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Board Of Supervisors
Name:Ms. Lu Haixing(Supervisor)
Age:52
Graduated From:Fudan University
    Ms. Lu Haixing is a supervisor of the Company and the secretary of CPC Party Committee of Shanghai High Strength Bolts Factory Company Limited (上海高强度螺栓厂).
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Name:Ms. Zhang yan(Chairman of the Supervisory Committee and Supervisor)
Age:45
Graduated From:Shanghai National Accounting Institute and Arizona State University
    Ms. Zhang Yan is the supervisor and chairman of the supervisory committee of the Company and the chief of the risk management department, the chief of audit department and the officer of the office of supervisory committee of Shanghai Electric Group Company Limited (listed on Shanghai Stock Exchange, stock code: 601727; and the Stock Exchange of Hong Kong Limited, stock code: 02727), a supervisor of Shanghai Electric Transmission and Distribution Group Co., Ltd. and Shanghai Electric Group Finance Co., Ltd., the chairman of the supervisory committee of Shanghai Electric Wind Power Group Co., Ltd., the chairman of the supervisory committee of Tianjin Steel Pipe Manufacturing Co., Ltd.* (天津鋼管製造有限公司) and a supervisor of Shanghai Haiya Industry Co., Ltd. (上海亥雅實業有限公司).
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Name:Mr. Yu Yun(Supervisor)
Age:53
Graduated From:Asia International Open University (Macau)
    Mr. Yu Yun is a supervisor of the Company as well as the deputy secretary of Communist Party, secretary of the disciplinary committee of the Party and chairman of the labour union of Shanghai Tian An Bearing Company Limited.
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