Management
Executive Director
Mr. Huang Bo
Mr. Huang Bo was appointed as an executive Director, the Chairman and the Chief Executive Officer with effect from 12 December 2023. He is in charge of the Group's strategic business development, executive management and monitoring of the Group's day-to-day operation. Mr. Huang Bo, received a Bachelor of Engineering from Southeast University（東南大學） in 1988. He previously worked at various companies that specialise in renewable energy and has accumulated extensive experience in the construction and development of renewable energy-related businesses, including currently serving as the chairman of Wan Jee Co., Ltd* （萬旗股份有限公司） since 2015. Mr. Huang Bo is the father of Mr. Huang Yuanming.
Mr. Huang Yuanming
Mr. Huang Yuanming received a masters degree in Business Administration from José Rizal University in 2023. He has worked at various companies that specialise in biotechnology, construction and power generation and has accumulated diverse experience in the construction and development of power generation sectors, including currently serving as an executive director of Shanghai Kunka Biotechnology Limited* （上海坤卡生物科技有限公司） since 2015, an executive director of Shanghai Kunka Construction Limited* （上海坤卡建築工程有限公司） since 2016, and the chairman of Beisheng Limited* （北盛股份有限公司）(previously known as Hebei Suming Power Limited* （河北蘇明電力銷售有限公司）since 2016). Mr. Huang Yuanming is the son of Mr. Huang Bo.
Ms. Zhang Jinhua
Ms. Zhang Jinhua received a Bachelor of Science, majoring in civil engineering, from IIC University of Technology in 2020 and a Master of Science, majoring in civil engineering, from IIC University of Technology in 2022. She has worked at companies in various industries such as renewable energy and financial services and has accumulated relevant experience in such industries. Ms. Zhang is currently serving as an executive director and the chief financial officer of Zhang Bei Neng Huan New Energy Limited* （張北能環新能源有限公司） since 2015, as a joint founder and an executive director of Bei Sheng Shareholdings Limited* （北盛股份有限公司） since 2015 and the chairperson of Beijing An De Xin Investment Limited* （北京安德信投資有限公司） since 2015.
Mr. Tse Man Kit Keith
Mr. Tse was appointed as the chief financial officer and executive director of the Company on 1 May 2019 and 12 July 2019 respectively. He has been an independent non-executive director of (i) Beijing Enterprises Medical And Health Industry Group Limited (formerly known as Genvon Group Limited) (stock code: 2389) since September 2014; and (ii) Beijing Sports and Entertainment Industry Group Limited (formerly known as ASR Logistics Holdings Limited) (stock code: 1803) since January 2016, the shares of which are listed on the Main Board of the Stock Exchange. Mr. Tse has around 21 years of working experience in accounting and financial management. He was the chief financial officer and company secretary of Shunfeng International Clean Energy Limited (stock code: 1165), the shares of which are listed on the Main Board of the Stock Exchange from September 2010 to November 2018. Mr. Tse also served as (i) a qualified accountant of Fosun International Limited (stock code: 656), the shares of which are listed on the Main Board of the Stock Exchange, from March 2008 to August 2010; and (ii) a director of corporate accounting in Flash Electronics, Inc. from January 2007 to January 2008. He worked in various international accountant firms from 1997 to 2007. Mr. Tse is a fellow Certified Practising Accountant of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tse obtained a bachelor’s degree in commerce, majoring in accountancy and finance from University of Wollongong, New South Wales, Australia in 1997. Mr. Tse was also the director of City Max International Limited and China Technology Industry Investment Limited (formerly known as China Technology Industry Group Limited).
Ms. Hu Xin
Ms. Hu was appointed as an executive Director on 19 March 2012 and has become the compliance officer and one of the authorised representatives of the Company starting from 13 July 2012. She obtained her Bachelor of Management in Accounting from Chongqing Institute of Technology（重慶工學院） ）, presently known as Chongqing University of Technology（重慶理工大學 ）. Ms. Hu had been the general accountant（總帳會計 of ST Electronics (Software Services) Ltd.（新鈳信息系统（深圳）有限公司） and was involved in financial management. Ms. Hu is also the director and authorised representative of Hami Dongke New Energy Technology Development Co., Ltd*（哈密東科新能源科技發展有限公司） ）, the director of Shaanxi Baike New Energy Technology Development Co., Ltd.*（陝西百科新能源科技發展有限公司 and the manager of Hami Dongke New Energy Technology Development Co., Ltd*（哈密東科新能源科技發展有限公司 ）. Ms. Hu has extensive experience in new energy power system data estimates.
Non-Executive Director
Mr. Cheung Ting Kin
Mr. Cheung received a Bachelor of Commerce Accounting and Finance from Curtin University in 2004 and a Master of Finance from the Australian National University in 2005. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, an associate of CPA Australia, and a Certified Dealmaker of the China Mergers and Acquisitions Association. He previously worked at various companies that specialise in finance and asset management, including currently serving as a business development director of Plutus Securities Limited (a licensed corporation under the SFO to engage in Type 1 (Dealing in securities) regulated activity) since 2019. Mr. Cheung has previously served as an independent non-executive director of B & D Strategic Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Main Board of the Stock Exchange") (stock code: 1780) from 2019 to 2023, an independent non-executive director of Sun Cheong Creative Development Holdings Limited (since delisted, previous stock code: 1781) from 2018 to 2020, the chief financial officer ("CFO") and the company secretary of Richly Field China Development Ltd, a company listed on the Main Board of the Stock Exchange (stock code: 313) from 2015 to 2019, the CFO of Seige Communication Limited from 2012 to 2013, and a senior accountant of EY from 2008 to 2009.
Ms. Ma Xingqin
Ms. Ma graduated from the China University of Petroleum（中國石油大學（華東 ）) in the PRC with a Bachelor degree in Accounting and a Master’s degree in Management in 2009 and 2011 respectively. Ms. Ma is a member of the Chinese Institute of Certified Public Accountants (non-practising). Ms. Ma has more than eight years’ experience in auditing and corporate financial management. Ms. Ma has worked in an accounting firm in the PRC. She was responsible for the accounting work until June 2018 in the Chongqing branch of Aluminum Corporation of China Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 2600), the New York Stock Exchange (stock code: ACH) and the Shanghai Stock Exchange (stock code: SH601600). Ms. Ma was appointed as an independent non-executive Director on 19 July 2016.
Mr. Qiao Wencai
Mr. Qiao received a Bachelor of Financial Management from Central South University （中南大學） in 2005. He previously served in different financial and accounting related roles at various companies which specialise in renewable energy, including previously served as the CFO and an internal auditor/internal control consultant and the economic management department head of Shunfeng Photovoltaic Investment (China) Co., Ltd.（順風光電投資（中國）有限公司） from 2014 to 2023.
Senior Management
Ms. Chu Hoi Ying
Ms. Chu received a Bachelor of Business Administration from Lingnan University in 2004. Ms. Chu has been serving as a senior financial manager of the Company since September 2019. Prior to joining the Company, Ms. Chu also served financial management and accounting roles at Shunfeng International Clean Energy Limited (stock code: 1165), and served as an auditor at Grant Thornton and Horwath Hong Kong CPA Limited. She is a member of the Hong Kong Institute of Certified Public Accountants.
