PDF《新天绿色能源股份有限公司》

s degree in business administration from Tianjin University (天津大学) . Mr. Wang has been party secretary of the Company since March

2013 and was appointed as an executive Director of the Company in June 2013. Mr. Wang successively served as director of the general office of Hebei Construction &

Investment Group Co., Ltd. and director of the general manager office of Hebei Construction &

Investment Company Limited. Mr. Qin Hai Yan (秦海岩) , aged 45, has been an independent non-executive Director of the Company since March 2010. He obtained a master'

s degree in business administration from Renmin University of China (中国人民大学) . Mr. Qin also serves as an independent non-executive director of Huaneng Renewables Corporation Limited (华能新能源股份有限公司) , Xinte Energy Co., Ltd. (新特能源股份有限公司)and Ningxia Jiaze New Energy Co., Ltd. (宁夏嘉泽新能源股份有限 公司) , a standing director of the China Renewable Energy Society (中国可再生能源学会) , the secretary-general to the Wind Power Committee of the China Renewable Energy Society (中国可 再生能源学会风能专业委员会) , the vice chairman of the Renewable Energy Committee of the China Association of Resource Comprehensive Utilization (中国资源综合利用协会可再生能源专 业委员会) . He is also a vice secretary of the National Wind Power Machinery Standardization and Technology Commission (全国风力机械标准化委员会) . Mr. Ding Jun (丁军) , aged 53, has been an independent non-executive Director of the Company since March 2010. He graduated from the graduate school of the China Academy of Social Sciences (中国社会科学院) with a master'

s degree in economics. Mr. Ding is an associate research fellow of the Beijing Academy of Social Sciences Economics Research Institute (北京市社会科学院经济研 究所) , which he joined in 1992. In addition, Mr. Ding was also appointed as a standing director and vice secretary-general of the China Association for Studying the Construction of Well-off Society (中国小康建设研究会) . Mr. Wang Xiang Jun (王相君) , aged 51, has been an independent non-executive Director of the Company since March 2010. He obtained a bachelor'

s degree in economics from the Central University of Finance and Economics (中央财政金融学院) . Since November 2005, Mr. Wang has been associate professor of Hebei University of Economics and Business (河北经贸大学) . In addition, he is a part-time teacher of the Accountant Service Centre of Hebei Finance Office (河 北省财政厅会计人员服务中心) , and a standing director of the Hebei Information In........