Yan Xiaofei 颜晓斐

颜晓斐先生:1966年7月出生,汉族,中共党员,中国国籍,无境外永久居留权,大学学历,工商管理硕士,教授级高级工程师。历任上海市政工程研究院工程师,上海市政工程管理局主任科员,上海市政资产经营发展有限公司副总经理,上海市城市建设投资开发总公司计划财务部副总经理、项目计划部副总经理,上海市城市排水有限公司总经理,上海城投控股股份有限公司(代码600649.SH)副总裁,上海环境集团股份有限公司(代码601200.SH)董事长等职。自2020年12月起,任上海道禾长期投资管理有限公司合伙人。2024年7月,任上海复洁科技股份有限公司(代码688335.SH)独立董事。2026年1月起,任上海唯赛勃新材料股份有限公司(代码688718.SH)独立董事。曾任本公司第十届董事会独立董事,现任本公司第十一届董事会独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Yan Xiaofei: born in July 1966, Han ethnicity, member of the Communist Party of China, Chinese nationality, no overseas permanent residence, bachelor's education, master's degree in Business Administration, Professor-level Senior Engineer. He has held positions such as Engineer at 上海市政工程研究院, Chief Clerk at 上海市政工程管理局, Deputy General Manager at 上海市政资产经营发展有限公司, Deputy General Manager of the Planning and Finance Department and the Project Planning Department at 上海市城市建设投资开发总公司, General Manager at 上海市城市排水有限公司, Vice President at 上海城投控股股份有限公司 (Chengtou Holding) (stock code 600649.SH), and Chairman at 上海环境集团股份有限公司 (Shanghai Environment) (stock code 601200.SH]. Since December 2020, he has been a Partner at 上海道禾长期投资管理有限公司. In July 2024, he became an Independent Director at 上海复洁科技股份有限公司 (Shanghai CEO Technology) (stock code 688335.SH). Starting in January 2026, he will be an Independent Director at 上海唯赛勃新材料股份有限公司 (WAVE Cyber) (stock code 688718.SH). He has served as an Independent Director on the company's 10th Board of Directors and is currently an Independent Director on the company's 11th Board of Directors.