Dongfang Electric 中文

Company Profile

Product & Services

Company News

Investors Relations

Investors Relations

Position： Home > Investors Relations > Announcements and Circulars > Announcements > Content

Investors Relations

Corperate Governance > Board Member Awards and Recognition
Announcements and Circulars
ESG > Financial Report ESG

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Date：2026-09-03

ClickTimes：

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Attach【(E) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS.pdf】

PreNews：Appointment of Non-executive Director and Adjustment of Board Committee Composition

NextNews：Appointment of the Chairman of the Board, Executive Director and changes in the composition of Board committees;Change of President; and Re-compliance with Rule 3.27A of the Listing Rules