Corporate Governance

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General Meeting1

Board of Directors1

Supervisory Committee1

Internal Control1

Leng Weiqing

The secretary of the Party Committee of the Company and the chairman of the Board, the chairman of the board of directors of Shanghai Electric (Group) Corporation and a representative to the 15th Shanghai Municipal Peopl...

[ Executive Director 2021-08-24 10:22:22 ]
Liu 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 Director 2021-11-10 15:33:18 ]
Cai 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 Committee 2021-07-02 10:21:11 ]
Gan Pin

Vice Chairman of the Board, currently serves as chairman and secretary of the Communist Party Committee of Shanghai Microelectronics Equipment (Group) Co., Ltd. Mr. Gan served as the manager and secretary of the Communis...

[ Non-Executive Director 2021-07-02 10:18:09 ]
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 ]
Han Quanzhi

Supervisor of the Company. Mr. Han has successively served as a salesman and chief salesman of the Engineering and Construction Department of Shanghai Hongqiao Economic Technological Development Zone United Development ...

[ Supervisory Committee 2019-05-30 15:19:11 ]
Zhang Yan

Ms. Zhang currently serves as a supervisor of the Company. She is a member of the CPC, holds an Executive Master of Business Administration. She served as the deputy director of the general office of Shanghai Electric De...

[ Supervisory Committee 2019-05-30 15:19:17 ]
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 ]
Xi Juntong

Mr. Xi is a professor of Mechanical Manufacture and Automation and at the State Key Laboratory of Mechanical System and Vibration and a doctoral supervisor of Shanghai Jiao Tong University. He serves as an Independent No...

[ Independent Non-Executive Director 2019-05-30 17:27:04 ]
Chu Junhao

Mr. Chu is an Academician of Chinese Academy of Sciences. He currently serves as an Independent Non-Executive Director of the Company, a researcher of Shanghai Institute of Technical Physics, Deputy Director of Academic ...

[ Independent Non-Executive Director 2019-05-30 17:26:59 ]