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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 ]
  • 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 ]
  • 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 ]