Triumph New Energy Company Limited 凱盛新能源股份有限公司

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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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