INVESTOR RELATIONS

The board of directors consists of 9 directors, 4 of whom are executive directors, namely Zheng Jianhua, Huang Ou, Zhu Zhaokai and Zhu Bin, 2 are non-executive directors, namely Yao Minfang and Li An, and 3 are independent non-executive directors, namely Chu Junhao, Xi Juntong and Xu Jianxin. Independent non-executive directors account for one-third of seats on the Board of Directors.

Zheng Jianhua

Secretary of the Party Committee, Chairman and CEO of the Company, and Chinaman of Shanghai Electric (Group) Corporation. Mr. Zheng has over 30 years of experience in the equipment manufacturing business. Mr. Zheng was previously the President of Shanghai Turbine Generator Co., Ltd., General Manager of Shanghai Electric Group Shanghai Electric Machinery Co., Ltd., President of Shanghai Electric Power Generation Group, Chairman of Shanghai Electric Power Station Equipment Co., Ltd., Vice President of Shanghai Electric (Group) Corporation, Executive Director and President of Shanghai Electric Group Co., Ltd., and Vice Chairman of Shanghai Electric (Group) Corporation. Mr. Zheng has obtained a master's degree in business administration from the China Europe International Business School. He is a senior economist.

Huang Ou

Director, President, Deputy Secretary of the Party Committee of the Company. Mr. Huang has extensive experience in power generation equipment manufacturing. Mr. Huang served as the President of Shanghai Turbine Co., Ltd. from 2004 to 2006, Vice President of Shanghai Electric Power Station Equipment Co., Ltd. from 2007 to 2009, Executive Vice President of Shanghai Electric Power Generation Group from 2006 to 2013, CTO of Shanghai Electric Group Co., Ltd. from 2011 to 2015, Vice President of Shanghai Electric Group Co., Ltd. from 2015 to 2016, and Deputy Director of Shanghai Municipal Commission of Economy and Informatization from 2016 to 2018. Mr. Huang holds a master's degree in engineering from Shanghai Jiao Tong University. He is a professor-level senior engineer.

Zhu Zhaokai

Director, Deputy Secretary of the Party Committee and HR Manager of the Company. Mr. Zhu has extensive experience in power generation equipment manufacturing. Mr. Zhu served as the Deputy Secretary of the Party Committee and Secretary of the Commission for Discipline Inspection of Shanghai Electric Power Station Equipment Co., Ltd. Shanghai Turbine Works and Shanghai Turbine Works Co., Ltd. from 2001 to 2009, Secretary of the Party Committee and Executive Director of Shanghai Electric Power Station Equipment Co., Ltd. Shanghai Turbine Works and Shanghai Turbine Works Co., Ltd. from 2009 to 2011, and Secretary of the Party Committee of Shanghai Electric Power Generation Group since 2013. Mr. Zhu graduated from Hefei University of Technology with a bachelor's degree in engineering and obtained an EMBA degree from Shanghai Jiao Tong University. He is a senior economist.

Zhu Bin

Director of the Company, Chairman of Labor Union, Chairman of Shanghai Mechanical and Electrical Union, and Director of Shanghai Electric (Group) Corporation. Mr. Zhu has extensive experience in power generation equipment manufacturing. Since joining the parent group in 1983, Mr. Zhu has served as the Assistant to the President and Vice President of Shanghai Turbine Works Co., Ltd., Executive Director, General Manager and Deputy Secretary of the Party Committee of Shanghai Power Station Auxiliary Equipment Works Co., Ltd., Vice Chairman, President and Deputy Secretary of the Party Committee of Shanghai Power Equipment Co., Ltd., Executive Vice President of Shanghai Electric Power Generation Group, Vice Chairman and President of Shanghai Electric Power Station Equipment Co., Ltd., and Assistant to the President and COO of Shanghai Electric Group Co., Ltd. Mr. Zhu has obtained a master's degree in business administration from Xi'an Jiaotong University. He is a senior engineer.

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 and Manager of the Investment Management Department, Deputy Chief Engineer and Director of Science and Technology Innovation Center of Shenergy (Group) Co., Ltd. Ms. Yao graduated from the Dynamics Department of the University of Shanghai for Science and Technology with a master's degree. She is a professor-level senior engineer.

Li An

Non-Executive Director of the Company, Vice President and Director of Shanghai Guosheng (Group) Co., Ltd., Director of Arcplus Group PLC, Director of Shanghai Tunnel Engineering Co., Ltd., and Director of Shanghai Pharmaceuticals Holding Co., Ltd. From Nov. 2009 to Aug. 2014, Ms. Li was the Director of Property Rights Division and Director of Property Rights Center at State-owned Assets Supervision and Administration Commission of Shanghai Municipal Government. She served as the Vice President of Shanghai Guosheng (Group) Co., Ltd. from Aug. 2014 to Jan. 2017. She has been the Vice President and Director of Shanghai Guosheng (Group) Co., Ltd. since Jan. 2017. Ms. Li holds a bachelor's degree in engineering. She is an engineer.

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 Non-Executive Director of the Company, the Executive Deputy Director of Shanghai Intelligent Manufacturing Institute and Head of Shanghai Key Laboratory of Network-based Manufacturing and Enterprise Informatization. Mr. Xi is primarily engaged in the research of digital manufacturing and intelligent manufacturing technologies. He was honored with 6 awards including the second prize of the National Science and Technology Progress Award and the scientific and technological progress and technological invention awards of Shanghai. His major concurrent academic posts mainly include Deputy Director of Special Committee of Manufacturing Automation of Chinese Mechanical Engineering Society, a member of Special Committee of Additive Manufacturing of Chinese Mechanical Engineering ...

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 Committee of East China Normal University, Director of Solar Cells Research and Development Center, Independent Director of Shanghai Cambridge Industries Group Co., Ltd., Independent Director of Jiangsu Hengtong Optic-Electric Co., Ltd., and Independent Director of Shanghai Tunnel Engineering Co., Ltd. Mr. Chu is mainly engaged in scientific and technological research of infrared optoelectronic physics and semiconductor and has won the National Natural Science Award three times, Provincial Technological Progress Awards and Natural Science Awards 12 times, the Outstanding Individual Award on the State Key Laboratory Scheme and the Outstanding Individual Award on the State 973 Program. In recent years, Mr. Chu has chaired the Modern Infrared Optoelectronic Physics and Foc...

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 Technology Co., Ltd. From February 1982 to November 1997, Mr. XU served as a lecturer and associate professor of accounting at Shanghai University of Finance and Economics. From November 1997 to December 2014, he served as the deputy chief accountant, director, chief financial officer, and chief economist of Orient International (Holding) Co., Ltd. From May 2014 to May 2017, he served as an independent director of Baida Group Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600865). Since January 2015, he has served as the senior vice president of Shanghai Purest Investment Management Co., Ltd. Since June 2015, he has served as an independent director of Shanghai Shunho New Materials Technology Co., Ltd., a company listed on the Shanghai Stock Exchange (s...

The members of the Board of Directors come from diverse professional backgrounds and have expertise in corporate management, technology development, financial management, strategic investment, human resources management, etc. The independent non-executive directors of the Company are familiar with the rights and obligations of both directors and independent non-executive directors of listed companies. By adopting a prudent and responsible attitude and giving full play to their experience and expertise, the independent non-executive directors have made great efforts in improving corporate governance and deliberating on major decisions. They give pertinent and objective opinions on major issues and connected transactions of the Company, promoting the scientific and standardized decision-making of the Board of Directors and effectively safeguarding the interests of the Company and its shareholders.


The Board of Directors formulates the Group's overall development strategy, monitors its financial performance and maintains effective supervision of the management. The Board of Directors works to maximize the interests of shareholders over the long run and to coordinate the business objectives and development directions of the group with the current economic and market environment. Daily operation and management are entrusted to the management.


Nomination Committee

The Board of Directors of the Company has established a Nomination Committee. The Committee can nominate candidates for the Board of Directors according to the terms of reference of the Nomination Committee. Pursuant to the Articles of Association, the Company's shareholders can also nominate director candidates. The list of director candidates is proposed and submitted by the Company's Board of Directors to the Shareholders' Meeting of the Company for approval. Written notice of the nomination of a director candidate and the candidate's indication of his/her willingness to accept the nomination shall be sent to the Company no earlier than the date of the notice of shareholders' meeting and no later than the date of the shareholders' meeting. The period of nomination and acceptance of nomination shall not be less than 7 days.

The Company's Nomination Committee is composed of two independent non-executive directors, Chu Junhao and Xu Jianxin and an executive director, Zhu Zhaokai. Chu Junhao serves as the Chairman.

The Company's Nomination Committee is primarily responsible for establishing the criteria, procedures and methods for the selection of director candidates, proposing to the Board of Directors the selection of director candidates and determining the qualified candidates, optimizing the composition of board members, and improving the corporate governance structure.


Strategy Committee

The Company's Board of Directors has established a Strategy Committee that is composed of four members: Zheng Jianhua, Huang Ou, Chu Junhao and Xi Juntong. Mr. Zheng Jianhua serves as the Chairman.

The Strategy Committee meets regularly and primarily deliberates on the strategic planning of the Company.


Compensation Committee

The Company's Compensation Committee is composed of two independent non-executive directors, Chu Junhao and Xu Jianxin. Chu Junhao serves as the Chairman.

The Compensation Committee meets regularly every year, basically discusses and deliberates on the remuneration of the company's directors, supervisors and senior executives as well as the procedures for establishing a remuneration plan, and proposes suggestions to the Board of Directors.


Audit Committee

The Company's Audit Committee is primarily responsible for reviewing and supervising the financial reporting procedure and the internal control system, reporting its findings and recommendations to the Board of Directors, reviewing quarterly, semi-annual and annual financial statements as well as connected transactions, and reviewing the appointment and remuneration of auditors and other matters.

The Company's Audit Committee is composed of three independent non-executive directors, Xu Jianxin, Chu Junhao and Xi Juntong, and a non-executive director, Yao Minfang. Mr. Xu Jianxin serves as the Chairman. The working rules of the Audit Committee are revised in accordance with the latest securities listing rules issued by the Stock Exchange of Hong Kong Limited: the number of times the Audit Committee meets the auditor in the absence of the management is changed from at least once a year to at least twice a year, to discuss matters related to audit fees, any matters arising from the audit work, and other matters that the auditor would like to raise.


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