DIRECTORS AND SENIOR MANAGEMENT

Executive Directors Of The Board

Independent Non - Executive Directors Of The Board

Senior Management

Mr. Tao Wenzhao Mr. Zhao Yuwen Mr. Kwong Wai Sun Wilson

Mr. Zhao Yuwen

Served as Independent Non-Executive Director since January 2011


Other positions held by the Group

Nomination Committee - Members

Remuneration Committee - Members

Audit Committee - Members


Qualification

China Renewable Energy Society - Supervisor and Honorary Director of Photovoltaic Special Committee in 2017

The 15th International Photovoltaic Conference - International Photovoltaic Science and Engineering Achievement Award

Awarded the State Council expert special post

Tianjin University - Undergraduate Studies in Electrochemical Production Engineering in The Engineering Department


Past offices

Jingao Solar Co., Ltd. (listed on NASDAQ Securities Market) - Independent Director (Until the company completes privatization in 2018, exits Nasdaq listing)