Triumph New Energy Company Limited (01108)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Dan	30-Dec-24		NED
Chen Peng	30-Dec-24		ED
Yuan Jian	25-Jun-24		INED
He Qingbo	28-Jun-23		ED
Xie Jun	27-May-22		Ch
Zhang Rong	27-May-22		Pres
Li Huadong	26-May-22		Sup
Wang Junqiao	26-May-22		Ind Sup
Wang Juan	26-May-22		Ind Sup
Li Ping	26-May-22		Sup
Chen Qisuo	26-May-22		INED
Zhang Pingwei	26-May-22		Sup
Fan Baoqun	26-May-22		INED
Ip Pui Sum	06-Aug-08		CoSec
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.
Zhang Chong	07-Jun-13	06-Dec-24	Vice Ch	06-Dec-24	Resigned due to work adjustment.
Zhang Chong	06-Jun-13	06-Dec-24	NED	06-Dec-24	Resigned due to work adjustment.
Zhang Chong	23-Dec-15	06-Dec-24	ED	06-Dec-24	Resigned due to work adjustment.
Pan Jingong	05-Sep-23	06-Dec-24	NED	06-Dec-24	Resigned due to work adjustment.
Zhang Chong	24-Dec-15	06-Dec-24	Ch	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.
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
Ma Yan	06-May-16	21-Jul-23	FD, Dep GM	21-Jul-23	Due to work arrangement adjustments
Jiao Jiajia	27-May-22	21-Jul-23	Sup Ch	21-Jul-23	Due to work arrangement adjustments
Ma Yan	23-Dec-15	21-Jul-23	ED	21-Jul-23	Due to work arrangement adjustments
Ma Yan	27-May-22	21-Jul-23	Pres	21-Jul-23	Due to work arrangement adjustments
Jiao Jiajia	26-May-22	21-Jul-23	Sup	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	22-Sep-23	28-Apr-23	Sup Ch	28-Apr-23	Due to work arrangement adjustments
Li Yang	05-Sep-23	28-Apr-23	Sup	28-Apr-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
Zhang Rong	04-Mar-19	27-May-22	Dep GM, ED
He Baofeng	23-Dec-15	26-May-22	INED
Ma Jiankang	17-Dec-12	26-May-22	Sup
Yan Mei	23-Dec-15	26-May-22	Ind Sup
Ye Shuhua	23-Dec-15	26-May-22	INED
Tang Jie	23-Dec-21	26-May-22	Sup Ch
Wang Jian	26-May-10	26-May-22	Sup
Wang Guoqiang	23-Dec-15	26-May-22	ED
Jin Zhanping	03-Jun-14	26-May-22	INED
Chen Yong	04-Mar-19	26-May-22	NED
Ren Hongcan	04-Mar-19	26-May-22	NED
Qiu Mingwei	23-Dec-15	26-May-22	Ind Sup
Wu Zhixin	20-May-14	25-May-22	Sen Mgr
Tang Jie	22-Dec-21	23-Dec-21	Sup
Li Wenge	26-Nov-21	23-Dec-21	Sup Ch
Li Wenge	04-Mar-19	26-Nov-21	Sup
Ren Zhenduo	12-Sep-07	26-Nov-21	Sup Ch
Liu Tian Ni	09-Nov-12	04-Mar-19	INED
Xie Jun	24-Dec-15	04-Mar-19	Vice Ch
Ren Hongcan	23-Dec-15	04-Mar-19	Sup
Ni Zhisen	28-Sep-09	21-Nov-18	ED
Zhang Chengong	25-Aug-10	17-Jul-17	NED
Tang Liwei	23-Dec-15	17-Jul-17	NED
Xie Jun	23-Dec-15	24-Dec-15	NED
Guo Hao	18-May-09	23-Dec-15	Ind Sup
Sun Lei	06-Jun-13	23-Dec-15	ED
Wang Ruiqin	29-Jul-13	23-Dec-15	Sup
Huang Ping	18-May-09	23-Dec-15	INED
Dong Jiachun	28-Sep-09	23-Dec-15	INED
Ma Liyun	07-Jun-13	23-Dec-15	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	Ind Sup
Ma Liyun	06-Jun-13	07-Jun-13	ED
Zhao Yuanxiang	25-Aug-10	18-Apr-13	NED
Song Fei	30-Jun-08	18-Apr-13	ED
Song Jianming	27-May-09	18-Apr-13	Ch
Zhang Zhanying	10-Apr-06	09-Nov-12	INED
Guo Aimin	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
Xie Jun	10-Sep-07	13-Aug-09	ED
Cao Mingchun	14-Apr-08	13-Aug-09	GM
Gao Tianbao	14-Apr-08	27-May-09	Ch
Song Jianming	30-Jun-08	27-May-09	ED
Xi Shengyang	28-Mar-03	18-May-09	INED
Li Jingyi	28-Mar-03	18-May-09	Ind Sup
Ge Tieming	10-Sep-07	16-May-09	INED
Yang Weiping	10-Sep-07	11-Dec-08	NED
Zhu Liuxin	28-Mar-00	14-Apr-08	ED
Cao Mingchun	10-Sep-07	14-Apr-08	ED
Zhu Lei Bo	12-Sep-07	14-Apr-08	Ch
Gao Tianbao	10-Sep-07	14-Apr-08	ED
Zhu Lei Bo	22-Apr-04	12-Sep-07	Vice Ch
Ren Zhenduo	10-Sep-07	12-Sep-07	Sup
Jiang Hong	28-Mar-00	10-Sep-07	ED
Tao Shanwu	06-Sep-02	10-Sep-07	Sup Ch
Song Fei	28-Mar-03	10-Sep-07	Sup
Dong Chao	28-Mar-03	10-Sep-07	INED
Zhang Shaojie	28-Mar-00	10-Sep-07	ED
Ding Jianluo	10-Jun-04	10-Sep-07	MD
Gu Meifeng	28-Mar-00	10-Sep-07	Ind Sup
Liu Baoying	06-Sep-02	07-Jun-07	Ch
Zhong Peng Rong	28-Mar-03	28-Mar-06	INED
Wang Jie	28-Mar-00	28-Mar-06	ED
Dai Zhiliang		28-Mar-06	INED
Cheng Rongfa	28-Mar-97	28-Mar-06	Sup
Wang Yongxin	28-Mar-00	22-Apr-04	Vice Ch
Zhu Lei Bo	28-Mar-97	22-Apr-04	ED
Ma Shixin	28-Mar-00	28-Mar-03	Sup
Wu Wenzheng	28-Mar-00	28-Mar-03	Sup
Wei Chenglong	05-Jun-01	28-Mar-03	INED
Guo Xiaohuan		19-Jul-02	Ch
Zhang Gao Bo	28-Mar-00	05-Jun-01	INED
Wang Yongxin	28-Mar-97	28-Mar-00	ED
Sun Jigang		28-Mar-00	ED
Song Changhua	28-Mar-97	28-Mar-00	Sup
Fan Yingzhao	28-Mar-97	28-Mar-00	INED
Meng Zhaopeng	28-Mar-97	28-Mar-00	Sup Ch
Wang Raocheng	28-Mar-97	28-Mar-00	Sup
Liu Baoying	26-May-95	28-Mar-00	Dep Ch
Jin Baishi		28-Mar-00	ED
Li Jinrang	06-Jun-96	28-Mar-00	ED
Duan Changzhao	28-Mar-97	28-Mar-00	Sup
Zhu Lei Bo	26-May-95	28-Mar-97	Sup
Guo Hongtai		28-Mar-97	ED
Gan Ruhua	26-May-95	28-Mar-97	Sup Ch
Long Tao		28-Mar-97	INED
Zhao Dongyou		28-Mar-97	ED
Tian Weiren		28-Mar-97	Sup
Wu Jianjun		28-Mar-97	Sup
Meng Zhaopeng		28-Mar-97	Sup
Dong Yanqing		06-Jun-96	ED
Liu Baoying		26-May-95	Sup Ch
Sun Shanwu		26-May-95	Vice Ch
Gan Ruhua		26-May-95	Sup