顺 风 国 际 清 洁 能 源 有 限 公 司
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
(Stock Code:01165)
Mr. Chen Shi
Joined the Group since 2013 - Non-Executive Director
Shunfeng International Clean Energy since September 2017 - Executive Director
Qualification
Wuhan University - Bachelor degree and Master degree in Economics
Graduate School of Chinese Academy of Social Sciences – PhD in Economics
Current other major positions
Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO
Former position
Partners Financial Holdings Limited – Director
LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director
Caricom Limited - President
Cityford Dyeing & Printing Industrial Limited – Deputy General Manager
Yat Chau Holdings Limited - Deputy General Manager
Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division
Mr. Chen Shi
Joined the Group since 2013 - Non-Executive Director
Shunfeng International Clean Energy since September 2017 - Executive Director
Qualification
Wuhan University - Bachelor degree and Master degree in Economics
Graduate School of Chinese Academy of Social Sciences – PhD in Economics
Current other major positions
Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO
Former position
Partners Financial Holdings Limited – Director
LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director
Caricom Limited - President
Cityford Dyeing & Printing Industrial Limited – Deputy General Manager
Yat Chau Holdings Limited - Deputy General Manager
Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division
Mr. Chen Shi
Joined the Group since 2013 - Non-Executive Director
Shunfeng International Clean Energy since September 2017 - Executive Director
Qualification
Wuhan University - Bachelor degree and Master degree in Economics
Graduate School of Chinese Academy of Social Sciences – PhD in Economics
Current other major positions
Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO
Former position
Partners Financial Holdings Limited – Director
LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director
Caricom Limited - President
Cityford Dyeing & Printing Industrial Limited – Deputy General Manager
Yat Chau Holdings Limited - Deputy General Manager
Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division
Mr. Chen Shi
Joined the Group since 2013 - Non-Executive Director
Shunfeng International Clean Energy since September 2017 - Executive Director
Qualification
Wuhan University - Bachelor degree and Master degree in Economics
Graduate School of Chinese Academy of Social Sciences – PhD in Economics
Current other major positions
Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO
Former position
Partners Financial Holdings Limited – Director
LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director
Caricom Limited - President
Cityford Dyeing & Printing Industrial Limited – Deputy General Manager
Yat Chau Holdings Limited - Deputy General Manager
Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Corporate Communications will be published on the website of the Company at www.sfcegroup.com and the HKExnews website at www.hkexnews.hk. Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form. If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to sfce.ecom@computershare.com.hk. Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction and will expire thereafter or until the instructions have been revoked or superseded. Should you have any queries, please contact the share registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
Note 1: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities or as required under the Listing Rules for the Company to send, mail, dispatch, issue, publish or otherwise make available any Corporate Communications, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) listing document; (e) circular and (f) proxy form. Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holders.
Mr. Chen Shi
Joined the Group since 2013 - Non-Executive Director
Shunfeng International Clean Energy since September 2017 - Executive Director
Qualification
Wuhan University - Bachelor degree and Master degree in Economics
Graduate School of Chinese Academy of Social Sciences – PhD in Economics
Current other major positions
Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO
Former position
Partners Financial Holdings Limited – Director
LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director
Caricom Limited - President
Cityford Dyeing & Printing Industrial Limited – Deputy General Manager
Yat Chau Holdings Limited - Deputy General Manager
Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division
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