SH ELECTRIC (02727)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xiao Weihua30-Jun-26VPWork reassignment
Lu Wen05-Mar-26NEDDue to work reassignment.
Xu Jianxin30-Oct-25INEDDr. XU will soon complete six years of continuous service, and it was agreed that he will cease to serve in his positions.
Dong Jianhua22-Jul-25ED, VPAge Concern
Yang Hong22-Jul-25VPWork arrangement
Fu Min22-Jul-25CFOWork arrangement
Tong Liping04-Mar-25Chief Legal OfficerDue to job reassignment, Ms. Tong Liping will no longer serve as the chief legal officer of the Company.
Zhu Zhaokai04-Mar-25MbNCMr. Zhu is elected as a member of the strategic committee of the Board, and it is agreed that he will no longer serve as a member of the nomination committee of the Board.
Xi Juntong23-Aug-24INEDAs he will soon complete six years of continuous service as an independent non-executive director of the Company
Cai Xiaoqing23-Aug-24SupDue to personal reasons
Han Quanzhi23-Aug-24SupDue to personal reasons
Zhou Zhiyan01-Aug-24J-CoSecDue to age
Liu Ping07-Jun-24ED, PresDue to work re-designation
Yao Minfang16-Jan-24NEDDue to age reason
Li An16-Jan-24NEDDue to age reason
Leng Weiqing16-Nov-23ED, CEODue to work re-designation
Zhang Mingjie29-Mar-23COODue to the reason of age
Gan Ping27-Sep-22NEDDue to the reason of age