特变电工股份有限公司主营业务包括输变电业务、新能源业务和能源业务。输变电业务主要包括变压器、电线电缆产品和其他输变电产品的研发、生产与销售,以及输变电国际成套工程业务。新能源业务主要包括多晶硅、逆变器的生产与销售,并为光伏与风能电站提供设计、建设、调试及运维等能源解决方案。能源业务主要包括煤炭的开采和销售。
名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Xin Zhang | Chairman of the Board of Directors | 2003 | 63 |
| Hanjie Huang | MD, GM & Director | 2017 | 46 |
| Nan Hu | Deputy GM & Director | 2018 | 44 |
| Qijun Chen | Chairman of the Supervisory Board | 2014 | 55 |
| Zhenghua Dai | Independent Director | 2024 | 48 |
| Kaijun Liu | Independent Director | 2024 | 66 |
| Baoju Zou | Independent Director | 2024 | 64 |
| Bian Qu Li | Director | 2005 | 61 |
| Shujun Hu | Director | 2015 | 53 |
| Aiqin Zhang | Director | 2024 | 50 |
| Hongzhong Zhang | Director | 2023 | 36 |
| Jun Hu | Independent Director | 2024 | 49 |
| Han Shu | Supervisor | 2012 | 47 |
| Yonghua Xu | Supervisor | 2022 | 51 |
| Wang Bin | Supervisor | 2025 | 37 |
| Shuxing Zhang | Supervisor | 2024 | 38 |