Executive Committee: Ming Yang Smart Energy Group Limited

Manager
Positions heldSince
Chuan Wei Zhang

Chuan Wei Zhang

64 year

Chief Executive Officer 22/03/2017
Founder 01/06/2006
Qi Ying Zhang

Qi Ying Zhang

48 year

Chief Tech/Sci/R&D Officer 31/12/2013
Dong Dong Wang

Dong Dong Wang

45 year

Chief Operating Officer 25/09/2023
Jie Shan Zheng

Jie Shan Zheng

38 year

Investor Relations Contact 26/03/2020
Cheng kui Wang

Cheng kui Wang

44 year

Corporate Officer/Principal 31/07/2024
Corporate Secretary 20/10/2024
Meng Fang

Meng Fang

47 year

Director of Finance/CFO 23/01/2025

Composition of the Board of Directors: Ming Yang Smart Energy Group Limited

Director
CommitteesSince
Chuan Wei Zhang

Chuan Wei Zhang

64 year

Chairman 22/03/2017
Ying Liu

Ying Liu

48 year

Nominating Committee 25/09/2023
Audit Committee 14/08/2025
Compensation Committee 14/08/2025
Nominating Committee Chair 14/08/2025
Rong Chang Wang

Rong Chang Wang

50 year

Audit Committee Chair 13/02/2023
Compensation Committee Chair 13/02/2023
Audit Committee 25/09/2023
Compensation Committee 25/09/2023
Tao Zhu

Tao Zhu

50 year

Audit Committee 25/09/2023
Nominating Committee 25/09/2023
Qi Ying Zhang

Qi Ying Zhang

48 year

Compensation Committee 15/09/2019
Nominating Committee 15/09/2019
Shao Bin Shi

Shao Bin Shi

58 year

Compensation Committee 25/09/2023
Li Min Wang

Li Min Wang

59 year

Director/Board Member
Yuan Feng Fan

Yuan Feng Fan

57 year

Director/Board Member 25/09/2023
Rui Zhang

Rui Zhang

36 year

Director/Board Member 31/12/2011

Former Officers and Directors: Ming Yang Smart Energy Group Limited

Insider
Positions held
SinceUntil
Yong Jun Di
Yong Jun Di
Comptroller/Controller/Auditor 31/12/2013 08/09/2025
Director/Board Member 28/02/2017 08/09/2025
Yong Feng Cheng
Yong Feng Cheng
Director/Board Member 25/09/2023 08/09/2025
Jin Fa Wang
Jin Fa Wang
Chief Administrative Officer 30/04/2017 12/08/2025
Director/Board Member 22/03/2017 12/08/2025
Corporate Officer/Principal 31/12/2005 22/03/2017
Da Wei Zhang
Da Wei Zhang
Director/Board Member 25/09/2023 12/08/2025
Cai Fa Liang
Cai Fa Liang
Director of Finance/CFO 27/05/2019 23/01/2025
Corporate Officer/Principal 31/12/2012 27/05/2019
Yong Le Pan
Yong Le Pan
Corporate Secretary 25/09/2023 20/10/2024
Zhang Xin Ge
Zhang Xin Ge
Director/Board Member 25/09/2023 -
Zhong Fei Li
Zhong Fei Li
Director/Board Member 31/05/2017 18/03/2023
Independent Dir/Board Member 31/05/2017 18/03/2023
Yu Han
Yu Han
Director/Board Member 13/07/2020 11/01/2023
Duan Yi Mao
Duan Yi Mao
Director/Board Member 29/03/2017 13/07/2020
Zhi Yong Guo
Zhi Yong Guo
Director/Board Member 19/03/2020 -
Lian Yu Liu
Lian Yu Liu
President - 04/03/2020
Qiao Ning Chen
Qiao Ning Chen
Director/Board Member - 27/08/2019
Kwok Yin Ng
Kwok Yin Ng
Director of Finance/CFO 31/10/2014 30/06/2019
Xi Juan Shao
Xi Juan Shao
Director/Board Member 31/05/2017 -
Independent Dir/Board Member 31/05/2017 -
Yu Wang
Yu Wang
Director/Board Member 31/05/2017 -
Independent Dir/Board Member 31/05/2017 -
Nai Kang Gu
Nai Kang Gu
Director/Board Member 31/05/2017 -
Independent Dir/Board Member 31/05/2017 -
Xian Zhong Zhang
Xian Zhong Zhang
Director/Board Member 29/03/2017 -
Guo Xian Wu
Guo Xian Wu
Director of Finance/CFO 31/12/2018 -
Ren Jing Cao
Ren Jing Cao
Chairman 29/03/2017 -
Juan Shi Wu
Juan Shi Wu
Director/Board Member 29/03/2017 -
Song Wang
Song Wang
Founder 01/09/2010 -
Corporate Officer/Principal 07/01/2010 01/09/2010
President 01/09/2010 -
Xian Wang
Xian Wang
Director/Board Member 13/09/2010 -
Lianyu Liu
Lianyu Liu
Corporate Officer/Principal - -
Jia Wan Cheng
Jia Wan Cheng
Corporate Officer/Principal - -
Zhong Min Shen
Zhong Min Shen
Director/Board Member - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male13
Female1

Of which Executive Committee

Male5
Female1

Of which Directors

Male9
Female0
Logo Ming Yang Smart Energy Group Limited
Ming Yang Smart Energy Group Ltd is a China-based company mainly engaged in the manufacturing of energy equipment. The Company mainly operates two segments. The High-End Energy Equipment Manufacturing segment mainly engages in the manufacturing, sales, operation and maintenance services of wind turbine equipment, as well as the manufacturing and sales of photovoltaic products. The Energy Products and Services segment is mainly engaged in the construction, management, operation of energy investment projects, as well as power demand-side management and energy efficiency management. The Company's wind turbine units include a series of types such as normal temperature type, low temperature type, ultra-low temperature type, wide temperature type, plateau type, coastal type, typhoon-resistant type and offshore type. The Company mainly operates its businesses in the domestic market.
Employees
13,859

Departures of Key Persons

Li Min Wang
-
Li Min Wang

Chairman

25/09/2023 08/09/2025

Ren Jing Cao
-
Ren Jing Cao

Chairman

29/03/2017 -