Triumph New Energy Company Limited 凱盛新能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Hao (1957) 郭浩 | M | 57 | Ind SupIndependent Supervisor | 2009-05-18 | 2015-12-23 |
| 2 | Ma, Jiankang 馬健康 | M | 50 | SupervisorSupervisor | 2012-12-17 | 2022-05-26 |
| 3 | Ren, Zhenduo 任振鐸 | M | 50 | Sup ChChairman of Supervisors | 2007-09-12 | 2021-11-26 |
| 4 | Wang, Jian (Luoyang Glass) 王劍 | M | 40 | SupervisorSupervisor | 2010-05-26 | 2022-05-26 |
| 5 | Wang, Ruiqin (1961) 王瑞芹 | F | 53 | SupervisorSupervisor | 2013-07-29 | 2015-12-23 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Jiachun 董家春 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-28 | 2015-12-23 |
| 2 | Huang, Ping (1968) 黃平 | M | 46 | INEDIndependent Non-Executive Director | 2009-05-18 | 2015-12-23 |
| 3 | Jin, Zhanping 晉占平 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-03 | 2022-05-26 |
| 4 | Liu, Tian Ni 劉天倪 | M | 51 | INEDIndependent Non-Executive Director | 2012-11-09 | 2019-03-04 |
| 5 | Ma, Liyun 馬立雲 | M | 51 | ChChairman | 2013-06-07 | 2015-12-23 |
| 6 | Ni, Zhisen 倪植森 | M | 42 | EDExecutive Director | 2009-09-28 | 2018-11-21 |
| 7 | Sun, Lei (1968) 孫蕾 | F | 46 | EDExecutive Director | 2013-06-06 | 2015-12-23 |
| 8 | Xie, Jun (1966) 謝軍 | M | 48 | EDExecutive Director | 2013-07-29 | 2015-12-23 |
| 9 | Zhang, Chengong 張宸宮 | M | 42 | NEDNon-Executive Director | 2010-08-25 | 2017-07-17 |
| 10 | Zhang, Chong (1962) 張沖 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-07 | 2015-12-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Pui Sum 葉沛森 | M | 55 | CoSecCompany Secretary | 2008-08-06 |
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