10:13     SHANGHAI ELECTRIC GROUP COMPANY LIMITED<02727> - Ann. (8)           

    non-executive directors of the Company are Mr. ZHANG                      
    Rongkun, Mr. ZHU Kelin, Mr. YAO Qun, Mr. CHENG Xinhua,                    
    Mr. WANG Minwen, Mr. LI Songjian and the independent                      
    non-executive directors of the Company are Dr. YAO                        
    Fusheng, Dr. CHEUNG Wai Bun and Mr. LEI Huai Chin.