Triumph New Energy Company 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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Supervisory

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Row Director Position From Until
1 Cheng, Rongfa SupervisorSupervisor 1997-03-28 2006-03-28
2 Duan, Changzhao SupervisorSupervisor 1997-03-28 2000-03-28
3 Gan, Ruhua Sup ChChairman of Supervisors 1995-05-26 1997-03-28
4 Gan, Ruhua SupervisorSupervisor None 1995-05-26
5 Gu, Meifeng Ind SupIndependent Supervisor 2000-03-28 2007-09-10
6 Guo, Hao (1957) Ind SupIndependent Supervisor 2009-05-18 2015-12-23
7 He, Baofeng Ind SupIndependent Supervisor 2007-09-10 2013-09-10
8 Jiao, Jiajia SupervisorSupervisor 2022-05-26 2022-05-27
9 Jiao, Jiajia Sup ChChairman of Supervisors 2022-05-27 2023-07-21
10 Li, Huadong (1978) SupervisorSupervisor 2022-05-26 None
11 Li, Jingyi (1952) Ind SupIndependent Supervisor 2003-03-28 2009-05-18
12 Li, Ping (1980) SupervisorSupervisor 2022-05-26 None
13 Liu, Baoying (1953) Sup ChChairman of Supervisors 2000-03-28 2002-09-06
14 Liu, Baoying (1953) Sup ChChairman of Supervisors None 1995-05-26
15 Li, Wenge (1965) SupervisorSupervisor 2019-03-04 2021-11-26
16 Li, Wenge (1965) Sup ChChairman of Supervisors 2021-11-26 2021-12-23
17 Li, Wenge (1965) SupervisorSupervisor 2021-12-23 2022-05-26
18 Li, Yang (Triumph New Energy) SupervisorSupervisor 2023-09-05 2023-09-22
19 Li, Yang (Triumph New Energy) Sup ChChairman of Supervisors 2023-09-22 None
20 Lu, Junfeng (1969) SupervisorSupervisor 2007-09-10 2011-04-18
21 Ma, Jiankang SupervisorSupervisor 2012-12-17 2022-05-26
22 Ma, Shixin SupervisorSupervisor 2000-03-28 2003-03-28
23 Ma, Shixin SupervisorSupervisor 2006-04-10 2007-09-10
24 Meng, Zhaopeng Sup ChChairman of Supervisors 1997-03-28 2000-03-28
25 Meng, Zhaopeng SupervisorSupervisor None 1997-03-28
26 Qiu, Mingwei Ind SupIndependent Supervisor 2015-12-23 2022-05-26
27 Ren, Hongcan SupervisorSupervisor 2015-12-23 2019-03-04
28 Ren, Zhenduo SupervisorSupervisor 2007-09-10 2007-09-12
29 Ren, Zhenduo Sup ChChairman of Supervisors 2007-09-12 2021-11-26
30 Song, Changhua SupervisorSupervisor 1997-03-28 2000-03-28
31 Song, Fei (1963) SupervisorSupervisor 2003-03-28 2007-09-10
32 Tang, Jie (1968) SupervisorSupervisor 2021-12-22 2021-12-23
33 Tang, Jie (1968) Sup ChChairman of Supervisors 2021-12-23 2022-05-26
34 Tao, Shanwu Sup ChChairman of Supervisors 2002-09-06 2007-09-10
35 Tian, Weiren SupervisorSupervisor None 1997-03-28
36 Wang, Jian (Luoyang Glass) SupervisorSupervisor 2010-05-26 2022-05-26
37 Wang, Juan (1969) Ind SupIndependent Supervisor 2022-05-26 None
38 Wang, Junqiao Ind SupIndependent Supervisor 2022-05-26 None
39 Wang, Raocheng SupervisorSupervisor 1997-03-28 2000-03-28
40 Wang, Ruiqin (1961) SupervisorSupervisor 2013-07-29 2015-12-23
41 Wu, Jianjun SupervisorSupervisor None 1997-03-28
42 Wu, Wenzheng SupervisorSupervisor 2000-03-28 2003-03-28
43 Yan, Mei (1963) Ind SupIndependent Supervisor 2015-12-23 2022-05-26
44 Yao, Wenjun (CNBM) SupervisorSupervisor 2007-09-10 2010-07-29
45 Zhang, Pingwei SupervisorSupervisor 2022-05-26 None
46 Zhu, Lei Bo SupervisorSupervisor 1995-05-26 1997-03-28

Main board

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Row Director Position From Until
1 Bao, Wenchun NEDNon-Executive Director 2009-05-18 2010-06-30
2 Cao, Mingchun EDExecutive Director 2007-09-10 2008-04-14
3 Cao, Mingchun ED, GMExecutive Director, General Manager 2008-04-14 2009-08-13
4 Cheng, Zonghui EDExecutive Director 2009-09-28 2012-02-03
5 Chen, Peng (1976) EDExecutive Director 2024-12-30 None
6 Chen, Qisuo INEDIndependent Non-Executive Director 2022-05-26 None
7 Chen, Yong (Luoyang Glass) NEDNon-Executive Director 2019-03-04 2022-05-26
8 Dai, Zhiliang (1940) INEDIndependent Non-Executive Director None 2006-03-28
9 Ding, Jianluo MDManaging Director 2004-06-10 2007-09-10
10 Dong, Chao (1966) INEDIndependent Non-Executive Director 2003-03-28 2007-09-10
11 Dong, Jiachun INEDIndependent Non-Executive Director 2009-09-28 2015-12-23
12 Dong, Yanqing EDExecutive Director None 1996-06-06
13 Fan, Baoqun INEDIndependent Non-Executive Director 2022-05-26 None
14 Fan, Yingzhao INEDIndependent Non-Executive Director 1997-03-28 2000-03-28
15 Gao, Tianbao EDExecutive Director 2007-09-10 2008-04-14
16 Gao, Tianbao ChChairman 2008-04-14 2009-05-27
17 Gao, Tianbao EDExecutive Director 2009-05-27 2009-08-13
18 Ge, Tieming INEDIndependent Non-Executive Director 2007-09-10 2009-05-16
19 Guo, Aimin (1954) INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
20 Guo, Hongtai EDExecutive Director None 1997-03-28
21 Guo, Xiaohuan ChChairman None 2002-07-19
22 Guo, Yimin (1964-10) NEDNon-Executive Director 2009-09-28 2014-09-10
23 He, Baofeng INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
24 He, Qingbo (1968) EDExecutive Director 2023-06-28 None
25 Huang, Ping (1968) INEDIndependent Non-Executive Director 2009-05-18 2015-12-23
26 Jiang, Hong (Luoyang Glass) EDExecutive Director 2000-03-28 2007-09-10
27 Jin, Baishi EDExecutive Director None 2000-03-28
28 Jin, Zhanping INEDIndependent Non-Executive Director 2014-06-03 2022-05-26
29 Li, Jinrang EDExecutive Director 1996-06-06 2000-03-28
30 Liu, Baoying (1953) Dep ChDeputy Chairman 1995-05-26 2000-03-28
31 Liu, Baoying (1953) ChChairman 2002-09-06 2007-06-07
32 Liu, Tian Ni INEDIndependent Non-Executive Director 2012-11-09 2019-03-04
33 Liu, Yuquan (1967) EDExecutive Director 2022-05-26 2023-05-23
34 Long, Tao (1951) INEDIndependent Non-Executive Director None 1997-03-28
35 Ma, Liyun EDExecutive Director 2013-06-06 2013-06-07
36 Ma, Liyun ChChairman 2013-06-07 2015-12-23
37 Ma, Yan (1971) EDExecutive Director 2015-12-23 2016-05-06
38 Ma, Yan (1971) FD, Dep GMFinance Director, Deputy General Manager 2016-05-06 2022-05-27
39 Ma, Yan (1971) PresPresident 2022-05-27 2023-07-21
40 Ni, Zhisen EDExecutive Director 2009-09-28 2018-11-21
41 Pan, Jingong NEDNon-Executive Director 2023-09-05 2024-12-06
42 Ren, Hongcan NEDNon-Executive Director 2019-03-04 2022-05-26
43 Shen, Anqin NEDNon-Executive Director 2007-09-10 2010-06-30
44 Song, Fei (1963) EDExecutive Director 2008-06-30 2013-04-18
45 Song, Jianming EDExecutive Director 2008-06-30 2009-05-27
46 Song, Jianming ChChairman 2009-05-27 2013-04-18
47 Sun, Jigang (1956) EDExecutive Director None 2000-03-28
48 Sun, Lei (1968) EDExecutive Director 2013-06-06 2015-12-23
49 Sun, Shanwu Vice ChVice Chairman None 1995-05-26
50 Sun, Shizhong NEDNon-Executive Director 2022-12-30 2024-12-06
51 Tang, Liwei NEDNon-Executive Director 2015-12-23 2017-07-17
52 Tao, Ligang NEDNon-Executive Director 2022-05-26 2022-10-26
53 Wang, Guoqiang (1969) EDExecutive Director 2015-12-23 2022-05-26
54 Wang, Jie (1962) EDExecutive Director 2000-03-28 2006-03-28
55 Wang, Leilei (1984) EDExecutive Director 2022-05-26 2024-10-18
56 Wang, Yongxin (1957) EDExecutive Director 1997-03-28 2000-03-28
57 Wang, Yongxin (1957) Vice ChVice Chairman 2000-03-28 2004-04-22
58 Wei, Chenglong INEDIndependent Non-Executive Director 2001-06-05 2003-03-28
59 Wu, Dan (1986) NEDNon-Executive Director 2024-12-30 None
60 Xie, Jun (1966) EDExecutive Director 2007-09-10 2009-08-13
61 Xie, Jun (1966) EDExecutive Director 2013-07-29 2015-12-23
62 Xie, Jun (1966) NEDNon-Executive Director 2015-12-23 2015-12-24
63 Xie, Jun (1966) NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-24 2019-03-04
64 Xie, Jun (1966) Vice ChVice Chairman 2019-03-04 2022-05-27
65 Xie, Jun (1966) ChChairman 2022-05-27 None
66 Xi, Shengyang INEDIndependent Non-Executive Director 2003-03-28 2009-05-18
67 Yang, Weiping NEDNon-Executive Director 2007-09-10 2008-12-11
68 Ye, Shuhua INEDIndependent Non-Executive Director 2015-12-23 2022-05-26
69 Yuan, Jian (1964) INEDIndependent Non-Executive Director 2024-06-25 None
70 Zeng, Shaojin INEDIndependent Non-Executive Director 2012-11-09 2014-03-07
71 Zhang, Chengong NEDNon-Executive Director 2010-08-25 2017-07-17
72 Zhang, Chong (1962) NEDNon-Executive Director 2013-06-06 2013-06-07
73 Zhang, Chong (1962) NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-07 2015-12-23
74 Zhang, Chong (1962) EDExecutive Director 2015-12-23 2015-12-24
75 Zhang, Chong (1962) ChChairman 2015-12-24 2022-05-26
76 Zhang, Chong (1962) NED, ChNon-Executive Director, Chairman 2022-05-26 2022-05-27
77 Zhang, Chong (1962) NEDNon-Executive Director 2022-05-27 2024-12-06
78 Zhang, Gao Bo INEDIndependent Non-Executive Director 2000-03-28 2001-06-05
79 Zhang, Rong (1973) ED, Dep GMExecutive Director, Deputy General Manager 2019-03-04 2022-05-27
80 Zhang, Rong (1973) PresPresident 2022-05-27 None
81 Zhang, Shaojie (1961) EDExecutive Director 2000-03-28 2007-09-10
82 Zhang, Yajuan (1973) INEDIndependent Non-Executive Director 2019-03-04 2025-03-04
83 Zhang, Zhanying INEDIndependent Non-Executive Director 2006-04-10 2012-11-09
84 Zhao, Dongyou EDExecutive Director None 1997-03-28
85 Zhao, Hulin INEDIndependent Non-Executive Director 2022-05-26 2024-06-25
86 Zhao, Yuanxiang NEDNon-Executive Director 2010-08-25 2013-04-18
87 Zhong, Peng Rong INEDIndependent Non-Executive Director 2003-03-28 2006-03-28
88 Zhu, Lei Bo EDExecutive Director 1997-03-28 2004-04-22
89 Zhu, Lei Bo Vice ChVice Chairman 2004-04-22 2007-09-12
90 Zhu, Lei Bo ChChairman 2007-09-12 2008-04-14
91 Zhu, Liuxin EDExecutive Director 2000-03-28 2008-04-14

Manager/adviser/other

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Row Director Position From Until
1 Ip, Pui Sum CoSecCompany Secretary 2008-08-06 None
2 Wu, Zhixin (1966) Sen MgrSenior Manager 2014-05-20 2022-05-25

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