Triumph New Energy Company Limited 凱盛新能源股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Rongfa 程榮法 | M | 73 | SupervisorSupervisor | 1997-03-28 | 2006-03-28 |
| 2 | Duan, Changzhao 段長昭 | M | 79 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 3 | Gan, Ruhua 甘茹華 | M | 68 | SupervisorSupervisor | 1995-05-26 | |
| Sup ChChairman of Supervisors | 1995-05-26 | 1997-03-28 | ||||
| 4 | Gu, Meifeng 顧美鳳 | F | 58 | Ind SupIndependent Supervisor | 2000-03-28 | 2007-09-10 |
| 5 | Guo, Hao (1957) 郭浩 | M | 65 | Ind SupIndependent Supervisor | 2009-05-18 | 2015-12-23 |
| 6 | He, Baofeng 何寶峰 | M | 50 | Ind SupIndependent Supervisor | 2007-09-10 | 2013-09-10 |
| 7 | Jiao, Jiajia 焦佳嘉 | F | 40 | SupervisorSupervisor | 2022-05-26 | 2022-05-27 |
| Sup ChChairman of Supervisors | 2022-05-27 | 2023-07-21 | ||||
| 8 | Li, Huadong (1978) 李華東 | M | 44 | SupervisorSupervisor | 2022-05-26 | |
| 9 | Li, Jingyi (1952) 李靜宜 | F | 70 | Ind SupIndependent Supervisor | 2003-03-28 | 2009-05-18 |
| 10 | Li, Ping (1980) 李萍 | F | 42 | SupervisorSupervisor | 2022-05-26 | |
| 11 | Li, Wenge (1965) 李聞閣 | M | 57 | SupervisorSupervisor | 2019-03-04 | 2021-11-26 |
| Sup ChChairman of Supervisors | 2021-11-26 | 2021-12-23 | ||||
| SupervisorSupervisor | 2021-12-23 | 2022-05-26 | ||||
| 12 | Liu, Baoying (1953) 劉寶瑛 | M | 69 | Sup ChChairman of Supervisors | 1995-05-26 | |
| Sup ChChairman of Supervisors | 2000-03-28 | 2002-09-06 | ||||
| 13 | Lu, Junfeng (1969) 盧俊峰 | M | 53 | SupervisorSupervisor | 2007-09-10 | 2011-04-18 |
| 14 | Ma, Jiankang 馬健康 | M | 58 | SupervisorSupervisor | 2012-12-17 | 2022-05-26 |
| 15 | Ma, Shixin 馬世信 | M | 72 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| SupervisorSupervisor | 2006-04-10 | 2007-09-10 | ||||
| 16 | Meng, Zhaopeng 孟昭鵬 | M | 74 | SupervisorSupervisor | 1997-03-28 | |
| Sup ChChairman of Supervisors | 1997-03-28 | 2000-03-28 | ||||
| 17 | Qiu, Mingwei 邱明偉 | M | 50 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
| 18 | Ren, Hongcan 任紅燦 | M | 58 | SupervisorSupervisor | 2015-12-23 | 2019-03-04 |
| 19 | Ren, Zhenduo 任振鐸 | M | 58 | SupervisorSupervisor | 2007-09-10 | 2007-09-12 |
| Sup ChChairman of Supervisors | 2007-09-12 | 2021-11-26 | ||||
| 20 | Song, Changhua 宋成華 | M | 65 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 21 | Song, Fei (1963) 宋飛 | F | 59 | SupervisorSupervisor | 2003-03-28 | 2007-09-10 |
| 22 | Tang, Jie (1968) 唐潔 | F | 54 | SupervisorSupervisor | 2021-12-22 | 2021-12-23 |
| Sup ChChairman of Supervisors | 2021-12-23 | 2022-05-26 | ||||
| 23 | Tao, Shanwu 陶善武 | M | 69 | Sup ChChairman of Supervisors | 2002-09-06 | 2007-09-10 |
| 24 | Tian, Weiren 田維仁 | M | 81 | SupervisorSupervisor | 1997-03-28 | |
| 25 | Wang, Jian (Luoyang Glass) 王劍 | M | 48 | SupervisorSupervisor | 2010-05-26 | 2022-05-26 |
| 26 | Wang, Juan (1969) 王娟 | F | 53 | Ind SupIndependent Supervisor | 2022-05-26 | |
| 27 | Wang, Junqiao 王俊嶠 | M | 45 | Ind SupIndependent Supervisor | 2022-05-26 | |
| 28 | Wang, Raocheng 王堯成 | M | 82 | SupervisorSupervisor | 1997-03-28 | 2000-03-28 |
| 29 | Wang, Ruiqin (1961) 王瑞芹 | F | 61 | SupervisorSupervisor | 2013-07-29 | 2015-12-23 |
| 30 | Wu, Jianjun 吳建軍 | M | 59 | SupervisorSupervisor | 1997-03-28 | |
| 31 | Wu, Wenzheng 吳文正 | M | 59 | SupervisorSupervisor | 2000-03-28 | 2003-03-28 |
| 32 | Yan, Mei (1963) 閰梅 | F | 59 | Ind SupIndependent Supervisor | 2015-12-23 | 2022-05-26 |
| 33 | Yao, Wenjun (CNBM) 姚文君 | F | 53 | SupervisorSupervisor | 2007-09-10 | 2010-07-29 |
| 34 | Zhang, Pingwei 張平威 | M | 54 | SupervisorSupervisor | 2022-05-26 | |
| 35 | Zhu, Lei Bo 朱雷波 | M | 59 | SupervisorSupervisor | 1995-05-26 | 1997-03-28 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Wenchun 包文春 | M | 69 | NEDNon-Executive Director | 2009-05-18 | 2010-06-30 |
| 2 | Cao, Mingchun 曹明春 | M | 59 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
| ED, GMExecutive Director, General Manager | 2008-04-14 | 2009-08-13 | ||||
| 3 | Chen, Qisuo 陳其鎖 | M | 50 | INEDIndependent Non-Executive Director | 2022-05-26 | |
| 4 | Chen, Yong (Luoyang Glass) 陳勇 | M | 51 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
| 5 | Cheng, Zonghui 程宗慧 | M | 60 | EDExecutive Director | 2009-09-28 | 2012-02-03 |
| 6 | Dai, Zhiliang (1940) 戴志良 | M | 82 | INEDIndependent Non-Executive Director | 2006-03-28 | |
| 7 | Ding, Jianluo 丁建洛 | M | 61 | MDManaging Director | 2004-06-10 | 2007-09-10 |
| 8 | Dong, Chao (1966) 董超 | M | 56 | INEDIndependent Non-Executive Director | 2003-03-28 | 2007-09-10 |
| 9 | Dong, Jiachun 董家春 | M | 66 | INEDIndependent Non-Executive Director | 2009-09-28 | 2015-12-23 |
| 10 | Dong, Yanqing 董延慶 | M | 88 | EDExecutive Director | 1996-06-06 | |
| 11 | Fan, Baoqun 范保群 | M | 51 | INEDIndependent Non-Executive Director | 2022-05-26 | |
| 12 | Fan, Yingzhao 樊迎朝 | M | 70 | INEDIndependent Non-Executive Director | 1997-03-28 | 2000-03-28 |
| 13 | Gao, Tianbao 高天寶 | M | 64 | EDExecutive Director | 2007-09-10 | 2008-04-14 |
| ChChairman | 2008-04-14 | 2009-05-27 | ||||
| EDExecutive Director | 2009-05-27 | 2009-08-13 | ||||
| 14 | Ge, Tieming 葛鐵銘 | M | 77 | INEDIndependent Non-Executive Director | 2007-09-10 | 2009-05-16 |
| 15 | Guo, Aimin (1954) 郭愛民 | M | 68 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 16 | Guo, Hongtai 郭鴻泰 | M | 84 | EDExecutive Director | 1997-03-28 | |
| 17 | Guo, Xiaohuan 郭曉寰 | M | 81 | ChChairman | 2002-07-19 | |
| 18 | Guo, Yimin (1964-10) 郭義民 | M | 58 | NEDNon-Executive Director | 2009-09-28 | 2014-09-10 |
| 19 | He, Baofeng 何寶峰 | M | 50 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
| 20 | Huang, Ping (1968) 黃平 | M | 54 | INEDIndependent Non-Executive Director | 2009-05-18 | 2015-12-23 |
| 21 | Jiang, Hong (Luoyang Glass) 姜宏 | M | 60 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 22 | Jin, Baishi 金白石 | M | 74 | EDExecutive Director | 2000-03-28 | |
| 23 | Jin, Zhanping 晉占平 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-03 | 2022-05-26 |
| 24 | Li, Jinrang 李金讓 | M | 80 | EDExecutive Director | 1996-06-06 | 2000-03-28 |
| 25 | Liu, Baoying (1953) 劉寶瑛 | M | 69 | Dep ChDeputy Chairman | 1995-05-26 | 2000-03-28 |
| ChChairman | 2002-09-06 | 2007-06-07 | ||||
| 26 | Liu, Tian Ni 劉天倪 | M | 59 | INEDIndependent Non-Executive Director | 2012-11-09 | 2019-03-04 |
| 27 | Liu, Yuquan (1967) 劉宇權 | M | 55 | EDExecutive Director | 2022-05-26 | 2023-05-23 |
| 28 | Long, Tao (1951) 龍濤 | M | 71 | INEDIndependent Non-Executive Director | 1997-03-28 | |
| 29 | Ma, Liyun 馬立雲 | M | 59 | EDExecutive Director | 2013-06-06 | 2013-06-07 |
| ChChairman | 2013-06-07 | 2015-12-23 | ||||
| 30 | Ma, Yan (1971) 馬炎 | M | 51 | EDExecutive Director | 2015-12-23 | 2016-05-06 |
| FD, Dep GMFinance Director, Deputy General Manager | 2016-05-06 | 2022-05-27 | ||||
| PresPresident | 2022-05-27 | 2023-07-21 | ||||
| 31 | Ni, Zhisen 倪植森 | M | 50 | EDExecutive Director | 2009-09-28 | 2018-11-21 |
| 32 | Ren, Hongcan 任紅燦 | M | 58 | NEDNon-Executive Director | 2019-03-04 | 2022-05-26 |
| 33 | Shen, Anqin 申安秦 | M | 73 | NEDNon-Executive Director | 2007-09-10 | 2010-06-30 |
| 34 | Song, Fei (1963) 宋飛 | F | 59 | EDExecutive Director | 2008-06-30 | 2013-04-18 |
| 35 | Song, Jianming 宋建明 | M | 66 | EDExecutive Director | 2008-06-30 | 2009-05-27 |
| ChChairman | 2009-05-27 | 2013-04-18 | ||||
| 36 | Sun, Jigang (1956) 孫繼剛 | M | 66 | EDExecutive Director | 2000-03-28 | |
| 37 | Sun, Lei (1968) 孫蕾 | F | 54 | EDExecutive Director | 2013-06-06 | 2015-12-23 |
| 38 | Sun, Shanwu 孫善武 | M | 76 | Vice ChVice Chairman | 1995-05-26 | |
| 39 | Tang, Liwei 湯李煒 | M | 49 | NEDNon-Executive Director | 2015-12-23 | 2017-07-17 |
| 40 | Tao, Ligang 陶立綱 | M | 56 | NEDNon-Executive Director | 2022-05-26 | 2022-10-26 |
| 41 | Wang, Guoqiang (1969) 王國強 | M | 53 | EDExecutive Director | 2015-12-23 | 2022-05-26 |
| 42 | Wang, Jie (1962) 王捷 | M | 60 | EDExecutive Director | 2000-03-28 | 2006-03-28 |
| 43 | Wang, Leilei (1984) 王蕾蕾 | F | 38 | EDExecutive Director | 2022-05-26 | 2024-10-18 |
| 44 | Wang, Yongxin (1957) 王永欣 | M | 65 | EDExecutive Director | 1997-03-28 | 2000-03-28 |
| Vice ChVice Chairman | 2000-03-28 | 2004-04-22 | ||||
| 45 | Wei, Chenglong 魏成龍 | M | 69 | INEDIndependent Non-Executive Director | 2001-06-05 | 2003-03-28 |
| 46 | Xi, Shengyang 席升陽 | M | 68 | INEDIndependent Non-Executive Director | 2003-03-28 | 2009-05-18 |
| 47 | Xie, Jun (1966) 謝軍 | M | 56 | 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 | ||||
| ChChairman | 2022-05-27 | |||||
| 48 | Yang, Weiping 楊衛平 | M | 63 | NEDNon-Executive Director | 2007-09-10 | 2008-12-11 |
| 49 | Ye, Shuhua 葉樹華 | M | 60 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-05-26 |
| 50 | Zeng, Shaojin 曾紹金 | M | 79 | INEDIndependent Non-Executive Director | 2012-11-09 | 2014-03-07 |
| 51 | Zhang, Chengong 張宸宮 | M | 50 | NEDNon-Executive Director | 2010-08-25 | 2017-07-17 |
| 52 | Zhang, Chong (1962) 張沖 | M | 60 | 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 | ||||
| NED, ChNon-Executive Director, Chairman | 2022-05-26 | 2022-05-27 | ||||
| NEDNon-Executive Director | 2022-05-27 | 2024-12-06 | ||||
| 53 | Zhang, Gao Bo 張高波 | M | 57 | INEDIndependent Non-Executive Director | 2000-03-28 | 2001-06-05 |
| 54 | Zhang, Rong (1973) 章榕 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-03-04 | 2022-05-27 |
| PresPresident | 2022-05-27 | |||||
| 55 | Zhang, Shaojie (1961) 張少傑 | M | 61 | EDExecutive Director | 2000-03-28 | 2007-09-10 |
| 56 | Zhang, Yajuan (1973) 張雅娟 | F | 49 | INEDIndependent Non-Executive Director | 2019-03-04 | 2025-03-04 |
| 57 | Zhang, Zhanying 張戰營 | M | 65 | INEDIndependent Non-Executive Director | 2006-04-10 | 2012-11-09 |
| 58 | Zhao, Dongyou 趙東有 | M | 86 | EDExecutive Director | 1997-03-28 | |
| 59 | Zhao, Hulin 趙虎林 | M | 58 | INEDIndependent Non-Executive Director | 2022-05-26 | 2024-06-25 |
| 60 | Zhao, Yuanxiang 趙遠翔 | M | 54 | NEDNon-Executive Director | 2010-08-25 | 2013-04-18 |
| 61 | Zhong, Peng Rong 鍾朋榮 | M | 68 | INEDIndependent Non-Executive Director | 2003-03-28 | 2006-03-28 |
| 62 | Zhu, Lei Bo 朱雷波 | M | 59 | EDExecutive Director | 1997-03-28 | 2004-04-22 |
| Vice ChVice Chairman | 2004-04-22 | 2007-09-12 | ||||
| ChChairman | 2007-09-12 | 2008-04-14 | ||||
| 63 | Zhu, Liuxin 朱留欣 | M | 69 | EDExecutive Director | 2000-03-28 | 2008-04-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Pui Sum 葉沛森 | M | 63 | CoSecCompany Secretary | 2008-08-06 | |
| 2 | Wu, Zhixin (1966) 吳知新 | F | 56 | Sen MgrSenior Manager | 2014-05-20 | 2022-05-25 |
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