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Mr. Liu Shunxing, joined the Group in 2007. He has become the Chairman of the Company since June 2009. He is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor’s degree of Electricity Generation from Tianjin University and a Master’s degree of Energy Source Economy Management from the Management College of Harbin Institute of Technology. Mr. Liu is an executive director of the China Energy Research Society and has worked for energy companies such as the China Energy Conservation Investment Corporation.

Ms. Liu Jianhong, joined the Group in 2007. She has become the Vice Chairperson of the Company since January 2016. She is also a director of various subsidiaries of the Group. Ms. Liu holds a Bachelor’s degree and a Master’s degree from the Law School of Renmin University of China and an EMBA degree from China Europe International Business School. Ms. Liu has worked for China Energy Conservation Investment Corporation.

Mr. Gui Kai, joined the Group in 2015. He has become the Chief Executive Officer (“the CEO”) of the Company since August 2020. He is also a director of various subsidiaries of the Group. Mr. Gui holds a Bachelor’s degree from the School of Mining Engineering of Anhui University of Science & Technology and a Master’s degree from the Energy School of China University of Mining and Technology. He has worked for China Energy Investment Corporation.

Mr. Niu Wenhui, joined the Group in 2010. He is the Chief Financial Officer of the Company and has become an Executive director of the Company since January 2017. He is also a director of various subsidiaries of the Group. Mr. Niu holds a Bachelor’s degree of Financial Accounting from Hangzhou Institute of Electronics Technology and a Master’s degree in Business Administration from Beihang University. He has worked for China Ruilian Industrial Group and Rainbow Group.

Mr. Zhai Feng, joined the Group in 2019. He has become an Executive director of the Company since January 2020. Mr. Zhai holds a Bachelor’s degree in law from Fudan University and a Master’s degree in Business Administration from Peking University. He has worked for Shanghai Shenhua Holdings Co., Limited and Guangfa Bank.

Ms. Shang Jia, joined the Group in 2011. She has become an Executive director of the Company since April 2021. She is also a director of various subsidiaries of the Group. Ms. Shang holds a Bachelor’s degree of Industrial Economic & Management from Zhongnan University of Economics and Law and has worked for Hunan Electricity Supervision Office of the State Electricity Regulatory Commission.

Mr. Chan Kam Kwan, Jason, joined the Group in 2006. He is also a director of various subsidiaries of the Group. Mr. Chan obtained a bachelor’s degree in commerce from University of British Columbia. Mr. Chan is a director or/and company secretary of several listed companies.

Mr. Wang Feng is a non-executive director of the Company. He holds a Master’s degree in North China Electric Power University and is currently the Vice General Manager of Huadian New Energy Group Corporation Limited.

Dr. Fang holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

Ms. Li holds Bachelor’s degree and Master’s degree in Electric Power System Automation from Tianjin University and PhD degree in electrical engineering from University Liber De Bruxelles in Belgium and is currently a Professor and Doctoral advisor of the School of Electrical and Information Engineering in Tianjin University.

Mr. Chua holds Bachelor of Business Administration from the National University of Singapore. Mr. Chua has over thirty years of senior management experience in banking.

Ms. Huang holds a Master degree from the Central University of Finance and Economics of the PRC, and also a certified public accountant in the PRC. Ms. Huang is the partner of ShineWing Certified Public Accountants.

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm.

Mr. Chen Shengjun, joined the Group in 2022. He is the Vice President and the Chief Technology Officer of the Company. Mr. Chen holds a Bachelor’s degree in Precision Instrumentation from Tsinghua University and a Master’s degree in Industrial Engineering from the Hong Kong University.

Mr. Wang Xigang, joined the Group in 2009. He is the Vice President of the Company. Mr. Wang holds a Bachelor’s degree in Economics from China Youth University of Political Studies and an MBA degree from Peking University.

Mr. Gui Bo, joined the Group in 2018. He is the Vice President of the Company. Mr. Gui holds a Bachelor’s degree in Mechanical Design and Manufacturing from Qingdao University and a Master’s degree in Solid Mechanics from University of Science.

Mr. Mike Luo, 40 years old, joined the Group in 2010 and serves as Vice President of the Company. Mr. Luo holds a Bachelor’s degree in Economics. Mr. Luo has over ten years of experience in managing new energy projects of full lifecircle.

Mr. Zhou Xiaole, joined the Group in 2007. He is the Vice President of the Company. Mr. Zhou holds a Master’s degree in Corporate Communications from Marietta University in the United States of America. Mr. Zhou has worked for Yili Group.