IRICO Group New Energy Company Limited 彩虹集團新能源股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaoning (1975-08) 陳曉寧 | M | 47 | Sup ChChairman of Supervisors | 2020-06-10 | 2024-05-13 |
| 2 | Ding, Wenhui 丁文惠 | M | 61 | Sup ChChairman of Supervisors | 2017-01-18 | 2020-06-10 |
| 3 | Fu, Jiuquan 符九全 | M | 53 | SupervisorSupervisor | 2004-09-10 | 2005-08-05 |
| Sup ChChairman of Supervisors | 2005-08-05 | 2008-06-30 | ||||
| 4 | Fu, Yusheng (1959) 付玉生 | M | 63 | SupervisorSupervisor | 2008-06-30 | 2013-09-17 |
| 5 | Huang, Zhen (1970-10) 黃震 | M | 52 | Ind SupIndependent Supervisor | 2021-11-18 | |
| 6 | Jiang, Ahe 姜阿合 | M | 66 | Ind SupIndependent Supervisor | 2021-11-18 | |
| 7 | Niu, Xinan 牛新安 | M | 62 | Sup ChChairman of Supervisors | 2004-09-10 | 2005-08-05 |
| SupervisorSupervisor | 2005-08-05 | 2006-06-29 | ||||
| 8 | Sun, Haiying (1943) 孫海鷹 | M | 79 | Ind SupIndependent Supervisor | 2004-09-10 | 2021-11-18 |
| 9 | Tang, Haobo 唐浩波 | M | 62 | SupervisorSupervisor | 2008-06-30 | 2019-04-01 |
| 10 | Wang, Qi (1959) 王琪 | F | 63 | Sup ChChairman of Supervisors | 2008-06-30 | 2013-09-17 |
| 11 | Wu, Mingli 武明利 | M | 60 | SupervisorSupervisor | 2019-04-01 | 2021-11-18 |
| 12 | Wu, Xiaoguang (1957-04) 吳曉光 | F | 65 | Ind SupIndependent Supervisor | 2004-09-10 | 2021-11-18 |
| 13 | Zhang, Heping (1959) 張和平 | M | 63 | SupervisorSupervisor | 2013-09-17 | 2014-11-03 |
| 14 | Zhang, Li (IRICO) 張莉 | F | 40 | SupervisorSupervisor | 2021-11-18 | 2024-11-12 |
| 15 | Zhang, Weichuan 張渭川 | M | 68 | SupervisorSupervisor | 2004-09-10 | 2008-06-30 |
| 16 | Zhang, Zhankui (1950) 張佔葵 | M | 72 | SupervisorSupervisor | 2006-06-29 | 2008-06-30 |
| 17 | Zhao, Lefei 趙樂飛 | M | 53 | SupervisorSupervisor | 2014-11-03 | 2024-05-13 |
| 18 | Zhu, Yiming (1962) 朱以明 | M | 60 | Sup ChChairman of Supervisors | 2013-09-17 | 2017-01-18 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Changqing (1972) 陳長青 | M | 50 | NEDNon-Executive Director | 2016-05-18 | 2018-10-26 |
| 2 | Chen, Xiaoning (1975-08) 陳曉寧 | M | 47 | NEDNon-Executive Director | 2018-10-26 | 2019-02-13 |
| ED, GMExecutive Director, General Manager | 2019-02-13 | 2019-12-31 | ||||
| 3 | Fan, Lai Ying (1971) 樊來盈 | M | 51 | NEDNon-Executive Director | 2018-10-26 | 2021-11-18 |
| 4 | Feng, Bing (1967) 馮兵 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-09 | 2021-11-18 |
| 5 | Feng, Fei (1961) 馮飛 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-10 | 2007-09-08 |
| 6 | Fu, Jiuquan 符九全 | M | 53 | NEDNon-Executive Director | 2008-06-30 | 2013-09-17 |
| 7 | Guo, Mengquan 郭盟權 | M | 66 | EDExecutive Director | 2004-11-10 | 2005-08-05 |
| PresPresident | 2005-08-05 | 2007-12-27 | ||||
| EDExecutive Director | 2007-12-27 | 2008-06-30 | ||||
| NEDNon-Executive Director | 2008-06-30 | 2013-09-17 | ||||
| ChChairman | 2013-09-17 | 2015-09-24 | ||||
| NEDNon-Executive Director | 2015-09-24 | 2015-11-13 | ||||
| 8 | Hao, Meiping 郝梅平 | F | 59 | INEDIndependent Non-Executive Director | 2021-11-18 | |
| 9 | Huang, Mingyan (1966) 黃明岩 | M | 56 | NEDNon-Executive Director | 2013-09-17 | 2018-10-26 |
| 10 | Huang, Weihong (1983-04) 黃衛宏 | M | 39 | NEDNon-Executive Director | 2021-11-18 | 2023-12-29 |
| 11 | Jiang, Ahe 姜阿合 | M | 66 | NEDNon-Executive Director | 2013-09-17 | 2016-05-18 |
| 12 | Jiang, Lei (1982-11) 蔣磊 | M | 40 | EDExecutive Director | 2021-11-18 | 2023-12-29 |
| 13 | Li, Shikun 李世坤 | M | 62 | FDFinance Director | 2007-09-09 | 2008-06-30 |
| 14 | Li, Yong (1964-09) 李勇 | M | 58 | INEDIndependent Non-Executive Director | 2021-11-18 | |
| 15 | Lv, Hua 呂樺 | M | 66 | INEDIndependent Non-Executive Director | 2007-09-09 | 2013-09-17 |
| 16 | Ma, Jinquan (1943) 馬金泉 | M | 79 | ChChairman | 2005-08-05 | |
| 17 | Ni, Huadong 倪華東 | M | 47 | NEDNon-Executive Director | 2019-05-28 | 2023-12-29 |
| 18 | Niu, Xinan 牛新安 | M | 62 | EDExecutive Director | 2006-06-29 | 2008-06-30 |
| NEDNon-Executive Director | 2008-06-30 | 2013-09-17 | ||||
| 19 | Si, Yuncong 司雲聰 | M | 58 | NEDNon-Executive Director | 2013-09-17 | 2015-09-24 |
| ChChairman | 2015-09-24 | 2021-11-18 | ||||
| 20 | Su, Kun (1983) 蘇坤 | M | 39 | INEDIndependent Non-Executive Director | 2022-04-28 | |
| 21 | Tao, Kui 陶魁 | M | 70 | Vice ChVice Chairman | 2004-09-09 | 2013-09-17 |
| 22 | Tong, Xiaofei 仝小飛 | M | 45 | EDExecutive Director | 2020-01-20 | 2021-01-28 |
| ED, GMExecutive Director, General Manager | 2021-01-28 | 2021-11-18 | ||||
| Ch, GMChairman, General Manager | 2021-11-18 | 2023-04-27 | ||||
| 23 | Wang, Jialu (1960) 王家路 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-09 | 2021-11-18 |
| 24 | Wang, Zhicheng (1974) 王志成 | M | 48 | INEDIndependent Non-Executive Director | 2013-09-17 | 2021-11-18 |
| 25 | Wu, Xiaoguang (1957-04) 吳曉光 | F | 65 | INEDIndependent Non-Executive Director | 2021-11-18 | 2022-04-28 |
| 26 | Xing, Daoqin 邢道欽 | M | 68 | PresPresident | 2004-09-09 | 2005-08-05 |
| ChChairman | 2005-08-05 | 2011-11-06 | ||||
| 27 | Xu, Xinzhong 徐信忠 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-09 | 2015-11-13 |
| 28 | Yun, Dah Jiunn 雲大俊 | M | 68 | FD, VPFinance Director, Vice President | 2004-09-10 | 2006-12-27 |
| NEDNon-Executive Director | 2006-12-27 | 2007-09-08 | ||||
| 29 | Zha, Jianqiu 查劍秋 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-09 | 2007-09-08 |
| 30 | Zhang, Junhua (1959) 張君華 | M | 63 | PresPresident | 2008-06-30 | 2013-08-09 |
| EDExecutive Director | 2013-08-09 | 2013-09-17 | ||||
| Vice ChVice Chairman | 2013-09-17 | 2015-09-24 | ||||
| NEDNon-Executive Director | 2015-09-24 | 2015-11-13 | ||||
| 31 | Zhang, Shaowen 張少文 | M | 61 | EDExecutive Director | 2004-09-10 | 2008-06-30 |
| 32 | Zhang, Weichuan 張渭川 | M | 68 | NEDNon-Executive Director | 2008-06-30 | 2013-09-17 |
| 33 | Zhang, Xingxi 仉興喜 | M | 66 | NEDNon-Executive Director | 2004-09-10 | 2008-06-30 |
| 34 | Zhong, Peng Rong 鍾朋榮 | M | 68 | INEDIndependent Non-Executive Director | 2007-09-09 | 2013-09-17 |
| 35 | Zou, Changfu 鄒昌福 | M | 63 | PresPresident | 2015-11-13 | 2019-02-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaoning (1975-08) 陳曉寧 | M | 47 | Dep GMDeputy General Manager | 2016-04-06 | 2018-10-26 |
| 2 | Chu, Xiaohang 褚曉航 | M | 53 | CoSecCompany Secretary | 2009-11-20 | 2021-01-06 |
| 3 | Ge, Di 葛迪 | M | 63 | Sen MgrSenior Manager | 2007-12-28 | 2010-03-31 |
| 4 | Gu, Qiang (1978) 谷強 | M | 44 | CFOChief Financial Officer | 2016-04-06 | 2019-12-31 |
| 5 | Han, Bin (1968) 韓彬 | F | 54 | Dep GMDeputy General Manager | 2013-09-17 | 2014-05-15 |
| 6 | Hong, Yuan 洪淵 | M | 62 | Dep GMDeputy General Manager | 2013-09-17 | 2018-02-01 |
| 7 | Huang, Weihong (1983-04) 黃衛宏 | M | 39 | CFOChief Financial Officer | 2019-12-31 | 2025-03-27 |
| 8 | Lam, Raymond Chun Lung 林晉龍 | M | 50 | CoSecCompany Secretary | 2012-11-20 | |
| 9 | Liu, Xiaodong (1971) 劉曉東 | M | 51 | CoSecCompany Secretary | 2008-01-18 | 2009-11-20 |
| 10 | Ma, Jianchao 馬建朝 | M | 64 | CFOChief Financial Officer | 2010-05-17 | 2016-04-06 |
| 11 | Ma, Zhibin 馬志斌 | M | 58 | Dep GMDeputy General Manager | 2014-07-29 | 2023-04-27 |
| 12 | Ng, Yuk Keung 吳育強 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2004-10 | 2006-08 |
| 13 | Ni, Huadong 倪華東 | M | 47 | Sen MgrSenior Manager | 2017-05-08 | 2019-05-28 |
| Dep GM, CoSecDeputy General Manager, Company Secretary | 2021-01-06 | |||||
| 14 | Tong, Xiaofei 仝小飛 | M | 45 | Dep GMDeputy General Manager | 2019-12-31 | 2020-01-20 |
| 15 | Wei, Xiaojun 魏小軍 | M | 64 | Sen MgrSenior Manager | 2007-12-28 | 2010-03-31 |
| 16 | Wu, Wenchao (1965) 吳文超 | M | 57 | Dep GMDeputy General Manager | 2016-04-06 | |
| 17 | Yuan, Guanqing 袁官清 | M | 52 | Dep GMDeputy General Manager | 2016-04-06 | 2019-02-27 |
| 18 | Zhang, Chunning 張春寧 | M | 63 | CoSecCompany Secretary | 2004-09-10 | 2007-12-27 |
| VP, CoSecVice President, Company Secretary | 2007-12-27 | 2008-01-18 | ||||
| VPVice President | 2008-01-18 | 2013-09-17 | ||||
| 19 | Zhang, Junhua (1959) 張君華 | M | 63 | Pres Non-DirPresident, Non-Director | 2007-12-27 | 2008-06-30 |
| 20 | Zou, Changfu 鄒昌福 | M | 63 | Sen MgrSenior Manager | 2007-12-28 | 2013-08-09 |
| Pres Non-DirPresident, Non-Director | 2013-08-09 | 2015-11-13 | ||||
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