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Company Profile

Independent Director

  • Peng Suping

    ​Mr. Peng Suping,born in June 1959, holds a Doctor’s degree in geology and as an academician of Chinese Academy of Engineering. Mr. Peng had served in various capacities, including the vice director and director of the department of energy and mining engineering of Chinese Academy of Engineering, an independent director of China Shenhua Energy Company Limited, Tiandi Science & Technology Co., Ltd., Tibet Huayu Mining Co., Ltd., Beijing LongRuan Technologies Inc and Beijing Haohua Energy Company Limited. At present, Mr. Peng has served asa professor of China University of Mining and Technology (Beijing), an academician of Chinese Academy of Engineering, the director of state key laboratory of coal resources and safe mining of China University of Mining and Technology (Beijing) and an independent director of Hydrogen Energy Technology Development Co., Ltd under theState Power Investment Corporation Limited. He became the Independent Director of the Company in June 2023.Mr. Peng graduated from Huainan Mining Institute and Beijing Postgraduate Department of China University of Mining and Technology.

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  • Zhu Limin

    Mr. Zhu Limin, born in October 1951, Master's degree in Economics, is an independent Director of the Company. Mr. Zhu has assumed the positions as the Vice Director of the pilot department of former State Commission for Economic Restructuring (“SCER”), the Director of the planning department of the former SCER, the Vice General Manager of the Chinese Joint-Stock Enterprise Consulting Company of the former SCER, the Deputy Director of the Inspection Department of China Securities Regulatory Commission (“CSRC”),

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  • Woo Kar Tung

    ​Mr. Woo Kar Tung, Raymond, born in June 1969, holds a Bachelor of Commerce degree, and as a senior member of the Hong Kong Institute of Certified Public Accountants and a member of the Australian Society of Certified Practising Accountants. Mr. Woo was employed in investment banks at ING, CITIC Securities and Credit Suisse and was appointed as an independent director of Huaneng Renewables Corporation Limited and IRC Limited. At present, Mr. Woo serves as a certified accountant at Arthur Andersen & Co and an independent director of SMIT Holdings Limited and Yuanda China Holdings Limited. He became the Independent Director of the Company in June 2023. Mr. Woo graduated from the University of New South Wales, Australia.

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  • Zhu Rui

    ​Ms. Zhu Rui,born in February1975, holds a Doctor’s degree inbusiness administration. Ms. Zhu has extensive knowledge in branding, consumer behavior and business for good and social innovation. Ms. Zhu was an associate professor at the University of British Columbia, Canada and an assistant professor at Rice University, the United States. At present, Ms. Zhu is a professor of marketing, director of ESG and the social innovation centre of Cheung Kong Graduate School of Business, and also an independent director of Jiumaojiu International Holdings Limited and ATRenew Inc. (a company listed on The New York Stock Exchange). She became the Independent Director of the Company in June 2023.Ms. Zhu graduated fromthe University of International Business and Economics and University of Minnesota, the United States.

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