamics and is a senior engineer. Zhu SendiIndependent Non-executive Director
Zhu Sendi, born in 1940, joined the Company in November 2008 and is an independent non-executive director of the Company. He is a special advisor and honorable director of experts committee of China Machinery Industry Federation, a member of Advisory Committee for State Informatization, a consultant of Chinese Mechanical Engineering Society, a member of Advisory Committee of China International Engineering Consulting Corporation and the honorable chairman of China Association for Mechatronics Technology & Application. Mr. Zhu also serves as an independent director of Taiyuan Heavy Machinery (Group) Co., Ltd., an independent director of Hangzhou Advance Gearbox Group Co., Ltd. Prior to these positions, Mr. Zhu successively worked as the deputy director and the director of office of China Academy of Machinery Science and Technology. He then successively served as the deputy director and the director of science and technology department, the director of comprehensive planning department, the director of industry development department, a member of the party committee and the chief engineer of the Ministry of Machinery Industry of the PRC. Mr. Zhu also worked as the chairman of the board of directors and president of China National Machinery & Equipment (Group) Corporation, the general manager of China National Machinery & Equipment Import & Export Corporation, the administrative deputy director of the Machinery Industry Planning & Review Committee, and executive vice president of China Machinery Industry Federation. Mr. Zhu graduated from Anhui University majoring in physics. Mr. Zhu is a senior engineer of professor level. Cheung Wai BunIndependent Non-executive Director
Dr. Cheung Wai Bun, Charles, J.P., born in 1936, joined the Company in November 2004 and is an independent non-executive director of the Company. Dr. Cheung possesses the appropriate financial management expertise as required by the Listing Rules, including experience in internal controls reviewing or analyzing audited financial statements. Dr. Cheung is presently chairman of Joy Harvest International Limited, Hong Kong, director and vice chairman of Executive Committee of the Metropolitan Bank (China) Ltd, Senior Advisor of Metropolitan Bank & Trust Co. Philippines and an independent non-executive director and chairman of the respective audit committees of Pioneer Global Group Limited and Sunshine Capital Investments Group Limited (formerly Prime Investments Holding Limited), the latter two are companies listed on the main board of the Stock Exchange, independent non-executive director and chairman of Remuneration Committee of Grand T.G Gold Holding Limited (listed on Hong Kong GEM Board), independent non-executive director and director of Audit Committee of Zhuhai Commercial Bank Limited and advisor of Twin Wealth Group, Hong Kong. Dr. Cheung is also a Council Member of the Hong Kong Institute of Directors. Dr. Cheung was formerly group chief executive and executive deputy chairman of Mission Hills Group, Hong Kong, and a former director and advisor of the Tung Wah Group. He has held senior management positions in various companies of different industries and possessed extensive experiences. Dr. Cheung holds an honorary doctor’s degree from John Dewey University of USA and a master degree in business administration and a bachelor of science degree in accounts and finance from New York University. He was awarded Listed Company Non-Executive Director Award at the Hong Kong Directors of the Years Awards 2002. On August 30 2010, Dr. Cheung received 3 awards namely (1) Outstanding Management Award for the Year 2010 of The Chartered Management Association. (2) Outstanding Director Award for the Year 2010 of The Chartered Association of Directors. (3) Outstanding CEO Award for the Year 2010 of The Asia Pacific CEO Association in Hong Kong. Lui Sun WingIndependent Non-executive Director
Dr. Lui Sun Wing, born in 1950, joined the Company in December 2010 and is an independent non-executive director of the Company. He joined Hong Kong Productivity Council (HKPC) in October 1981 and was promoted as Branch Director of HKPC in December 1992 in charge of the R&D, consultancy and training services in order to assist the industry to improve their management and productivity. He then joined Hong Kong Polytechnic University as the Vice-President from July2000 and retired from 1 July 2010 responsible for partnership development, applied R&D and technology transfer. Dr. Lui is the Director of SAE-International, Founding Chairman of the SAE-International (HK Section), Past President of the Hong Kong Association for the Advancement of Science and Technology as well as Honorary President and Honorary Advisors of various commercial, industrial and professional associations. Dr. Lui is also a Non-Executive Director of EVA Precision Industrial Holdings Limited and Leeport (Holdings) Limited, a Non-Executive Director of Eco-Tek Holdings Limited. Dr. Lui obtained his degree of doctor of philosophy in mechanical engineering from the University of Birmingham in UK. Dong JianhuaChairman of the Supervisory Committee
Dong Jianhua, born in 1965, joined the Company in December 2010, and is the chairman of supervisory committee Mr. Dong joined the Shanghai Electric Group Corporation, the parent of the Company, as Chief Financial Officer in April 2008. He has extensive experience in internal audit and supervision. Prior to joining the parent company, Mr. Dong was the assistant to the head, deputy head of infrastructure office (基建处) of Shanghai Municipal Audit Bureau, deputy head and head of Fixed Assets Investment and Audit Office (固定资产投资审计处), as well as head of Audit Office (财政审计处) between 1987 and 2008. Mr. Dong has been involved in professional auditing for more than 23 years. Mr. Dong graduated from Shanghai Tongji University with a bachelor’s degree in engineering. Mr. Dong is a senior economist. |
Xie TonglunSupervisor
Xie Tonglun, born in 1956, joined the Company in March 2004. He is the employee representative of supervisory committee of the Company. He is also the secretary of the communist party office, vice chairman of Shanghai Electric Labour Union and deputy secretary of commission for disciplinary inspection of Shanghai Electric (Group) Corporation. Mr. Xie was the deputy manager of the administration office of Shanghai Electric (Group) Corporation from 1996 to 2001 and the deputy secretary of the Commission for Discipline Inspection of Shanghai Electric (Group) Corporation from 2001 to 2004. Mr. Xie graduated with a degree in business administration from Shanghai Administration Institute. Li BinSupervisor
Li Bin, born in 1960, joined the Company in November 2007 and is an employee representative of supervisory committee of the Company and the head of the production line, head of product test team and senior technician of the computer numerically controlled plant of Shanghai Electric Hydraulic & Pneumatics Co., Ltd. Since 1980, Mr. Li was a worker of plant 2 of Shanghai Hydraulic Pump Factory, product test engineer and head of the product test team of computer numerically controlled plant of Shanghai Hydraulic Pump Factory. Mr. Li graduated from Shanghai Second Polytechnic University, majoring in electromechanical engineering. Mr. Li is a Senior Technician. Zhou ChangshengSupervisor
Zhou Changsheng, born in 1965, joined the Company in November 2007, is a supervisor of the Company, deputy head of the audit office of Shenergy Group Co. Ltd., and the chief auditor of Anhui Wuhu Nuclear Power Co., Ltd.. Mr. Zhou had been the deputy head of the treasury division of the finance department of Shanghai Meishan Co. Ltd., the manager of the finance department of Shanghai Bailian (Group) Co. Ltd., the director of the finance department of Shenergy Group Co. Ltd., a chief and assistant to the head of the audit office a director of Shenergy Group Co. Ltd., a director of Shanghai Metro Construction Corporation Ltd. and chairman of the supervisory committee of Shanghai Shenjiang Specialty Steel Co. Ltd., Mr. Zhou holds a master degree. He is also a senior accountant and a Certified Public Accountant in PRC. Zheng WeijianSupervisor
Zheng Weijian, born in 1961, joined the Company in December 2010, is a supervisor of the Company, chairman of supervisory committee of Guangdong Zhujiang Investment Co., Ltd. Mr. Zheng has been the director of operational control center of Guangdong Zhujiang Construction Limited, the chairman of supervisory committee of Guangdong Zhujiang Investment Co., Ltd, a director of Shenzhen Yunfeng Guaranty&Investment Co.,Ltd., and a supervisor of Guangdong Zhicheng Investment Co., Ltd since January of 2008. He was a supervisor of the Company from 2004 to 2007. Mr. Zheng holds an MBA of Macau University of Science and Technology. He is also an accountant and senior International Finance Manager. Chen GanjinChief Operating Officer
Mr. CHEN, born in 1968, currently serves the Chief Operating Officer of the Company as well as Communist Party Secretary, Vice Chairman and General Manager of Shanghai Rail Traffic Equipment Co., Ltd. Previously, Mr. CHEN had served as Communist Party Secretary and Chairman of Shanghai Boiler Works, Ltd., Communist Party Deputy Secretary and Executive Vice President of Shanghai Electric Power Generation Group, Communist Party Secretary, General Manager and Director of Shanghai Station Auxiliary Machine Co., Ltd., General Manager, Communist Party Deputy Secretary and Director of Shanghai Diesel Engine Co., Ltd., and Deputy Head of Industry Development Division of the Company, and Assistant President of the Company. Mr. CHEN graduated from Xi’an Jiaotong University with a Bachelor’s Degree of Engineering, majoring in thermal energy and power engineering in power station. Mr. CHEN obtained a Master of Business Administration from China Europe International Business School and a Master of Professional Accounting from the Chinese University of Hong Kong. Huang OuChief Technology Officer
Mr. Huang Ou, born in 1971, joined the Company in 1996 and currently serves as Chief Technology Officer of the Company, executive vice president of Shanghai Electric Power Generation Group, vice chairman and vice president of Shanghai Electric Power Generation Equipment Co., Ltd. and chairman of SEC-IHI Power Generation Environment Protection Engineering Co., Ltd.. Mr. Huang has rich experience in the manufacture of power generation equipment. He previously served as president of Shanghai Turbine Co., Ltd. from 2004 to 2006, vice president of Shanghai Electric Power Generation Equipment Co., Ltd. from 2007 to 2009 and has served as executive vice president of Shanghai Electric Power Generation Group since 2006. Mr. Huang graduated from Shanghai Jiao Tong University with a master’s degree in engineering and is a senior engineer. Li JingChief Information Officer
Ms. Li Jing, born in 1967, joined the Company in 1989 and currently serves as Chief Information Officer and director of the information management department of the Company, Chief Information Officer of the IT department of Shanghai Electric Power Generation Group. Ms. Li has rich experience in IT and IT management. She has served as Chief Information Officer of the IT Department of Shanghai Electric Power Generation Group since 2004, director of the IT Department of Shanghai Electric Power Generation Equipment Co., Ltd. since 2007. Ms. Li is an expert in manufacturing information engineering of Ministry of Science and Technology of the People's Republic of China. Ms. Li obtained a bachelor’s degree in science from Shanghai Normal University and is a senior engineer at the professorial level. Tong LipingChief Legal Officer
Ms. Tong Liping, born in 1971, joined the Company in 1993 and currently serves as Chief Legal Officer, director of legal department of the Company and director of the Legal Department of Shanghai Electric Power Generation Group. Ms. Tong has rich knowledges experience in economic laws and international laws and is experienced in managing corporate legal affair. She served as director of the legal and audit office of Shanghai Electric Power Generation Group from 2004 to 2009, director of the legal centre of the Company from 2006 to 2008, deputy director of legal department of the Company from 2008 to 2009 (in charge of the work of this department), and has served as director of the legal department of the Company and director of the legal department of Shanghai Electric Power Generation Group since 2009. Ms. Tong graduated from Shanghai Fudan University with a master’s degree in law. |
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