Triumph New Energy Company Limited 凱盛新能源股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Rongfa 程榮法 | M | 72 | SupervisorSupervisor | 1997-03-28 | 2006-03-28 |
| 2 | Duan, Changzhao 段長昭 | M | 78 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 3 | Gan, Ruhua 甘茹華 | M | 67 | SupervisorSupervisor | 1995-05-26 | |
| Sup ChChairman of Supervisors | 1995-05-26 | 1997-03-28 | ||||
| 4 | Gu, Meifeng 顧美鳳 | F | 57 | Ind SupIndependent Supervisor | 2000-03-28 | 2007-09-10 |
| 5 | Guo, Hao (1957) 郭浩 | M | 64 | Ind SupIndependent Supervisor | 2009-05-18 | 2015-12-23 |
| 6 | He, Baofeng 何寶峰 | M | 49 | Ind SupIndependent Supervisor | 2007-09-10 | 2013-09-10 |
| 7 | Li, Jingyi (1952) 李靜宜 | F | 69 | Ind SupIndependent Supervisor | 2003-03-28 | 2009-05-18 |
| 8 | Li, Wenge (1965) 李聞閣 | M | 56 | SupervisorSupervisor | 2019-03-04 | 2021-11-26 |
| 9 | Liu, Baoying (1953) 劉寶瑛 | M | 68 | 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 | 52 | SupervisorSupervisor | 2007-09-10 | 2011-04-18 |
| 11 | Ma, Jiankang 馬健康 | M | 57 | SupervisorSupervisor | 2012-12-17 | 2022-05-26 |
| 12 | Ma, Shixin 馬世信 | M | 71 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| SupervisorSupervisor | 2006-04-10 | 2007-09-10 | ||||
| 13 | Meng, Zhaopeng 孟昭鵬 | M | 73 | SupervisorSupervisor | 1997-03-28 | |
| Sup ChChairman of Supervisors | 1997-03-28 | 2000-03-28 | ||||
| 14 | Qiu, Mingwei 邱明偉 | M | 49 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
| 15 | Ren, Hongcan 任紅燦 | M | 57 | SupervisorSupervisor | 2015-12-23 | 2019-03-04 |
| 16 | Ren, Zhenduo 任振鐸 | M | 57 | SupervisorSupervisor | 2007-09-10 | 2007-09-12 |
| Sup ChChairman of Supervisors | 2007-09-12 | 2021-11-26 | ||||
| 17 | Song, Changhua 宋成華 | M | 64 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 18 | Song, Fei (1963) 宋飛 | F | 58 | SupervisorSupervisor | 2003-03-28 | 2007-09-10 |
| 19 | Tao, Shanwu 陶善武 | M | 68 | Sup ChChairman of Supervisors | 2002-09-06 | 2007-09-10 |
| 20 | Tian, Weiren 田維仁 | M | 80 | SupervisorSupervisor | 1997-03-28 | |
| 21 | Wang, Jian (Luoyang Glass) 王劍 | M | 47 | SupervisorSupervisor | 2010-05-26 | 2022-05-26 |
| 22 | Wang, Raocheng 王堯成 | M | 81 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 23 | Wang, Ruiqin (1961) 王瑞芹 | F | 60 | SupervisorSupervisor | 2013-07-29 | 2015-12-23 |
| 24 | Wu, Jianjun 吳建軍 | M | 58 | SupervisorSupervisor | 1997-03-28 | |
| 25 | Wu, Wenzheng 吳文正 | M | 58 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| 26 | Yan, Mei (1963) 閰梅 | F | 58 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
| 27 | Yao, Wenjun (CNBM) 姚文君 | F | 52 | SupervisorSupervisor | 2007-09-10 | 2010-07-29 |
| 28 | Zhu, Lei Bo 朱雷波 | M | 58 | SupervisorSupervisor | 1995-05-26 | 1997-03-28 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Wenchun 包文春 | M | 68 | NEDNon-Executive Director | 2009-05-18 | 2010-06-30 |
| 2 | Cao, Mingchun 曹明春 | M | 58 | 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 | 50 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
| 4 | Cheng, Zonghui 程宗慧 | M | 59 | EDExecutive Director | 2009-09-28 | 2012-02-03 |
| 5 | Dai, Zhiliang (1940) 戴志良 | M | 81 | INEDIndependent Non-Executive Director | 2006-03-28 | |
| 6 | Ding, Jianluo 丁建洛 | M | 60 | MDManaging Director | 2004-06-10 | 2007-09-10 |
| 7 | Dong, Chao (1966) 董超 | M | 55 | INEDIndependent Non-Executive Director | 2003-03-28 | 2007-09-10 |
| 8 | Dong, Jiachun 董家春 | M | 65 | INEDIndependent Non-Executive Director | 2009-09-28 | 2015-12-23 |
| 9 | Dong, Yanqing 董延慶 | M | 87 | EDExecutive Director | 1996-06-06 | |
| 10 | Fan, Yingzhao 樊迎朝 | M | 69 | INEDIndependent Non-Executive Director | 1997-03-28 | 2000-03-28 |
| 11 | Gao, Tianbao 高天寶 | M | 63 | 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 | 76 | INEDIndependent Non-Executive Director | 2007-09-10 | 2009-05-16 |
| 13 | Guo, Aimin (1954) 郭愛民 | M | 67 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 14 | Guo, Hongtai 郭鴻泰 | M | 83 | EDExecutive Director | 1997-03-28 | |
| 15 | Guo, Xiaohuan 郭曉寰 | M | 80 | ChChairman | 2002-07-19 | |
| 16 | Guo, Yimin (1964-10) 郭義民 | M | 57 | NEDNon-Executive Director | 2009-09-28 | 2014-09-10 |
| 17 | He, Baofeng 何寶峰 | M | 49 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
| 18 | Huang, Ping (1968) 黃平 | M | 53 | INEDIndependent Non-Executive Director | 2009-05-18 | 2015-12-23 |
| 19 | Jiang, Hong (Luoyang Glass) 姜宏 | M | 59 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 20 | Jin, Baishi 金白石 | M | 73 | EDExecutive Director | 2000-03-28 | |
| 21 | Jin, Zhanping 晉占平 | M | 58 | INEDIndependent Non-Executive Director | 2014-06-03 | 2022-05-26 |
| 22 | Li, Jinrang 李金讓 | M | 79 | EDExecutive Director | 1996-06-06 | 2000-03-28 |
| 23 | Liu, Baoying (1953) 劉寶瑛 | M | 68 | Dep ChDeputy Chairman | 1995-05-26 | 2000-03-28 |
| ChChairman | 2002-09-06 | 2007-06-07 | ||||
| 24 | Liu, Tian Ni 劉天倪 | M | 58 | INEDIndependent Non-Executive Director | 2012-11-09 | 2019-03-04 |
| 25 | Long, Tao (1951) 龍濤 | M | 70 | INEDIndependent Non-Executive Director | 1997-03-28 | |
| 26 | Ma, Liyun 馬立雲 | M | 58 | EDExecutive Director | 2013-06-06 | 2013-06-07 |
| ChChairman | 2013-06-07 | 2015-12-23 | ||||
| 27 | Ma, Yan (1971) 馬炎 | M | 50 | 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 | 49 | EDExecutive Director | 2009-09-28 | 2018-11-21 |
| 29 | Ren, Hongcan 任紅燦 | M | 57 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
| 30 | Shen, Anqin 申安秦 | M | 72 | NEDNon-Executive Director | 2007-09-10 | 2010-06-30 |
| 31 | Song, Fei (1963) 宋飛 | F | 58 | EDExecutive Director | 2008-06-30 | 2013-04-18 |
| 32 | Song, Jianming 宋建明 | M | 65 | EDExecutive Director | 2008-06-30 | 2009-05-27 |
| ChChairman | 2009-05-27 | 2013-04-18 | ||||
| 33 | Sun, Jigang (1956) 孫繼剛 | M | 65 | EDExecutive Director | 2000-03-28 | |
| 34 | Sun, Lei (1968) 孫蕾 | F | 53 | EDExecutive Director | 2013-06-06 | 2015-12-23 |
| 35 | Sun, Shanwu 孫善武 | M | 75 | Vice ChVice Chairman | 1995-05-26 | |
| 36 | Tang, Liwei 湯李煒 | M | 48 | NEDNon-Executive Director | 2015-12-23 | 2017-07-17 |
| 37 | Wang, Guoqiang (1969) 王國強 | M | 52 | EDExecutive Director | 2015-12-23 | 2022-05-26 |
| 38 | Wang, Jie (1962) 王捷 | M | 59 | EDExecutive Director | 2000-03-28 | 2006-03-28 |
| 39 | Wang, Yongxin (1957) 王永欣 | M | 64 | EDExecutive Director | 1997-03-28 | 2000-03-28 |
| Vice ChVice Chairman | 2000-03-28 | 2004-04-22 | ||||
| 40 | Wei, Chenglong 魏成龍 | M | 68 | INEDIndependent Non-Executive Director | 2001-06-05 | 2003-03-28 |
| 41 | Xi, Shengyang 席升陽 | M | 67 | INEDIndependent Non-Executive Director | 2003-03-28 | 2009-05-18 |
| 42 | Xie, Jun (1966) 謝軍 | M | 55 | 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 | 62 | NEDNon-Executive Director | 2007-09-10 | 2008-12-11 |
| 44 | Ye, Shuhua 葉樹華 | M | 59 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
| 45 | Zeng, Shaojin 曾紹金 | M | 78 | INEDIndependent Non-Executive Director | 2012-11-09 | 2014-03-07 |
| 46 | Zhang, Chengong 張宸宮 | M | 49 | NEDNon-Executive Director | 2010-08-25 | 2017-07-17 |
| 47 | Zhang, Chong (1962) 張沖 | M | 59 | 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 | 56 | INEDIndependent Non-Executive Director | 2000-03-28 | 2001-06-05 |
| 49 | Zhang, Rong (1973) 章榕 | M | 48 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-03-04 | 2022-05-27 |
| 50 | Zhang, Shaojie (1961) 張少傑 | M | 60 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 51 | Zhang, Yajuan (1973) 張雅娟 | F | 48 | INEDIndependent Non-Executive Director | 2019-03-04 | 2025-03-04 |
| 52 | Zhang, Zhanying 張戰營 | M | 64 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 53 | Zhao, Dongyou 趙東有 | M | 85 | EDExecutive Director | 1997-03-28 | |
| 54 | Zhao, Yuanxiang 趙遠翔 | M | 53 | NEDNon-Executive Director | 2010-08-25 | 2013-04-18 |
| 55 | Zhong, Peng Rong 鍾朋榮 | M | 67 | INEDIndependent Non-Executive Director | 2003-03-28 | 2006-03-28 |
| 56 | Zhu, Lei Bo 朱雷波 | M | 58 | 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 | 68 | EDExecutive Director | 2000-03-28 | 2008-04-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Pui Sum 葉沛森 | M | 62 | CoSecCompany Secretary | 2008-08-06 | |
| 2 | Wu, Zhixin (1966) 吳知新 | F | 55 | Sen MgrSenior Manager | 2014-05-20 | 2022-05-25 |
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