顺 风 国 际 清 洁 能 源 有 限 公 司
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
(Stock Code：01165)
顺 风 国 际 清 洁 能 源 有 限 公 司
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
(Stock Code：01165)
Jiangsu Shunfeng Photovoltaic Technology Co., Ltd. was established in 2005. It is mainly engaged in research and development, production and sales of solar cells. Its parent company, Shunfeng International Clean Energy Co., Ltd. (stock code 01165.HK), is engaged in PV power plant construction and operation, solar energy production and manufacturing, and is an overall supplier of solar energy storage and optoelectronic integration business, and is committed to developing and operating other clean energy businesses.
Wuxi Suntech Power Co., Ltd. was established in 2001, as one of the world's leading solar photovoltaic manufacturer, it is specializing in R&D and the production of crystalline silicon solar cells and modules. Its sales areas covers more than 80 countries and regions in the world. We are always committed to the improvement of the conversion efficiency of products, continuously enhances the R & D of new technologies, improves the manufacturing techniques, and improves the production process. With its leading technical advantages and excellent manufacturing level, the company is dedicated to providing customers with high quality, high-reliability and cost-effective photovoltaic products and actively promote the the early realization of the goal of "grid parity" for photovoltaic power generation.The Company also has nearly 20 years of experience in distributed projects in overseas markets such as Europe and Japan. The Company's distributed PV power panlts brand "Suntech• Yijia", is committed to let green energy enter thousands of households. The Company will always adhere to the original intention, and spare no effort to light up every corner of the world with the cleanest and abundant solar energy.
In 2017, Suntech Power Japan Co., Ltd. ushered in the anniversary of the 50th anniversary of its founding. Since the 1980s, Suntech has owned more than 35 years of domestic performance in the development of solar power systems. Suntech's solar power system in Japan has expanded from residential customers to industrial users. We are a specialized manufacturer and supplier of system proposals. With one of the world's leading Nagano after-sales technical service centers, it provides high-quality, durable components and develops and provides a high-reliability and safety accessory peripheral machine. In 2014, we began to develop high-voltage and ultra-high-powered power stations in Japan. We will continue to develop and develop low-cost and high-efficiency power stations in the future, not only in Japan, but also in countries including Europe and Australia. In 2015, O&M business was carried out with more than 35 years of maintenance experience and performance. Maintain and manage the safety of solar power plants with the extensive technology and experience of PV module manufacturers. In the future, we will continue to strengthen and develop "PV + α" as the strategic direction of the company. Not only limited to photovoltaic power generation, but also a total solution manufacturer and supplier of renewable energy and solar power system business. Strive to become the "100-year company" needed by the whole society".
Luoyang Suntech Power Co., Ltd. was established in November 2005. It is mainly engaged in research, production and sales of crystalline silicon solar cells and their power generation products, technical consultation and supporting services for design, development, construction, operation and maintenance of photovoltaic power plants. The company is a top 100 enterprise in Henan Province and a key enterprise in Luoyang. It has passed ISO9001 quality management system, ISO14001 environmental management system certification and OHSAS18001 occupational health and safety system certification. It has “Henan Province Photovoltaic Energy Engineering Technology Center” and “Henan Province Enterprise Technology Center”. "Two provincial laboratories, "Henan Province Green Factory", "Henan Province High-efficiency Crystalline Silicon Battery Intelligent Factory", "Henan Province Energy-saving and Emission Reduction Innovation Demonstration Enterprise", "Henan Province Quality SMEs", "Luoyang City Excellent" The honorary title of “private enterprise” was approved by the Ministry of Industry and Information Technology in October 2014 and listed in the list of specifications for the photovoltaic manufacturing industry.The company has always been committed to the improvement of photovoltaic cell conversion efficiency, continuously strengthening the research and development of new technologies, improving the production process, and providing customers with high quality, high reliability and cost-effective photovoltaic products with leading technology advantages and excellent manufacturing level. It provides distributed photovoltaic power plant system solutions and is one of the leading companies in the photovoltaic industry in the Central Plains.
The Company is a wholly-owned subsidiary of Shunfeng International Clean Energy Co., Ltd. (HK.1165). It was established in early 2013 and is responsible for the development, construction, operation and management of photovoltaic power plants. By the end of 2017, more than 50 PV power plants have been completed and put into operation, with installed capacity exceeding 1371 MW. The Company is a leading global company specializing in solar power generation and solar power station operators. It is a well-known domestic company with integrated energy storage technology, microgrid and intelligent integration capabilities. The company adheres to the strategic thinking of integration of industry and finance, technology leadership, talent pooling and collaborative innovation. It aims to provide clean, safe and efficient green energy to the society with strategic positioning of concurrent development of centralized and distributed PV power plants.
Meteo control is the world's first Internet platform monitoring high-tech company based in Augsburg, Germany. The Company's business is mainly based on network monitoring, providing operational management hardware and software for photovoltaic enterprises, providing weather forecasting services for public utility insurance companies, and a small number of operations and maintenance services for customers. Over the years, the Company has more than 280 long-term global partners, including IPP investors, EPCs, manufacturing companies and financial institutions. In 2016, MC has completed 12GWp PV monitoring services, ranking first in the world.
Lattice Power (Jiangxi) Corporation (“Lattice Power”) was founded in 2006, it is invested by a number of internationally renowned institutional investment companies such as Jinshajiang Fund, Temasek Group, Mayfield Fund, Yongwei Investment Company, Kaixuan Venture Capital Fund and HydePark Capital Partners. The innovative 6-inch and 8-inch Si substrate LED technology will bring low-cost and large-scale production effects, let LED bulbs enter thousands of households and change the means of human communication and lighting. Our products are used in LED TV backlighting and general lighting
CORPORATE STRUCTURE
EXECUTIVE DIRECTORS OF THE BOARD
Joined the Group since February 2017
Served as Chairman of the Board of SFCE since September 2017
Other positions held by the Group
Nomination Committee - Chairman
Remuneration Committee - Members
Jiangsu Shunfeng Photovolatic Technology Co., Ltd. - Chairman
Wuxi Suntech Power Co., Ltd. - Chairman
Qualification
Shanghai Jiaotong University - Bachelor Degree in Marine Power, Turbine Division
Zhejiang University - Master's Degree in Macroeconomics
East China Normal University - PhD in International Economics
China Futures Association Futures Expert Certification
Current other major positions
Wanjia Fund Management Co., Ltd. - Independent Director
Shanghai Jin Jiang International Hotel Development Co., Ltd. - Independent Non-Executive Director
Wuyuan Chemical (Group) Co., Ltd. (stock code: 0827) - Non-executive director
Shanghai Shenhua Holdings Co., Ltd. (stock code: 600653) - Independent Non-Executive Director
Past offices
Shanghai Securities Co., Ltd. - Deputy General Manager
Shanghai Jin Jiang International Hotel Development Co., Ltd. (stock code: 600754) Independent - Non-Executive Director
Tibet Urban Development Investment Co., Ltd. (stock code: 600773) Independent - Non-Executive Director
Shanghai Securities Futures Co., Ltd. - Chairman
Joined the Group in November 2012 - Executive Director
Served as CEO of SFCE since September 2017
Qualification
Renmin University of China majored in Economics
Florida State University majoring in Finance
Hong Kong University of Science and Technology - EMBA Degree
Past offices
Hong Kong Huangshan Co., Ltd. - Deputy General Manager
Tianjin Jingmin Fund Management - Partner
Shenzhen Fenghua Telecom - President
Shenzhen Sunshine Fund Investment Management Department - General Manager
Hong Kong Zhongnongxin (Group) Funding Department - Assistant General Manager
Joined the Group since March 2013
Served as Executive Director of SFCE since July 2014
Qualification
Shanghai International Studies University - Bachelor Degree in English and American Literature
University of Auckland - Bachelor Degree in Business (Double Major in Finance and Accounting)
Reading University - Master Degree in Teching English
Webster University - Master Degree in Business Administration
University of Auckland - Diploma in Commerce
New Zealand Institute of Chartered Accountants Chartered Accountant
Hong Kong Institute of Certified Public Accountants - Member
Past offices
Teaching at Shanghai International Studies University
New Zealand Revenue Agency - Investigator
China Energy Petroleum - Investment Director
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
INDEPEDENT NON - EXECUTIVE DIRECTORS OF THE BOARD
Served as Independent Non-Executive Director of SFCE since January 2011
Other positions held by the Group
Remuneration Committee - Members
Audit Committee - Members
Qualification
Chinese Academy of Sciences - Academician
Associate Editor of the International Journal of Heat and Mass Transfer and Associate Editor of the International Journal of Heat and Mass Communication
Member of the Computational Heat Transfer Advisory Committee
Xi'an Jiaotong University - Master Degree in Heat Transfer
Xi'an Jiaotong University - Bachelor Degree in Power Machinery and Engineering
Past offices
THT Heat Transfer Technology, Inc. (listed by NASDAQ Stock Exchange) - Independent Director
BEIJING SHOUHANG IHW RESOURCES SAVING TECHNOLOGY CO.,LTD (listed by Shenzhen Stock Exchange) - Independent Director
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)
Served as Independent Non-Executive Director of SFCE since July 2014
Other positions held by the Group
Remuneration Committee - Chairman
Audit Committee - Chairman
Nomination Committee - Members
Qualification
Institute of Chartered Accountants in England and Wales - Member
Hong Kong Institute of Chartered Secretaries - Member
Hong Kong Institute of Certified Public Accountants - Member
University of Cambridge - Bachelor Degree in Arts
Current other Major Positions
China Metal Resources Utilization Co., Ltd. (stock code: 1636) - Independent Non-Executive Director
Thousands of Baidu International Holdings Limited (Stock Code: 1028) - Independent Non-Executive Director
China Apparel Holdings Limited (stock code: 1146) - Independent Non-Executive Director
China New Higher Education Group Co., Ltd. (Stock Code: 2001) - Independent Non-Executive Director
New Oriental Online Technology Holdings Limited (Stock Code: 1797) - Independent Non-Executive Director
Past offices
Investment Bank Jiacheng Asia Co., Ltd. - Director and Head of Stock Capital Markets
CLSA Capital Markets Ltd. - Head of Hong Kong and China Equity Capital Markets, Managing Director of Investment Banking
SENIOR MANAGEMENT
Served as Vice President of SFCE since November 2018
Qualification
Dalian University of Technology, major in chemical engineering - Bachelor Degree
Fudan University MBA, Nanjing University EMBA
Past offices
Shunfeng Photovoltaic Investment (China) Co., Ltd. - Vice President, CEO
Word Sensing Net Group Co., Ltd. - Executive Vice President
Wuxi Suntech Power Co., Ltd. - Vice President
Wuxi Little Swan Co., Ltd. - Marketing Director
Served as President of Jiangsu Shunfeng Photovoltaic Technology Co., Ltd. since May 2019
Qualification
Beijing Language and Culture University, Accounting
Xiamen University EMBA
Former position
Jiangsu Shunfeng Photovoltaic Technology Co., Ltd. - Deputy Manager of Finance Department, Manager of Finance Department, Chief Financial Officer
Changzhou Shunfeng Power Equipment Co., Ltd. - Finance Manager
Joined Suntech Power Co., Ltd. since August 2009
Joined Wuxi Suntech Power Co., Ltd. as President Since May 2016
Qualification
Renmin University of China Business School - MBA Corporate Tutor
Wuxi New Energy Chamber of Commerce - Executive Director
Jiangsu Photovoltaic Association - Vice Chairman
China Federation of Industry and Commerce New Energy Chamber of Commerce - Vice Chairman
Asian Photovoltaic Industry Association - Vice President
The First Council of Wuxi Xinwu District Chamber of Commerce - Vice President
The First Executive Committee of Wuxi Xinwu District Federation of Industry and Commerce —— Vice Chairman
Past offices
Suntech Power Co., Ltd. —— Deputy General Manager and General Manager
Finissa Optoelectronics (Shanghai) Co., Ltd. - Senior Operations Manager
Philips Mobile Display Systems Co., Ltd. - Manufacturing Manager
Served as President of Shunfeng Photovolatic Investment (China) Co., Ltd. since November 2018
Qualification
Huaihai Institute of Technology Accounting - Bachelor Degree
Macau City University MBA - Master Degree
Past offices
Shunfeng Optoelectronics Investment (China) Co., Ltd. - General Manager of Finance Department
Suntech Power Co., Ltd. - Chief Financial Officer
AAC Acoustics Technology Co., Ltd. - Finance Manager
Joined Jiangsu Shunfeng Photovoltaic Technology Co., Ltd. as Vice President since April 2017
Qualifications
Peking University - Master Degree
Past offices
Jiangsu Shunfeng Photovoltaic Technology Co., Ltd. - Assistant to the Chairman
China Development Bank Jiangxi Branch - Account Manager
LOCATION OF PRODUCTION BASES AND POWER STATIONS
PRC
OVERSEAS
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