Management
Xie Songfeng
Chairman
Mr. Xie Songfeng, master’s degree, MBA. He serves as chairman of Shanghai Cooltech Power Co., Ltd., director of Cooltech Energy (Hong Kong) Limited and Cooltech Holding company Limited, and legal representative and executive director of Shanghai Cooltech Fuchuang Asset Management Co., Ltd. He is also a vice president of Entrepreneur Alliance of the All-China Federation of Returned Overseas Chinese, vice president of the internal combustion generating equipment branch of China Electrical Equipment Industry Association, vice chairman of Shanghai Overseas Chinese Chamber of Commerce, vice chairman of Shanghai Overseas Chinese Business Association, member of the council of Shanghai Overseas Association, member of CPPCC (Hong Kong and Macau) of Qingpu District, Shanghai, vice chairman of the Federation of Overseas Chinese of Qingpu District, Shanghai, vice chairman of Overseas Chinese Chamber of Commerce of Qingpu District, Shanghai, and vice chairman of Association of Foreign Investment of Qingpu District, Shanghai. He served as the director of Cooltech Electromechanical (Hong Kong) Limited, chairman of Cooltech Equipment (Shanghai) Limited and executive director of Shantou SEZ Cooltech Power Limited.
Xu Naiqiang
Director and CEO
Mr. Xu Naiqiang, director and president, master’s degree, MBA, senior engineer. He serves as director and president of the company, legal representative and executive director of Shanghai Cooltech Power Supply and Distribution Equipment Co., Ltd. and Shanghai Cooltech Special Vehicle Co., Ltd., director of Cooltech Power (Hong Kong) Limited, director of Tide Power Technology Co., Ltd., Fujian Tide Power Equipment Co., Ltd. and Shanghai Cooltech Limo Co., Ltd., legal representative and chairman of Shanghai Jietai New Energy Automobile Co., Ltd., legal representative and executive director of Shanghai ET Logistics Co., Ltd., member of China National Committee for Mobile Power Station Standardization, member of the mobile power station committee of China Electrotechnical Society and executive director of Guangdong Association of Enterprises with Foreign Investment. He served as the department manager of Shangtou SEZ Yuedong Electromechanical Group and general manager of FG Wilson (Shantou F.T.Z.) Power Ltd.
Zhou Lulai
Executive vice president
Mr. Zhou Lulai, executive vice president, master’s degree. He serves as the executive vice president of the company, general manager of Shanghai Cooltech Power Transmission and Distribution Equipment Co., Ltd., chairman of Tide Power Technology Co., Ltd., and chairman of Tide Power Technology Co., Ltd. He served as the engineer and manager of the technical department of Shangtou SEZ Cooltech Power Ltd., deputy technical director and general manager of customer service center of Cooltech Power Equipment (Shanghai) Limited.
Guo Guoliang
Vice President
Mr. Guo Guoliang, vice president, high school degree. He serves as the vice president of the company. He served as the head of the mechanical repair department of Shantou SEZ Guangao Power Plant, assistant production technology manager of Shantou SEZ Cooltech Power Ltd., deputy production director of Cooltech Power Equipment (Shanghai) Limited, and general manager of the product center of the company.
Yang Qinglin
Vice president and CFO
Yang Qinglin, male, born in 1980, Chinese nationality, without permanent overseas residency, is a master's candidate, an intermediate accountant, certified public accountant, senior credit manager and AIA international accountant in China. From June 2022 to now, he has worked in Shanghai Ketai power supply Co., Ltd. and is now a senior financial manager.
Board of directors
Xie Songfeng
Chairman
Mr. Xie Songfeng, master’s degree, MBA. He serves as chairman of Shanghai Cooltech Power Co., Ltd., director of Cooltech Energy (Hong Kong) Limited and Cooltech Holding company Limited, and legal representative and executive director of Shanghai Cooltech Fuchuang Asset Management Co., Ltd. He is also a vice president of Entrepreneur Alliance of the All-China Federation of Returned Overseas Chinese, vice president of the internal combustion generating equipment branch of China Electrical Equipment Industry Association, vice chairman of Shanghai Overseas Chinese Chamber of Commerce, vice chairman of Shanghai Overseas Chinese Business Association, member of the council of Shanghai Overseas Association, member of CPPCC (Hong Kong and Macau) of Qingpu District, Shanghai, vice chairman of the Federation of Overseas Chinese of Qingpu District, Shanghai, vice chairman of Overseas Chinese Chamber of Commerce of Qingpu District, Shanghai, and vice chairman of Association of Foreign Investment of Qingpu District, Shanghai. He served as the director of Cooltech Electromechanical (Hong Kong) Limited, chairman of Cooltech Equipment (Shanghai) Limited and executive director of Shantou SEZ Cooltech Power Limited.
Cai Xingrong
Vice chairman
Cai Xingrong, technical college graduate, mechanical manufacturing engineer. He serves as the vice chairman and chief designer of the company, executive director and general manager of Xinjiang Rongxutai Investment Limited Partnership Company and Shanghai Cooltech Power Sales Co., Ltd., and director of Cooltech Energy (Hong Kong) Limited, Cooltech Power International Pte Ltd. and JD Pacific Pte .Ltd. He served as the deputy general manager of Shantou Yuedong Electromechanical Group, director and general manager of Shantou SEZ Cooltech Power Ltd., director and president of Cooltech Power Equipment (Shanghai) Limited, representative of 6th People’s Congress of Shantou, member of the standing committee of Shantou Youth Federation, president of Shantou Association of Young Scientists and Technologists and vice chairman of China Communication Intelligence Network.
Xu Naiqiang
Director and CEO
Mr. Xu Naiqiang, director and president, master’s degree, MBA, senior engineer. He serves as director and president of the company, legal representative and executive director of Shanghai Cooltech Power Supply and Distribution Equipment Co., Ltd. and Shanghai Cooltech Special Vehicle Co., Ltd., director of Cooltech Power (Hong Kong) Limited, director of Tide Power Technology Co., Ltd., Fujian Tide Power Equipment Co., Ltd. and Shanghai Cooltech Limo Co., Ltd., legal representative and chairman of Shanghai Jietai New Energy Automobile Co., Ltd., legal representative and executive director of Shanghai ET Logistics Co., Ltd., member of China National Committee for Mobile Power Station Standardization, member of the mobile power station committee of China Electrotechnical Society and executive director of Guangdong Association of Enterprises with Foreign Investment. He served as the department manager of Shangtou SEZ Yuedong Electromechanical Group and general manager of FG Wilson (Shantou F.T.Z.) Power Ltd.
Ma Enxi
Director
Mr. Ma Enxi, bachelor’s degree. He serves as the director of the company, director of Cooltech Holdings Co., Ltd., executive director of Yide Investment (Holding) Limited, and legal representative, executive director and general manager of Shantou SEZ Jiachen International Trade Co., Ltd. He served as director of Cooltech Electromechanical (Hong Kong) Limited, director of Shantou SEZ Cooltech Power Limited and director of Cooltech Power Equipment (Shanghai) Limited.
Zhou Quangen
Director
Mr. Zhou Quangen, master’s degree, engineer. He serves as the director of the company, general manager of Shanghai Jiayuan Jielian Electric Equipment Installation Engineering Co., Ltd., legal representative and executive director of Shanghai Jiayuan Jielian Electronic Technology Co., Ltd., and director of Shanghai Yalong Cable Equipment Company. He served as the technician at the pilot plant of Shanghai Daily Chemical Plant I, manager of China Department of Shanghai Ougang Development Co., Ltd. and director of Cooltech Power Equipment (Shanghai) Limited.
Yuan Shumin
Independent director
Mr. Yuan Shumin, master’s degree, professor of accounting, doctoral adviser and Chinese Certified Public Accountant. He participated in the public company independent director training of China Securities Regulatory Commission and obtained the independent director qualification in March 2002. He serves as the independent director and chairman of the audit committee of the company, and independent director of Shanghai Deluxe Family Co., Ltd., Shanghai Shenda Co., Ltd. and Shanghai Morn Electric Equipment Co., Ltd. He served as head of the teaching and research office, deputy dean and deputy president of School of Accountancy of Shanghai University of Finance & Economics, executive vice president of School of Continuing Education of Shanghai University of Finance & Economics, and dean of School of Accountancy of Shanghai Finance University.
Tian Haixing
Independent director
Mr. Tian Haixing, master’s degree. He obtained the qualification of layer engaging in securities business in 1992. He participated in the public company independent director training of the Securities Association of China and obtained the independent director qualification in July 2003. He serves as the independent director of the company, and partner and lawyer at Guantao Law Firm. He served as cadre of Xinjiang Judicial Department, director and lawyer of Xinjiang Law Firm, deputy director and partner lawyer of Tianyang Law Firm, partner and senior lawyer of Shanghai Yiwei Law Firm, partner, senior lawyer and director of the securities business department of Shanghai Shenda Law Firm.
Ge Dingkun
Independent director
Mr. Ge Dingkun, Ph.D. He participated in the independent director qualification training of Shanghai Stock Exchange and obtained the independent director qualification. He serves as the independent director of the company, general manager of Shanghai Kuxun Enterprise Management & Consulting Co., Ltd., chairman and general manager of Shenzhen Yingfei Ruiyin Venture Investment & Management Co., Ltd., executive director of Yihaibo (Shanghai) Data Technology Co., Ltd. and co-president of Shenzhen Tech and Ecology & Environment Co., Ltd. He served as an assistant professor at San Francisco State University and assistant professor at CEIBS.
Organizational structure
