Management

Executive Director

Mr. Chiu Tung Ping

Mr. Chiu was appointed as an executive Director and the Chairman on 8 June 2011 and was appointed as the Chief Executive Officer with effect from 13 July 2012. He is in charge of the Group’s strategic business development, executive management and monitoring of the Group’s day-to-day operation. Mr. Chiu is a member of the 13th National Committee of the Chinese People’s Political Consultative Conference（中國人民政治協 商會議第十三屆全國委員會委員） ）. Mr. Chiu is also the chairman and general manager of Shaanxi Baike New Energy Technology Development Co., Ltd.*（陝 西百科新能源科技發展有限公司） ）, the director of City Max International Limited, China Technology Solar Power Holdings Limited (a company incorporated in the British Virgin Islands), Million Keen Limited, China Western Energy Holdings Limited, Delight Value Limited and China Technology Solar Power Holdings Limited (HK)* 中科光電控股有限公司 , the authorised representative 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 Delight Value Limited and the company secretary of China Technology Solar Power Holdings Limited (HK)*（中科光電控股有限公司 ）. Mr. Chiu was also the vicechairperson of Gansu Province Industrial and Commercial Industry Association（甘肅省工商業聯合會） ）. Mr. Chiu is the spouse of Ms. Yuen Hing Lan, an executive Director.

Ms. Yuen Hing Lan

Ms. Yuen obtained the Bachelor of Public Health from Shanxi Medical School（山西醫學院 in 1979. Ms. Yuen is experienced in corporate management. Ms. Yuen was appointed as an executive Director on 8 June 2011. Ms. Yuen is also the deputy Chairman 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 director of City Max International Limited and China Technology Solar Power Holdings Limited (HK)*（中科光電控（中科光電控股有限公司）股有限公司）. Ms. Yuen is the spouse of Mr. Chiu Tung Ping, an executive Director and the Chairman.

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.

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).

Non-Executive Director

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.

Ms. Shan Jinlan

Ms. Shan received a junior college degree of Finance (Money and Banking) from The Open University of China (formerly known as China Central Radio and TV University*（中央廣播電視大學）) and obtained the intermediate accounting certificate from the Ministry of Finance of the People’s Republic of China (the “PRC”) in 2004. She previously worked at various companies that specialise in renewable energy and has accumulated extensive experience in finance and accounting.

Mr. Wang Zhuchen

Mr. Wang received a Bachelor of Economic Law from Northwest University of Political Science and Law and is a qualified lawyer in the PRC. He has worked at Shaanxi Yunde Law Firm in Shaanxi, the PRC since 2016 and has accumulated diverse experience in civil and commercial cases, construction-related matters and corporate-related matters.

Senior Management

Ms. Chan Mi Ling, Anita

Ms. Chan is the financial controller, the qualified accountant, company secretary and one of the authorised representatives of the Company She is in charge of the Group’s financial and accounting management Ms. Chan holds a Master degree in Business Administration from the University of Western Sydney in Australia and a Master degree in Professional Accounting from Jinan University in the PRC Ms. Chan is also a certified public accountant registered with the Hong Kong Institute of Certified Public Accountants, a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of Association of Chartered Certified Accountants Ms. Chan has over 28 years’ experience in the fields of auditing, accounting and finance and have been engaged in international certified public accountants firms, Hong Kong listed companies and multinational company listed overseas Ms. Chan joined the Group in July 2000.