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General Meeting1

Board of Directors1

Supervisory Committee1

Internal Control1

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 ]
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 ]
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 ]
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 ]