Triumph New Energy Company Limited 凱盛新能源股份有限公司
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Supervisory
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Huadong (1978) 李華東 | M | 47 | SupervisorSupervisor | 2022-05-26 | |
2 | Li, Ping (1980) 李萍 | F | 45 | SupervisorSupervisor | 2022-05-26 | |
3 | Li, Yang (Triumph New Energy) 李颺 | M | 42 | Sup ChChairman of Supervisors | 2023-09-22 | |
4 | Wang, Juan (1969) 王娟 | F | 56 | Ind SupIndependent Supervisor | 2022-05-26 | |
5 | Wang, Junqiao 王俊嶠 | M | 48 | Ind SupIndependent Supervisor | 2022-05-26 | |
6 | Zhang, Pingwei 張平威 | M | 57 | SupervisorSupervisor | 2022-05-26 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Peng (1976) 陳鵬 | M | 49 | EDExecutive Director | 2024-12-30 | |
2 | Chen, Qisuo 陳其鎖 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-26 | |
3 | Fan, Baoqun 范保群 | M | 54 | INEDIndependent Non-Executive Director | 2022-05-26 | |
4 | He, Qingbo (1968) 何清波 | M | 57 | EDExecutive Director | 2023-06-28 | |
5 | Wu, Dan (1986) 吳丹 | F | 39 | NEDNon-Executive Director | 2024-12-30 | |
6 | Xie, Jun (1966) 謝軍 | M | 59 | ChChairman | 2022-05-27 | |
7 | Yuan, Jian (1964) 袁堅 | F | 61 | INEDIndependent Non-Executive Director | 2024-06-25 | |
8 | Zhang, Rong (1973) 章榕 | M | 52 | PresPresident | 2022-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Pui Sum 葉沛森 | M | 66 | CoSecCompany Secretary | 2008-08-06 |
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