MR. ZHANG WENJUN
Non-Executive and Lead Independent Director
Board of DirectorsThe business, the people and the ownership behind Shanghai Turbo.
Business overview
Shanghai Turbo manufactures precision vane products. Its production operations use specialised machinery and equipment to manufacture these engineered components.
Listed security
Board & management
Non-Executive and Lead Independent Director
Board of DirectorsNon-Executive Independent Director
Board of DirectorsNon-Executive Independent Director
Board of DirectorsExecutive Director
Board of Directorsthe General Manager of Changzhou 3D Technological Complete Set Equipment Co., Ltd ("CZ3D")
CEO-equivalent dutiesRoles listed in 2024 Annual Report – Shanghai Turbo Enterprises Ltd.; current appointments are not independently verified.
Holdings
Direct interest 8,240,000 shares (27.00%); deemed interest 0 (0.00%)
Substantial shareholders, ordinary sharesDirect interest 3,673,800 shares (12.04%); deemed interest 0 (0.00%)
Substantial shareholders, ordinary sharesDirect interest 3,300,000 shares (10.81%); deemed interest 0 (0.00%)
Substantial shareholders, ordinary sharesDirect interest 0 (0.00%); deemed interest 3,300,000 shares (10.81%)
Substantial shareholders, ordinary sharesDirect interest 3,051,527 shares (10.00%); deemed interest 0 (0.00%)
Substantial shareholders, ordinary sharesTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Best Success (Hong Kong) Limited (“Best Success”) (1)Company direct holding; proportion of ownership interest 2024 vs 2023 | Investment holding; Hong Kong; ownership interest 100% (2024), 100% (2023); held by the Company | |
| Changzhou 3D Technological Complete Set Equipment Co., Limited (“Changzhou 3D”) (2)Held through Best Success; proportion of ownership interest 2024 vs 2023 | Manufacturing of vane products and relating subcontracting services; PRC; ownership interest 100% (2024), 100% (2023); held through Best Success | |
| Sichuan 3D New Power Technology Co., Ltd. (“Sichuan 3D”)(1)Held through Changzhou 3D; proportion of ownership interest 2024 vs 2023 | Manufacturing of vane products and relating subcontracting services; PRC; ownership interest 100% (2024), - (2023); held through Changzhou 3D | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Chong Eng Wee | Company Secretary | PDF p. 100 | |
| Gao Zhong | General Manager of Changzhou 3D Technological Complete Set Equipment Co., Ltd | PDF p. 20 |
Extracted from 2024 Annual Report – Shanghai Turbo Enterprises Ltd. and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| - Directors’ fee | 576 RMB'000 | Group, Directors of the Company, 2024 (comparative 2023: 563) | PDF p. 85 |
| - Salaries, bonus and other short-term employee | 839 RMB'000 | Group, Other key management personnel, 2024 (comparative 2023: 617) | PDF p. 85 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| At beginning and at end of the year | 4,373 RMB'000 | Group, 2024 (comparative 2023: 4,373) | PDF p. 79 |
| Contingent liability on rectification cost | The matter remains at the investigation and evidence-gathering stage | Group, Changzhou 3D, 31 December 2024 | PDF p. 79 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Mr Gao Zhong | 438.33 RMB'000 | FY2024, Executive Director, total remuneration | PDF p. 27 |
| Mr Foo Chee | 225.00 RMB'000 | FY2024, Non-Executive Independent Director, total remuneration (directors' fees 100%) | PDF p. 27 |
| Mr Tan Juay | 126.00 RMB'000 | FY2024, Non-Executive Independent Director appointed 1 June 2024, total remuneration (directors' fees 100%) | PDF p. 27 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Looking ahead to 2025 | The Company will maintain strategic focus, uphold long-termism, strengthen innovation leadership, deepen global layout, steadily promote industrial upgrading and business expansion | Chairman's letter, outlook for 2025 | PDF p. 5 |
Extracted from 2024 Annual Report – Shanghai Turbo Enterprises Ltd. and checked against the cited pages; see the original report for full context.
Source: 2024 Annual Report – Shanghai Turbo Enterprises Ltd. ↗
Corporate information