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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

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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