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 | Cheng, Rongfa 程榮法 | M | 65 | SupervisorSupervisor | 1997-03-28 | 2006-03-28 |
| 2 | Duan, Changzhao 段長昭 | M | 71 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 3 | Gan, Ruhua 甘茹華 | M | 60 | SupervisorSupervisor | 1995-05-26 | |
| Sup ChChairman of Supervisors | 1995-05-26 | 1997-03-28 | ||||
| 4 | Gu, Meifeng 顧美鳳 | F | 50 | Ind SupIndependent Supervisor | 2000-03-28 | 2007-09-10 |
| 5 | Guo, Hao (1957) 郭浩 | M | 57 | Ind SupIndependent Supervisor | 2009-05-18 | 2015-12-23 |
| 6 | He, Baofeng 何寶峰 | M | 42 | Ind SupIndependent Supervisor | 2007-09-10 | 2013-09-10 |
| 7 | Li, Jingyi (1952) 李靜宜 | F | 62 | Ind SupIndependent Supervisor | 2003-03-28 | 2009-05-18 |
| 8 | Liu, Baoying 劉寶瑛 | M | 61 | Sup ChChairman of Supervisors | 1995-05-26 | |
| Sup ChChairman of Supervisors | 2000-03-28 | 2002-09-06 | ||||
| 9 | Lu, Junfeng (1969) 盧俊峰 | M | 45 | SupervisorSupervisor | 2007-09-10 | 2011-04-18 |
| 10 | Ma, Jiankang 馬健康 | M | 50 | SupervisorSupervisor | 2012-12-17 | 2022-05-26 |
| 11 | Ma, Shixin 馬世信 | M | 64 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| SupervisorSupervisor | 2006-04-10 | 2007-09-10 | ||||
| 12 | Meng, Zhaopeng 孟昭鵬 | M | 66 | SupervisorSupervisor | 1997-03-28 | |
| Sup ChChairman of Supervisors | 1997-03-28 | 2000-03-28 | ||||
| 13 | Ren, Zhenduo 任振鐸 | M | 50 | SupervisorSupervisor | 2007-09-10 | 2007-09-12 |
| Sup ChChairman of Supervisors | 2007-09-12 | 2021-11-26 | ||||
| 14 | Song, Changhua 宋成華 | M | 57 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 15 | Song, Fei (1963) 宋飛 | F | 51 | SupervisorSupervisor | 2003-03-28 | 2007-09-10 |
| 16 | Tao, Shanwu 陶善武 | M | 61 | Sup ChChairman of Supervisors | 2002-09-06 | 2007-09-10 |
| 17 | Tian, Weiren 田維仁 | M | 73 | SupervisorSupervisor | 1997-03-28 | |
| 18 | Wang, Jian (Luoyang Glass) 王劍 | M | 40 | SupervisorSupervisor | 2010-05-26 | 2022-05-26 |
| 19 | Wang, Raocheng 王堯成 | M | 74 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 20 | Wang, Ruiqin (1961) 王瑞芹 | F | 53 | SupervisorSupervisor | 2013-07-29 | 2015-12-23 |
| 21 | Wu, Jianjun 吳建軍 | M | 51 | SupervisorSupervisor | 1997-03-28 | |
| 22 | Wu, Wenzheng 吳文正 | M | 51 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| 23 | Yao, Wenjun (CNBM) 姚文君 | F | 45 | SupervisorSupervisor | 2007-09-10 | 2010-07-29 |
| 24 | Zhu, Lei Bo 朱雷波 | M | 51 | SupervisorSupervisor | 1995-05-26 | 1997-03-28 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Wenchun 包文春 | M | 61 | NEDNon-Executive Director | 2009-05-18 | 2010-06-30 |
| 2 | Cao, Mingchun 曹明春 | M | 51 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
| ED, GMExecutive Director, General Manager | 2008-04-14 | 2009-08-13 | ||||
| 3 | Cheng, Zonghui 程宗慧 | M | 52 | EDExecutive Director | 2009-09-28 | 2012-02-03 |
| 4 | Dai, Zhiliang 戴志良 | M | 74 | INEDIndependent Non-Executive Director | 2006-03-28 | |
| 5 | Ding, Jianluo 丁建洛 | M | 53 | MDManaging Director | 2004-06-10 | 2007-09-10 |
| 6 | Dong, Chao (1966) 董超 | M | 48 | INEDIndependent Non-Executive Director | 2003-03-28 | 2007-09-10 |
| 7 | Dong, Jiachun 董家春 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-28 | 2015-12-23 |
| 8 | Dong, Yanqing 董延慶 | M | 80 | EDExecutive Director | 1996-06-06 | |
| 9 | Fan, Yingzhao 樊迎朝 | M | 62 | INEDIndependent Non-Executive Director | 1997-03-28 | 2000-03-28 |
| 10 | Gao, Tianbao 高天寶 | M | 56 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
| ChChairman | 2008-04-14 | 2009-05-27 | ||||
| EDExecutive Director | 2009-05-27 | 2009-08-13 | ||||
| 11 | Ge, Tieming 葛鐵銘 | M | 69 | INEDIndependent Non-Executive Director | 2007-09-10 | 2009-05-16 |
| 12 | Guo, Aimin (1954) 郭愛民 | M | 60 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 13 | Guo, Hongtai 郭鴻泰 | M | 76 | EDExecutive Director | 1997-03-28 | |
| 14 | Guo, Xiaohuan 郭曉寰 | M | 73 | ChChairman | 2002-07-19 | |
| 15 | Guo, Yimin (1964-10) 郭義民 | M | 50 | NEDNon-Executive Director | 2009-09-28 | 2014-09-10 |
| 16 | Huang, Ping (1968) 黃平 | M | 46 | INEDIndependent Non-Executive Director | 2009-05-18 | 2015-12-23 |
| 17 | Jiang, Hong (Luoyang Glass) 姜宏 | M | 52 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 18 | Jin, Baishi 金白石 | M | 66 | EDExecutive Director | 2000-03-28 | |
| 19 | Jin, Zhanping 晉占平 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-03 | 2022-05-26 |
| 20 | Li, Jinrang 李金讓 | M | 72 | EDExecutive Director | 1996-06-06 | 2000-03-28 |
| 21 | Liu, Baoying 劉寶瑛 | M | 61 | Dep ChDeputy Chairman | 1995-05-26 | 2000-03-28 |
| ChChairman | 2002-09-06 | 2007-06-07 | ||||
| 22 | Liu, Tian Ni 劉天倪 | M | 51 | INEDIndependent Non-Executive Director | 2012-11-09 | 2019-03-04 |
| 23 | Long, Tao (1951) 龍濤 | M | 63 | INEDIndependent Non-Executive Director | 1997-03-28 | |
| 24 | Ma, Liyun 馬立雲 | M | 51 | EDExecutive Director | 2013-06-06 | 2013-06-07 |
| ChChairman | 2013-06-07 | 2015-12-23 | ||||
| 25 | Ni, Zhisen 倪植森 | M | 42 | EDExecutive Director | 2009-09-28 | 2018-11-21 |
| 26 | Shen, Anqin 申安秦 | M | 65 | NEDNon-Executive Director | 2007-09-10 | 2010-06-30 |
| 27 | Song, Fei (1963) 宋飛 | F | 51 | EDExecutive Director | 2008-06-30 | 2013-04-18 |
| 28 | Song, Jianming 宋建明 | M | 58 | EDExecutive Director | 2008-06-30 | 2009-05-27 |
| ChChairman | 2009-05-27 | 2013-04-18 | ||||
| 29 | Sun, Jigang (1956) 孫繼剛 | M | 58 | EDExecutive Director | 2000-03-28 | |
| 30 | Sun, Lei (1968) 孫蕾 | F | 46 | EDExecutive Director | 2013-06-06 | 2015-12-23 |
| 31 | Sun, Shanwu 孫善武 | M | 68 | Vice ChVice Chairman | 1995-05-26 | |
| 32 | Wang, Jie (1962) 王捷 | M | 52 | EDExecutive Director | 2000-03-28 | 2006-03-28 |
| 33 | Wang, Yongxin (1957) 王永欣 | M | 57 | EDExecutive Director | 1997-03-28 | 2000-03-28 |
| Vice ChVice Chairman | 2000-03-28 | 2004-04-22 | ||||
| 34 | Wei, Chenglong 魏成龍 | M | 61 | INEDIndependent Non-Executive Director | 2001-06-05 | 2003-03-28 |
| 35 | Xi, Shengyang 席升陽 | M | 60 | INEDIndependent Non-Executive Director | 2003-03-28 | 2009-05-18 |
| 36 | Xie, Jun (1966) 謝軍 | M | 48 | EDExecutive Director | 2007-09-10 | 2009-08-13 |
| EDExecutive Director | 2013-07-29 | 2015-12-23 | ||||
| 37 | Yang, Weiping 楊衛平 | M | 55 | NEDNon-Executive Director | 2007-09-10 | 2008-12-11 |
| 38 | Zeng, Shaojin 曾紹金 | M | 71 | INEDIndependent Non-Executive Director | 2012-11-09 | 2014-03-07 |
| 39 | Zhang, Chengong 張宸宮 | M | 42 | NEDNon-Executive Director | 2010-08-25 | 2017-07-17 |
| 40 | Zhang, Chong (1962) 張沖 | M | 52 | NEDNon-Executive Director | 2013-06-06 | 2013-06-07 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-07 | 2015-12-23 | ||||
| 41 | Zhang, Gao Bo 張高波 | M | 49 | INEDIndependent Non-Executive Director | 2000-03-28 | 2001-06-05 |
| 42 | Zhang, Shaojie (1961) 張少傑 | M | 53 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 43 | Zhang, Zhanying 張戰營 | M | 57 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 44 | Zhao, Dongyou 趙東有 | M | 78 | EDExecutive Director | 1997-03-28 | |
| 45 | Zhao, Yuanxiang 趙遠翔 | M | 46 | NEDNon-Executive Director | 2010-08-25 | 2013-04-18 |
| 46 | Zhong, Peng Rong 鍾朋榮 | M | 60 | INEDIndependent Non-Executive Director | 2003-03-28 | 2006-03-28 |
| 47 | Zhu, Lei Bo 朱雷波 | M | 51 | EDExecutive Director | 1997-03-28 | 2004-04-22 |
| Vice ChVice Chairman | 2004-04-22 | 2007-09-12 | ||||
| ChChairman | 2007-09-12 | 2008-04-14 | ||||
| 48 | Zhu, Liuxin 朱留欣 | M | 61 | EDExecutive Director | 2000-03-28 | 2008-04-14 |
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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