Triumph New Energy Company Limited (01108)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Peng	30-Dec-24		ED
Wu Dan	30-Dec-24		NED
Yuan Jian	25-Jun-24		INED
Li Yang	22-Sep-23		ChSup
He Qingbo	28-Jun-23		ED
Xie Jun	27-May-22		Ch
Chen Qisuo	26-May-22		INED
Fan Baoqun	26-May-22		INED
Li Huadong	26-May-22		Sup
Li Ping	26-May-22		Sup
Wang Juan	26-May-22		IndSup
Wang Junqiao	26-May-22		IndSup
Zhang Pingwei	26-May-22		Sup
Ip Pui Sum	06-Aug-08		CoSec
Zhang Rong	27-May-22	17-Mar-26	Pres	17-Mar-26	Due to work adjustment.
Zhang Yajuan	04-Mar-19	04-Mar-25	INED	03-Mar-25	Pursuant to the relevant provisions of the Measures for the Management of Independent Directors of Listed Companies issued by the China Securities Regulatory Commission on 1 August 2023, the consecutive term of an independent director serving in the same listed company shall not exceed six years. Therefore, Ms. Zhang Yajuan shall cease to hold her positions upon the expiry of her term of office on 3 March 2025.
Pan Jingong	05-Sep-23	06-Dec-24	NED	06-Dec-24	Resigned due to work adjustment.
Sun Shizhong	30-Dec-22	06-Dec-24	NED	06-Dec-24	Resigned due to work adjustment.
Zhang Chong	27-May-22	06-Dec-24	NED	06-Dec-24	Resigned due to work adjustment.
Mr. Yang Bomin		06-Dec-24	VP	06-Dec-24	Retired due to work arrangement of the Company.
Mr. Yin Xinjian		06-Dec-24	VP	06-Dec-24	Retired due to work arrangement of the Company.
Wang Leilei	26-May-22	18-Oct-24	ED	18-Oct-24	Resigned due to work arrangement adjustments.
Mr. Chen Hongzhao		18-Oct-24	VP	18-Oct-24	Resigned to assume the duties of the secretary to the Board until a new secretary is appointed.
Zhao Hulin	26-May-22	25-Jun-24	INED	26-Jun-24	No reasons provided
Li Yang	05-Sep-23	22-Sep-23	Sup
Jiao Jiajia	27-May-22	21-Jul-23	ChSup
Ma Yan	27-May-22	21-Jul-23	Pres	21-Jul-23	Due to work arrangement adjustments
Liu Yuquan	26-May-22	23-May-23	ED	23-May-23	Due to work arrangement adjustments
Li Yang		28-Apr-23	Financial Executive	28-Apr-23	Due to work arrangement adjustments
Tao Ligang	26-May-22	26-Oct-22	NED
Jiao Jiajia	26-May-22	27-May-22	Sup
Ma Yan	06-May-16	27-May-22	Dep GM, FD
Xie Jun	04-Mar-19	27-May-22	V-Ch
Zhang Chong	26-May-22	27-May-22	Ch, NED
Zhang Rong	04-Mar-19	27-May-22	Dep GM, ED
Chen Yong	04-Mar-19	26-May-22	NED
He Baofeng	23-Dec-15	26-May-22	INED
Jin Zhanping	03-Jun-14	26-May-22	INED
Li Wenge	23-Dec-21	26-May-22	Sup
Ma Jiankang	17-Dec-12	26-May-22	Sup
Qiu Mingwei	23-Dec-15	26-May-22	IndSup
Ren Hongcan	04-Mar-19	26-May-22	NED
Tang Jie	23-Dec-21	26-May-22	ChSup
Wang Guoqiang	23-Dec-15	26-May-22	ED
Wang Jian	26-May-10	26-May-22	Sup
Yan Mei	23-Dec-15	26-May-22	IndSup
Ye Shuhua	23-Dec-15	26-May-22	INED
Zhang Chong	24-Dec-15	26-May-22	Ch
Wu Zhixin	20-May-14	25-May-22	Sen Mgr
Li Wenge	26-Nov-21	23-Dec-21	ChSup
Tang Jie	22-Dec-21	23-Dec-21	Sup
Li Wenge	04-Mar-19	26-Nov-21	Sup
Ren Zhenduo	12-Sep-07	26-Nov-21	ChSup
Liu Tian Ni	09-Nov-12	04-Mar-19	INED
Ren Hongcan	23-Dec-15	04-Mar-19	Sup
Xie Jun	24-Dec-15	04-Mar-19	NED, V-Ch
Ni Zhisen	28-Sep-09	21-Nov-18	ED
Tang Liwei	23-Dec-15	17-Jul-17	NED
Zhang Chengong	25-Aug-10	17-Jul-17	NED
Ma Yan	23-Dec-15	06-May-16	ED
Xie Jun	23-Dec-15	24-Dec-15	NED
Zhang Chong	23-Dec-15	24-Dec-15	ED
Dong Jiachun	28-Sep-09	23-Dec-15	INED
Guo Hao	18-May-09	23-Dec-15	IndSup
Huang Ping	18-May-09	23-Dec-15	INED
Ma Liyun	07-Jun-13	23-Dec-15	Ch
Sun Lei	06-Jun-13	23-Dec-15	ED
Wang Ruiqin	29-Jul-13	23-Dec-15	Sup
Xie Jun	29-Jul-13	23-Dec-15	ED
Zhang Chong	07-Jun-13	23-Dec-15	NED, V-Ch
Guo Yimin	28-Sep-09	10-Sep-14	NED
Zeng Shaojin	09-Nov-12	07-Mar-14	INED
He Baofeng	10-Sep-07	10-Sep-13	IndSup
Ma Liyun	06-Jun-13	07-Jun-13	ED
Zhang Chong	06-Jun-13	07-Jun-13	NED
Song Fei	30-Jun-08	18-Apr-13	ED
Song Jianming	27-May-09	18-Apr-13	Ch
Zhao Yuanxiang	25-Aug-10	18-Apr-13	NED
Guo Aimin	10-Apr-06	09-Nov-12	INED
Zhang Zhanying	10-Apr-06	09-Nov-12	INED
Cheng Zonghui	28-Sep-09	03-Feb-12	ED
Lu Junfeng	10-Sep-07	18-Apr-11	Sup
Yao Wenjun	10-Sep-07	29-Jul-10	Sup
Bao Wenchun	18-May-09	30-Jun-10	NED
Shen Anqin	10-Sep-07	30-Jun-10	NED
Cao Mingchun	14-Apr-08	13-Aug-09	ED, GM
Gao Tianbao	27-May-09	13-Aug-09	ED
Xie Jun	10-Sep-07	13-Aug-09	ED
Gao Tianbao	14-Apr-08	27-May-09	Ch
Song Jianming	30-Jun-08	27-May-09	ED
Li Jingyi	28-Mar-03	18-May-09	IndSup
Xi Shengyang	28-Mar-03	18-May-09	INED
Ge Tieming	10-Sep-07	16-May-09	INED
Yang Weiping	10-Sep-07	11-Dec-08	NED
Cao Mingchun	10-Sep-07	14-Apr-08	ED
Gao Tianbao	10-Sep-07	14-Apr-08	ED
Zhu Lei Bo	12-Sep-07	14-Apr-08	Ch
Zhu Liuxin	28-Mar-00	14-Apr-08	ED
Ren Zhenduo	10-Sep-07	12-Sep-07	Sup
Zhu Lei Bo	22-Apr-04	12-Sep-07	V-Ch
Ding Jianluo	10-Jun-04	10-Sep-07	MD
Dong Chao	28-Mar-03	10-Sep-07	INED
Gu Meifeng	28-Mar-00	10-Sep-07	IndSup
Jiang Hong	28-Mar-00	10-Sep-07	ED
Ma Shixin	10-Apr-06	10-Sep-07	Sup
Song Fei	28-Mar-03	10-Sep-07	Sup
Tao Shanwu	06-Sep-02	10-Sep-07	ChSup
Zhang Shaojie	28-Mar-00	10-Sep-07	ED
Liu Baoying	06-Sep-02	07-Jun-07	Ch
Cheng Rongfa	28-Mar-97	28-Mar-06	Sup
Dai Zhiliang		28-Mar-06	INED
Wang Jie	28-Mar-00	28-Mar-06	ED
Zhong Peng Rong	28-Mar-03	28-Mar-06	INED
Wang Yongxin	28-Mar-00	22-Apr-04	V-Ch
Zhu Lei Bo	28-Mar-97	22-Apr-04	ED
Ma Shixin	28-Mar-00	28-Mar-03	Sup
Wei Chenglong	05-Jun-01	28-Mar-03	INED
Wu Wenzheng	28-Mar-00	28-Mar-03	Sup
Liu Baoying	28-Mar-00	06-Sep-02	ChSup
Guo Xiaohuan		19-Jul-02	Ch
Zhang Gao Bo	28-Mar-00	05-Jun-01	INED
Duan Changzhao	28-Mar-97	28-Mar-00	Sup
Fan Yingzhao	28-Mar-97	28-Mar-00	INED
Jin Baishi		28-Mar-00	ED
Li Jinrang	06-Jun-96	28-Mar-00	ED
Liu Baoying	26-May-95	28-Mar-00	Dep Ch
Meng Zhaopeng	28-Mar-97	28-Mar-00	ChSup
Song Changhua	28-Mar-97	28-Mar-00	Sup
Sun Jigang		28-Mar-00	ED
Wang Raocheng	28-Mar-97	28-Mar-00	Sup
Wang Yongxin	28-Mar-97	28-Mar-00	ED
Gan Ruhua	26-May-95	28-Mar-97	ChSup
Guo Hongtai		28-Mar-97	ED
Long Tao		28-Mar-97	INED
Meng Zhaopeng		28-Mar-97	Sup
Tian Weiren		28-Mar-97	Sup
Wu Jianjun		28-Mar-97	Sup
Zhao Dongyou		28-Mar-97	ED
Zhu Lei Bo	26-May-95	28-Mar-97	Sup
Dong Yanqing		06-Jun-96	ED
Gan Ruhua		26-May-95	Sup
Liu Baoying		26-May-95	ChSup
Sun Shanwu		26-May-95	V-Ch