of May 27, Zhonglai shares issued a notice that the company held a new board election on that day, resulting in a new leadership of the company. After
the election, Lin Jianwei , the non-independent director and general manager of the fifth board of directors, has reached the legal retirement age and no longer holds the relevant positions of directors and special committees of the board of directors. Qiu Guohui, the deputy general manager, will not hold the position of deputy general manager of the Company and will continue to hold the position of deputy general manager of the Company.
According to the announcement of Zhonglai shares, after the change, Zhang Chengyu served as chairman, Wang Hongliang as vice chairman and general manager , Fei Huishi, Cheng Xudong and Zou Gallop as vice general managers, Fei Huishi as financial officer and Li Na as secretary of the board of directors. Resume of
the above personnel Zhang Chengyu , Chinese nationality, no right of abode overseas, born in 1978, Master of Engineering Management, Master of Business Administration, Senior Engineer. He has successively served as deputy general manager and general manager of Zhejiang Zheneng Changshan Natural Gas Power Generation Co., Ltd., deputy general manager, member of the Party Committee, general manager and deputy secretary of the Party General Branch of Zhejiang Zheneng Jinhua Gas Turbine Power Generation Co., Ltd., general manager, deputy secretary of the Party General Branch, executive director and secretary of the Party General Branch of Zhejiang Zheneng Energy Service Co., Ltd., and chairman of Zhejiang Zheneng Carbon Asset Management Co., Ltd. He has been the chairman of the company since September 2025.
Wang Hongliang , a Chinese national with no right of abode overseas, born in 1988, holds a master's degree in business administration. He has been the manager of the development department of Suzhou Zhonglai Minsheng Energy Co., Ltd., the deputy general manager of Shanghai Zhonglai Wisdom New Energy Co., Ltd., and the general manager of the president office of the company. He is currently the vice president of the company and the general manager of the new energy company.
Fei Huishi , a Chinese national with no right of abode overseas, born in 1969, holds a postgraduate degree and is an accountant. He has served as the deputy general manager of Zheneng Xinjiang Zhundong Energy Chemical Co., Ltd., the deputy general manager of Zheneng Aksu Thermal Power Co., Ltd., the director of the asset management department of Zhejiang Petroleum Co., Ltd., and the chief financial officer of Zhejiang Zheneng Electric Power Co., Ltd. He has been a director of the Company since March 2023, and the deputy general manager and chief financial officer of the Company since March 2024.
Cheng Xudong , a Chinese national with no right of abode overseas, was born in 1984 with a bachelor's degree. He has successively served as the design director of Huali Precision Machinery Co., Ltd., the equipment manager of Boyi Xincheng Polymer Material Co., Ltd., the equipment director of the company, the manufacturing director, and the co-operation general manager of the company's new material sector. He has been the deputy general manager of the company since December 2020.
Zou Gallop , a Chinese national with no permanent residence abroad, was born in 1978 with a master's degree in business administration. He has been the project engineer of Suzhou UL Certification Co., Ltd., the sales manager of TUV Rheinland Greater China Product Certification Department, the sales general manager of Solar Energy and Fuel Cell Business Department, the vice president of Solar Energy and Fuel Cell Business Department in Greater China, and the M & a partner of PricewaterhouseCoopers in China. Since September 2023, he has served as the deputy general manager of the company.
Li Na , a Chinese national with no right of abode overseas, was born in 1989 with a bachelor's degree. He has been the securities affairs assistant and securities affairs representative of the company, and has served as the secretary of the board of directors of the company since May 2021.
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