Shandong Hi-Speed New Energy Group Limited 山高新能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ai, Yan (1985) 艾岩 | F | 39 | EDExecutive Director | 2022-05-19 | 2023-06-20 |
| 2 | Chiu, Kung Chik 趙公直 | M | 39 | INEDIndependent Non-Executive Director | 2016-07-29 | |
| 3 | Han, Songbai (1969) 韓松柏 | M | 55 | EDExecutive Director | 2015-05-06 | 2015-10-13 |
| 4 | He, Yongbing 何勇兵 | M | 57 | EDExecutive Director | 2022-05-19 | |
| 5 | Hu, Xiaoyong 胡曉勇 | M | 59 | ChChairman | 2015-05-06 | 2021-07-29 |
| Jnt ChJoint Chairman | 2021-07-29 | 2022-05-16 | ||||
| 6 | Huang, Chao (1987) 黃超 | M | 37 | NEDNon-Executive Director | 2013-06-10 | 2015-05-06 |
| 7 | Huang, Danxia 黃丹俠 | F | 51 | EDExecutive Director | 2019-09-04 | 2022-05-19 |
| 8 | Huang, Li (1962) 黃莉 | F | 62 | ChChairman | 2012-11-29 | 2015-09-23 |
| 9 | Huang, Victor 黃偉德 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-19 | |
| 10 | Huang, Weihua (1963) 黃衛華 | M | 61 | CEOChief Executive Officer | 2017-01-23 | 2019-05-31 |
| EDExecutive Director | 2019-05-31 | 2020-06-26 | ||||
| 11 | Lam, Simon Sing Kwong 林誠光 | M | 66 | INEDIndependent Non-Executive Director | 2013-06-10 | 2016-07-29 |
| 12 | Li, Fujun (1963) 李福軍 | M | 61 | INEDIndependent Non-Executive Director | 2016-07-29 | 2022-05-19 |
| 13 | Li, Li (1965) 李力 | M | 59 | EDExecutive Director | 2022-05-19 | |
| 14 | Liang, Yong Feng 梁勇峰 | M | 56 | EDExecutive Director | 2015-05-06 | 2015-05-27 |
| CEOChief Executive Officer | 2015-05-27 | 2017-01-23 | ||||
| 15 | Liao, Jianrong 廖劍蓉 | F | 54 | EDExecutive Director | 2022-05-19 | |
| 16 | Qin, Joe Sizhao 秦泗釗 | M | 60 | INEDIndependent Non-Executive Director | 2023-07-20 | |
| 17 | Shen, Max Zuojun 申作軍 | M | 54 | INEDIndependent Non-Executive Director | 2022-05-19 | 2023-06-20 |
| 18 | Shi, Xiaobei 石曉北 | M | 50 | EDExecutive Director | 2015-05-06 | 2019-05-31 |
| CEOChief Executive Officer | 2019-05-31 | 2021-05-21 | ||||
| EDExecutive Director | 2021-05-21 | 2022-05-19 | ||||
| 19 | Sun, Qingwei (1984) 孫慶偉 | M | 40 | EDExecutive Director | 2022-05-19 | |
| 20 | Tam, Raymond Tak Kei 譚德機 | M | 61 | INEDIndependent Non-Executive Director | 2013-06-10 | 2016-07-29 |
| 21 | Tan, Zaixing 譚再興 | M | 47 | ED, VPExecutive Director, Vice President | 2019-09-26 | 2022-05-16 |
| 22 | Wang, Meng (1971) 王萌 | M | 53 | EDExecutive Director | 2023-07-20 | |
| 23 | Wang, Wenbo (1970) 王文波 | M | 54 | EDExecutive Director | 2022-05-19 | |
| 24 | Wang, Xiaodong (1975) 王小東 | M | 49 | ChChairman | 2022-05-19 | |
| 25 | Wang, Ye (Beijing Enterprises Clean Energy) 王野 | M | 70 | PresPresident | 2015-10-13 | 2019-09-26 |
| 26 | Wen, Hui (1971) 文輝 | M | 53 | EDExecutive Director | 2017-01-23 | 2019-09-04 |
| 27 | Xu, Honghua (1966) 許洪華 | M | 58 | INEDIndependent Non-Executive Director | 2015-05-06 | 2022-05-19 |
| 28 | Yang, Guang (1963) 楊光 | M | 61 | CEOChief Executive Officer | 2021-05-21 | 2022-05-19 |
| 29 | Yang, Xiangliang 楊祥良 | M | 65 | INEDIndependent Non-Executive Director | 2022-05-19 | |
| 30 | Zeng, Shiquan 曾石泉 | M | 77 | INEDIndependent Non-Executive Director | 2013-06-10 | 2015-05-06 |
| 31 | Zhang, Tiefu (1961) 張鐵夫 | M | 63 | EDExecutive Director | 2021-05-21 | 2021-07-29 |
| Jnt ChJoint Chairman | 2021-07-29 | 2022-05-16 | ||||
| ChChairman | 2022-05-16 | 2022-05-19 | ||||
| 32 | Zheng, Hua (1959) 鄭華 | M | 65 | EDExecutive Director | 2013-06-10 | 2013-06-11 |
| CEOChief Executive Officer | 2013-06-11 | 2015-05-06 | ||||
| 33 | Zhu, Jianbiao 朱劍彪 | M | 51 | EDExecutive Director | 2022-05-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Chin Wa (1983) 張展華 | M | 41 | CoSecCompany Secretary | 2021-05-21 | |
| 2 | Lam, Kit Yan 林潔恩 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06 | 2015-05-27 |
| 3 | Liu, Kin Wai (1982) 劉健威 | M | 42 | CoSecCompany Secretary | 2016-09-20 | 2019-06-04 |
| 4 | Sit, Hon Cheong (1978) 薛漢昌 | M | 46 | CFOChief Financial Officer | 2015-05-27 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-27 | 2016-09-20 | ||||
| 5 | So, Hiu Wa 蘇曉華 | F | CoSecCompany Secretary | 2019-09-04 | 2021-05-21 | |
| 6 | Wang, Ye (Beijing Enterprises Clean Energy) 王野 | M | 70 | Pres Non-DirPresident, Non-Director | 2015-05-06 | 2015-10-13 |
| 7 | Zheng, Hua (1959) 鄭華 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2015-05-06 | 2015-05-27 |
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