Executive Committee: Moon Environment Technology Co.,Ltd.

Manager
Positions heldSince
Bao Guo Zhao

Bao Guo Zhao

48 year

Chief Executive Officer 27/05/2020
Xiu Xin Sun

Xiu Xin Sun

55 year

Public Communications Contact 30/03/2005
Corporate Secretary 30/03/2005
Li Liu

Li Liu

52 year

Investor Relations Contact -
Li Li Wu

Li Li Wu

51 year

Comptroller/Controller/Auditor 09/04/2018
Director of Finance/CFO 09/04/2018

Composition of the Board of Directors: Moon Environment Technology Co.,Ltd.

Director
CommitteesSince
Zeng Qun Li

Zeng Qun Li

60 year

Audit Committee 15/05/2014
Xi Jun Liu

Xi Jun Liu

60 year

Audit Committee 28/10/2022
Compensation Committee 25/04/2022
Nominating Committee 06/04/2022
Nominating Committee Chair 18/08/2020
Wei Chen

Wei Chen

56 year

Audit Committee 27/05/2020
Compensation Committee 27/05/2020
Nominating Committee 27/05/2020
Yan Dong Bu

Yan Dong Bu

61 year

Audit Committee 27/05/2020
Compensation Committee 27/05/2020
Nominating Committee 27/05/2020
Zhi Jun Liu

Zhi Jun Liu

46 year

Audit Committee 12/05/2021
Nominating Committee 12/05/2021
Jian Guo Shu

Jian Guo Shu

56 year

Nominating Committee 27/05/2020
Man Hui Zhang

Man Hui Zhang

49 year

Director/Board Member 22/01/2025
Pan Zhang

Pan Zhang

38 year

Director/Board Member 15/05/2023
Bao Rong Qi

Bao Rong Qi

46 year

Director/Board Member 17/10/2022
Bao Guo Zhao

Bao Guo Zhao

48 year

Director/Board Member 27/05/2020
Qiang Wang

Qiang Wang

61 year

Chairman 27/05/2020

Former Officers and Directors: Moon Environment Technology Co.,Ltd.

Insider
Positions held
SinceUntil
Xiang Dong Ji
Xiang Dong Ji
Director/Board Member 07/05/2019 17/10/2023
Zhou Lu
Zhou Lu
Director/Board Member 23/05/2017 27/05/2023
Jing Yu
Jing Yu
Director/Board Member 23/05/2017 17/10/2022
Yuan Gui Yang
Yuan Gui Yang
Director/Board Member 10/05/2022 -
Feng Rong
Feng Rong
Director/Board Member 07/05/2019 21/03/2022
Feng Gao
Feng Gao
Director/Board Member 23/05/2017 15/03/2021
Qi Gao Zhao
Qi Gao Zhao
Director/Board Member - 23/05/2020
Independent Dir/Board Member - 23/05/2020
Da Wen Dong
Da Wen Dong
Chairman - 23/05/2020
Wei Jin Shi
Wei Jin Shi
Director/Board Member - 23/05/2020
Independent Dir/Board Member - 23/05/2020
Chao Hui Zhang
Chao Hui Zhang
Director/Board Member - 23/05/2020
Independent Dir/Board Member - 23/05/2020
Xian Zhao Liu
Xian Zhao Liu
Director/Board Member 23/05/2017 18/03/2019
Wei Fan
Wei Fan
Director/Board Member 23/05/2017 18/03/2019
Xu Guang Wang
Xu Guang Wang
Director/Board Member - -
Li Xin Liu
Li Xin Liu
Director/Board Member - -
Chief Executive Officer - -
Corporate Officer/Principal - 19/01/2011
Yuan Bo Yu
Yuan Bo Yu
Chairman - -
Dian Xin Chen
Dian Xin Chen
Director/Board Member - -
Xiao Sun
Xiao Sun
Director/Board Member - -
Gao Ding Fan
Gao Ding Fan
Director/Board Member - -
Independent Dir/Board Member - -
Yong Xiang Lue
Yong Xiang Lue
Director/Board Member - -
Independent Dir/Board Member - -
Zhi Ping Qu
Zhi Ping Qu
Director of Finance/CFO - -
Fei Teng
Fei Teng
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male13
Female3

Of which Executive Committee

Male2
Female2

Of which Directors

Male10
Female1
Logo Moon Environment Technology Co.,Ltd.
Moon Environment Technology Co Ltd, formerly Yantai Moon Co Ltd, is a China-based company principally engaged in the provision of system solutions for the field of temperature control. The Company's business areas cover industrial refrigeration, heating, ventilation and air conditioning, green energy equipment, precision molding and digital intelligence industry. The Company's main product series include screw compressors, centrifugal compressors, absorption compressors, piston compressors, various industrial heat pumps, energy storage devices, vacuum freeze drying equipment, quick freezing equipment, heat exchange equipment, marine refrigeration equipment, multi-link units, pressure vessels, precision castings, packaging and warehousing production lines, hydrogen energy equipment and others. The Company mainly operates its businesses in the domestic and overseas markets.
Employees
5,189

Departures of Key Persons

Da Wen Dong
-
Da Wen Dong

Chairman

- 23/05/2020

Li Xin Liu
-
Li Xin Liu

Chief Executive Officer

Yuan Bo Yu
-
Yuan Bo Yu

Chairman