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General Meeting1
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  • 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 ]
  • 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 ]
  • 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 ]