GMT Data

Triumph New Energy Company Limited (01108)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bao Wenchun18-May-0930-Jun-10NED
Cao Mingchun14-Apr-0813-Aug-09ED, GM
10-Sep-0714-Apr-08ED
Chen Peng17-Mar-26Pres, AuRep
30-Dec-24ED
Chen Qisuo26-May-22INED
Chen Yong04-Mar-1926-May-22NED
Cheng Rongfa28-Mar-9728-Mar-06Sup
Cheng Zonghui28-Sep-0903-Feb-12ED
Dai Zhiliang28-Mar-06INED
Ding Jianluo10-Jun-0410-Sep-07MD
Dong Chao28-Mar-0310-Sep-07INED
Dong Jiachun28-Sep-0923-Dec-15INED
Dong Yanqing06-Jun-96ED
Duan Changzhao28-Mar-9728-Mar-00Sup
Fan Baoqun26-May-22INED
Fan Yingzhao28-Mar-9728-Mar-00INED
Gan Ruhua26-May-9528-Mar-97ChSup
26-May-95Sup
Gao Tianbao27-May-0913-Aug-09ED
14-Apr-0827-May-09Ch
10-Sep-0714-Apr-08ED
Ge Tieming10-Sep-0716-May-09INED
Gu Meifeng28-Mar-0010-Sep-07IndSup
Guo Aimin10-Apr-0609-Nov-12INED
Guo Hao18-May-0923-Dec-15IndSup
Guo Hongtai28-Mar-97ED
Guo Xiaohuan19-Jul-02Ch
Guo Yimin28-Sep-0910-Sep-14NED
He Baofeng23-Dec-1526-May-22INED
10-Sep-0710-Sep-13IndSup
He Qingbo28-Jun-23ED
Huang Ping18-May-0923-Dec-15INED
Ip Pui Sum06-Aug-08CoSec
Jiang Hong28-Mar-0010-Sep-07ED
Jiao Jiajia27-May-2221-Jul-23ChSup
26-May-2227-May-22Sup
Jin Baishi28-Mar-00ED
Jin Zhanping03-Jun-1426-May-22INED
Li Huadong26-May-22Sup
Li Jingyi28-Mar-0318-May-09IndSup
Li Jinrang06-Jun-9628-Mar-00ED
Li Ping26-May-22Sup
Li Wenge23-Dec-2126-May-22Sup
26-Nov-2123-Dec-21ChSup
04-Mar-1926-Nov-21Sup
Li Yang22-Sep-23ChSup
05-Sep-2322-Sep-23Sup
28-Apr-23Financial Executive
28-Apr-23
Due to work arrangement adjustments
Liu Baoying06-Sep-0207-Jun-07Ch
28-Mar-0006-Sep-02ChSup
26-May-9528-Mar-00Dep Ch
26-May-95ChSup
Liu Tian Ni09-Nov-1204-Mar-19INED
Liu Yuquan26-May-2223-May-23ED
23-May-23
Due to work arrangement adjustments
Long Tao28-Mar-97INED
Lu Junfeng10-Sep-0718-Apr-11Sup
Ma Jiankang17-Dec-1226-May-22Sup
Ma Liyun07-Jun-1323-Dec-15Ch
06-Jun-1307-Jun-13ED
Ma Shixin10-Apr-0610-Sep-07Sup
28-Mar-0028-Mar-03Sup
Ma Yan27-May-2221-Jul-23Pres
21-Jul-23
Due to work arrangement adjustments
06-May-1627-May-22Dep GM, FD
23-Dec-1506-May-16ED
Meng Zhaopeng28-Mar-9728-Mar-00ChSup
28-Mar-97Sup
Mr. Chen Hongzhao18-Oct-24VP
18-Oct-24
Resigned to assume the duties of the secretary to the Board until a new secretary is appointed.
Mr. Yang Bomin06-Dec-24VP
06-Dec-24
Retired due to work arrangement of the Company.
Mr. Yin Xinjian06-Dec-24VP
06-Dec-24
Retired due to work arrangement of the Company.
Ni Zhisen28-Sep-0921-Nov-18ED
Pan Jingong05-Sep-2306-Dec-24NED
06-Dec-24
Resigned due to work adjustment.
Qiu Mingwei23-Dec-1526-May-22IndSup
Ren Hongcan04-Mar-1926-May-22NED
23-Dec-1504-Mar-19Sup
Ren Zhenduo12-Sep-0726-Nov-21ChSup
10-Sep-0712-Sep-07Sup
Shen Anqin10-Sep-0730-Jun-10NED
Song Changhua28-Mar-9728-Mar-00Sup
Song Fei30-Jun-0818-Apr-13ED
28-Mar-0310-Sep-07Sup
Song Jianming27-May-0918-Apr-13Ch
30-Jun-0827-May-09ED
Sun Jigang28-Mar-00ED
Sun Lei06-Jun-1323-Dec-15ED
Sun Shanwu26-May-95V-Ch
Sun Shizhong30-Dec-2206-Dec-24NED
06-Dec-24
Resigned due to work adjustment.
Tang Jie23-Dec-2126-May-22ChSup
22-Dec-2123-Dec-21Sup
Tang Liwei23-Dec-1517-Jul-17NED
Tao Ligang26-May-2226-Oct-22NED
Tao Shanwu06-Sep-0210-Sep-07ChSup
Tian Weiren28-Mar-97Sup
Wang Guoqiang23-Dec-1526-May-22ED
Wang Jian26-May-1026-May-22Sup
Wang Jie28-Mar-0028-Mar-06ED
Wang Juan26-May-22IndSup
Wang Junqiao26-May-22IndSup
Wang Leilei26-May-2218-Oct-24ED
18-Oct-24
Resigned due to work arrangement adjustments.
Wang Raocheng28-Mar-9728-Mar-00Sup
Wang Ruiqin29-Jul-1323-Dec-15Sup
Wang Yongxin28-Mar-0022-Apr-04V-Ch
28-Mar-9728-Mar-00ED
Wei Chenglong05-Jun-0128-Mar-03INED
Wu Dan30-Dec-24NED
Wu Jianjun28-Mar-97Sup
Wu Wenzheng28-Mar-0028-Mar-03Sup
Wu Zhixin20-May-1425-May-22Sen Mgr
Xi Shengyang28-Mar-0318-May-09INED
Xie Jun27-May-22Ch
04-Mar-1927-May-22V-Ch
24-Dec-1504-Mar-19NED, V-Ch
23-Dec-1524-Dec-15NED
29-Jul-1323-Dec-15ED
10-Sep-0713-Aug-09ED
Yan Mei23-Dec-1526-May-22IndSup
Yang Weiping10-Sep-0711-Dec-08NED
Yao Wenjun10-Sep-0729-Jul-10Sup
Ye Shuhua23-Dec-1526-May-22INED
Yuan Jian25-Jun-24INED
Zeng Shaojin09-Nov-1207-Mar-14INED
Zhang Chengong25-Aug-1017-Jul-17NED
Zhang Chong27-May-2206-Dec-24NED
06-Dec-24
Resigned due to work adjustment.
26-May-2227-May-22Ch, NED
24-Dec-1526-May-22Ch
23-Dec-1524-Dec-15ED
07-Jun-1323-Dec-15NED, V-Ch
06-Jun-1307-Jun-13NED
Zhang Gao Bo28-Mar-0005-Jun-01INED
Zhang Pingwei26-May-22Sup
Zhang Rong27-May-2217-Mar-26Pres
17-Mar-26
Due to work adjustment.
17-Mar-26AuRep
17-Mar-26
Due to work adjustment.
04-Mar-1927-May-22Dep GM, ED
Zhang Shaojie28-Mar-0010-Sep-07ED
Zhang Yajuan04-Mar-1904-Mar-25INED
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 Zhanying10-Apr-0609-Nov-12INED
Zhao Dongyou28-Mar-97ED
Zhao Hulin26-May-2225-Jun-24INED
26-Jun-24
No reasons provided
Zhao Yuanxiang25-Aug-1018-Apr-13NED
Zhong Peng Rong28-Mar-0328-Mar-06INED
Zhu Lei Bo12-Sep-0714-Apr-08Ch
22-Apr-0412-Sep-07V-Ch
28-Mar-9722-Apr-04ED
26-May-9528-Mar-97Sup
Zhu Liuxin28-Mar-0014-Apr-08ED