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

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Wang, Raocheng 王堯成 M 84 SupervisorSupervisor 1997-03-28 2000-03-28
2 Tian, Weiren 田維仁 M 83 SupervisorSupervisor 1997-03-28
3 Duan, Changzhao 段長昭 M 81 SupervisorSupervisor 1997-03-28 2000-03-28
4 Meng, Zhaopeng 孟昭鵬 M 76 SupervisorSupervisor 1997-03-28
Sup ChChairman of Supervisors 1997-03-28 2000-03-28
5 Cheng, Rongfa 程榮法 M 75 SupervisorSupervisor 1997-03-28 2006-03-28
6 Ma, Shixin 馬世信 M 74 SupervisorSupervisor 2000-03-28 2003-03-28
SupervisorSupervisor 2006-04-10 2007-09-10
7 Li, Jingyi (1952) 李靜宜 F 72 Ind SupIndependent Supervisor 2003-03-28 2009-05-18
8 Liu, Baoying 劉寶瑛 M 71 Sup ChChairman of Supervisors 1995-05-26
Sup ChChairman of Supervisors 2000-03-28 2002-09-06
9 Tao, Shanwu 陶善武 M 71 Sup ChChairman of Supervisors 2002-09-06 2007-09-10
10 Gan, Ruhua 甘茹華 M 70 SupervisorSupervisor 1995-05-26
Sup ChChairman of Supervisors 1995-05-26 1997-03-28
11 Guo, Hao (1957) 郭浩 M 67 Ind SupIndependent Supervisor 2009-05-18 2015-12-23
12 Song, Changhua 宋成華 M 67 SupervisorSupervisor 1997-03-28 2000-03-28
13 Wang, Ruiqin (1961) 王瑞芹 F 63 SupervisorSupervisor 2013-07-29 2015-12-23
14 Song, Fei (1963) 宋飛 F 61 SupervisorSupervisor 2003-03-28 2007-09-10
15 Wu, Jianjun 吳建軍 M 61 SupervisorSupervisor 1997-03-28
16 Wu, Wenzheng 吳文正 M 61 SupervisorSupervisor 2000-03-28 2003-03-28
17 Yan, Mei 閰梅 F 61 Ind SupIndependent Supervisor 2015-12-23 2022-05-26
18 Zhu, Lei Bo 朱雷波 M 61 SupervisorSupervisor 1995-05-26 1997-03-28
19 Gu, Meifeng 顧美鳳 F 60 Ind SupIndependent Supervisor 2000-03-28 2007-09-10
20 Ma, Jiankang 馬健康 M 60 SupervisorSupervisor 2012-12-17 2022-05-26
21 Ren, Hongcan 任紅燦 M 60 SupervisorSupervisor 2015-12-23 2019-03-04
22 Ren, Zhenduo 任振鐸 M 60 SupervisorSupervisor 2007-09-10 2007-09-12
Sup ChChairman of Supervisors 2007-09-12 2021-11-26
23 Li, Wenge (1965) 李聞閣 M 59 SupervisorSupervisor 2019-03-04 2021-11-26
Sup ChChairman of Supervisors 2021-11-26 2021-12-23
SupervisorSupervisor 2021-12-23 2022-05-26
24 Tang, Jie (1968) 唐潔 F 56 SupervisorSupervisor 2021-12-22 2021-12-23
Sup ChChairman of Supervisors 2021-12-23 2022-05-26
25 Zhang, Pingwei 張平威 M 56 SupervisorSupervisor 2022-05-26
26 Lu, Junfeng (1969) 盧俊峰 M 55 SupervisorSupervisor 2007-09-10 2011-04-18
27 Wang, Juan (1969) 王娟 F 55 Ind SupIndependent Supervisor 2022-05-26
28 Yao, Wenjun (CNBM) 姚文君 F 55 SupervisorSupervisor 2007-09-10 2010-07-29
29 He, Baofeng 何寶峰 M 52 Ind SupIndependent Supervisor 2007-09-10 2013-09-10
30 Qiu, Mingwei 邱明偉 M 52 Ind SupIndependent Supervisor 2015-12-23 2022-05-26
31 Wang, Jian (Luoyang Glass) 王劍 M 50 SupervisorSupervisor 2010-05-26 2022-05-26
32 Wang, Junqiao 王俊嶠 M 47 Ind SupIndependent Supervisor 2022-05-26 2023-07-21
Ind Sup, ChIndependent Supervisor, Chairman 2023-07-21
33 Li, Huadong 李華東 M 46 SupervisorSupervisor 2022-05-26
34 Li, Ping (1980) 李萍 F 44 SupervisorSupervisor 2022-05-26
35 Jiao, Jiajia 焦佳嘉 F 42 SupervisorSupervisor 2022-05-26 2022-05-27
Sup ChChairman of Supervisors 2022-05-27 2023-07-21
36 Li, Yang (Triumph New Energy) 李颺 M 41 SupervisorSupervisor 2023-09-05

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Dong, Yanqing 董延慶 M 90 EDExecutive Director 1996-06-06
2 Zhao, Dongyou 趙東有 M 88 EDExecutive Director 1997-03-28
3 Guo, Hongtai 郭鴻泰 M 86 EDExecutive Director 1997-03-28
4 Dai, Zhiliang 戴志良 M 84 INEDIndependent Non-Executive Director 2006-03-28
5 Guo, Xiaohuan 郭曉寰 M 83 ChChairman 2002-07-19
6 Li, Jinrang 李金讓 M 82 EDExecutive Director 1996-06-06 2000-03-28
7 Zeng, Shaojin 曾紹金 M 81 INEDIndependent Non-Executive Director 2012-11-09 2014-03-07
8 Ge, Tieming 葛鐵銘 M 79 INEDIndependent Non-Executive Director 2007-09-10 2009-05-16
9 Sun, Shanwu 孫善武 M 78 Vice ChVice Chairman 1995-05-26
10 Jin, Baishi 金白石 M 76 EDExecutive Director 2000-03-28
11 Shen, Anqin 申安秦 M 75 NEDNon-Executive Director 2007-09-10 2010-06-30
12 Long, Tao (1951) 龍濤 M 73 INEDIndependent Non-Executive Director 1997-03-28
13 Fan, Yingzhao 樊迎朝 M 72 INEDIndependent Non-Executive Director 1997-03-28 2000-03-28
14 Bao, Wenchun 包文春 M 71 NEDNon-Executive Director 2009-05-18 2010-06-30
15 Liu, Baoying 劉寶瑛 M 71 Dep ChDeputy Chairman 1995-05-26 2000-03-28
ChChairman 2002-09-06 2007-06-07
16 Wei, Chenglong 魏成龍 M 71 INEDIndependent Non-Executive Director 2001-06-05 2003-03-28
17 Zhu, Liuxin 朱留欣 M 71 EDExecutive Director 2000-03-28 2008-04-14
18 Guo, Aimin (1954) 郭愛民 M 70 INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
19 Xi, Shengyang 席升陽 M 70 INEDIndependent Non-Executive Director 2003-03-28 2009-05-18
20 Zhong, Peng Rong 鍾朋榮 M 70 INEDIndependent Non-Executive Director 2003-03-28 2006-03-28
21 Dong, Jiachun 董家春 M 68 INEDIndependent Non-Executive Director 2009-09-28 2015-12-23
22 Song, Jianming 宋建明 M 68 EDExecutive Director 2008-06-30 2009-05-27
ChChairman 2009-05-27 2013-04-18
23 Sun, Jigang (1956) 孫繼剛 M 68 EDExecutive Director 2000-03-28
24 Wang, Yongxin (1957) 王永欣 M 67 EDExecutive Director 1997-03-28 2000-03-28
Vice ChVice Chairman 2000-03-28 2004-04-22
25 Zhang, Zhanying 張戰營 M 67 INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
26 Gao, Tianbao 高天寶 M 66 EDExecutive Director 2007-09-10 2008-04-14
ChChairman 2008-04-14 2009-05-27
EDExecutive Director 2009-05-27 2009-08-13
27 Yang, Weiping 楊衛平 M 65 NEDNon-Executive Director 2007-09-10 2008-12-11
28 Ding, Jianluo 丁建洛 M 63 MDManaging Director 2004-06-10 2007-09-10
29 Zhang, Shaojie (1961) 張少傑 M 63 EDExecutive Director 2000-03-28 2007-09-10
30 Cheng, Zonghui 程宗慧 M 62 EDExecutive Director 2009-09-28 2012-02-03
31 Jiang, Hong (Luoyang Glass) 姜宏 M 62 EDExecutive Director 2000-03-28 2007-09-10
32 Wang, Jie (1962) 王捷 M 62 EDExecutive Director 2000-03-28 2006-03-28
33 Ye, Shuhua 葉樹華 M 62 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
34 Zhang, Chong (1962) 張沖 M 62 NEDNon-Executive Director 2013-06-06 2013-06-07
NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-07 2015-12-23
EDExecutive Director 2015-12-23 2015-12-24
ChChairman 2015-12-24 2022-05-26
NED, ChNon-Executive Director, Chairman 2022-05-26 2022-05-27
NEDNon-Executive Director 2022-05-27
35 Cao, Mingchun 曹明春 M 61 EDExecutive Director 2007-09-10 2008-04-14
ED, GMExecutive Director, General Manager 2008-04-14 2009-08-13
36 Jin, Zhanping 晉占平 M 61 INEDIndependent Non-Executive Director 2014-06-03 2022-05-26
37 Liu, Tian Ni 劉天倪 M 61 INEDIndependent Non-Executive Director 2012-11-09 2019-03-04
38 Ma, Liyun 馬立雲 M 61 EDExecutive Director 2013-06-06 2013-06-07
ChChairman 2013-06-07 2015-12-23
39 Song, Fei (1963) 宋飛 F 61 EDExecutive Director 2008-06-30 2013-04-18
40 Zhu, Lei Bo 朱雷波 M 61 EDExecutive Director 1997-03-28 2004-04-22
Vice ChVice Chairman 2004-04-22 2007-09-12
ChChairman 2007-09-12 2008-04-14
41 Guo, Yimin (1964-10) 郭義民 M 60 NEDNon-Executive Director 2009-09-28 2014-09-10
42 Ren, Hongcan 任紅燦 M 60 NEDNon-Executive Director 2019-03-04 2022-05-26
43 Zhao, Hulin 趙虎林 M 60 INEDIndependent Non-Executive Director 2022-05-26
44 Pan, Jingong 潘錦功 M 59 NEDNon-Executive Director 2023-09-05
45 Zhang, Gao Bo 張高波 M 59 INEDIndependent Non-Executive Director 2000-03-28 2001-06-05
46 Dong, Chao (1966) 董超 M 58 INEDIndependent Non-Executive Director 2003-03-28 2007-09-10
47 Tao, Ligang 陶立綱 M 58 NEDNon-Executive Director 2022-05-26 2022-10-26
48 Xie, Jun (1966) 謝軍 M 58 EDExecutive Director 2007-09-10 2009-08-13
EDExecutive Director 2013-07-29 2015-12-23
NEDNon-Executive Director 2015-12-23 2015-12-24
NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-24 2019-03-04
Vice ChVice Chairman 2019-03-04 2022-05-27
ChChairman 2022-05-27
49 Liu, Yuquan (1967) 劉宇權 M 57 EDExecutive Director 2022-05-26 2023-05-23
50 He, Qingbo (1968) 何清波 M 56 EDExecutive Director 2023-06-28
51 Huang, Ping (1968) 黃平 M 56 INEDIndependent Non-Executive Director 2009-05-18 2015-12-23
52 Sun, Lei (1968) 孫蕾 F 56 EDExecutive Director 2013-06-06 2015-12-23
53 Zhao, Yuanxiang 趙遠翔 M 56 NEDNon-Executive Director 2010-08-25 2013-04-18
54 Wang, Guoqiang (1969) 王國強 M 55 EDExecutive Director 2015-12-23 2022-05-26
55 Sun, Shizhong 孫仕忠 M 54 NEDNon-Executive Director 2022-12-30
56 Chen, Yong (Luoyang Glass) 陳勇 M 53 NEDNon-Executive Director 2019-03-04 2022-05-26
57 Fan, Baoqun 范保群 M 53 INEDIndependent Non-Executive Director 2022-05-26
58 Ma, Yan (1971) 馬炎 M 53 EDExecutive Director 2015-12-23 2016-05-06
FD, Dep GMFinance Director, Deputy General Manager 2016-05-06 2022-05-27
PresPresident 2022-05-27 2023-07-21
59 Chen, Qisuo 陳其鎖 M 52 INEDIndependent Non-Executive Director 2022-05-26
60 He, Baofeng 何寶峰 M 52 INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
61 Ni, Zhisen 倪植森 M 52 EDExecutive Director 2009-09-28 2018-11-21
62 Zhang, Chengong 張宸宮 M 52 NEDNon-Executive Director 2010-08-25 2017-07-17
63 Tang, Liwei 湯李煒 M 51 NEDNon-Executive Director 2015-12-23 2017-07-17
64 Zhang, Rong (1973) 章榕 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2019-03-04 2022-05-27
PresPresident 2022-05-27
65 Zhang, Yajuan (1973) 張雅娟 F 51 INEDIndependent Non-Executive Director 2019-03-04
66 Wang, Leilei (1984) 王蕾蕾 F 40 EDExecutive Director 2022-05-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ip, Pui Sum 葉沛森 M 65 CoSecCompany Secretary 2008-08-06

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