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Board Of Directors
Name£ºMr. Zhou Zhiyan£¨Chairman of the board,Executive Director and Chief Executive Officer£©
Age£º57
Graduated From£ºShanghai Jiao Tong University
    Mr. Zhou Zhiyan as chairman, executive director and Chief Executive Officer of the Company.
    Detals
Name£ºMr. Zhang Mingjie£¨Executive Director £©
Age£º58
Graduated From£ºShanghai Jiao Tong University
    Mr. Zhang Mingjie is an executive director of the Company, director of department of industry development of Shanghai Electric Group Company Limited, the vice-chairman of Shanghai Highly (Group) Co., Ltd. (listed on the Shanghai Stock Exchange with a stock code of 600619, 900910 (B share)) and dean of central research institute of Shanghai Electric Group Company Limited and party secretory.
    Detals
Name£ºMr. Si Wenpei£¨Executive Director£©
Age£º57
Graduated From£ºChina Europe International Business School
     Mr. Si Wenpei, is the supervisor of the Company as well as the deputy general manager of the asset and finance department of Shanghai Electric Group Company Limited since August 2016.
    Detals
Name£ºMr. Xiao Yuman£¨Executive Director£©
Age£º48
Graduated From£ºShanghai Jiao Tong University
    Mr. Xiao Yuman is an executive director, the secretary of Party Committee, the secretary of Disciplinary Committee and the leader of Trade Union of the Company.
    Detals
Name£ºMr. Xia Sicheng£¨Executive Director£©
Age£º57
Graduated From£ºParty School of the Central Committee of the C.P.C.
    Mr. Xia Sicheng currently serves as an executive director of the Company and a Party Committee Member of the Company, and the executive director of Wuxi Turbine Blade Company Limited.
    Detals
Name£ºMr. Dong Yeshun£¨Non-Executive Director£©
Age£º60
Graduated From£ºChina Europe International Business School
    Mr. Dong Yeshun is a non-executive director of the Company.
    Detals
Name£ºMr. Ling Hong£¨Independent Non-Executive Director £©
Age£º59
Graduated From£ºFudan University
    Mr. Ling Hong is an independent non-executive director of the Company as well as an independent director of Goldcard Smart Group Company Limited (listed on Shenzhen Stock Exchange, stock code:300349) since December 2018, the head, professor and tutor of doctoral students of information management and information system department of the faculty of management in Fudan University, honourable guest professor of the Faculty of Business and Economics in the University of Hong Kong, an executive member of the council of China Information Economics Society (CIES) and a council member of the China Association for Information Systems, ISWorld (CNAIS).
    Detals
Name£ºMr. Chan Oi Fat£¨Independent Non-Executive Director £©
Age£º42
Graduated From£ºCity University of Hong Kong
    Mr. Chan Oi Fat is an independent non-executive director of the Company, the company secretary of China Leon Inspection Holding Limited (listed on Hong Kong Stock Exchange, stock code: 01586), an independent non-executive director of China Saftower International Holding Group Limited (listed on the Stock Exchange of Hong Kong Limited, stock code: 08623) and the chief financial officer of an international enterprise.
    Detals
Name£ºMr. Sun Zechang£¨Independent Non-Executive Director £©
Age£º67
Graduated From£ºHarbin Institute of Technology
    Mr. Sun Zechang is an independent non-executive director of the Company as well as the professor and the doctoral tutor of the School of Automobile of Tongji University.
    Detals