Management
Zhou Lulai
Director and President
Mr. Zhou Lulai, born in 1974, Chinese citizen, with no permanent overseas residency rights, holds a master's degree. Currently serves as a director and President of the Company, and as Legal Representative, Executive Director, and General Manager of Shanghai Cooltech Electric (SH) Co., Ltd., Shanghai Cooltech SPV (SH) Co., Ltd., Shanghai Cooltech Fortune Asset Management Co., Ltd., and Shanghai Cooltech Engineering & Installation Co., Ltd.; Chairman of Shanghai Jinghong Technology (SH) Co., Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd.; and a director of Cooltech International (Singapore) Pte. Ltd. and JD Pacific Pte. Ltd.
Guo Guoliang
Vice President
Mr. Guo Guoliang, born in 1972, Chinese citizen, with no permanent overseas residency rights, holds a high school diploma. Currently serves as Vice President of the Company.
Zhang Zhishun
Vice President
Mr. Zhang Zhishun, born in 1970, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree and a Master's degree in Business Administration, and is a Senior Economist. Currently serves as a Staff Director and Vice President of the Company, and as a director of Cooltech International (Singapore) Pte. Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd.
Yang Qinglin
Vice president and CFO
Mr. Yang Qinglin, born in 1980, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree, and is a Chinese Intermediate Accountant, Certified Public Accountant (CPA), Senior Credit Management Professional, and AIA International Accountant. Currently serves as Vice President and Chief Financial Officer of the Company.
Xu Kun
Vice President and Board Secretary
Ms. Xu Kun, born in 1987, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree. Participated in the Board Secretary qualification training organized by the Shenzhen Stock Exchange in July 2014 and obtained the Board Secretary Qualification Certificate. Currently serves as Vice President, Board Secretary, and Manager of the Securities Investment Department of the Company, and as a director of Shanghai Qingpu Dazhong Micro-credit (SH) Co., Ltd., and as a supervisor of Guangzhou Zhiguang Energy Storage Technology Co., Ltd., Shanghai Jinghong Technology (SH) Co., Ltd., Shanghai Yefeng Automobile Sales Co., Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd.
Board of directors
Xie Songfeng
Chairman
Mr. Xie Songfeng, born in 1964, Canadian citizen, permanent resident of Hong Kong, China, holds a postgraduate degree and an MBA. Currently serves as Chairman of the Board of the Company, and as a director of Cooltech Holdings Limited, Cooltech Power (HK) Co., Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd. Also serves as Vice Chairman of the New Overseas Chinese Innovation and Entrepreneurship Alliance under the All-China Federation of Returned Overseas Chinese, Member of the Shanghai Municipal Committee of the Chinese People's Political Consultative Conference (Hong Kong Member), Vice President of the Shanghai Overseas Chinese Entrepreneurs Association, Council Member of the Shanghai Overseas Friendship Association, Vice Chairman of the Qingpu District Federation of Returned Overseas Chinese in Shanghai, and Vice President of the Qingpu District Association of Enterprises with Foreign Investment in Shanghai.
Xu Naiqiang
Vice Chairman
Mr. Xu Naiqiang, born in 1964, Chinese citizen, permanent resident of Hong Kong, China, holds a postgraduate degree and an MBA, and is a Senior Engineer. Currently serves as Vice Chairman of the Board of the Company, a director of Cooltech Power (HK) Co., Ltd., and as Legal Representative, Director, and General Manager of Shanghai Yingdong Hotel Management Co., Ltd., Shenzhen Yingdong Hotel Management Co., Ltd., and Shantou Yingdong Investment Co., Ltd. Also serves as Vice Chairman of the Internal Combustion Engine Power Generation Equipment Branch of China Electrical Equipment Industrial Association (CEEIA), Deputy Director of the Mobile Power Station Standardization Technical Committee (CEEIA/TC11), Member of the National Mobile Power Station Standardization Technical Committee (SAC/TC329), Member of the Mobile Power Station Professional Committee of the China Electrotechnical Society, President of the Shanghai Alumni Association of Shantou Jinshan Middle School, Director of the Shantou Jinshan Middle School Charity Care Foundation, Vice President of the First Council of the Future Industry Association of Fudan University EMBA, and Vice President of the Shanghai Chaoshan Fellowship Association.
Cai Xingrong
Vice chairman
Mr. Cai Xingrong, born in 1957, Chinese citizen, with no permanent overseas residency rights, holds a college degree and is a Mechanical Manufacturing Engineer. Currently serves as a director of the Company, Executive Partner of Xinjiang Rongxutai Investment Limited Partnership, and a director of Cooltech Power (HK) Co., Ltd. Also serves as Honorary President of the Shantou Intellectual Property Association.
Ma Enxi
Director
Mr. Ma Enxi, born in 1968, Chinese citizen, permanent resident of Hong Kong, China, holds a university degree. Currently serves as a director of the Company, a director of Cooltech Holdings Limited, Legal Representative and General Manager of Shantou Special Economic Zone Jiachen International Trade Co., Ltd., and Executive Director of Yide Investment (Holdings) Co., Ltd., Zhengjia Property Co., Ltd., Hou Chong Co., Ltd., and Hou Ku Industrial Co., Ltd.
Zhou Lulai
Director
Mr. Zhou Lulai, born in 1974, Chinese citizen, with no permanent overseas residency rights, holds a master's degree. Currently serves as a director and President of the Company, and as Legal Representative, Executive Director, and General Manager of Shanghai Cooltech Electric (SH) Co., Ltd., Shanghai Cooltech SPV (SH) Co., Ltd., Shanghai Cooltech Fortune Asset Management Co., Ltd., and Shanghai Cooltech Engineering & Installation Co., Ltd.; Chairman of Shanghai Jinghong Technology (SH) Co., Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd.; and a director of Cooltech International (Singapore) Pte. Ltd. and JD Pacific Pte. Ltd.
Zhang Zhishun
Director
Mr. Zhang Zhishun, born in 1970, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree and a Master's degree in Business Administration, and is a Senior Economist. Currently serves as a Staff Director and Vice President of the Company, and as a director of Cooltech International (Singapore) Pte. Ltd., Shanghai Cooltech-MTU Power Equipment Co., Ltd., and Shanghai MTU-Cooltech Power Equipment Co., Ltd.
Huang Hailin
Independent director
Mr. Huang Hailin, born in 1957, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree and is a legal professional. Participated in the independent director training jointly organized by the Securities Association of China and the School of Economics and Management of Tsinghua University in March 2002 and obtained the Independent Director Qualification Certificate. Currently serves as an Independent Director of the Company, a lawyer at Beijing Guantao Zhongmao (Shanghai) Law Firm, and a Supervisor of Shanghai Haoqiao Enterprise Management Consulting Co., Ltd.
Lai Weidong
Independent director
Mr. Lai Weidong, born in 1958, Chinese citizen, with no permanent overseas residency rights, holds a postgraduate degree. Participated in the independent director qualification training organized by the Shanghai Stock Exchange in April 2012 and obtained the Independent Director Qualification Certificate. Currently serves as an Independent Director of the Company, an Independent Director of Shanghai Medicilon Inc., and a Senior Consultant at the Executive Education Department of China Europe International Business School (CEIBS).
Yuan Shumin
Independent director
Mr. Yuan Shumin, born in 1951, Chinese citizen, with no permanent overseas residency rights, is a Professor, holds a Ph.D., and is a Chinese Certified Public Accountant (CPA). Currently serves as an Independent Director of the Company, an Independent Director of Deluxe Family Co., Ltd. and West Shanghai Automotive Service Co., Ltd., a Supervisor of Yongyou Auto Information Technology (Shanghai) Co., Ltd., and an Independent Non-Executive Director of Shanghai Jiaotong University Hui Gu Information Industry Co., Ltd.
Organizational structure
