GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. 金風科技股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Luo, Jun (1967) 洛軍	M	47	SupervisorSupervisor	2004
2	Wang, Hai Bo (1974) 王海波	M	40	SupervisorSupervisor	2005	2010-03-25
3	Wang, Mengqiu 王孟秋	M	50	Sup ChChairman of Supervisors	2008	2019-06-21
4	Wang, Shiwei 王世偉	M	56	SupervisorSupervisor	2009	2017-03-24
5	Xiao, Zhiping 肖治平	M	37	SupervisorSupervisor	2010-03-25	2015-04-22
6	Zhang, Xiaotao (1971) 張曉濤	F	43	SupervisorSupervisor	2012-08-09	2016-06-29
7	Zheng, Chengjiang 鄭成江	M	40	SupervisorSupervisor	2007	2012-08-09

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cao, Zhigang (1974) 曹志剛	M	40	ED, VPExecutive Director, Vice President	2013-06-26	2019-07-11
2	Gao, Zhong 高忠	M	55	NEDNon-Executive Director	2010-03-25	2012-10-26
3	Guo, Jian (1963) 郭健	M	51	PresPresident	2010-03-25	2012-03-23
4	Hu, Yang (1967) 胡陽	F	47	NEDNon-Executive Director	2011-09-27	2015-10-23
5	Ji, Dongmei 吉冬梅	F	42	NEDNon-Executive Director	2012-06-21	2013-06-26
6	Li, Brian David Man Bun 李民斌	M	40	INEDIndependent Non-Executive Director	2010-03-25	2011-06-24
7	Li, Ying (1934) 李熒	M	79	NED, Vice ChNon-Executive Director, Vice Chairman	2010-03-25	2016-06-29
8	Liu, Tongliang 劉同良	M		DirDirector		2010-03-25
9	Luo, Zhenbang 羅振邦	M	48	INEDIndependent Non-Executive Director	2013-06-26	2019-06-22
10	Lv, Houjun 呂厚軍	M	51	NEDNon-Executive Director	2010-03-25	2012-04-24
11	Shi, Pengfei 施鵬飛	M	73	INEDIndependent Non-Executive Director	2007	2013-06-26
12	Song, Chang (1965) 宋常	M	49	Ind DirIndependent Director		2010-03-25
13	Wang, Hai Bo (1974) 王海波	M	40	ED, VPExecutive Director, Vice President	2012-06-21	2013-01-09
				PresPresident	2013-01-09	2019-07-11
14	Wang, Yousan 王友三	M	79	INEDIndependent Non-Executive Director	2007	2013-06-26
15	Wei, Hongliang (1972) 魏紅亮	M	42	ED, VPExecutive Director, Vice President	2010-03-25	2011-07-15
16	Wong, Kelvin Tin Yau 黃天祐	M	54	INEDIndependent Non-Executive Director	2011-06-24	2016-06-29
17	Wu, Gang (1958) 武鋼	M	56	Ch, CEOChairman, Chief Executive Officer	2010-03-25	2012-03-23
				Ch, CEO, PresChairman, Chief Executive Officer, President	2012-03-23	2013-01-09
				Ch, CEOChairman, Chief Executive Officer	2013-01-09
18	Yang, Xiaosheng 楊校生	M	63	INEDIndependent Non-Executive Director	2013-06-26	2019-06-22
19	Yu, Shengjun (1974) 于生軍	M	40	NEDNon-Executive Director	2013-01-09	2016-12-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ma, Jinru 馬金儒	F	48	CoSecCompany Secretary

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