IRICO Group New Energy Company Limited 彩虹集團新能源股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Fu, Jiuquan 符九全 M 45 SupervisorSupervisor 2004-09-10 2005-08-05
Sup ChChairman of Supervisors 2005-08-05 2008-06-30
2 Fu, Yusheng (1959) 付玉生 M 55 SupervisorSupervisor 2008-06-30 2013-09-17
3 Niu, Xinan 牛新安 M 54 Sup ChChairman of Supervisors 2004-09-10 2005-08-05
SupervisorSupervisor 2005-08-05 2006-06-29
4 Sun, Haiying (1943) 孫海鷹 M 71 Ind SupIndependent Supervisor 2004-09-10 2021-11-18
5 Tang, Haobo 唐浩波 M 54 SupervisorSupervisor 2008-06-30 2019-04-01
6 Wang, Qi (1959) 王琪 F 55 Sup ChChairman of Supervisors 2008-06-30 2013-09-17
7 Wu, Xiaoguang (1957-04) 吳曉光 F 57 Ind SupIndependent Supervisor 2004-09-10 2021-11-18
8 Zhang, Heping (1959) 張和平 M 55 SupervisorSupervisor 2013-09-17 2014-11-03
9 Zhang, Weichuan 張渭川 M 60 SupervisorSupervisor 2004-09-10 2008-06-30
10 Zhang, Zhankui (1950) 張佔葵 M 64 SupervisorSupervisor 2006-06-29 2008-06-30
11 Zhu, Yiming (1962) 朱以明 M 52 Sup ChChairman of Supervisors 2013-09-17 2017-01-18

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Feng, Bing (1967) 馮兵 M 48 INEDIndependent Non-Executive Director 2004-09-09 2021-11-18
2 Feng, Fei (1961) 馮飛 M 53 INEDIndependent Non-Executive Director 2004-09-10 2007-09-08
3 Fu, Jiuquan 符九全 M 45 NEDNon-Executive Director 2008-06-30 2013-09-17
4 Guo, Mengquan 郭盟權 M 58 EDExecutive Director 2004-11-10 2005-08-05
PresPresident 2005-08-05 2007-12-27
EDExecutive Director 2007-12-27 2008-06-30
NEDNon-Executive Director 2008-06-30 2013-09-17
ChChairman 2013-09-17 2015-09-24
5 Huang, Mingyan (1966) 黃明岩 M 48 NEDNon-Executive Director 2013-09-17 2018-10-26
6 Jiang, Ahe 姜阿合 M 58 NEDNon-Executive Director 2013-09-17 2016-05-18
7 Li, Shikun 李世坤 M 54 FDFinance Director 2007-09-09 2008-06-30
8 Lv, Hua 呂樺 M 58 INEDIndependent Non-Executive Director 2007-09-09 2013-09-17
9 Ma, Jinquan (1943) 馬金泉 M 71 ChChairman 2005-08-05
10 Niu, Xinan 牛新安 M 54 EDExecutive Director 2006-06-29 2008-06-30
NEDNon-Executive Director 2008-06-30 2013-09-17
11 Si, Yuncong 司雲聰 M 50 NEDNon-Executive Director 2013-09-17 2015-09-24
12 Tao, Kui 陶魁 M 62 Vice ChVice Chairman 2004-09-09 2013-09-17
13 Wang, Jialu (1960) 王家路 M 54 INEDIndependent Non-Executive Director 2004-09-09 2021-11-18
14 Wang, Zhicheng (1974) 王志成 M 40 INEDIndependent Non-Executive Director 2013-09-17 2021-11-18
15 Xing, Daoqin 邢道欽 M 60 PresPresident 2004-09-09 2005-08-05
ChChairman 2005-08-05 2011-11-06
16 Xu, Xinzhong 徐信忠 M 50 INEDIndependent Non-Executive Director 2004-09-09 2015-11-13
17 Yun, Dah Jiunn 雲大俊 M 60 FD, VPFinance Director, Vice President 2004-09-10 2006-12-27
NEDNon-Executive Director 2006-12-27 2007-09-08
18 Zha, Jianqiu 查劍秋 M 45 INEDIndependent Non-Executive Director 2004-09-09 2007-09-08
19 Zhang, Junhua (1959) 張君華 M 55 PresPresident 2008-06-30 2013-08-09
EDExecutive Director 2013-08-09 2013-09-17
Vice ChVice Chairman 2013-09-17 2015-09-24
20 Zhang, Shaowen 張少文 M 53 EDExecutive Director 2004-09-10 2008-06-30
21 Zhang, Weichuan 張渭川 M 60 NEDNon-Executive Director 2008-06-30 2013-09-17
22 Zhang, Xingxi 仉興喜 M 58 NEDNon-Executive Director 2004-09-10 2008-06-30
23 Zhong, Peng Rong 鍾朋榮 M 60 INEDIndependent Non-Executive Director 2007-09-09 2013-09-17

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chu, Xiaohang 褚曉航 M 45 CoSecCompany Secretary 2009-11-20 2021-01-06
2 Lam, Raymond Chun Lung 林晉龍 M 42 CoSecCompany Secretary 2012-11-20
3 Ma, Jianchao 馬建朝 M 56 CFOChief Financial Officer 2016-04-06
4 Ng, Yuk Keung 吳育強 M 50 QA, CoSecQualified Accountant, Company Secretary 2004-10 2006-08
5 Wu, Wenchao 吳文超 M 49 Dep GMDeputy General Manager
6 Zhang, Junhua (1959) 張君華 M 55 Pres Non-DirPresident, Non-Director 2007-12-27 2008-06-30
7 Zou, Changfu 鄒昌福 M 55 Pres Non-DirPresident, Non-Director 2013-08-09 2015-11-13

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