Shandong Hi-Speed New Energy Group Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Ai, Yan (1985) EDExecutive Director 2022-05-19 2023-06-20
2 Chiu, Kung Chik INEDIndependent Non-Executive Director 2016-07-29 None
3 Han, Songbai (1969) EDExecutive Director 2015-05-06 2015-10-13
4 He, Yongbing EDExecutive Director 2022-05-19 2025-02-20
5 Huang, Chao (1987) NEDNon-Executive Director 2013-06-10 2015-05-06
6 Huang, Danxia EDExecutive Director 2019-09-04 2022-05-19
7 Huang, Li (1962) ChChairman 2012-11-29 2015-09-23
8 Huang, Victor INEDIndependent Non-Executive Director 2022-05-19 None
9 Huang, Weihua (1963) CEOChief Executive Officer 2017-01-23 2019-05-31
10 Huang, Weihua (1963) EDExecutive Director 2019-05-31 2020-06-26
11 Hu, Xiaoyong ChChairman 2015-05-06 2021-07-29
12 Hu, Xiaoyong Jnt ChJoint Chairman 2021-07-29 2022-05-16
13 Lam, Simon Sing Kwong INEDIndependent Non-Executive Director 2013-06-10 2016-07-29
14 Liang, Yong Feng EDExecutive Director 2015-05-06 2015-05-27
15 Liang, Yong Feng CEOChief Executive Officer 2015-05-27 2017-01-23
16 Liao, Jianrong EDExecutive Director 2022-05-19 None
17 Li, Fujun (1963) INEDIndependent Non-Executive Director 2016-07-29 2022-05-19
18 Li, Li (1965) EDExecutive Director 2022-05-19 None
19 Li, Tianzhang ChChairman 2024-08-02 None
20 Liu, Zhijie (1974) EDExecutive Director 2025-02-28 None
21 Qin, Joe Sizhao INEDIndependent Non-Executive Director 2023-07-20 None
22 Shen, Max Zuojun INEDIndependent Non-Executive Director 2022-05-19 2023-06-20
23 Shi, Xiaobei EDExecutive Director 2015-05-06 2019-05-31
24 Shi, Xiaobei CEOChief Executive Officer 2019-05-31 2021-05-21
25 Shi, Xiaobei EDExecutive Director 2021-05-21 2022-05-19
26 Sun, Qingwei (1984) EDExecutive Director 2022-05-19 2025-02-28
27 Tam, Raymond Tak Kei INEDIndependent Non-Executive Director 2013-06-10 2016-07-29
28 Tan, Zaixing ED, VPExecutive Director, Vice President 2019-09-26 2022-05-16
29 Wang, Meng (1971) EDExecutive Director 2023-07-20 None
30 Wang, Wenbo (1970) EDExecutive Director 2022-05-19 None
31 Wang, Xiaodong (1975) ChChairman 2022-05-19 2024-08-02
32 Wang, Ye (Beijing Enterprises Clean Energy) PresPresident 2015-10-13 2019-09-26
33 Wen, Hui (1971) EDExecutive Director 2017-01-23 2019-09-04
34 Xu, Honghua (1966) INEDIndependent Non-Executive Director 2015-05-06 2022-05-19
35 Yang, Guang (1963) CEOChief Executive Officer 2021-05-21 2022-05-19
36 Yang, Xiangliang INEDIndependent Non-Executive Director 2022-05-19 None
37 Zeng, Shiquan INEDIndependent Non-Executive Director 2013-06-10 2015-05-06
38 Zhang, Tiefu (1961) EDExecutive Director 2021-05-21 2021-07-29
39 Zhang, Tiefu (1961) Jnt ChJoint Chairman 2021-07-29 2022-05-16
40 Zhang, Tiefu (1961) ChChairman 2022-05-16 2022-05-19
41 Zheng, Hua (1959) EDExecutive Director 2013-06-10 2013-06-11
42 Zheng, Hua (1959) CEOChief Executive Officer 2013-06-11 2015-05-06
43 Zhu, Jianbiao EDExecutive Director 2022-05-19 None

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Chin Wa (1983) CoSecCompany Secretary 2021-05-21 None
2 Lam, Kit Yan CFO, CoSecChief Financial Officer, Company Secretary 2013-06-16 2015-05-27
3 Liu, Kin Wai (1982) CoSecCompany Secretary 2016-09-20 2019-06-04
4 Sit, Hon Cheong CFO, CoSecChief Financial Officer, Company Secretary 2015-05-27 2016-09-20
5 Sit, Hon Cheong CFOChief Financial Officer None 2015-05-27
6 So, Hiu Wa CoSecCompany Secretary 2019-09-04 2021-05-21
7 Wang, Ye (Beijing Enterprises Clean Energy) Pres Non-DirPresident, Non-Director 2015-05-06 2015-10-13
8 Zheng, Hua (1959) CEO Non-DirChief Executive Officer, Non-Director 2015-05-06 2015-05-27

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