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