Executive Committee: Fujian Funeng Co., Ltd.

Manager
Positions heldSince
Rui Luo

Rui Luo

53 year

Chief Executive Officer 02/11/2023
Li Fei Wu

Li Fei Wu

57 year

Director of Finance/CFO 11/12/2021
Yi Zheng

Yi Zheng

Investor Relations Contact -
Yuan Jun Wang

Yuan Jun Wang

47 year

General Counsel 20/05/2016
Corporate Secretary 20/05/2016

Composition of the Board of Directors: Fujian Funeng Co., Ltd.

Director
CommitteesSince
Yan Chen

Yan Chen

52 year

Chairman 15/10/2021
Jing Lin

Jing Lin

60 year

Audit Committee Chair 29/12/2023
Compensation Committee Chair 10/01/2017
Nominating Committee 29/12/2023
Audit Committee 27/12/2022
Compensation Committee 29/12/2023
Bu Ying Wen

Bu Ying Wen

59 year

Audit Committee 16/02/2022
Nominating Committee 16/02/2022
Compensation Committee Chair 30/10/2019
Compensation Committee
Nominating Committee Chair
Dao Zheng Ye

Dao Zheng Ye

58 year

Audit Committee 15/10/2021
Compensation Committee 15/10/2021
Nominating Committee 15/10/2021
Jian Cheng Zheng

Jian Cheng Zheng

53 year

Audit Committee 23/08/2023
Compensation Committee 23/08/2023
Nominating Committee 23/08/2023
Jian Xuan Tong

Jian Xuan Tong

62 year

Audit Committee
Nominating Committee
Compensation Committee Chair
Rui Luo

Rui Luo

53 year

Director/Board Member 02/11/2023
Jian Xin Zheng

Jian Xin Zheng

60 year

Director/Board Member 03/09/2014
Xiao Ning Zhang

Xiao Ning Zhang

52 year

Director/Board Member 03/09/2014
Xiao Fen Huang

Xiao Fen Huang

47 year

Director/Board Member 03/09/2014
Jia Qing Peng

Jia Qing Peng

60 year

Director/Board Member 15/10/2021
Rui Pu Deng

Rui Pu Deng

43 year

Director/Board Member 03/08/2023
Bo Xu

Bo Xu

59 year

Director/Board Member 30/06/2023
Si Yu Gui

Si Yu Gui

58 year

Chairman 20/11/2023

Former Officers and Directors: Fujian Funeng Co., Ltd.

Insider
Positions held
SinceUntil
Yan Pan
Yan Pan
Director/Board Member 15/12/2017 29/12/2023
Independent Dir/Board Member 15/12/2017 29/12/2023
Chao Bao Zhou
Chao Bao Zhou
Chairman 15/10/2021 03/11/2023
Corporate Officer/Principal 03/09/2014 15/10/2021
Yuan Huai Cheng
Yuan Huai Cheng
Director/Board Member 08/06/2015 03/11/2023
Chief Executive Officer 08/06/2015 15/10/2021
Hui Liu
Hui Liu
Director/Board Member 15/10/2021 21/07/2023
Jian Cai Xu
Jian Cai Xu
Director of Finance/CFO - 11/12/2021
Yong Bao Miao
Yong Bao Miao
Director/Board Member 24/12/2020 -
Zhi Ming Cheng
Zhi Ming Cheng
Director/Board Member - 07/12/2020
Jin Ben Lin
Jin Ben Lin
Chairman - 03/09/2020
Zu An Li
Zu An Li
Director/Board Member - -
Corporate Officer/Principal - 16/10/2019
Qun Lin
Qun Lin
Chairman - 07/01/2019
You Xing Huang
You Xing Huang
Director/Board Member - 07/01/2019
Chief Executive Officer - -
Ben Zhi Ding
Ben Zhi Ding
Director/Board Member 27/03/2012 -
Xue Ben Feng
Xue Ben Feng
Director/Board Member 01/05/2008 01/05/2008
Independent Dir/Board Member 01/06/2002 01/05/2008
Wei Chen
Wei Chen
Corporate Secretary 08/05/2015 -
Gui Chang Wang
Gui Chang Wang
Director/Board Member - -
Shan Xu
Shan Xu
Director/Board Member 11/02/2010 -
Yu Jiang Wu
Yu Jiang Wu
Director/Board Member - -
Independent Dir/Board Member - -
Ning Li
Ning Li
Director/Board Member - -
Independent Dir/Board Member - -
Bi Xin Zhou
Bi Xin Zhou
Director/Board Member 08/05/2015 -
Ping Xu
Ping Xu
Director/Board Member - -
Independent Dir/Board Member - -
Feng Li
Feng Li
Director of Finance/CFO 20/12/2010 -
Corporate Secretary 20/12/2010 -
Qi Chen
Qi Chen
Corporate Officer/Principal 20/12/2010 -
Jian Guo Lai
Jian Guo Lai
Director/Board Member 20/12/2010 -
Jun Hua Chen
Jun Hua Chen
Chairman 20/12/2010 -
Jing Wang
Jing Wang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male13
Female4

Of which Executive Committee

Male3
Female1

Of which Directors

Male11
Female3
Logo Fujian Funeng Co., Ltd.
Fujian Funeng Co Ltd is a China-based company mainly engaged in the production and sale of electricity and heat. The Company's power generation business mainly includes wind power generation, natural gas power generation, cogeneration, coal-fired pure condensing power generation and photovoltaic power generation, and others. The Company is also engaged in the production and sale of industrial textiles such as woven fabrics and needle-punched and spunlace nonwoven fabrics. The Company mainly operates its businesses in the domestic market.
Employees
3,136

Departures of Key Persons

Yuan Huai Cheng
-
Yuan Huai Cheng

Chief Executive Officer

08/06/2015 15/10/2021

Chao Bao Zhou
-
Chao Bao Zhou

Chairman

15/10/2021 03/11/2023

Jin Ben Lin
-
Jin Ben Lin

Chairman

- 03/09/2020

You Xing Huang
-
You Xing Huang

Chief Executive Officer

Qun Lin
-
Qun Lin

Chairman

- 07/01/2019

Jun Hua Chen
-
Jun Hua Chen

Chairman

20/12/2010 -