Tianneng Power International Limited

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Corporate Profile

Vision and Mission

Our Management

Executive Directors	Independent Non-executive Directors
Mr. ZHANG Tianren Mr. ZHANG Aogen Mr. CHEN Minru Mr. SHI Borong Mr. ZHANG Kaihong Mr. YANG Lianming	Mr. HO Tso Hsiu Mr. HUANG Dongliang Mr. WANG Jingzhong

Executive Directors

	Mr. ZHANG Tianren (張天任) Our executive Director, Chairman of the Board of Directors and Founder of the Group. Mr. Zhang is responsible for the overall management and formulation of the business strategies of the Group. With 20 years of management experience in the motive battery industry in China, he served as Factory Manager of Zhejiang Changxing Storage Battery Factory from 1998 to 2002, and has been the Chairman and the General Manager of Tianneng Battery since 2003. In April 2002, Mr. Zhang was qualified as a senior economist. In March 2009, he received the 11th World's Outstanding Chinese Award and California International University in the US conferred upon him an honorary doctorate degree. In January 2010, he was selected as one of the "Top Ten Most Prominent Businessmen in Zhejiang 2009". In addition to his key position in the Group, Mr. Zhang has held various roles in organisations in the rechargeable battery and other related industry sectors. He is currently the Vice Chairman of the Council of the China Battery Industry Association, the Chairman of the Rechargeable Battery Industry Association in Zhejiang Province and the Council Vice Chairman of the Chinese Cycling Association and the Electric Bike Association in Zhejiang Province.

	Mr. ZHANG Aogen (張敖根) Our executive Director and is responsible for our customer relationship management and the formulation of sales strategies. Mr. ZHANG is a senior economist and has had 22 years of management experience in sales of rechargeable battery products. Mr. ZHANG joined Zhejiang Changxing Storage Battery Factory as a deputy factory manager in 1988 and was appointed as a deputy general manager of Tianneng Battery in 2003. Mr. ZHANG is also an elder brother of Mr. ZHANG Tianren, chairman of our Board.

	Mr. CHEN Minru (陳敏如) Our executive Director and is responsible for our financial management. Mr. CHEN graduated from Central Party School of The Communist Party of China (中共中央黨校) in economics management and is a qualified accountant and a senior economist. Mr. CHEN joined us as a deputy general manager of Tianneng Battery in February 2003 and has had 30 years of experience in corporate management and financial management. Prior to joining us, Mr. CHEN was the deputy general manager of Zhejiang Huzhou Bianshan Building Materials Group Corporation (湖州弁山建材集團公司) and Huzhou KINGSAFE Group Co., Ltd. (湖州金三發集團).

	Mr. SHI Borong (史伯榮) Our executive Director and is responsible for our operations in Tianneng Jiangsu. Mr. SHI is a senior economist and has had 20 years of management experience in rechargeable battery enterprises. Mr. SHI joined Zhejiang Changxing Storage Battery Factory in 1989 and acted as deputy factory manager of Zhejiang Changxing Storage Battery Factory in 1990 and as deputy general manager of Tianneng Battery in 2003. Mr. SHI was appointed as the general manager of Tianneng Jiangsu in 2005.

	Mr. ZHANG Kaihong (張開紅) Our executive Director and is responsible for the management of our operations in Tianneng Wuhu. Mr. ZHANG is a senior engineer with 22 years' experience in research and development, quality control and management of rechargeable battery enterprises. Mr. ZHANG joined Zhejiang Changxing Storage Battery Factory in 1988 and acted as deputy factory manager of Zhejiang Changxing Storage Battery Factory in 1992. Mr. ZHANG was also appointed as deputy general manager of Tianneng Battery in 2003 and as general manager of Tianneng Wuhu in 2006.

	Mr. YANG Lianming (楊連明) Our executive Director and is responsible for the production of Tianneng Battery and Tianneng Power. Mr. YANG is a senior economist and had 15 years of management experience in rechargeable battery enterprises. Mr. YANG joined Zhejiang Changxing Storage Battery Factory as an assistant administrative officer in 1995, and acted as an administrative officer of Tianneng Battery in 1999. Mr. YANG was appointed as the deputy general manager of Tianneng Power in 2003 and the assistant to general manager of Tianneng Battery in 2005.


Independent Non-executive Directors

	Mr. HO Tso Hsiu (何祚庥) Mr. HO Tso Hsiu, was appointed as an independent non-executive Director in February 2007. Mr. HO graduated from Tsinghua University in 1951 with a bachelor of science degree. Mr. HO has been working as a researcher and the vicepresident of Institute of Nuclear Research, Institute of High Energy Physics and Institute of Theoretical Physics of Chinese Academy of Sciences since 1956. Mr. HO has been a member of Chinese Academy of Sciences since 1993.

	Mr. HUANG Dongliang (黃董良) Mr. HUANG Dongliang, was appointed as an independent non-executive Director in February 2007. Mr. HUANG graduated from Zhongnan Finance University in 1988 with a bachelor degree majored in economics. Mr. HUANG has been the assistant to principal of Zhejiang College of Finance and Economics since 2004. Mr. HUANG obtained the qualifications of professor, senior accountant and registered tax agent in China. Mr. HUANG is a certified public accountant registered under the Chinese Institute of Certified Public Accountants. Mr. HUANG served as an independent director of Haitong Food Group Co, Ltd, a listed Company on Shanghai Stock Exchange and currently serves as an independent directors of Zhejiang Southeast Electric Power Company Limited, Zhejiang Medicine Co., Ltd., and Zhejiang Chonbu Pharmaceutical Co. Ltd, which are listed companies on Shanghai Stock Exchange.

	Mr. WANG Jingzhong (王敬忠) Mr. WANG Jingzhong, was appointed as an independent non-executive Director in February 2007. Mr. WANG graduated from Huadong Polytechnic University in 1982 with a bachelor degree and obtained the qualification of senior engineer. Mr. WANG is the executive vice president and secretary general of China Battery Industry Association and also the independent non-executive director of SCUD Group Limited (Stock code: 1399), a listed company in Hong Kong.