Triumph New Energy Company Limited 凱盛新能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiao, Jiajia 焦佳嘉 | F | 41 | Sup ChChairman of Supervisors | 2022-05-27 | 2023-07-21 |
| 2 | Li, Huadong 李華東 | M | 45 | SupervisorSupervisor | 2022-05-26 | |
| 3 | Li, Ping (1980) 李萍 | F | 43 | SupervisorSupervisor | 2022-05-26 | |
| 4 | Wang, Juan (1969) 王娟 | F | 54 | Ind SupIndependent Supervisor | 2022-05-26 | |
| 5 | Wang, Junqiao 王俊嶠 | M | 46 | Ind SupIndependent Supervisor | 2022-05-26 | |
| 6 | Zhang, Pingwei 張平威 | M | 55 | SupervisorSupervisor | 2022-05-26 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qisuo 陳其鎖 | M | 51 | INEDIndependent Non-Executive Director | 2022-05-26 | |
| 2 | Fan, Baoqun 范保群 | M | 52 | INEDIndependent Non-Executive Director | 2022-05-26 | |
| 3 | Liu, Yuquan (1967) 劉宇權 | M | 56 | EDExecutive Director | 2022-05-26 | 2023-05-23 |
| 4 | Ma, Yan (1971) 馬炎 | M | 52 | PresPresident | 2022-05-27 | 2023-07-21 |
| 5 | Sun, Shizhong 孫仕忠 | M | 53 | NEDNon-Executive Director | 2022-12-30 | |
| 6 | Wang, Leilei (1984) 王蕾蕾 | F | 39 | EDExecutive Director | 2022-05-26 | |
| 7 | Xie, Jun (1966) 謝軍 | M | 57 | ChChairman | 2022-05-27 | |
| 8 | Zhang, Chong (1962) 張沖 | M | 61 | NEDNon-Executive Director | 2022-05-27 | |
| 9 | Zhang, Rong (1973) 章榕 | M | 50 | PresPresident | 2022-05-27 | |
| 10 | Zhang, Yajuan (1973) 張雅娟 | F | 50 | INEDIndependent Non-Executive Director | 2019-03-04 | |
| 11 | Zhao, Hulin 趙虎林 | M | 59 | INEDIndependent Non-Executive Director | 2022-05-26 | 2024-06-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Pui Sum 葉沛森 | M | 64 | CoSecCompany Secretary | 2008-08-06 |
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