Shanghai Electric Group Company Limited (02727)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Xiaoqing	28-Jun-21		ChSup
Cai Xiaoqing		23-Aug-24	Sup	23-Aug-24	Due to personal reasons
Chen Ganjin			VP
Chen Longxing	02-Jul-02	16-Nov-07	V-Ch
Chen Zhenhao		24-Jan-06	ChSup
Cheng Xinhua		24-Jan-06	NED
Cheng Zuomin	27-Mar-06	06-Aug-08	ChSup
Cheung Charles Wai Bun	16-Nov-04	26-Feb-14	INED
Chu Junhao	04-Aug-14	25-Nov-20	INED
Dong Jianhua	18-Sep-24	22-Jul-25	ED, VP	22-Jul-25	Age Concern
	03-Aug-18	18-Sep-24	VP
	15-Dec-10	03-Aug-18	ChSup
Du Zhaohui	18-Sep-24		INED
Fu Min	01-Aug-24		CoSec
	01-Aug-24	22-Jul-25	CFO	22-Jul-25	Work arrangement
		22-Jul-25	J-CoSec	22-Jul-25	Work arrangement
	14-May-24	01-Aug-24	CFO
		14-May-24	Sen Mgr
Fu Rong	29-Jun-05	08-Sep-21	Sen Mgr
Gan Pin	17-May-21	27-Sep-22	NED, V-Ch
Gan Ping		27-Sep-22	NED	27-Sep-22	Due to the reason of age
Gu Zhiqiang		30-Dec-24	VP
Guo Haohuan	18-Sep-24		Sup
Han Guozhang		18-Aug-06	ED
Han Quanzhi	18-Sep-18	23-Aug-24	Sup	23-Aug-24	Due to personal reasons
Hu Kang	13-Feb-14	14-Jan-22	CFO
Hu Xupeng	04-Mar-25		VP
Hua Xingsheng	18-Sep-18	20-May-21	Sup
Huang Dinan	22-May-14	01-Sep-17	Ch, CEO
	26-Feb-14	22-May-14	V-Ch
	31-Jul-13	26-Feb-14	ED
	28-Sep-04	31-Jul-13	Pres
Huang Ou	18-Sep-18	05-Aug-21	Pres
	03-Aug-18	18-Sep-18	Non-Dir, Pres
	05-May-15	20-Jan-17	ED
Jia Tinggang	13-May-24		VP
Jin Xiaolong			VP
Kan Shun Ming	26-Feb-14	14-Nov-19	INED
Lei Huai Chin	16-Nov-04	15-Dec-10	INED
Leng Weiqing	27-Aug-21	16-Nov-23	Ch, CEO	16-Nov-23	Due to work re-designation
		16-Nov-23	Ch, ED	16-Nov-23	Due to work re-designation
	23-Aug-21	27-Aug-21	Ch
Leung Ka Lok	16-Feb-11	01-May-13	CoSec
Leung Kwan Wai	17-Dec-21		CoSec
Li An	18-Sep-18	23-Feb-24	NED
Li Andrew Chung Kwong	01-May-13	17-Dec-21	CoSec
Li Andrew Chung Kwong		16-Feb-11	CoSec
Li Bin	03-Aug-18	21-Feb-19	ChSup
Li Bin	16-Nov-07	03-Aug-18	Sup
Li Jianjin	28-Jun-16	18-Sep-18	NED
Li Manping		16-Apr-08	ED, VP
Li Songjian		06-Feb-07	NED
Lin Haitao	27-Mar-06	16-Nov-07	NED
Ling Feifei		16-Nov-07	Sup
Liu Ping	08-Nov-21	07-Jun-24	Pres	07-Jun-24	Due to work re-designation
		07-Jun-24	ED, MbStrC	07-Jun-24	Due to work re-designation
	23-Aug-21	08-Nov-21	Non-Dir, Pres
Liu Yunhong	25-Nov-20		INED
Lu Wen	23-Feb-24	05-Mar-26	NED	05-Mar-26	Due to work reassignment.
Lu Wen		05-Mar-26	MbNC	05-Mar-26	Due to work reassignment.
Lui Sun Wing	15-Dec-10	18-Sep-18	INED
Lv Yachen	18-Sep-18	02-Jul-20	VP
Miu Xiufeng		16-Nov-07	Sup
Shao Jun	23-Feb-24		NED
Shen Maosong	29-Jun-07	16-Nov-07	NED
Sun Wenzhu	16-Nov-07	15-Dec-10	Sup
Tong Liping	17-Jun-11	04-Mar-25	Sen Mgr
Tong Liping		04-Mar-25	Chief Legal Officer	04-Mar-25	Due to job reassignment, Ms. Tong Liping will no longer serve as the chief legal officer of the Company.
Wang Chengming		18-Aug-06	Ch, CEO
Wang Minwen		29-Jun-07	NED
Wang Qiang	27-Jun-14	06-Jun-16	NED, V-Ch
Wang Qiang		16-Nov-07	ED
Wu Lei	09-Jan-24		Ch
Xi Juntong	18-Sep-18	18-Sep-24	INED
Xi Juntong		23-Aug-24	MbStrC, MbAC	23-Aug-24	As he will soon complete six years of continuous service as an independent non-executive director of the Company
Xiao Weihua	13-May-24	30-Jun-26	VP	30-Jun-26	Work reassignment
Xie Tonglun	15-Dec-10	29-Apr-16	Sup
	06-Aug-08	15-Dec-10	ChSup
		06-Aug-08	Sup
Xu Jianguo	18-Sep-24		Sup
Xu Jianguo	12-Sep-06	22-May-14	Ch, CEO
Xu Jianxin	14-Nov-19	30-Oct-25	INED	30-Oct-25	Dr. XU will soon complete six years of continuous service, and it was agreed that he will cease to serve in his positions.
Xu Jianxin		30-Oct-25	MbStrC, MbNC, MbCC	30-Oct-25	Dr. XU will soon complete six years of continuous service, and it was agreed that he will cease to serve in his positions.
Xu Ziying	25-May-11	31-Jul-13	ED
Yang Hong		22-Jul-25	VP	22-Jul-25	Work arrangement
Yao Fusheng	16-Nov-04	11-Jul-08	INED
Yao Minfang	16-Nov-07	23-Feb-24	NED
Yao Minfang		16-Jan-24	MbAC	16-Jan-24	Due to age reason
Yao Qun		16-Nov-07	NED
Yu Yingui	13-Feb-14	17-Mar-15	ED
Yu Yingui		13-Feb-14	FD
Yuan Shengzhou	20-May-19		Sup
Zhang Jun		22-Jan-07	Sup
Zhang Ke	20-May-16	29-Sep-20	VP
Zhang Mingjie	23-Feb-22	29-Mar-23	COO	29-Mar-23	Due to the reason of age
Zhang Mingjie	18-Sep-18	23-Feb-22	Sen Mgr
Zhang Rongkun		18-Aug-06	NED, V-Ch
Zhang Suxin	30-Jun-08	16-Feb-11	ED
Zhang Yan	13-May-24		Sen Mgr
Zhang Yan	20-May-19	08-Oct-21	Sup
Zheng Jianhua	01-Sep-17	23-Aug-21	Ch, CEO
	30-Sep-13	01-Sep-17	Pres
	31-Jul-13	30-Sep-13	Non-Dir, Pres
Zheng Weijian	15-Dec-10	18-Sep-18	Sup
Zheng Weijian	02-Jul-04	16-Nov-07	Sup
Zhou Changsheng	16-Nov-07	18-Sep-18	Sup
Zhou Guoxiong	21-Feb-19	20-May-21	ChSup
Zhou Guoxiong	18-Sep-18	21-Feb-19	Sup
Zhou Zhiyan	14-May-24	01-Aug-24	CoSec
		01-Aug-24	J-CoSec	01-Aug-24	Due to age
	14-Jan-22	14-May-24	CFO, CoSec
	17-Dec-21	14-Jan-22	CoSec
Zhu Bin	18-Sep-18	12-Apr-21	ED
Zhu Kelin	28-Sep-04	18-Sep-18	NED, V-Ch
Zhu Sendi	12-Nov-08	15-Jul-14	INED
Zhu Xi	18-Sep-18	20-May-19	Sup
Zhu Zhaokai	04-Mar-25		Pres
	18-Sep-18	04-Mar-25	ED
		04-Mar-25	MbNC	04-Mar-25	Mr. 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.