GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. 金風科技股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chang, Qing (1974) 常青 M 50 SupervisorSupervisor 2024-06-25 2024-08-23
2 Han, Zongwei 韓宗偉 M 44 SupervisorSupervisor 2019-06-21 2019-07-11
Sup ChChairman of Supervisors 2019-07-11 2022-06-23
3 Ji, Tian 冀田 F 54 SupervisorSupervisor 2016-06-29
4 Li, Tiefeng (1972) 李鐵鳳 F 52 SupervisorSupervisor 2022-06-23 2022-07-04
Sup ChChairman of Supervisors 2022-07-04 2024-04-24
5 Lu, Min (1975) 魯敏 M 49 SupervisorSupervisor 2015-04-22
6 Luo, Jun (1967) 洛軍 M 57 SupervisorSupervisor 2004
7 Wang, Hai Bo (1974) 王海波 M 50 SupervisorSupervisor 2005 2010-03-25
8 Wang, Mengqiu 王孟秋 M 60 Sup ChChairman of Supervisors 2008 2019-06-21
9 Wang, Shiwei 王世偉 M 66 SupervisorSupervisor 2009 2017-03-24
10 Wang, Yan (1984) 王岩 M 40 SupervisorSupervisor 2022-02-25
11 Xiao, Hong (1965) 肖紅 F 59 SupervisorSupervisor 2017-06-28 2021-12-17
12 Xiao, Zhiping 肖治平 M 47 SupervisorSupervisor 2010-03-25 2015-04-22
13 Zhang, Xiaotao (1971) 張曉濤 F 53 SupervisorSupervisor 2012-08-09 2016-06-29
14 Zheng, Chengjiang 鄭成江 M 50 SupervisorSupervisor 2007 2012-08-09

Main board

Name Age
in
2024
Position From Until
1 Cao, Zhigang (1974) 曹志剛 M 50 ED, VPExecutive Director, Vice President 2013-06-26 2019-07-11
PresPresident 2019-07-11
2 Dong, Zhenyu (1989) 董真瑜 F 35 NEDNon-Executive Director 2020-10-16 2021-04-12
3 Feng, Wei (1969) 馮偉 M 55 NEDNon-Executive Director 2016-06-29 2018-08-10
4 Gao, Jianjun (1967) 高建軍 M 57 NEDNon-Executive Director 2017-03-01
5 Gao, Zhong 高忠 M 65 NEDNon-Executive Director 2010-03-25 2012-10-26
6 Gu, Hongmei (1968) 古紅梅 F 56 NEDNon-Executive Director 2018-10-26 2020-06-08
7 Guo, Jian (1963) 郭健 M 61 PresPresident 2010-03-25 2012-03-23
8 Hu, Yang (1967) 胡陽 F 57 NEDNon-Executive Director 2011-09-27 2015-10-23
9 Ji, Dongmei 吉冬梅 F 52 NEDNon-Executive Director 2012-06-21 2013-06-26
10 Lee, Christopher Fai Man 李輝敏 M 58 INEDIndependent Non-Executive Director 2016-06-29 2016-10-22
11 Li, Brian David Man Bun 李民斌 M 50 INEDIndependent Non-Executive Director 2010-03-25 2011-06-24
12 Li, Ying (1934) 李熒 M 89 NED, Vice ChNon-Executive Director, Vice Chairman 2010-03-25 2016-06-29
13 Liu, Rixin 劉日新 M 52 EDExecutive Director 2023-07-18
14 Liu, Tongliang 劉同良 M DirDirector 2010-03-25
15 Lu, Hailin 盧海林 M 53 NEDNon-Executive Director 2019-06-21 2023-04-06
16 Luo, Zhenbang 羅振邦 M 58 INEDIndependent Non-Executive Director 2013-06-26 2019-06-22
17 Lv, Houjun 呂厚軍 M 61 NEDNon-Executive Director 2010-03-25 2012-04-24
18 Shi, Pengfei 施鵬飛 M 83 INEDIndependent Non-Executive Director 2007 2013-06-26
19 Song, Chang (1965) 宋常 M 59 Ind DirIndependent Director 2010-03-25
20 Tsang, Anthony Hin Fun 曾憲芬 M 64 INEDIndependent Non-Executive Director 2022-06-23
21 Wang, Hai Bo (1974) 王海波 M 50 ED, VPExecutive Director, Vice President 2012-06-21 2013-01-09
PresPresident 2013-01-09 2019-07-11
EDExecutive Director 2019-07-11 2023-04-17
22 Wang, Kaiguo (1988) 王開國 M 36 NEDNon-Executive Director 2021-06-29 2022-10-11
23 Wang, Yili (1973) 王義禮 M 51 NEDNon-Executive Director 2022-12-23 2023-12-12
24 Wang, Yousan 王友三 M 89 INEDIndependent Non-Executive Director 2007 2013-06-26
25 Wei, Hongliang (1972) 魏紅亮 M 52 ED, VPExecutive Director, Vice President 2010-03-25 2011-07-15
26 Wei, Wei (1965) 魏煒 M 59 INEDIndependent Non-Executive Director 2019-06-21
27 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2011-06-24 2016-06-29
INEDIndependent Non-Executive Director 2016-10-22 2022-06-23
28 Wu, Gang (1958) 武鋼 M 66 Ch, CEOChairman, Chief Executive Officer 2010-03-25 2012-03-23
Ch, CEO, PresChairman, Chief Executive Officer, President 2012-03-23 2013-01-09
Ch, CEOChairman, Chief Executive Officer 2013-01-09
29 Yang, Jianping (1966) 楊劍萍 F 58 INEDIndependent Non-Executive Director 2019-06-21
30 Yang, Liying (1981) 楊麗迎 F 43 NEDNon-Executive Director 2023-06-20
31 Yang, Xiaosheng 楊校生 M 73 INEDIndependent Non-Executive Director 2013-06-26 2019-06-22
32 Yu, Shengjun (1974) 于生軍 M 50 NEDNon-Executive Director 2013-01-09 2016-12-16
33 Zhang, Xudong (1987) 張旭東 M 37 NEDNon-Executive Director 2024-02-27
34 Zhao, Guoqing (1968) 趙國慶 M 56 NEDNon-Executive Director 2016-01-12 2019-06-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Chunzhi 劉春志 M 56 CFOChief Financial Officer 2018-08-24 2021-03-09
2 Ma, Jinru 馬金儒 F 58 CoSecCompany Secretary
3 Wang, Hongyan (1971) 王宏岩 M 53 CFOChief Financial Officer 2021-09-28

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