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
2023		 Position From Until
1 Gao, Jun (China Suntien) 高軍 F 53 Sup ChChairman of Supervisors 2020-10-13
2 Ma, Hui (1962) 馬惠 F 61 SupervisorSupervisor 2014-06-06 2018-03-01
3 Wang, Xiu Ce 王秀冊 F 54 SupervisorSupervisor 2018-03-01 2019-06-11
4 Cao, Zhijie 曹智傑 M 44 SupervisorSupervisor 2022-10-08
5 Liang, Yongchun 梁永春 M 52 Ind SupIndependent Supervisor 2015-06-05 2019-06-11
6 Liu, Jin Hai 劉金海 M 51 SupervisorSupervisor 2013-06-06 2019-06-11
7 Mi, Xian Wei 米獻煒 M 58 SupervisorSupervisor 2013-06-06
8 Qiao, Guo Jie 喬國傑 M 61 SupervisorSupervisor 2010-02 2022-10-08
9 Shao, Jingchun 邵景春 M 67 Ind SupIndependent Supervisor 2019-06-11 2020-10-13
10 Wang, Chun Dong 王春東 M 57 Sup ChChairman of Supervisors 2017-11-10 2020-10-13
11 Xiao, Yan Zhao 肖延昭 M 51 Ind SupIndependent Supervisor 2014-06-06 2019-06-11
12 Yang, Hong Chi 楊洪池 M 66 Sup ChChairman of Supervisors 2017-11-10
13 Yao, Changhui 姚長輝 M 59 Ind SupIndependent Supervisor 2014-10-17 2014-12-01
14 Zhang, Dongsheng (1960) 張東生 M 63 Ind SupIndependent Supervisor 2020-10-13

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Sun, Min (1966) 孫敏 F 57 NEDNon-Executive Director 2015-01-27 2019-06-11
2 Cao, Xin (1971) 曹欣 M 52 PresPresident 2010-02-09 2013-03-28
NED, ChNon-Executive Director, Chairman 2013-03-28 2013-06-06
ChChairman 2013-06-06 2014-03-24
NED, ChNon-Executive Director, Chairman 2014-03-24
3 Ding, Jun (1963) 丁軍 M 60 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
4 Gao, Qing Yu 高慶余 M 59 ED, VPExecutive Director, Vice President 2010-02-09 2013-03-28
PresPresident 2013-03-28 2017-03-16
5 Guo, Ying Jun 郭英軍 M 50 INEDIndependent Non-Executive Director 2020-11-25
6 Li, Lian Ping 李連平 M 61 NED, ChNon-Executive Director, Chairman 2010-02-09 2013-03-27
NEDNon-Executive Director 2016-06-13
7 Lin, Tao (1969) 林濤 M 54 INEDIndependent Non-Executive Director 2019-06-11
8 Liu, Zheng (1974) 劉錚 M 49 NEDNon-Executive Director 2014-10-17 2016-06-13
9 Ma, Guo Qing 馬國慶 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-06 2014-10-17
10 Mei, Chun Xiao 梅春曉 M 55 PresPresident 2017-06-08 2024-01-26
11 Qin, Gang (1975) 秦剛 M 48 NEDNon-Executive Director 2014-10-17
12 Qin, Hai Yan 秦海岩 M 53 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
13 Sun, Xin Tian 孫新田 M 58 ED, VPExecutive Director, Vice President 2010-06-28 2013-06-06
14 Wan, Daniel Yim Keung 尹焰強 M 65 INEDIndependent Non-Executive Director 2019-06-11 2024-02-28
15 Wang, Hongjun (China Suntien) 王紅軍 M 59 EDExecutive Director 2013-06-06 2024-02-28
16 Wang, Xiang Jun (1965) 王相君 M 58 INEDIndependent Non-Executive Director 2010-03-05 2019-06-11
17 Wu, Huijiang 吳會江 M 45 NEDNon-Executive Director 2015-06-05 2023-05-16
18 Xiao, Gang (1959) 肖剛 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2014-09-02
19 Xie, Wei Xian 謝維憲 M 68 INEDIndependent Non-Executive Director 2019-06-11 2020-11-25
20 Yue, Matthew Man Yiu 余文耀 M 62 INEDIndependent Non-Executive Director 2010-06-28 2019-06-11
21 Zhao, Hui (China Suntien) 趙輝 M 50 EDExecutive Director 2010-02-09 2014-03-24
NEDNon-Executive Director 2014-03-24 2015-06-05
22 Zhao, Hui Ning 趙會寧 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-09 2013-06-06
NEDNon-Executive Director 2013-06-06 2014-10-17

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Eva Yuen Ling 林婉玲 F 57 CoSecCompany Secretary 2010-04-01
2 Ban, Ze Feng 班澤鋒 M 46 CoSecCompany Secretary 2014-03-24
3 Mei, Chun Xiao 梅春曉 M 55 Pres Non-DirPresident, Non-Director 2017-03-31 2017-06-08
4 Zhao, Hui (China Suntien) 趙輝 M 50 CoSecCompany Secretary 2014-03-24

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