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
2023
Position From Until
1 Chen, Xiaoning (1975-08) 陳曉寧 M 48 Sup ChChairman of Supervisors 2020-06-10 2024-05-13
2 Huang, Zhen (1970-10) 黃震 M 53 Ind SupIndependent Supervisor 2021-11-18
3 Jiang, Ahe 姜阿合 M 67 Ind SupIndependent Supervisor 2021-11-18
4 Zhang, Li (IRICO) 張莉 F 41 SupervisorSupervisor 2021-11-18
5 Zhao, Lefei 趙樂飛 M 54 SupervisorSupervisor 2014-11-03 2024-05-13

Main board

Name Age
in
2023
Position From Until
1 Hao, Meiping 郝梅平 F 60 INEDIndependent Non-Executive Director 2021-11-18
2 Huang, Weihong (1983-04) 黃衛宏 M 40 NEDNon-Executive Director 2021-11-18 2023-12-29
3 Jiang, Lei (1982-11) 蔣磊 M 41 EDExecutive Director 2021-11-18 2023-12-29
4 Li, Yong (1964-09) 李勇 M 59 INEDIndependent Non-Executive Director 2021-11-18
5 Ni, Huadong 倪華東 M 48 NEDNon-Executive Director 2019-05-28 2023-12-29
6 Su, Kun (1983) 蘇坤 M 40 INEDIndependent Non-Executive Director 2022-04-28
7 Tong, Xiaofei 仝小飛 M 46 Ch, GMChairman, General Manager 2021-11-18 2023-04-27

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Huang, Weihong (1983-04) 黃衛宏 M 40 CFOChief Financial Officer 2019-12-31
2 Ma, Zhibin 馬志斌 M 59 Dep GMDeputy General Manager 2014-07-29 2023-04-27
3 Ni, Huadong 倪華東 M 48 CoSecCompany Secretary 2021-01-06
4 Wu, Wenchao (1965) 吳文超 M 58 Dep GMDeputy General Manager

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