Governance XJ Electric Co., Ltd.

000400

CNE0000007F6

Heavy Electrical Equipment

End-of-day quote Shenzhen S.E. Other stock markets 2025-06-13			5-day change	1st Jan Change
21.02 ^CNY	-1.64%		-2.37%	-23.65%

May. 13	XJ Electric Co., Ltd. Approves Board Appointments	CI
May. 12	Declaration of Voting Results by XJ Electric	CI

Executive Committee: XJ Electric Co., Ltd.

Manager

Positions heldSince

Gui Long Wan

43 year

Corporate Secretary

2019-10-14

Zhi Yuan Wang

Investor Relations Contact

Composition of the Board of Directors: XJ Electric Co., Ltd.

Director

CommitteesSince

Jun Tao Li

57 year

Compensation Committee

2021-12-28

Xiang Hua Shen

56 year

Audit Committee	2023-05-08
Compensation Committee	2023-05-08
Nominating Committee	2023-05-08

Ji Ye Hu

59 year

Audit Committee	2023-05-08
Compensation Committee	2023-05-08
Nominating Committee	2023-05-08

Xin Zhou Dong

62 year

Audit Committee	2023-05-08
Compensation Committee	2023-05-08
Nominating Committee	2023-05-08

Ming Xing Yu

47 year

Compensation Committee

2023-05-08

Hong Jie Shi

57 year

Audit Committee

2021-12-07

Latest Appointments: XJ Electric Co., Ltd.

XJ Electric Co., Ltd. Approves Board Appointments	May. 13	CI
XJ Electric Co., Ltd. Approves the Election of Li Juntao and Zou Yongjun as Non-Independent Directors	24-05-30	CI
Xu Ji Electric Chairman Resigns	24-05-06	MT
XJ Electric Co., Ltd. Approves Election of Zhang Youpeng as Non-Independent Director	23-12-25	CI
XJ Electric Co., Ltd. Elects Hu Siquan as Supervisor	22-05-19	CI
XJ Electric Co., Ltd Announces Board Appointments	19-10-16	CI
XJ Electric Co., Ltd. Announces Appointment of Zhou Qun as A Non-Independent Director	17-12-28	CI

More news

Former Officers and Directors: XJ Electric Co., Ltd.

Insider

Positions held

SinceUntil

Pan Feng Wang

Director/Board Member

2022-11-02

Cai Yun Fan

Director/Board Member

2021-12-29

Wu Zhou Liu

Director/Board Member

2021-12-07

Gang Chen

Director/Board Member

2021-12-07

Guang Hui Xu

Director/Board Member

2021-12-07

Zhi Hang Ren

Director/Board Member	2019-10-14	-
Chief Executive Officer	2019-09-05	2022-11-04

Nan Jiang

Comptroller/Controller/Auditor

2018-01-14

Jian Bin Zhao

Director/Board Member

2016-06-27

Xiang Gen Yin

Director/Board Member	2016-06-27	-
Independent Dir/Board Member	2016-06-27	-

Xu Guo Wang

Director/Board Member	2016-06-27	-
Independent Dir/Board Member	2016-06-27	-

Xin Sheng Zhai

Director/Board Member	2016-06-27	-
Independent Dir/Board Member	2016-06-27	-

Wu Jie Wang

Director/Board Member

2014-03-13

Fei Pan

Director/Board Member	2011-06-20	-
Independent Dir/Board Member	2011-06-20	-

Bao Zhou Ma

Comptroller/Controller/Auditor	2008-11-30	-
Director/Board Member	2008-11-30	-
Director of Finance/CFO	2008-11-30	2011-01-25

Wu Yao

Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	2008-11-30	-
Corporate Officer/Principal	2008-11-30	-
Corporate Secretary	2008-11-30	-

Ji Nian Wang

Chairman

2010-09-02

Yang Jun Ou

Chairman

2010-09-02

Ding Guo Wang

Director/Board Member

Li Zhang

Director/Board Member

Xu Sheng Zhang

Chairman

Dan Dan Du

Director/Board Member	2019-12-17	-
Corporate Officer/Principal	-	-

Wen Bin Yu

Director/Board Member

Gui Dong Chen

Director/Board Member

Hong Yan Zhang

Investor Relations Contact

Qiu He Li

Investor Relations Contact

Zhong Wen Xiao

Director/Board Member

Cheng Gong Zhao

Director/Board Member	2019-10-14	2021-12-29
Corporate Officer/Principal	2021-12-29	-

Jiang Hua Gan

Director/Board Member

2019-04-17

Xue Shen Zhang

Director/Board Member	2014-03-13	-
Corporate Officer/Principal	-	2014-03-13

Hong Wu

Chief Tech/Sci/R&D Officer

Zheng Jia

Public Communications Contact

De Zhang Li

Director/Board Member

2011-01-25

Xiao Qian Zhou

Director/Board Member

2011-01-09

Jun Leng

Chairman

Xin Chang Zhang

Director/Board Member	-	-
Chief Executive Officer	-	-
Chairman	2017-09-11	-

Li Min Cheng

Director/Board Member	2011-01-25	-
Chairman	-	-

Dao Mai Wang

Director/Board Member

2011-01-25

Guo Biao Tan

Director/Board Member	1999-02-28	-
Chief Executive Officer	-	-

Yan Guo Shang

Director/Board Member

2011-01-25

Hong Chang Li

Director/Board Member

2011-01-25

Dong Hui Zheng

Director/Board Member

2011-01-25

Wei Bao

Director/Board Member

2011-01-25

Wei Yang Li

Director/Board Member	-	-
Investor Relations Contact	-	-
Corporate Secretary	-	-

Sen Zhang

Director/Board Member

2011-01-25

Ji Qiang Sun

Director/Board Member	2016-06-27	2021-11-21
Chief Executive Officer	2022-11-04	-
Chairman	2021-11-21	-

Jian Xiao Wei

Corporate Officer/Principal

2011-01-25

Chang Jiang Zhang

Corporate Officer/Principal

2011-01-25

Jian Kun Li

Corporate Officer/Principal

2011-01-25

Tao Hai

Corporate Officer/Principal

2011-01-25

Xian Gan Zhang

Corporate Officer/Principal

2011-01-25

Ming Zhai Geng

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yu Lian Xue

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tu Cheng Tian

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	6
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

XJ Electric Co., Ltd. specializes in the design, manufacturing and marketing of equipments and systems of energy transmission, automation, protection and control. The products include electricity generators, transformers, energy distribution systems, control devices, etc. Besides, the group proposes subcontracting manufacturing of electronic products services.

Employees

5,811

Sector

Heavy Electrical Equipment

Calendar

Aug. 03 - Q2 2025 Earnings Release (Projected)

More about the company