NORTHEAST ELECTRIC DEVELOPMENT COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 An, Lijing SupervisorSupervisor 1995-03-11 2000-06-13
2 Bai, Lihai SupervisorSupervisor 2010-03-08 2013-03-11
3 Chi, Jinzhi Sup ChChairman of Supervisors 2003-05-29 2004-08-13
4 Dai, Guiqing SupervisorSupervisor 2005-06-02 2010-03-08
5 Deng, Yongfei SupervisorSupervisor 2018-05-25 2018-10-29
6 Dong, Liansheng (1947) Sup ChChairman of Supervisors 2004-08-13 2015-05-04
7 Fan, Siyao Sup ChChairman of Supervisors 2022-12-30 None
8 Fu, Xiuheng SupervisorSupervisor 2005-06-02 2010-03-08
9 Hao, Lianjie Sup ChChairman of Supervisors 2018-05-25 2018-10-29
10 Huang, Chuan (1973) SupervisorSupervisor 2003-05-29 2004-03-08
11 Hu, Tao (1985) SupervisorSupervisor 2019-08-29 2021-08-23
12 Jiao, Liyuan SupervisorSupervisor 2013-03-11 2014-04-17
13 Lei, Xiao SupervisorSupervisor 2018-10-29 2019-12-23
14 Liang, Jie (1961) Ind SupIndependent Supervisor 2001-03-12 2003-04-14
15 Li, Dong (NE Electric) SupervisorSupervisor 2016-03-11 2018-05-25
16 Liu, Lu (1990) SupervisorSupervisor 2019-12-23 2021-08-23
17 Liu, Xuehou SupervisorSupervisor 2010-03-08 2016-03-11
18 Liu, Zhong (1951) SupervisorSupervisor 1995-03-11 2002-06-05
19 Li, Wei (1986) SupervisorSupervisor 2018-10-29 2019-08-29
20 Li, Xinchun (1962) SupervisorSupervisor 1998-03-12 2001-03-11
21 Luo, Guiliang SupervisorSupervisor 2001-03-12 2003-05-29
22 Luo, Qimao SupervisorSupervisor 2003-05-29 2004-03-08
23 Pan, Hailin (1942) SupervisorSupervisor 1995-03-11 2001-03-11
24 Qiu, Yongjian SupervisorSupervisor 2014-04-17 2018-05-25
25 Wang, Guohua (1948) SupervisorSupervisor 1995-03-11 1998-03-09
26 Wang, Jun (1979) SupervisorSupervisor 2017-06-05 2018-10-29
27 Wu, Junyun Sup ChChairman of Supervisors 2016-03-11 2017-06-05
28 Wu, Qingwei (1955) Sup ChChairman of Supervisors 1995-03-11 2003-05-29
29 Wu, Rongyu SupervisorSupervisor 2021-08-23 2022-12-30
30 Xing, Meixia SupervisorSupervisor 2022-12-30 None
31 Xing, Zenghai Sup ChChairman of Supervisors 2021-08-23 2022-12-30
32 Xu, Xiuqin SupervisorSupervisor 2002-06-05 2005-06-02
33 Yang, Qing (NE Electric) SupervisorSupervisor 2021-08-23 None
34 Yuan, Limin (1964) SupervisorSupervisor 2003-05-29 2005-04-15
35 Zhang, Hongliang (1943) SupervisorSupervisor 2001-03-12 2003-05-29
36 Zhang, Ping (1963) SupervisorSupervisor 2000-06-13 2001-03-11
37 Zhou, Jinyang Sup ChChairman of Supervisors 2018-10-29 2021-08-23
38 Zhu, Xinguang SupervisorSupervisor 2015-05-04 2016-03-11

Main board

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Row Director Position From Until
1 Bai, Haibo EDExecutive Director 2017-05-11 2017-12-20
2 Bai, Haibo Vice ChVice Chairman 2017-12-20 2018-05-17
3 Bai, Haibo Act ChActing Chairman 2018-05-17 2018-08-17
4 Bao, Zongbao EDExecutive Director 2017-06-05 2021-08-05
5 Bi, Jianzhong FDFinance Director 2007-10-12 2011-04-11
6 Chang, Shuyun EDExecutive Director 1995-03-11 2001-03-11
7 Ding, Jishi EDExecutive Director 2022-12-30 None
8 Du, Kai (1968) EDExecutive Director 2007-03-07 2010-06-04
9 Fang, Guangrong INEDIndependent Non-Executive Director 2019-03-11 None
10 Fan, Yingzhao NEDNon-Executive Director 1997-06-05 1998-03-09
11 Feng, Xiaoyu (1973) ED, Dep GMExecutive Director, Deputy General Manager 2016-03-11 2017-05-12
12 Gao, Chuang INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
13 Gao, Jinzhu (1965) EDExecutive Director 2001-03-12 2001-10-26
14 Gao, Xingyao ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 2001-03-11
15 Guan, Weili (1943) INEDIndependent Non-Executive Director 1995-03-11 2003-05-29
16 Guo, Qianli EDExecutive Director 2020-06-29 2022-06-30
17 He, Wan Jun EDExecutive Director 2003-05-29 2004-08-13
18 He, Wei (1987) EDExecutive Director 2022-12-30 None
19 Huang, Ping (1951) ED, GMExecutive Director, General Manager 2000-06-13 2002-03-15
20 Jiao, Liyuan EDExecutive Director 2014-04-17 2016-03-11
21 Jin, Wenhong INEDIndependent Non-Executive Director 2016-03-11 2019-03-11
22 Kang, Jinjiang INEDIndependent Non-Executive Director 2001-03-12 2007-03-07
23 Liang, Jie (1961) INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
24 Liang, Jie (1961) INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
25 Li, Bin (1965) ED, Dep GMExecutive Director, Deputy General Manager 1998-03-12 2002-02-25
26 Li, Guoqing (1987) EDExecutive Director 2020-06-29 2021-11-03
27 Li, Hongliang (1966) EDExecutive Director 2004-09-27 2007-03-07
28 Li, Jinbiao (1965) EDExecutive Director 2001-03-12 2003-05-29
29 Li, Lianyi EDExecutive Director 1995-03-11 2000-06-13
30 Li, Min (1970) EDExecutive Director 2016-03-11 2017-04-21
31 Li, Ming (1953) INEDIndependent Non-Executive Director 2018-05-25 2021-06-02
32 Lin, Wenbin (1944) INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
33 Li, Pixue EDExecutive Director 2002-03-15 2003-05-29
34 Li, Rui (Northeast Electric) ED, GMExecutive Director, General Manager 2017-05-11 2019-03-12
35 Li, Rui (Northeast Electric) Vice Ch, GMVice Chairman, General Manager 2019-03-12 2020-01-10
36 Li, Tie (1976) EDExecutive Director 2018-05-25 2019-03-12
37 Li, Tie (1976) ChChairman 2019-03-12 2019-08-21
38 Liu, Bing (1968) EDExecutive Director 2011-05-06 2014-02-19
39 Liu, Daoqi ChChairman 2017-05-11 2018-05-17
40 Liu, Hongguang INEDIndependent Non-Executive Director 2004-03-08 2010-03-08
41 Liu, Hongguang INEDIndependent Non-Executive Director 2013-03-11 2016-03-11
42 Liu, Huafen EDExecutive Director 2019-12-23 2020-05-18
43 Liu, Jiangmei EDExecutive Director 2022-12-30 None
44 Liu, Jie (1964) EDExecutive Director 2001-03-12 2002-03-27
45 Liu, Jie (1964) Vice ChVice Chairman 2002-03-27 2003-05-29
46 Liu, Jun (1984) EDExecutive Director 2016-03-11 2017-04-21
47 Liu, Qingmin EDExecutive Director 2004-09-27 2016-03-11
48 Liu, Tongyan EDExecutive Director 2007-03-07 2007-08-27
49 Liu, Tongyan EDExecutive Director 2011-05-06 2013-05-06
50 Liu, Xin (1974) EDExecutive Director 2003-05-29 2004-03-08
51 Liu, Yongshun (1944) EDExecutive Director 1995-03-11 2003-05-29
52 Li, Zhengning INEDIndependent Non-Executive Director 2021-06-02 None
53 Lu, Minglin EDExecutive Director 1995-03-11 2002-03-15
54 Luo, Hong (1962) ChChairman 2003-05-29 2004-08-13
55 Lu, Yansun INEDIndependent Non-Executive Director 1997-06-05 2001-03-11
56 Lu, Yong Jiu ED, Dep GMExecutive Director, Deputy General Manager 1995-03-11 1998-03-11
57 Lu, Yue (1968) EDExecutive Director 2003-05-29 2004-03-08
58 Ma, Yun (1972) EDExecutive Director 2019-03-11 2020-05-18
59 Mi, Hongjie FDFinance Director 2021-12-29 2023-08-02
60 Mi, Hongjie EDExecutive Director 2023-08-02 None
61 Niu, Wenjun EDExecutive Director 2004-09-27 2007-03-07
62 Qian, Fengsheng INEDIndependent Non-Executive Director 2016-03-11 2020-06-29
63 Qin, Jianmin EDExecutive Director 2018-06-26 2019-03-11
64 Qu, Lin (1962) EDExecutive Director 2002-03-15 2002-03-27
65 Qu, Lin (1962) ED, GMExecutive Director, General Manager 2002-03-27 2002-10-25
66 Qu, Lin (1962) Vice Ch, GMVice Chairman, General Manager 2002-10-25 2004-08-13
67 Qu, Lin (1962) ChChairman 2004-08-13 2007-03-07
68 Shang, Duoxu FDFinance Director 2021-08-23 2021-08-26
69 Shang, Duoxu ChChairman 2021-08-26 2022-12-30
70 Shi, Li (1967) EDExecutive Director 2007-03-07 2008-05-30
71 Shi, Yanping (1965) Ch, GMChairman, General Manager 2002-03-15 2002-03-27
72 Shi, Yanping (1965) ChChairman 2002-03-27 2003-05-29
73 Shi, Yanping (1965) EDExecutive Director 2003-05-29 2004-08-13
74 Song, Xiang (1979) EDExecutive Director 2017-05-11 2018-11-13
75 Su, Jianghua ChChairman 2016-03-11 2017-05-12
76 Sun, Zhen (1975) ChChairman 2007-03-07 2008-07-06
77 Su, Weiguo (1962) ED, Dep GMExecutive Director, Deputy General Manager 2004-09-27 2008-07-06
78 Su, Weiguo (1962) Ch, GMChairman, General Manager 2008-07-06 2016-03-11
79 Su, Weiguo (1962) Vice ChVice Chairman 2016-03-11 2017-04-21
80 Su, Weiguo (1962) EDExecutive Director 2018-12-03 2021-07-28
81 Su, Weiguo (1962) ED, GMExecutive Director, General Manager 2021-07-28 2022-12-30
82 Su, Weiguo (1962) Ch, GMChairman, General Manager 2022-12-30 2024-10-30
83 Tang, Xiaojiang EDExecutive Director 2002-03-15 2003-05-29
84 Tang, Xiaojiang EDExecutive Director 2004-03-08 2004-08-13
85 Tian, Li (1963) EDExecutive Director 2003-05-29 2007-03-07
86 Wang, Hongyu (1972) INEDIndependent Non-Executive Director 2020-06-29 None
87 Wang, Shouguan Vice ChVice Chairman 2004-09-27 2016-03-11
88 Wang, Yi (Northeast Electric) EDExecutive Director 2010-07-22 2010-12-10
89 Wang, Yongfan EDExecutive Director 2020-06-29 2022-05-31
90 Wang, Yunxiao INEDIndependent Non-Executive Director 2010-03-08 2016-03-11
91 Wu, Qicheng INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
92 Xiang, Yongchun Ch, GMChairman, General Manager 1995-03-11 2002-03-15
93 Xiang, Yongchun INEDIndependent Non-Executive Director 2007-03-07 2013-03-11
94 Xing, Yujiu INEDIndependent Non-Executive Director 1998-03-12 2004-03-08
95 Zhai, Feng (1945) INEDIndependent Non-Executive Director 1995-03-11 2001-03-11
96 Zhang, Bin (NE Electric) ED, GMExecutive Director, General Manager 2004-03-08 2004-08-13
97 Zhang, Bin (NE Electric) Vice Ch, GMVice Chairman, General Manager 2004-08-13 2008-07-06
98 Zhang, Deben (1954) EDExecutive Director 2003-05-29 2004-08-13
99 Zhang, Dianjun EDExecutive Director 2002-03-15 2003-05-29
100 Zhang, Lu Yang (1957) INEDIndependent Non-Executive Director 2016-03-11 2018-05-25
101 Zhang, Xiangsheng (1983) EDExecutive Director 2017-06-05 2018-03-02
102 Zhang, Zhaozhong EDExecutive Director 2008-08-20 2009-03-30
103 Zhou, Baouyi EDExecutive Director 2001-03-12 2002-03-15
104 Zhou, Renlao EDExecutive Director 1995-03-11 2001-03-11
105 Zhu, Jie (1981) EDExecutive Director 2018-12-03 2019-08-29
106 Zhu, Jie (1981) ChChairman 2019-08-29 2021-07-22
107 Zhu, Xinguang EDExecutive Director 2022-12-30 None
108 Zuo, Changlin EDExecutive Director 1995-03-11 2000-12-04

Manager/adviser/other

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Row Director Position From Until
1 Chan, Michael Yee Ping CoSecCompany Secretary 2012-08-22 None
2 Dang, Zhaozhao CFOChief Financial Officer 2023-08-02 2024-01-12
3 Feng, Xiaoyu (1973) Dep GMDeputy General Manager 2017-05-12 2018-03-02
4 Liu, Kejia (1977) CFOChief Financial Officer 2024-01-12 None
5 Mak, Vincent Yee Chuen CoSecCompany Secretary None 2012-08-22
6 Mi, Hongjie CFOChief Financial Officer 2021-10-29 2021-12-29
7 Shang, Duoxu CFOChief Financial Officer 2021-07-28 2021-08-23
8 Sun, Zhen (1975) Sen MgrSenior Manager 2005-10-27 2007-03-07
9 Wang, Kai (Northeast Electric) CFOChief Financial Officer 2019-03-12 2021-07-28
10 Wang, Zheng (1974) Alt EDAlternative Executive Director 2016-03-11 2017-04-21
11 Xiao, Xun CFOChief Financial Officer 2018-03-09 2019-03-12
12 Xiong, Haocheng Dep GMDeputy General Manager 2018-08-29 2019-03-10

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