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Shanghai Electric Power Co Ltd (600021.SS)

600021.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yundan Wang

52 2011 Chairman of the Board

Wenhao Chen

47 2016 Chief Financial Officer

Huaiming Wang

57 2017 General Manager, Director

Wenxue Dong

62 2008 Deputy General Manager

Baohong Guo

52 Deputy General Manager

Yiping Ji

45 2008 Deputy General Manager

Weidong Sun

52 2016 Deputy General Manager

Lianzhong Xing

44 2013 Deputy General Manager

Deshuang Zhai

49 2016 Chief Engineer

Meixing Xia

49 2008 Secretary of the Board

Zhenjing Wang

48 2008 Director

Lihong Xu

50 2007 Director

Yang Xu

56 Director

Fengyu Zhao

54 2009 Director

Yufeng Gao

63 2009 Independent Director

Ming-Da Jin

66 2009 Independent Director

Shiwei Shao

70 2009 Independent Director

Da Wei Xia

62 2009 Independent Director

Fei Xu

48 2009 Independent Director

Biographies

Name Description

Yundan Wang

Mr. Wang Yundan has been serving as Chairman of the Board in Shanghai Electric Power Company Limited since August 16, 2011. He used to be General Manager in another Shanghai-based company.

Wenhao Chen

Huaiming Wang

Wenxue Dong

Mr. Dong Wenxue has been Deputy General Manager in Shanghai Electric Power Company Limited since August 8, 2008. He is also Chairman of the Board in two other Shanghai-based companies. He used to be General Manager and Director in an energy group company.

Baohong Guo

Yiping Ji

Mr. Ji Yiping has been Deputy General Manager in Shanghai Electric Power Company Limited since December 26, 2008. He is also Vice Chairman of the Board in a Shanghai-based power generation company. He used to be General Manager in a Shanghai-based thermoelectric company.

Weidong Sun

Mr. Sun Weidong has been serving as Deputy General Manager in Shanghai Electric Power Company Limited. since June 24, 2016. He is also Chairman of the Board in a Jiangsu-based power generation company, as well as Vice Chairman of the Board in a Shanghai-based power generation company.

Lianzhong Xing

Deshuang Zhai

Meixing Xia

Mr. Xia Meixing has been Secretary of the Board in Shanghai Electric Power Company Limited since January 29, 2008. He is also Assistant General Manager in the Company.

Zhenjing Wang

Mr. Wang Zhenjing has been Director in Shanghai Electric Power Company Limited since May 16, 2008. He is also Director in a hydropower development company and a Shanxi-based power company.

Lihong Xu

Ms. Xu Lihong has been Director in Shanghai Electric Power Company Limited since April 19, 2007. She is also Chief Financial Officer in a power international development company which she served as Vice President.

Yang Xu

Fengyu Zhao

Yufeng Gao

Ms. Gao Yufeng has been Independent Director in Shanghai Electric Power Company Limited since November 5, 2009. She is aslo Chairman of the Board in a Shanghai-based real estate group company.

Ming-Da Jin

Mr. Jin Mingda has been Independent Director in Shanghai Electric Power Company Limited since November 5, 2009. He is also Chairman of the Board in Shanghai Huayi (Group) Company which he served as President. He used to be General Manager in Shanghai Mechanical & Electrical Industry Co., Ltd., as well as Vice President in other two Shanghai-based companies.

Shiwei Shao

Mr. Shao Shiwei has been Independent Director in Shanghai Electric Power Company Limited since November 5, 2009. He used to be Chairman of the Board and General Manager other two companies.

Da Wei Xia

Fei Xu

Ms. Xu Fei has been Independent Director in Shanghai Electric Power Company Limited since November 5, 2009. She is also Vice President in Shanghai State-owned Assets Operation Co., Ltd. She used to be Deputy General Manager-Shanghai Branch in an insurance company.

Basic Compensation