Home/Investor Relations/Corporate Governance
General Meeting1
Board of Directors1
Supervisory Committee1
Internal Control1
  • Xu 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 Committee   2025-06-09 16:16:54 ]
  • Wu 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 Director   2021-08-24 10:22:22 ]
  • General 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 Meeting   2019-12-18 10:57:02 ]
  • Yuan Shengzhou
    Mr.Yuan currently serves as a supervisor of the Company. He is a member of Communist Party of China ("CPC"), holds a master’s degree and is a senior political affairs specialist. He served as the secretary of Youth Leag...
    [ Supervisory Committee   2019-12-17 17:40:37 ]
  • Guo 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 Committee   2025-06-09 16:17:32 ]
  • Xu 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 Non-Executive Director   2019-05-30 17:26:56 ]
  • Liu Yunhong
    Dr. Liu currently serves as an independent non-executive Director of the Company, the deputy head of the Institute of International MA and Investment of Renmin University of China and the head of Foresea Life Insurance (...
    [ Independent Non-Executive Director   2024-01-09 18:48:20 ]
  • Du Zhaohui
    Dr. DU Zhaohui, aged 59, is currently the independent non-executive Director of the Company, the dean and Distinguished Professor of the School of Mechanical and Power Engineering of Shanghai Jiao Tong University. He is ...
    [ Independent Non-Executive Director   2019-05-30 17:27:04 ]
  • Yao 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 Director   2019-05-30 17:24:34 ]
  • Lu 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 Director   2019-05-30 17:24:39 ]