China Suntien Green Energy Corporation Limited 新天綠色能源股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Liu, Jin Hai 劉金海 M 42 SupervisorSupervisor 2013-06-06 2019-06-11
2 Ma, Hui (1962) 馬惠 F 52 SupervisorSupervisor 2014-06-06 2018-03-01
3 Mi, Xian Wei 米獻煒 M 49 SupervisorSupervisor 2013-06-06
4 Qiao, Guo Jie 喬國傑 M 52 SupervisorSupervisor 2010-02 2022-10-08
5 Xiao, Yan Zhao 肖延昭 M 42 Ind SupIndependent Supervisor 2014-06-06 2019-06-11
6 Yang, Hong Chi 楊洪池 M 57 Sup ChChairman of Supervisors 2017-11-10
7 Yao, Changhui 姚長輝 M 50 Ind SupIndependent Supervisor 2014-10-17 2014-12-01

Main board

Name Age
in
2014
Position From Until
1 Cao, Xin (1971) 曹欣 M 43 PresPresident 2010-02-09 2013-03-28
NED, ChNon-Executive Director, Chairman 2013-03-28 2013-06-06
ChChairman 2013-06-06 2014-03-24
NED, ChNon-Executive Director, Chairman 2014-03-24
2 Ding, Jun (1963) 丁軍 M 51 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
3 Gao, Qing Yu 高慶余 M 50 ED, VPExecutive Director, Vice President 2010-02-09 2013-03-28
PresPresident 2013-03-28 2017-03-16
4 Li, Lian Ping 李連平 M 52 NED, ChNon-Executive Director, Chairman 2010-02-09 2013-03-27
5 Liu, Zheng (1974) 劉錚 M 40 NEDNon-Executive Director 2014-10-17 2016-06-13
6 Ma, Guo Qing 馬國慶 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-06 2014-10-17
7 Qin, Gang (1975) 秦剛 M 39 NEDNon-Executive Director 2014-10-17
8 Qin, Hai Yan 秦海岩 M 44 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
9 Sun, Xin Tian 孫新田 M 49 ED, VPExecutive Director, Vice President 2010-06-28 2013-06-06
10 Wang, Hongjun (China Suntien) 王紅軍 M 50 EDExecutive Director 2013-06-06 2024-02-28
11 Wang, Xiang Jun (1965) 王相君 M 49 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
12 Xiao, Gang (1959) 肖剛 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2014-09-02
13 Yue, Matthew Man Yiu 余文耀 M 53 INEDIndependent Non-Executive Director 2010-06-28 2019-06-11
14 Zhao, Hui (China Suntien) 趙輝 M 41 EDExecutive Director 2010-02-09 2014-03-24
NEDNon-Executive Director 2014-03-24 2015-06-05
15 Zhao, Hui Ning 趙會寧 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2013-06-06
NEDNon-Executive Director 2013-06-06 2014-10-17

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Ban, Ze Feng 班澤鋒 M 37 CoSecCompany Secretary 2014-03-24
2 Lam, Eva Yuen Ling 林婉玲 F 48 CoSecCompany Secretary 2010-04-01
3 Zhao, Hui (China Suntien) 趙輝 M 41 CoSecCompany Secretary 2014-03-24

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