Shandong Hi-Speed New Energy Group Limited 山高新能源集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Huang, Li (1962) 黃莉 F 61 ChChairman 2012-11-29 2015-09-23
2 Huang, Chao (1987) 黃超 M 36 NEDNon-Executive Director 2013-06-10 2015-05-06
3 Lam, Simon Sing Kwong 林誠光 M 65 INEDIndependent Non-Executive Director 2013-06-10 2016-07-29
4 Tam, Raymond Tak Kei 譚德機 M 60 INEDIndependent Non-Executive Director 2013-06-10 2016-07-29
5 Zeng, Shiquan 曾石泉 M 76 INEDIndependent Non-Executive Director 2013-06-10 2015-05-06
6 Zheng, Hua (1959) 鄭華 M 64 EDExecutive Director 2013-06-10 2013-06-11
CEOChief Executive Officer 2013-06-11 2015-05-06
7 Han, Songbai (1969) 韓松柏 M 54 EDExecutive Director 2015-05-06 2015-10-13
8 Hu, Xiaoyong 胡曉勇 M 58 ChChairman 2015-05-06 2021-07-29
9 Liang, Yong Feng 梁勇峰 M 55 EDExecutive Director 2015-05-06 2015-05-27
10 Shi, Xiaobei 石曉北 M 49 EDExecutive Director 2015-05-06 2019-05-31
11 Xu, Honghua (1966) 許洪華 M 57 INEDIndependent Non-Executive Director 2015-05-06 2022-05-19
12 Liang, Yong Feng 梁勇峰 M 55 CEOChief Executive Officer 2015-05-27 2017-01-23
13 Wang, Ye (Beijing Enterprises Clean Energy) 王野 M 69 PresPresident 2015-10-13 2019-09-26
14 Chiu, Kung Chik 趙公直 M 38 INEDIndependent Non-Executive Director 2016-07-29
15 Li, Fujun (1963) 李福軍 M 60 INEDIndependent Non-Executive Director 2016-07-29 2022-05-19
16 Huang, Weihua (1963) 黃衛華 M 60 CEOChief Executive Officer 2017-01-23 2019-05-31
17 Wen, Hui (1971) 文輝 M 52 EDExecutive Director 2017-01-23 2019-09-04
18 Huang, Weihua (1963) 黃衛華 M 60 EDExecutive Director 2019-05-31 2020-06-26
19 Shi, Xiaobei 石曉北 M 49 CEOChief Executive Officer 2019-05-31 2021-05-21
20 Huang, Danxia 黃丹俠 F 50 EDExecutive Director 2019-09-04 2022-05-19
21 Tan, Zaixing 譚再興 M 46 ED, VPExecutive Director, Vice President 2019-09-26 2022-05-16
22 Shi, Xiaobei 石曉北 M 49 EDExecutive Director 2021-05-21 2022-05-19
23 Yang, Guang (1963) 楊光 M 60 CEOChief Executive Officer 2021-05-21 2022-05-19
24 Zhang, Tiefu (1961) 張鐵夫 M 62 EDExecutive Director 2021-05-21 2021-07-29
25 Hu, Xiaoyong 胡曉勇 M 58 Jnt ChJoint Chairman 2021-07-29 2022-05-16
26 Zhang, Tiefu (1961) 張鐵夫 M 62 Jnt ChJoint Chairman 2021-07-29 2022-05-16
ChChairman 2022-05-16 2022-05-19
27 Ai, Yan (1985) 艾岩 F 38 EDExecutive Director 2022-05-19 2023-06-20
28 He, Yongbing 何勇兵 M 56 EDExecutive Director 2022-05-19
29 Huang, Victor 黃偉德 M 52 INEDIndependent Non-Executive Director 2022-05-19
30 Li, Li (1965) 李力 M 58 EDExecutive Director 2022-05-19
31 Liao, Jianrong 廖劍蓉 F 53 EDExecutive Director 2022-05-19
32 Shen, Max Zuojun 申作軍 M 53 INEDIndependent Non-Executive Director 2022-05-19 2023-06-20
33 Sun, Qingwei (1984) 孫慶偉 M 39 EDExecutive Director 2022-05-19
34 Wang, Wenbo (1970) 王文波 M 53 EDExecutive Director 2022-05-19
35 Wang, Xiaodong (1975) 王小東 M 48 ChChairman 2022-05-19
36 Yang, Xiangliang 楊祥良 M 64 INEDIndependent Non-Executive Director 2022-05-19
37 Zhu, Jianbiao 朱劍彪 M 50 EDExecutive Director 2022-05-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Sit, Hon Cheong (1978) 薛漢昌 M 45 CFOChief Financial Officer 2015-05-27
2 Lam, Kit Yan 林潔恩 F 49 CFO, CoSecChief Financial Officer, Company Secretary 2013-06 2015-05-27
3 Wang, Ye (Beijing Enterprises Clean Energy) 王野 M 69 Pres Non-DirPresident, Non-Director 2015-05-06 2015-10-13
4 Zheng, Hua (1959) 鄭華 M 64 CEO Non-DirChief Executive Officer, Non-director 2015-05-06 2015-05-27
5 Sit, Hon Cheong (1978) 薛漢昌 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2015-05-27 2016-09-20
6 Liu, Kin Wai (1982) 劉健威 M 41 CoSecCompany Secretary 2016-09-20 2019-06-04
7 So, Hiu Wa 蘇曉華 F CoSecCompany Secretary 2019-09-04 2021-05-21
8 Cheung, Chin Wa (1983) 張展華 M 40 CoSecCompany Secretary 2021-05-21

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