Triumph New Energy Company Limited (01108)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bao Wenchun	18-May-09	30-Jun-10	NED
Cao Ming Chun	10-Sep-07	13-Aug-09	ED
Cao Mingchun	14-Apr-08	13-Aug-09	ED, GM
Cao Mingchun	10-Sep-07	14-Apr-08	ED
Chen Peng	17-Mar-26		Pres, AuRep
Chen Peng	30-Dec-24		ED
Chen Qisuo	26-May-22		INED
Chen Yong	04-Mar-19	26-May-22	NED
Cheng Rongfa	28-Mar-97	28-Mar-06	Sup
Cheng Zonghui	28-Sep-09	03-Feb-12	ED
Dai Zhiliang	28-Mar-03	10-Apr-06	INED
Ding Jianluo	10-Jun-04	10-Sep-07	MD
Dong Chao	28-Mar-03	10-Sep-07	INED
Dong Jiachun	28-Sep-09	23-Dec-15	INED
Dong Yanqing		06-Jun-96	ED
Duan Changzhao	28-Mar-97	28-Mar-00	Sup
Fan Baoqun	26-May-22		INED
Fan Yingzhao	28-Mar-97	28-Mar-00	INED
Gan Ruhua	26-May-95	28-Mar-97	ChSup
Gan Ruhua		26-May-95	Sup
Gao Tian Bao	10-Sep-07	13-Aug-09	ED
Gao Tianbao	27-May-09	13-Aug-09	ED
	14-Apr-08	27-May-09	Ch
	10-Sep-07	14-Apr-08	ED
Ge Tieming	10-Sep-07	16-May-09	INED
Gu Meifeng	28-Mar-00	10-Sep-07	IndSup
Guo Aimin	10-Apr-06	09-Nov-12	INED
Guo Hao	18-May-09	23-Dec-15	IndSup
Guo Hongtai		28-Mar-97	ED
Guo Xiaohuan		19-Jul-02	Ch
Guo Yimin	28-Sep-09	10-Sep-14	NED
He Baofeng	23-Dec-15	26-May-22	INED
He Baofeng	10-Sep-07	10-Sep-13	IndSup
He Qingbo	28-Jun-23		ED
Huang Ping	18-May-09	24-Dec-15	INED
Ip Pui Lam Arthur	04-Aug-26		CoSec
Ip Pui Sum	06-Aug-08	04-Aug-26	CoSec	04 Aug 26	Ceased to act as company secretary with effect from 4 August 2026 due to personal reasons.
Jiang Hong	28-Mar-00	10-Sep-07	ED
Jiao Jiajia	27-May-22	21-Jul-23	ChSup	21 Jul 23	Due to work arrangement adjustments
Jiao Jiajia	26-May-22	27-May-22	Sup
Jin Baishi		28-Mar-00	ED
Jin Zhanping	03-Jun-14	26-May-22	INED
Li Huadong	26-May-22		Sup
Li Jingyi	28-Mar-03	18-May-09	IndSup
Li Jinrang	06-Jun-96	28-Mar-00	ED
Li Ping	26-May-22		Sup
Li Wenge	23-Dec-21	26-May-22	Sup
	26-Nov-21	23-Dec-21	ChSup
	04-Mar-19	26-Nov-21	Sup
Li Yang	22-Sep-23		ChSup
	05-Sep-23	22-Sep-23	Sup
		28-Apr-23	Financial Executive	28 Apr 23	Due to work arrangement adjustments
Liang Xiao	18-Jun-26		Non-executive Director
Liu Baoying	28-Mar-03		ChSup
	06-Sep-02	07-Jun-07	Ch
	28-Mar-00	06-Sep-02	ChSup
	26-May-95	28-Mar-00	Dep Ch
Liu Tian Ni	09-Nov-12	04-Mar-19	INED
Liu Yuquan	26-May-22	23-May-23	ED	23 May 23	Due to work arrangement adjustments
Long Tao		28-Mar-97	INED
Lu Junfeng	10-Sep-07	18-Apr-11	Sup
Ma Jiankang	17-Dec-12	26-May-22	Sup
Ma Li Yun	06-Jun-13	24-Dec-15	ED
Ma Liyun	07-Jun-13	23-Dec-15	Ch
Ma Liyun	06-Jun-13	07-Jun-13	ED
Ma Shixin	10-Apr-06	10-Sep-07	Sup
Ma Shixin	28-Mar-00	28-Mar-03	Sup
Ma Yan	27-May-22	21-Jul-23	Pres	21 Jul 23	Due to work arrangement adjustments
		21-Jul-23	AuRep, MbStrC	21 Jul 23	Due to work arrangement adjustments
	06-May-16	27-May-22	Dep GM, FD
	23-Dec-15	06-May-16	ED
Meng Zhaopeng	28-Mar-97	28-Mar-00	ChSup
Meng Zhaopeng		28-Mar-97	Sup
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.
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.
Ms. Wang Leilei		18-Oct-24	BrdSec	18 Oct 24	Resigned due to work arrangement adjustments.
Ni Zhisen	28-Sep-09	21-Nov-18	ED
Pan Jingong	05-Sep-23	06-Dec-24	NED	06 Dec 24	Resigned due to work adjustment.
Qiu Mingwei	23-Dec-15	26-May-22	IndSup
Ren Hongcan	04-Mar-19	26-May-22	NED
Ren Hongcan	23-Dec-15	04-Mar-19	Sup
Ren Zhenduo	12-Sep-07	26-Nov-21	ChSup
Ren Zhenduo	10-Sep-07	12-Sep-07	Sup
Shen Anqin	10-Sep-07	30-Jun-10	NED
Song Changhua	28-Mar-97	28-Mar-00	Sup
Song Fei	30-Jun-08	18-Apr-13	ED
Song Fei	28-Mar-03	10-Sep-07	Sup
Song Jian Ming	30-Jun-08	18-Apr-13	ED
Song Jianming	27-May-09	18-Apr-13	Ch
Song Jianming	30-Jun-08	27-May-09	ED
Sun Jigang		28-Mar-00	ED
Sun Lei	06-Jun-13	24-Dec-15	ED
Sun Shanwu		26-May-95	V-Ch
Sun Shizhong	30-Dec-22	06-Dec-24	NED	06 Dec 24	Resigned due to work adjustment.
Tang Jie	23-Dec-21	26-May-22	ChSup
Tang Jie	22-Dec-21	23-Dec-21	Sup
Tang Liwei	23-Dec-15	17-Jul-17	NED
Tao Ligang	26-May-22	26-Oct-22	NED	27 Oct 22	Due to work arrangement adjustments
Tao Shanwu	06-Sep-02	10-Sep-07	ChSup
Tian Weiren		28-Mar-97	Sup
Wang Guoqiang	23-Dec-15	26-May-22	ED
Wang Guoqiang		28-Apr-22	Dep GM, GM	29 Apr 22	Due to work adjustment
Wang Jian	26-May-10	26-May-22	Sup
Wang Jie	28-Mar-00	10-Apr-06	ED
Wang Juan	26-May-22		IndSup
Wang Junqiao	26-May-22		IndSup
Wang Lei Lei	26-May-22	18-Oct-24	ED
Wang Leilei	26-May-22	18-Oct-24	ED	18 Oct 24	Resigned due to work arrangement adjustments.
Wang Raocheng	28-Mar-97	28-Mar-00	Sup
Wang Ruiqin	29-Jul-13	23-Dec-15	Sup
Wang Yongxin	28-Mar-00	22-Apr-04	V-Ch
Wang Yongxin	28-Mar-97	28-Mar-00	ED
Wei Chenglong	05-Jun-01	28-Mar-03	INED
Wu Dan	30-Dec-24		NED
Wu Jianjun		28-Mar-97	Sup
Wu Wenzheng	28-Mar-00	28-Mar-03	Sup
Wu Zhixin	20-May-14	25-May-22	Sen Mgr
Xi Shengyang	28-Mar-03	18-May-09	INED
Xie Jun	27-May-22		Ch
	04-Mar-19	27-May-22	V-Ch
	24-Dec-15	04-Mar-19	NED, V-Ch
	23-Dec-15	24-Dec-15	NED
	29-Jul-13	23-Dec-15	ED
	10-Sep-07	13-Aug-09	ED
Yan Mei	23-Dec-15	26-May-22	IndSup
Yang Jian Qiang	27-Jun-25		Non-executive Director
Yang Weiping	10-Sep-07	11-Dec-08	NED
Yao Wenjun	10-Sep-07	29-Jul-10	Sup
Ye Shuhua	23-Dec-15	26-May-22	INED
Yuan Jian	25-Jun-24		INED
Zeng Shaojin	09-Nov-12	07-Mar-14	INED
Zhang Chen Gong	02-Jul-10	17-Jul-17	Non-executive Director
Zhang Chengong	25-Aug-10	17-Jul-17	NED
Zhang Chong	27-May-22	06-Dec-24	NED	06 Dec 24	Resigned due to work adjustment.
		06-Dec-24	MbStrC	06 Dec 24	Resigned due to work adjustment.
	26-May-22	27-May-22	Ch, NED
	24-Dec-15	26-May-22	Ch
	23-Dec-15	24-Dec-15	ED
	07-Jun-13	23-Dec-15	NED, V-Ch
	06-Jun-13	07-Jun-13	NED
Zhang Gao Bo	28-Mar-00	05-Jun-01	INED
Zhang Pingwei	26-May-22		Sup
Zhang Rong	27-May-22	17-Mar-26	Pres	17 Mar 26	Due to work adjustment.
		17-Mar-26	MbStrC, AuRep	17 Mar 26	Due to work adjustment.
	04-Mar-19	27-May-22	Dep GM, ED
Zhang Shaojie	28-Mar-00	10-Sep-07	ED
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 Yajuan		04-Mar-25	MbAC, MbCC	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 Zhanying	10-Apr-06	09-Nov-12	INED
Zhao Dongyou		28-Mar-97	ED
Zhao Hulin	26-May-22	25-Jun-24	INED	26 Jun 24	No reasons provided
Zhao Hulin		22-Dec-23	MbAC, ChCC	22 Dec 23	Due to serving as an independent director in more than three listed companies in the PRC
Zhao Yuan Xiang	02-Jul-10	18-Apr-13	Non-executive Director
Zhao Yuanxiang	25-Aug-10	18-Apr-13	NED
Zhong Peng Rong	28-Mar-03	10-Apr-06	INED
Zhu Lei Bo	12-Sep-07	14-Apr-08	Ch
	22-Apr-04	12-Sep-07	V-Ch
	28-Mar-97	22-Apr-04	ED
	26-May-95	28-Mar-97	Sup
Zhu Liuxin	28-Mar-00	14-Apr-08	ED