Executive Committee: Ceepower Co., Ltd.

Manager
Positions heldSince
Man Hong Chen

Man Hong Chen

59 year

Chief Executive Officer 2018-08-28
Chun Jiang Yu

Chun Jiang Yu

43 year

Corporate Secretary 2016-11-30
Yu Chen

Yu Chen

36 year

Investor Relations Contact -
Hua Rong Li

Hua Rong Li

53 year

Director of Finance/CFO 2019-04-22

Composition of the Board of Directors: Ceepower Co., Ltd.

Director
CommitteesSince
Tian Xu Chen

Tian Xu Chen

64 year

Chairman 2010-08-07
Xin Hua Tang

Xin Hua Tang

62 year

Compensation Committee 2024-08-25
Audit Committee Chair 2022-12-29
Nominating Committee 2022-12-29
Ling Feng

Ling Feng

63 year

Audit Committee 2023-04-10
Compensation Committee 2023-04-10
Xi Ren Miao

Xi Ren Miao

61 year

Director/Board Member 2023-02-10
Independent Dir/Board Member 2023-02-10
Xi Chen

Xi Chen

38 year

Director/Board Member 2022-12-22
Hao Wu

Hao Wu

60 year

Director/Board Member 1998-12-31
Man Hong Chen

Man Hong Chen

59 year

Director/Board Member 2019-12-08

Latest Appointments: Ceepower Co., Ltd.

Former Officers and Directors: Ceepower Co., Ltd.

Insider
Positions held
SinceUntil
Tao Jun Fang
Tao Jun Fang
Independent Dir/Board Member 2019-12-08 2025-12-22
Shu Ying Yu
Shu Ying Yu
Chairman 2020-05-18 2025-12-22
Jian Yong Fang
Jian Yong Fang
Director/Board Member 2007-12-06 2025-12-21
Wei Chen
Wei Chen
Director/Board Member 2020-05-18 2025-12-21
Zhang Wang Chen
Zhang Wang Chen
Director/Board Member 2013-11-30 2019-11-30
Independent Dir/Board Member 2013-11-30 2019-11-30
Gang Chen
Gang Chen
Director of Finance/CFO - 2019-04-23
Shi Yong Zhou
Shi Yong Zhou
Director/Board Member 2018-11-11 -
Chun Jie Zhou
Chun Jie Zhou
Director/Board Member - 2018-09-09
Yang Wu
Yang Wu
Director/Board Member - 2018-07-01
Nan Huang
Nan Huang
Director/Board Member - 2016-12-04
Chief Executive Officer - -
Director of Finance/CFO 2010-08-07 -
Investor Relations Contact - -
Corporate Secretary 2010-08-07 -
Chong Chen
Chong Chen
Director/Board Member 2010-11-11 2016-12-04
Independent Dir/Board Member 2010-11-11 2016-12-04
Fei Mei Wu
Fei Mei Wu
Director/Board Member 2016-12-04 -
Independent Dir/Board Member 2016-12-04 -
Dao Jiang Zheng
Dao Jiang Zheng
Chairman 2016-12-04 -
Junbin Chen
Junbin Chen
Director/Board Member 2010-08-07 -
Sales & Marketing 2010-08-07 -
He Zhang Wang
He Zhang Wang
Director/Board Member 2016-12-04 -

Age distribution of managers

Parity Men Women

Male7
Female3

Of which Executive Committee

Male1
Female3

Of which Directors

Male6
Female1
Logo Ceepower Co., Ltd.
Ceepower Co Ltd is a China-based company principally engaged in intelligent electrical equipment manufacturing business and new energy business. The intelligent electrical equipment manufacturing business mainly engages in research and development, production and sales of power transmission and distribution switch control equipment, mainly ring network cabinets, switch cabinets, and box-type substations. The new energy business mainly includes engineering, procurement, construction (EPC) of photovoltaic storage and charging projects, photovoltaic power generation, investment, construction and operation of new energy electric vehicle charging stations, and the research and development and manufacturing of energy storage and charging products. The Company mainly conducts its businesses in the domestic and overseas markets.
Employees
901

Departures of Key Persons

Shu Ying Yu
-
Shu Ying Yu

Chairman

2020-05-18 2025-12-22

Nan Huang
-
Nan Huang

Chief Executive Officer

Dao Jiang Zheng
-
Dao Jiang Zheng

Chairman

2016-12-04 -