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 Li, Wenge (1965) 李聞閣 M 55 SupervisorSupervisor 2019-03-04 2021-11-26
2 Ma, Jiankang 馬健康 M 56 SupervisorSupervisor 2012-12-17 2022-05-26
3 Qiu, Mingwei 邱明偉 M 48 Ind SupIndependent Supervisor 2015-12-23 2022-05-26
4 Ren, Zhenduo 任振鐸 M 56 Sup ChChairman of Supervisors 2007-09-12 2021-11-26
5 Wang, Jian (Luoyang Glass) 王劍 M 46 SupervisorSupervisor 2010-05-26 2022-05-26
6 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 Chen, Yong (Luoyang Glass) 陳勇 M 49 NEDNon-Executive Director 2019-03-04 2022-05-26
2 He, Baofeng 何寶峰 M 48 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
3 Jin, Zhanping 晉占平 M 57 INEDIndependent Non-Executive Director 2014-06-03 2022-05-26
4 Ma, Yan (1971) 馬炎 M 49 FD, Dep GMFinance Director, Deputy General Manager 2016-05-06 2022-05-27
5 Ren, Hongcan 任紅燦 M 56 NEDNon-Executive Director 2019-03-04 2022-05-26
6 Wang, Guoqiang (1969) 王國強 M 51 EDExecutive Director 2015-12-23 2022-05-26
7 Xie, Jun (1966) 謝軍 M 54 Vice ChVice Chairman 2019-03-04 2022-05-27
8 Ye, Shuhua 葉樹華 M 58 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
9 Zhang, Chong (1962) 張沖 M 58 ChChairman 2015-12-24 2022-05-26
10 Zhang, Rong (1973) 章榕 M 47 ED, Dep GMExecutive Director, Deputy General Manager 2019-03-04 2022-05-27
11 Zhang, Yajuan (1973) 張雅娟 F 47 INEDIndependent Non-Executive Director 2019-03-04

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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