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

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Snapshot date:

exclude unknown removal dates

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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