Triumph New Energy Company Limited 凱盛新能源股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Rongfa 程榮法 | M | 71 | SupervisorSupervisor | 1997-03-28 | 2006-03-28 |
2 | Duan, Changzhao 段長昭 | M | 77 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
3 | Gan, Ruhua 甘茹華 | M | 66 | SupervisorSupervisor | 1995-05-26 | |
Sup ChChairman of Supervisors | 1995-05-26 | 1997-03-28 | ||||
4 | Gu, Meifeng 顧美鳳 | F | 56 | Ind SupIndependent Supervisor | 2000-03-28 | 2007-09-10 |
5 | Guo, Hao (1957) 郭浩 | M | 63 | Ind SupIndependent Supervisor | 2009-05-18 | 2015-12-23 |
6 | He, Baofeng 何寶峰 | M | 48 | Ind SupIndependent Supervisor | 2007-09-10 | 2013-09-10 |
7 | Li, Jingyi (1952) 李靜宜 | F | 68 | Ind SupIndependent Supervisor | 2003-03-28 | 2009-05-18 |
8 | Li, Wenge (1965) 李聞閣 | M | 55 | SupervisorSupervisor | 2019-03-04 | 2021-11-26 |
9 | Liu, Baoying 劉寶瑛 | M | 67 | Sup ChChairman of Supervisors | 1995-05-26 | |
Sup ChChairman of Supervisors | 2000-03-28 | 2002-09-06 | ||||
10 | Lu, Junfeng (1969) 盧俊峰 | M | 51 | SupervisorSupervisor | 2007-09-10 | 2011-04-18 |
11 | Ma, Jiankang 馬健康 | M | 56 | SupervisorSupervisor | 2012-12-17 | 2022-05-26 |
12 | Ma, Shixin 馬世信 | M | 70 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
SupervisorSupervisor | 2006-04-10 | 2007-09-10 | ||||
13 | Meng, Zhaopeng 孟昭鵬 | M | 72 | SupervisorSupervisor | 1997-03-28 | |
Sup ChChairman of Supervisors | 1997-03-28 | 2000-03-28 | ||||
14 | Qiu, Mingwei 邱明偉 | M | 48 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
15 | Ren, Hongcan 任紅燦 | M | 56 | SupervisorSupervisor | 2015-12-23 | 2019-03-04 |
16 | Ren, Zhenduo 任振鐸 | M | 56 | SupervisorSupervisor | 2007-09-10 | 2007-09-12 |
Sup ChChairman of Supervisors | 2007-09-12 | 2021-11-26 | ||||
17 | Song, Changhua 宋成華 | M | 63 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
18 | Song, Fei (1963) 宋飛 | F | 57 | SupervisorSupervisor | 2003-03-28 | 2007-09-10 |
19 | Tao, Shanwu 陶善武 | M | 67 | Sup ChChairman of Supervisors | 2002-09-06 | 2007-09-10 |
20 | Tian, Weiren 田維仁 | M | 79 | SupervisorSupervisor | 1997-03-28 | |
21 | Wang, Jian (Luoyang Glass) 王劍 | M | 46 | SupervisorSupervisor | 2010-05-26 | 2022-05-26 |
22 | Wang, Raocheng 王堯成 | M | 80 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
23 | Wang, Ruiqin (1961) 王瑞芹 | F | 59 | SupervisorSupervisor | 2013-07-29 | 2015-12-23 |
24 | Wu, Jianjun 吳建軍 | M | 57 | SupervisorSupervisor | 1997-03-28 | |
25 | Wu, Wenzheng 吳文正 | M | 57 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
26 | Yan, Mei 閰梅 | F | 57 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
27 | Yao, Wenjun (CNBM) 姚文君 | F | 51 | SupervisorSupervisor | 2007-09-10 | 2010-07-29 |
28 | Zhu, Lei Bo 朱雷波 | M | 57 | SupervisorSupervisor | 1995-05-26 | 1997-03-28 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Wenchun 包文春 | M | 67 | NEDNon-Executive Director | 2009-05-18 | 2010-06-30 |
2 | Cao, Mingchun 曹明春 | M | 57 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
ED, GMExecutive Director, General Manager | 2008-04-14 | 2009-08-13 | ||||
3 | Chen, Yong (Luoyang Glass) 陳勇 | M | 49 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
4 | Cheng, Zonghui 程宗慧 | M | 58 | EDExecutive Director | 2009-09-28 | 2012-02-03 |
5 | Dai, Zhiliang 戴志良 | M | 80 | INEDIndependent Non-Executive Director | 2006-03-28 | |
6 | Ding, Jianluo 丁建洛 | M | 59 | MDManaging Director | 2004-06-10 | 2007-09-10 |
7 | Dong, Chao (1966) 董超 | M | 54 | INEDIndependent Non-Executive Director | 2003-03-28 | 2007-09-10 |
8 | Dong, Jiachun 董家春 | M | 64 | INEDIndependent Non-Executive Director | 2009-09-28 | 2015-12-23 |
9 | Dong, Yanqing 董延慶 | M | 86 | EDExecutive Director | 1996-06-06 | |
10 | Fan, Yingzhao 樊迎朝 | M | 68 | INEDIndependent Non-Executive Director | 1997-03-28 | 2000-03-28 |
11 | Gao, Tianbao 高天寶 | M | 62 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
ChChairman | 2008-04-14 | 2009-05-27 | ||||
EDExecutive Director | 2009-05-27 | 2009-08-13 | ||||
12 | Ge, Tieming 葛鐵銘 | M | 75 | INEDIndependent Non-Executive Director | 2007-09-10 | 2009-05-16 |
13 | Guo, Aimin (1954) 郭愛民 | M | 66 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
14 | Guo, Hongtai 郭鴻泰 | M | 82 | EDExecutive Director | 1997-03-28 | |
15 | Guo, Xiaohuan 郭曉寰 | M | 79 | ChChairman | 2002-07-19 | |
16 | Guo, Yimin (1964-10) 郭義民 | M | 56 | NEDNon-Executive Director | 2009-09-28 | 2014-09-10 |
17 | He, Baofeng 何寶峰 | M | 48 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
18 | Huang, Ping (1968) 黃平 | M | 52 | INEDIndependent Non-Executive Director | 2009-05-18 | 2015-12-23 |
19 | Jiang, Hong (Luoyang Glass) 姜宏 | M | 58 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
20 | Jin, Baishi 金白石 | M | 72 | EDExecutive Director | 2000-03-28 | |
21 | Jin, Zhanping 晉占平 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-03 | 2022-05-26 |
22 | Li, Jinrang 李金讓 | M | 78 | EDExecutive Director | 1996-06-06 | 2000-03-28 |
23 | Liu, Baoying 劉寶瑛 | M | 67 | Dep ChDeputy Chairman | 1995-05-26 | 2000-03-28 |
ChChairman | 2002-09-06 | 2007-06-07 | ||||
24 | Liu, Tian Ni 劉天倪 | M | 57 | INEDIndependent Non-Executive Director | 2012-11-09 | 2019-03-04 |
25 | Long, Tao (1951) 龍濤 | M | 69 | INEDIndependent Non-Executive Director | 1997-03-28 | |
26 | Ma, Liyun 馬立雲 | M | 57 | EDExecutive Director | 2013-06-06 | 2013-06-07 |
ChChairman | 2013-06-07 | 2015-12-23 | ||||
27 | Ma, Yan (1971) 馬炎 | M | 49 | EDExecutive Director | 2015-12-23 | 2016-05-06 |
FD, Dep GMFinance Director, Deputy General Manager | 2016-05-06 | 2022-05-27 | ||||
28 | Ni, Zhisen 倪植森 | M | 48 | EDExecutive Director | 2009-09-28 | 2018-11-21 |
29 | Ren, Hongcan 任紅燦 | M | 56 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
30 | Shen, Anqin 申安秦 | M | 71 | NEDNon-Executive Director | 2007-09-10 | 2010-06-30 |
31 | Song, Fei (1963) 宋飛 | F | 57 | EDExecutive Director | 2008-06-30 | 2013-04-18 |
32 | Song, Jianming 宋建明 | M | 64 | EDExecutive Director | 2008-06-30 | 2009-05-27 |
ChChairman | 2009-05-27 | 2013-04-18 | ||||
33 | Sun, Jigang (1956) 孫繼剛 | M | 64 | EDExecutive Director | 2000-03-28 | |
34 | Sun, Lei (1968) 孫蕾 | F | 52 | EDExecutive Director | 2013-06-06 | 2015-12-23 |
35 | Sun, Shanwu 孫善武 | M | 74 | Vice ChVice Chairman | 1995-05-26 | |
36 | Tang, Liwei 湯李煒 | M | 47 | NEDNon-Executive Director | 2015-12-23 | 2017-07-17 |
37 | Wang, Guoqiang (1969) 王國強 | M | 51 | EDExecutive Director | 2015-12-23 | 2022-05-26 |
38 | Wang, Jie (1962) 王捷 | M | 58 | EDExecutive Director | 2000-03-28 | 2006-03-28 |
39 | Wang, Yongxin (1957) 王永欣 | M | 63 | EDExecutive Director | 1997-03-28 | 2000-03-28 |
Vice ChVice Chairman | 2000-03-28 | 2004-04-22 | ||||
40 | Wei, Chenglong 魏成龍 | M | 67 | INEDIndependent Non-Executive Director | 2001-06-05 | 2003-03-28 |
41 | Xi, Shengyang 席升陽 | M | 66 | INEDIndependent Non-Executive Director | 2003-03-28 | 2009-05-18 |
42 | Xie, Jun (1966) 謝軍 | M | 54 | EDExecutive Director | 2007-09-10 | 2009-08-13 |
EDExecutive Director | 2013-07-29 | 2015-12-23 | ||||
NEDNon-Executive Director | 2015-12-23 | 2015-12-24 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2015-12-24 | 2019-03-04 | ||||
Vice ChVice Chairman | 2019-03-04 | 2022-05-27 | ||||
43 | Yang, Weiping 楊衛平 | M | 61 | NEDNon-Executive Director | 2007-09-10 | 2008-12-11 |
44 | Ye, Shuhua 葉樹華 | M | 58 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
45 | Zeng, Shaojin 曾紹金 | M | 77 | INEDIndependent Non-Executive Director | 2012-11-09 | 2014-03-07 |
46 | Zhang, Chengong 張宸宮 | M | 48 | NEDNon-Executive Director | 2010-08-25 | 2017-07-17 |
47 | Zhang, Chong (1962) 張沖 | M | 58 | NEDNon-Executive Director | 2013-06-06 | 2013-06-07 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-07 | 2015-12-23 | ||||
EDExecutive Director | 2015-12-23 | 2015-12-24 | ||||
ChChairman | 2015-12-24 | 2022-05-26 | ||||
48 | Zhang, Gao Bo 張高波 | M | 55 | INEDIndependent Non-Executive Director | 2000-03-28 | 2001-06-05 |
49 | Zhang, Rong (1973) 章榕 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-03-04 | 2022-05-27 |
50 | Zhang, Shaojie (1961) 張少傑 | M | 59 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
51 | Zhang, Yajuan (1973) 張雅娟 | F | 47 | INEDIndependent Non-Executive Director | 2019-03-04 | |
52 | Zhang, Zhanying 張戰營 | M | 63 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
53 | Zhao, Dongyou 趙東有 | M | 84 | EDExecutive Director | 1997-03-28 | |
54 | Zhao, Yuanxiang 趙遠翔 | M | 52 | NEDNon-Executive Director | 2010-08-25 | 2013-04-18 |
55 | Zhong, Peng Rong 鍾朋榮 | M | 66 | INEDIndependent Non-Executive Director | 2003-03-28 | 2006-03-28 |
56 | Zhu, Lei Bo 朱雷波 | M | 57 | EDExecutive Director | 1997-03-28 | 2004-04-22 |
Vice ChVice Chairman | 2004-04-22 | 2007-09-12 | ||||
ChChairman | 2007-09-12 | 2008-04-14 | ||||
57 | Zhu, Liuxin 朱留欣 | M | 67 | EDExecutive Director | 2000-03-28 | 2008-04-14 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Pui Sum 葉沛森 | M | 61 | CoSecCompany Secretary | 2008-08-06 |
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