IRICO Group New Energy Company Limited 彩虹集團新能源股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Sun, Haiying (1943) 孫海鷹 M 71 Ind SupIndependent Supervisor 2004-09-10 2021-11-18
2 Tang, Haobo 唐浩波 M 54 SupervisorSupervisor 2008-06-30 2019-04-01
3 Wu, Xiaoguang (1957-04) 吳曉光 F 57 Ind SupIndependent Supervisor 2004-09-10 2021-11-18
4 Zhang, Heping (1959) 張和平 M 55 SupervisorSupervisor 2013-09-17 2014-11-03
5 Zhu, Yiming (1962) 朱以明 M 52 Sup ChChairman of Supervisors 2013-09-17 2017-01-18

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Feng, Bing (1967) 馮兵 M 48 INEDIndependent Non-Executive Director 2004-09-09 2021-11-18
2 Guo, Mengquan 郭盟權 M 58 ChChairman 2013-09-17 2015-09-24
3 Huang, Mingyan (1966) 黃明岩 M 48 NEDNon-Executive Director 2013-09-17 2018-10-26
4 Jiang, Ahe 姜阿合 M 58 NEDNon-Executive Director 2013-09-17 2016-05-18
5 Si, Yuncong 司雲聰 M 50 NEDNon-Executive Director 2013-09-17 2015-09-24
6 Wang, Jialu (1960) 王家路 M 54 INEDIndependent Non-Executive Director 2004-09-09 2021-11-18
7 Wang, Zhicheng (1974) 王志成 M 40 INEDIndependent Non-Executive Director 2013-09-17 2021-11-18
8 Xu, Xinzhong 徐信忠 M 50 INEDIndependent Non-Executive Director 2004-09-09 2015-11-13
9 Zhang, Junhua (1959) 張君華 M 55 Vice ChVice Chairman 2013-09-17 2015-09-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chu, Xiaohang 褚曉航 M 45 CoSecCompany Secretary 2009-11-20 2021-01-06
2 Ma, Jianchao 馬建朝 M 56 CFOChief Financial Officer 2016-04-06
3 Zou, Changfu 鄒昌福 M 55 Pres Non-DirPresident, Non-Director 2013-08-09 2015-11-13

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