REPT BATTERO Energy Co., Ltd. 瑞浦蘭鈞能源股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Fang, Yihui 房熠暉 M 36 SupervisorSupervisor 2022-08-04
2 Jin, Shanyan 金珊燕 F 52 SupervisorSupervisor 2022-03-31
3 Qu, Enci 瞿恩慈 M 41 Sup ChChairman of Supervisors 2022-03-31

Main board

Name Age
in
2024
Position From Until
1 Cao, Hui (1978) 曹輝 M 46 Ch, PresChairman, President 2022-03-31 2024-10-29
2 Chen, Simon (1959) M 65 INEDIndependent Non-Executive Director 2023-12-18
3 Hu, Xiaodong (1973) 胡曉東 M 51 NEDNon-Executive Director 2020-06-12
4 Huang, Jiehua (1981) 黃潔華 F 43 FDFinance Director 2022-08-04
5 Ren, Shenggang 任勝鋼 M 49 INEDIndependent Non-Executive Director 2023-12-18
6 Wang, Haijun (1968) 王海軍 M 56 NEDNon-Executive Director 2022-03-31
7 Wang, Zhenbo (1973) 王振波 M 51 INEDIndependent Non-Executive Director 2023-12-18
8 Wei, Yong (1972) 衛勇 M 52 NEDNon-Executive Director 2022-04-11
9 Wong, Sze Wing (1978) 黃斯穎 F 46 INEDIndependent Non-Executive Director 2023-12-18
10 Wu, Yanjun (1974) 吳艷軍 M 50 EDExecutive Director 2022-03-31
11 Xiang, Yangyang 項陽陽 F 35 NEDNon-Executive Director 2022-03-31
12 Yu, Xinhua 俞信華 M 50 NEDNon-Executive Director 2022-08-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wu, Yanjun (1974) 吳艷軍 M 50 CoSecCompany Secretary 2022-11-11
2 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary

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