China Suntien Green Energy Corporation Limited 新天綠色能源股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Mi, Xian Wei 米獻煒 M 55 SupervisorSupervisor 2013-06-06
2 Yang, Hong Chi 楊洪池 M 63 Sup ChChairman of Supervisors 2017-11-10
3 Qiao, Guo Jie 喬國傑 M 58 SupervisorSupervisor 2010-02 2022-10-08
4 Liu, Jin Hai 劉金海 M 48 SupervisorSupervisor 2013-06-06 2019-06-11
5 Ma, Hui (1962) 馬惠 F 58 SupervisorSupervisor 2014-06-06 2018-03-01
6 Xiao, Yan Zhao 肖延昭 M 48 Ind SupIndependent Supervisor 2014-06-06 2019-06-11
7 Yao, Changhui 姚長輝 M 56 Ind SupIndependent Supervisor 2014-10-17 2014-12-01
8 Liang, Yongchun 梁永春 M 49 Ind SupIndependent Supervisor 2015-06-05 2019-06-11
9 Wang, Chun Dong 王春東 M 54 Sup ChChairman of Supervisors 2017-11-10 2020-10-13
10 Wang, Xiu Ce 王秀冊 F 51 SupervisorSupervisor 2018-03-01 2019-06-11
11 Shao, Jingchun 邵景春 M 64 Ind SupIndependent Supervisor 2019-06-11 2020-10-13

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Xin (1971) 曹欣 M 49 PresPresident 2010-02-09 2013-03-28
2 Gao, Qing Yu 高慶余 M 56 ED, VPExecutive Director, Vice President 2010-02-09 2013-03-28
3 Li, Lian Ping 李連平 M 58 NED, ChNon-Executive Director, Chairman 2010-02-09 2013-03-27
4 Xiao, Gang (1959) 肖剛 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2014-09-02
5 Zhao, Hui (China Suntien) 趙輝 M 47 EDExecutive Director 2010-02-09 2014-03-24
6 Zhao, Hui Ning 趙會寧 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2013-06-06
7 Ding, Jun (1963) 丁軍 M 57 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
8 Qin, Hai Yan 秦海岩 M 50 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
9 Wang, Xiang Jun (1965) 王相君 M 55 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
10 Sun, Xin Tian 孫新田 M 55 ED, VPExecutive Director, Vice President 2010-06-28 2013-06-06
11 Yue, Matthew Man Yiu 余文耀 M 59 INEDIndependent Non-Executive Director 2010-06-28 2019-06-11
12 Cao, Xin (1971) 曹欣 M 49 NED, ChNon-Executive Director, Chairman 2013-03-28 2013-06-06
13 Gao, Qing Yu 高慶余 M 56 PresPresident 2013-03-28 2017-03-16
14 Cao, Xin (1971) 曹欣 M 49 ChChairman 2013-06-06 2014-03-24
15 Ma, Guo Qing 馬國慶 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-06 2014-10-17
16 Wang, Hongjun (China Suntien) 王紅軍 M 56 EDExecutive Director 2013-06-06 2024-02-28
17 Zhao, Hui Ning 趙會寧 M 53 NEDNon-Executive Director 2013-06-06 2014-10-17
18 Cao, Xin (1971) 曹欣 M 49 NED, ChNon-Executive Director, Chairman 2014-03-24
19 Zhao, Hui (China Suntien) 趙輝 M 47 NEDNon-Executive Director 2014-03-24 2015-06-05
20 Liu, Zheng (1974) 劉錚 M 46 NEDNon-Executive Director 2014-10-17 2016-06-13
21 Qin, Gang (1975) 秦剛 M 45 NEDNon-Executive Director 2014-10-17
22 Sun, Min (1966) 孫敏 F 54 NEDNon-Executive Director 2015-01-27 2019-06-11
23 Wu, Huijiang 吳會江 M 42 NEDNon-Executive Director 2015-06-05 2023-05-16
24 Li, Lian Ping 李連平 M 58 NEDNon-Executive Director 2016-06-13
25 Mei, Chun Xiao 梅春曉 M 52 PresPresident 2017-06-08 2024-01-26
26 Lin, Tao (1969) 林濤 M 51 INEDIndependent Non-Executive Director 2019-06-11
27 Wan, Daniel Yim Keung 尹焰強 M 62 INEDIndependent Non-Executive Director 2019-06-11 2024-02-28
28 Xie, Wei Xian 謝維憲 M 65 INEDIndependent Non-Executive Director 2019-06-11 2020-11-25

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhao, Hui (China Suntien) 趙輝 M 47 CoSecCompany Secretary 2014-03-24
2 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2010-04-01
3 Ban, Ze Feng 班澤鋒 M 43 CoSecCompany Secretary 2014-03-24
4 Mei, Chun Xiao 梅春曉 M 52 Pres Non-DirPresident, Non-Director 2017-03-31 2017-06-08

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