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General Meeting1
Board of Directors1
Supervisory Committee1
Internal Control1
  • 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 ]
  • Zhou Guoxiong
    Chairman of the Supervisory Committee of the Company and Chairman of the Supervisory Committee of Shanghai Tunnel Engineering Co., Ltd. Before joining the Company, Mr. Zhou served as a member of the Standing Committee un...
    [ Supervisory Committee   2019-05-30 15:18:38 ]
  • Hua Xingsheng
    Vice Chairman of the Supervisory Committee and Secretary of the Commission for Discipline Inspection of the Company. Mr. Hua has extensive experience in the automotive industry. He has served as the Secretary of Youth Le...
    [ Supervisory Committee   2019-05-30 15:19:00 ]
  • 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 ]
  • 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 ]