Triumph New Energy Company Limited 凱盛新能源股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Gan, Ruhua 甘茹華 M 66 SupervisorSupervisor 1995-05-26
2 Liu, Baoying 劉寶瑛 M 67 Sup ChChairman of Supervisors 1995-05-26
3 Gan, Ruhua 甘茹華 M 66 Sup ChChairman of Supervisors 1995-05-26 1997-03-28
4 Meng, Zhaopeng 孟昭鵬 M 72 SupervisorSupervisor 1997-03-28
5 Tian, Weiren 田維仁 M 79 SupervisorSupervisor 1997-03-28
6 Wu, Jianjun 吳建軍 M 57 SupervisorSupervisor 1997-03-28
7 Zhu, Lei Bo 朱雷波 M 57 SupervisorSupervisor 1995-05-26 1997-03-28
8 Duan, Changzhao 段長昭 M 77 SupervisorSupervisor 1997-03-28 2000-03-28
9 Meng, Zhaopeng 孟昭鵬 M 72 Sup ChChairman of Supervisors 1997-03-28 2000-03-28
10 Song, Changhua 宋成華 M 63 SupervisorSupervisor 1997-03-28 2000-03-28
11 Wang, Raocheng 王堯成 M 80 SupervisorSupervisor 1997-03-28 2000-03-28
12 Liu, Baoying 劉寶瑛 M 67 Sup ChChairman of Supervisors 2000-03-28 2002-09-06
13 Ma, Shixin 馬世信 M 70 SupervisorSupervisor 2000-03-28 2003-03-28
14 Wu, Wenzheng 吳文正 M 57 SupervisorSupervisor 2000-03-28 2003-03-28
15 Cheng, Rongfa 程榮法 M 71 SupervisorSupervisor 1997-03-28 2006-03-28
16 Gu, Meifeng 顧美鳳 F 56 Ind SupIndependent Supervisor 2000-03-28 2007-09-10
17 Ma, Shixin 馬世信 M 70 SupervisorSupervisor 2006-04-10 2007-09-10
18 Song, Fei (1963) 宋飛 F 57 SupervisorSupervisor 2003-03-28 2007-09-10
19 Tao, Shanwu 陶善武 M 67 Sup ChChairman of Supervisors 2002-09-06 2007-09-10
20 Ren, Zhenduo 任振鐸 M 56 SupervisorSupervisor 2007-09-10 2007-09-12
21 Li, Jingyi (1952) 李靜宜 F 68 Ind SupIndependent Supervisor 2003-03-28 2009-05-18
22 Yao, Wenjun (CNBM) 姚文君 F 51 SupervisorSupervisor 2007-09-10 2010-07-29
23 Lu, Junfeng (1969) 盧俊峰 M 51 SupervisorSupervisor 2007-09-10 2011-04-18
24 He, Baofeng 何寶峰 M 48 Ind SupIndependent Supervisor 2007-09-10 2013-09-10
25 Guo, Hao (1957) 郭浩 M 63 Ind SupIndependent Supervisor 2009-05-18 2015-12-23
26 Wang, Ruiqin (1961) 王瑞芹 F 59 SupervisorSupervisor 2013-07-29 2015-12-23
27 Ren, Hongcan 任紅燦 M 56 SupervisorSupervisor 2015-12-23 2019-03-04
28 Li, Wenge (1965) 李聞閣 M 55 SupervisorSupervisor 2019-03-04 2021-11-26
29 Ren, Zhenduo 任振鐸 M 56 Sup ChChairman of Supervisors 2007-09-12 2021-11-26
30 Ma, Jiankang 馬健康 M 56 SupervisorSupervisor 2012-12-17 2022-05-26
31 Qiu, Mingwei 邱明偉 M 48 Ind SupIndependent Supervisor 2015-12-23 2022-05-26
32 Wang, Jian (Luoyang Glass) 王劍 M 46 SupervisorSupervisor 2010-05-26 2022-05-26
33 Yan, Mei 閰梅 F 57 Ind SupIndependent Supervisor 2015-12-23 2022-05-26

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Yajuan (1973) 張雅娟 F 47 INEDIndependent Non-Executive Director 2019-03-04
2 Sun, Shanwu 孫善武 M 74 Vice ChVice Chairman 1995-05-26
3 Dong, Yanqing 董延慶 M 86 EDExecutive Director 1996-06-06
4 Guo, Hongtai 郭鴻泰 M 82 EDExecutive Director 1997-03-28
5 Long, Tao (1951) 龍濤 M 69 INEDIndependent Non-Executive Director 1997-03-28
6 Zhao, Dongyou 趙東有 M 84 EDExecutive Director 1997-03-28
7 Fan, Yingzhao 樊迎朝 M 68 INEDIndependent Non-Executive Director 1997-03-28 2000-03-28
8 Jin, Baishi 金白石 M 72 EDExecutive Director 2000-03-28
9 Li, Jinrang 李金讓 M 78 EDExecutive Director 1996-06-06 2000-03-28
10 Liu, Baoying 劉寶瑛 M 67 Dep ChDeputy Chairman 1995-05-26 2000-03-28
11 Sun, Jigang (1956) 孫繼剛 M 64 EDExecutive Director 2000-03-28
12 Wang, Yongxin (1957) 王永欣 M 63 EDExecutive Director 1997-03-28 2000-03-28
13 Zhang, Gao Bo 張高波 M 55 INEDIndependent Non-Executive Director 2000-03-28 2001-06-05
14 Guo, Xiaohuan 郭曉寰 M 79 ChChairman 2002-07-19
15 Wei, Chenglong 魏成龍 M 67 INEDIndependent Non-Executive Director 2001-06-05 2003-03-28
16 Wang, Yongxin (1957) 王永欣 M 63 Vice ChVice Chairman 2000-03-28 2004-04-22
17 Zhu, Lei Bo 朱雷波 M 57 EDExecutive Director 1997-03-28 2004-04-22
18 Dai, Zhiliang 戴志良 M 80 INEDIndependent Non-Executive Director 2006-03-28
19 Wang, Jie (1962) 王捷 M 58 EDExecutive Director 2000-03-28 2006-03-28
20 Zhong, Peng Rong 鍾朋榮 M 66 INEDIndependent Non-Executive Director 2003-03-28 2006-03-28
21 Liu, Baoying 劉寶瑛 M 67 ChChairman 2002-09-06 2007-06-07
22 Ding, Jianluo 丁建洛 M 59 MDManaging Director 2004-06-10 2007-09-10
23 Dong, Chao (1966) 董超 M 54 INEDIndependent Non-Executive Director 2003-03-28 2007-09-10
24 Jiang, Hong (Luoyang Glass) 姜宏 M 58 EDExecutive Director 2000-03-28 2007-09-10
25 Zhang, Shaojie (1961) 張少傑 M 59 EDExecutive Director 2000-03-28 2007-09-10
26 Zhu, Lei Bo 朱雷波 M 57 Vice ChVice Chairman 2004-04-22 2007-09-12
27 Cao, Mingchun 曹明春 M 57 EDExecutive Director 2007-09-10 2008-04-14
28 Gao, Tianbao 高天寶 M 62 EDExecutive Director 2007-09-10 2008-04-14
29 Zhu, Lei Bo 朱雷波 M 57 ChChairman 2007-09-12 2008-04-14
30 Zhu, Liuxin 朱留欣 M 67 EDExecutive Director 2000-03-28 2008-04-14
31 Yang, Weiping 楊衛平 M 61 NEDNon-Executive Director 2007-09-10 2008-12-11
32 Ge, Tieming 葛鐵銘 M 75 INEDIndependent Non-Executive Director 2007-09-10 2009-05-16
33 Xi, Shengyang 席升陽 M 66 INEDIndependent Non-Executive Director 2003-03-28 2009-05-18
34 Gao, Tianbao 高天寶 M 62 ChChairman 2008-04-14 2009-05-27
35 Song, Jianming 宋建明 M 64 EDExecutive Director 2008-06-30 2009-05-27
36 Cao, Mingchun 曹明春 M 57 ED, GMExecutive Director, General Manager 2008-04-14 2009-08-13
37 Gao, Tianbao 高天寶 M 62 EDExecutive Director 2009-05-27 2009-08-13
38 Xie, Jun (1966) 謝軍 M 54 EDExecutive Director 2007-09-10 2009-08-13
39 Bao, Wenchun 包文春 M 67 NEDNon-Executive Director 2009-05-18 2010-06-30
40 Shen, Anqin 申安秦 M 71 NEDNon-Executive Director 2007-09-10 2010-06-30
41 Cheng, Zonghui 程宗慧 M 58 EDExecutive Director 2009-09-28 2012-02-03
42 Guo, Aimin (1954) 郭愛民 M 66 INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
43 Zhang, Zhanying 張戰營 M 63 INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
44 Song, Fei (1963) 宋飛 F 57 EDExecutive Director 2008-06-30 2013-04-18
45 Song, Jianming 宋建明 M 64 ChChairman 2009-05-27 2013-04-18
46 Zhao, Yuanxiang 趙遠翔 M 52 NEDNon-Executive Director 2010-08-25 2013-04-18
47 Ma, Liyun 馬立雲 M 57 EDExecutive Director 2013-06-06 2013-06-07
48 Zhang, Chong (1962) 張沖 M 58 NEDNon-Executive Director 2013-06-06 2013-06-07
49 Zeng, Shaojin 曾紹金 M 77 INEDIndependent Non-Executive Director 2012-11-09 2014-03-07
50 Guo, Yimin (1964-10) 郭義民 M 56 NEDNon-Executive Director 2009-09-28 2014-09-10
51 Dong, Jiachun 董家春 M 64 INEDIndependent Non-Executive Director 2009-09-28 2015-12-23
52 Huang, Ping (1968) 黃平 M 52 INEDIndependent Non-Executive Director 2009-05-18 2015-12-23
53 Ma, Liyun 馬立雲 M 57 ChChairman 2013-06-07 2015-12-23
54 Sun, Lei (1968) 孫蕾 F 52 EDExecutive Director 2013-06-06 2015-12-23
55 Xie, Jun (1966) 謝軍 M 54 EDExecutive Director 2013-07-29 2015-12-23
56 Zhang, Chong (1962) 張沖 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-07 2015-12-23
57 Xie, Jun (1966) 謝軍 M 54 NEDNon-Executive Director 2015-12-23 2015-12-24
58 Zhang, Chong (1962) 張沖 M 58 EDExecutive Director 2015-12-23 2015-12-24
59 Ma, Yan (1971) 馬炎 M 49 EDExecutive Director 2015-12-23 2016-05-06
60 Tang, Liwei 湯李煒 M 47 NEDNon-Executive Director 2015-12-23 2017-07-17
61 Zhang, Chengong 張宸宮 M 48 NEDNon-Executive Director 2010-08-25 2017-07-17
62 Ni, Zhisen 倪植森 M 48 EDExecutive Director 2009-09-28 2018-11-21
63 Liu, Tian Ni 劉天倪 M 57 INEDIndependent Non-Executive Director 2012-11-09 2019-03-04
64 Xie, Jun (1966) 謝軍 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-24 2019-03-04
65 Chen, Yong (Luoyang Glass) 陳勇 M 49 NEDNon-Executive Director 2019-03-04 2022-05-26
66 He, Baofeng 何寶峰 M 48 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
67 Jin, Zhanping 晉占平 M 57 INEDIndependent Non-Executive Director 2014-06-03 2022-05-26
68 Ren, Hongcan 任紅燦 M 56 NEDNon-Executive Director 2019-03-04 2022-05-26
69 Wang, Guoqiang (1969) 王國強 M 51 EDExecutive Director 2015-12-23 2022-05-26
70 Ye, Shuhua 葉樹華 M 58 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
71 Zhang, Chong (1962) 張沖 M 58 ChChairman 2015-12-24 2022-05-26
72 Ma, Yan (1971) 馬炎 M 49 FD, Dep GMFinance Director, Deputy General Manager 2016-05-06 2022-05-27
73 Xie, Jun (1966) 謝軍 M 54 Vice ChVice Chairman 2019-03-04 2022-05-27
74 Zhang, Rong (1973) 章榕 M 47 ED, Dep GMExecutive Director, Deputy General Manager 2019-03-04 2022-05-27

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ip, Pui Sum 葉沛森 M 61 CoSecCompany Secretary 2008-08-06

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