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NGC Joins Hands with Mobil™ to Empower the Wind Energy Market
NGC’s “Code Scanning Service”
Mr. Hu Yueming, aged 75, is an executive Director of the Company and an Authorised Representative. Mr. Hu is a university graduate and graduated from Fudan University majoring in laser technology in 1977. Mr. Hu is a professor engineer. He has more than 40 years of experience in the management of machinery and industrial enterprises and served as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory (南京工艺 装备厂) and general manager of various foreign invested enterprises including Nanjing Atlas Copco Construction Machinery Ltd. He has extensive experience in enterprise management. In 1998, he became the general manager of Nanjing High Speed Gear Factory (南京高速齿轮箱厂). He served as a director of Nanjing Drive from March 2007 to September 2020. From March 2007 to December 2016 and from May 2019 to September 2020, he served as the chairman and the general manager of Nanjing Drive. Mr. Hu is also a director in certain subsidiaries of the Group. Mr. Hu is an expert on mechanical transmission equipment technology and business management. He is also the vice president of the China New Energy Generation Network (中国新能源发电网), and the chairman of Nanjing Renewable Energy Association (南京可再生能源协会). Mr. Hu also received various honours and titles, such as “National Labor Model” (全国劳动模范), “member of the Jiangsu Provincial People’s Congress”, “the 4th Outstanding Entrepreneur of the Machinery Industry” (第四届全国机械工业明星企业家), “the Leader of China’s Gear Industry” (中国齿轮行业 产业领军人物) and “Celebrating the 100th Anniversary of the Founding of the Party – Exemplary Entrepreneur of Jiangsu Province”.
Mr. Li Zubin (李祖滨), aged 56, graduated with a doctor of business administration from the W. P. Carey School of Business at Arizona State University, the U.S.A. (亚利桑那州立大学凯瑞商学院) in May 2020.
Mr. Li served as an information service engineer (信息服务科信息服务工程师) and administrative enforcement specialist (行政执法专员) at the Jiangsu Provincial Meteorological Bureau’s Information Service Department (江苏省气象台信息服务科) from July 2000 to June 2001. He also served as the manager and IE engineer at the Nanjing branch of Shenzhen Taisi Technology Co., Ltd.* (深圳泰思科技有限公司) from July 2001 to May 2002, the manager at Mahle (Nanjing) Engine Parts Co., Ltd.* (马勒 (南京) 发动机配件有限公司) from June 2002 to May 2003, the assistant compensation and benefits manager (助理薪酬福利经理) at Xinjiekou store of Walmart China’s Nanjing branch (中国沃尔玛南京分公司购物中心新街口店) from June 2003 to July 2004. Mr. Li also served as the project manager at Shanghai Tuosheng Management Consulting Co., Ltd.* (上海拓晟管理咨询有限公司) from August 2004 to March 2005 and an executive director at Shanghai Zhibi Enterprise Management Consulting Co., Ltd.* (上海智比企业管理咨询有限公司) from April 2005 to November 2010. He served as an executive president at Nanjing Jiangong Industrial Group Co., Ltd.* (南京建工产业集团有限公司) from July 2010 to June 2012, and has served as an executive director at Shanghai Derui Human Resource Management Consulting Co., Ltd.* (上海德锐人效管理咨询有限公司) since March 2012 and an executive director at Jiangsu Derui Management Technology Co., Ltd.* (江苏德锐管理科技有限公司) since April 2018.
Pursuant to the service agreement entered into by the Company and Mr. Li, Mr. Li shall be an executive Director for a term of three years commencing on 16 January 2026, unless terminated by not less than two months’ notice in writing served by the Company or Mr. Li or otherwise pursuant to the terms of the service agreement. Mr. Li will be subject to retirement and re-election at the next annual general meeting (“AGM”) of the Company pursuant to the articles of association of the Company and the Listing Rules. Mr. Li will be entitled to a director’s fee of HK$240,000 per annum and he will be entitled to such amount of discretionary bonus which the Company may decide to pay. Such fee is determined with reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions, which shall be reviewed by the remuneration committee of the Company from time to time.
Mr. Ye Xingming (叶兴明), aged 60, is a Non-executive Director of the Company. He joined the Company as a Non-executive Director on 2 July 2025. He graduated from Xi’an Highway College* (西安公路学院) (currently known as Chang’an University (长安大学)) in July 1987 where he obtained a Bachelor of degree in Engineering for Transportation Finance and Accounting. He was conferred the qualification title of accountant by the Ministry of Finance of the People’s Republic of China (中华人民共和国财政部) in November 1993.
During the period from July 1987 to May 2003, Mr. Ye served various positions in Nanjing Public Transportation Corporation* (南京市公共交通总公司, currently known as Nanjing Public Transportation (Group) Co., Ltd. (南京公共交通(集团)有限公司)), including, among others, as an accounting clerk in the finance department, the head of the insurance agency department, and the deputy director of the financial audit department.
Mr. Ye served as director of the planning and finance department and director of the audit department at Nanjing Urban Construction Investment Holding (Group) Co., Ltd.* (南京市城市建设投资控股(集团)有限责任公司) from May 2003 to August 2013. He served as the chairman of the board of Nanjing Digital City Investment and Construction Co., Ltd.* (南京数字城市投资建设有限公司) from August 2013 to March 2017.
Mr. Ye served various positions at Nanjing Public Utilities Development Co., Ltd. (南京公用发展股份有限公司, formerly known as Nanjing Zhongbei (Group) Co., Ltd. (南京中北（集团）股份有限公司)), a company listed on the Shenzhen Stock Exchange (stock code: 000421.SZ), during the period from April 2015 to October 2024, including, among others, secretary of the party committee, chairman of the labor union, deputy secretary of the party committee, secretary of the commission for discipline inspection, chairman of the board of supervisors, and director of employee representatives, with his last position as a researcher.
Ms. Jiang Jianhua, aged 59, is an independent non-executive Director and a member of the Nomination Committee of the Company. She joined the Company as an independent non-executive Director on 31 December 2012. She is a holder of Ph. D. degree in Management. Ms. Jiang graduated from Shanghai University of Finance and Economics with a bachelor’s degree, majoring in international finance, in July 1986. From July 1996 to June 1999, she studied at Tianjin University of Finance and Economics and received a master’s degree of management. She studied and obtained a doctorate degree of management from Nanjing Agricultural University from September 2006 to December 2008.
From July 1986 to September 2013, she held various positions at Nanjing Audit University, including the head of finance teaching section, the assistant to department director, the deputy director of the finance department, the deputy dean of the finance school, the secretary of the Communist Party of China at the audit school, the dean of Nanjing Golden Audit School, a teaching assistant, lecturer, an associate professor and a professor at Nanjing Audit School. Ms. Jiang specialized in the areas of finance and accountancy and had written many articles and books and participated in a number of research projects in these areas. She won several awards in relation to her academic and teaching excellence, including Candidate for Potential Young and Middle-aged Academic Leaders in the “Green and Blue Project” of Jiangsu Province and Candidate for Aspirants of “333 Project” of Jiangsu Province, Third Level.
Ms. Jiang was appointed as an independent director of Baowu Magnesium from August 2012 to August 2018. Ms. Jiang was appointed as an independent director of Soho Holly Corporation (formerly Jiangsu Holly Corporation, stock code: 600128, a company listed on the Shanghai Stock Exchange) from February 2016 to October 2021. From May 2016 to May 2022, she was appointed as an independent director of Jiangsu Guoxin Corp. Ltd. (stock code: 002608, a company listed on the Shenzhen Stock Exchange). From December 2016 to March 2023, she was appointed as an independent director of Nanjing Baose Co., Ltd. (stock code: 300402, a company listed on the Shenzhen Stock Exchange). From December 2020 to May 2023, she was appointed as an independent director of Changzhou New District Jinkang Precision Mechanism Co., Ltd. (stock code: 831978, a company listed on New Third Board of the Shenzhen Stock Exchange).
Currently, Ms. Jiang serves as an independent director of Jiangsu Topfly New Materials Co., Ltd. (江苏翔腾新材料股份有限公司) (stock code: 001373, a company listed on the Shenzhen Stock Exchange).
Mr. Tse Man Kit, Keith (谢文杰), aged 51, obtained a bachelor degree in commerce from University of Wollongong, New South Wales, Australia in July 1997, majoring in accountancy and finance. Mr. Tse is a fellow Certified Practising Accountant of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.
Mr. Tse has around 29 years of working experience in accounting and financial management. He worked in a number of international accountant firms during the period from 1997 to 2007. Mr. Tse served as (i) the corporate accounting director of Flash Electronics Inc. (飞旭电子有限公司) from January 2007 to January 2008; (ii) a qualified accountant of Fosun International Limited (复星国际有限公司) (stock code: 656) from March 2008 to August 2010; (iii) the chief financial officer and company secretary of Shunfeng International Clean Energy Limited (顺风国际清洁能源有限公司) (stock code: 1165) from September 2010 to November 2018; and (iv) the chief financial officer and an executive director of China Technology Industry Group Limited (中国科技产业集团有限公司) (stock code: 8111) since May 2019 and July 2019 respectively, and re-designated from the chief financial officer to chief executive officer since 30 December 2024.
Mr. Tse served as an independent non-executive director at Beijing Health (Holdings) Limited (北京健康(控股)有限公司) (formerly known as GENVON Group Limited (正峰集团有限公司)) (stock code: 2389) since September 2014 and an independent non-executive director at Beijing Sports and Entertainment Industry Group Limited (北京体育文化产业集团有限公司) (formerly known as ASR Logistics Holdings Limited (瀚洋物流控股有限公司)) (stock code: 1803) since January 2016.
Pursuant to the letter of appointment entered into by the Company and Mr. Tse, Mr. Tse shall be an independent non-executive Director for a term of three years commencing on 16 January 2026, unless terminated by not less than two months’ notice in writing served by the Company or Mr. Tse or otherwise pursuant to the terms of the letter of appointment. Mr. Tse will be subject to retirement and re-election at the next AGM of the Company pursuant to the articles of association of the Company and the Listing Rules. Mr. Tse will be entitled to a director’s fee of HK$240,000 per annum. Such fee is determined with reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions, which shall be reviewed by the remuneration committee of the Company from time to time.
Mr. Lu Yuanzhu (卢远瞩), aged 48, a holder of doctorate degree in economics. Mr. Lu obtained a dual bachelor’s degree in Applied Chemistry and Economics from Peking University in Beijing, China in July 1999, a master’s degree in Industrial Economics from Peking University in Beijing, China in July 2002, and a PhD degree in Economics from National University of Singapore (新加坡国立大学) in Singapore in April 2007.
Mr. Lu has around 20 years of experience in the education industry. From September 2006 to July 2020, Mr. Lu successively served as an assistant professor, an associate professor and a professor at the Research Institute of China Economics and Management (中国经济与管理研究院) of Central University of Finance and Economics (中央财经大学), From August 2020 to February 2022, Mr. Lu served as a professor at the School of International Finance (国际金融学院) of Sun Yat-sen University (中山大学), Mr. Lu has been serving as a professor at the School of Economics and Management (经济管理学院) of University of Science and Technology Beijing (北京科技大学) since March 2022, where his research fields include economics and management.
Mr. Lu has previously served as (i) an independent non-executive director of eFuture Holding Inc. (北京富基融通科技有限公司) (stock code: NASDAQ: EFUT) from March 2016 to January 2017; (ii) an independent non-executive director of Guolian Securities Co., Ltd. (国联证券股份有限公司) (currently known as Guolian Minsheng Securities Company Limited (国联民生证券股份有限公司)), a company listed on the Shanghai Stock Exchange (stock code: 601456) and the Main Board of the Stock Exchange (stock code: 1456) from March 2017 to October 2022; (iii) an independent director of Beijing Tianyishangjia New Material Corp., Ltd. (北京天宜上佳高新材料股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 688033) from December 2018 to December 2024; (iv) an independent director of Beijing Global Safety Technology Co., Ltd. (北京辰安科技股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 300523) from December 2018 to January 2025 and (v) an external supervisor of Wuxi Rural Commercial Bank Co., Ltd.* (无锡农村商业银行股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600908), from August 2024 to October 2025.
Mr. Lu also serves as (i) an independent non-executive director of Mobvoi Inc. (出门问问有限公司) (stock code: 2438) since April 2024; (ii) an independent director of Beijing Yuanlong Yatu Culture Communication Co., Ltd.* (北京元隆雅图文化传播股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 002878), since December 2024.
Mr. Lu was selected into the New Century Excellent Talents Support Program （新世纪优秀人才支持计划） by the Ministry of Education of the PRC in December 2011. In January 2015, Mr. Lu was awarded with the third prize of the Young Teacher Award for Higher Institutions by the Huo Yingdong Education Foundation (霍英东教育基金会). In September 2017, Mr. Lu was named as an Outstanding Teacher of Beijing by the Beijing Municipal Education Commission (北京市教育委员会).
Pursuant to the letter of appointment entered into by the Company and Mr. Lu, Mr. Lu shall be an independent non-executive Director for a term of three years commencing on 16 January 2026, unless terminated by not less than two months’ notice in writing served by the Company or Mr. Lu or otherwise pursuant to the terms of the letter of appointment. Mr. Lu will be subject to retirement and re-election at the next AGM of the Company pursuant to the articles of association of the Company and the Listing Rules. Mr. Lu will be entitled to a director’s fee of HK$240,000 per annum. Such fee is determined with reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions, which shall be reviewed by the remuneration committee of the Company from time to time.
Mr. Lau Jing Yeung William (刘正扬), aged 44, has over 16 years of experience in accounting, finance, and consulting. He has been an independent non-executive director of Yunhong Guixin Group Holdings Limited (stock code: 8349) and Universe Printshop Holdings Limited (环球印馆控股有限公司) (stock code: 8448), both companies are listed on the GEM Board of the Stock Exchange, since January 2026 and since October 2025, respectively.
Mr. Lau was an independent non-executive director of (i) Asia Television Holdings Limited (亚洲电视控股有限公司) (stock code: 707) from December 2022 to August 2025; (ii) Zhengwei Group Holdings Company Limited (正味集团控股有限公司) (stock code: 2147) from December 2022 to October 2024; (iii) Fengyinhe Holdings Limited (丰银禾控股有限公司) (formerly known as Flying Financial Service Holdings Limited (汇联金融服务控股有限公司)), the shares of which are listed on GEM of the Stock Exchange (stock code: 8030), from March 2022 to December 2022; and (iv) Huisen Shares Group Limited (汇森股份集团有限公司) (formerly known as Huisen Household International Group Limited (汇森家居国际集团有限公司)) (stock code: 2127), from December 2020 to April 2022.
Mr. Lau obtained his Master of Business (Marketing) degree and Bachelor of Business (Accountancy) degree from the Queensland University of Technology, Australia, in October 2003 and October 2002, respectively. Mr. Lau was admitted as a member of the Institute of Certified Management Accountants in July 2012, an associate of the Chartered Institute of Management Accountants in June 2011, and a member of CPA Australia in December 2010.
Pursuant to the letter of appointment entered into by the Company and Mr. Lau, Mr. Lau shall be an independent non-executive Director for a term of three years commencing on 16 January 2026, unless terminated by not less than two months’ notice in writing served by the Company or Mr. Lau or otherwise pursuant to the terms of the letter of appointment. Mr. Lau will be subject to retirement and re-election at the next AGM of the Company pursuant to the articles of association of the Company and the Listing Rules. Mr. Lau will be entitled to a director’s fee of HK$240,000 per annum. Such fee is determined with reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions, which shall be reviewed by the remuneration committee of the Company from time to time.
Mr. Lui Wing Hong, Edward, aged 62, is the chief financial officer and the company secretary of the Company and an Authorised Representative. He graduated from York University with a bachelor of arts degree majoring in business and economics. He further obtained a postgraduate diploma in financial management from the University of New England. Mr. Lui is a qualified accountant, an associate member of the Australian Society of Certified Practising Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Lui joined the Company in June 2006 and is responsible for the financial and accounting management and secretarial affairs of the Company. Mr. Lui is also a director of certain subsidiaries of the Group.
Ms. Zhou Jingjia, aged 61, is the financial controller of the Company. She graduated from Suzhou University majoring in accounting and is a member of the Chinese Institute of Certified Public Accountants and a qualified accountant. Ms. Zhou joined Nanjing Engineering Mechanical Plant in 1982 and became the deputy head of finance department in 1990. In 1994, Ms. Zhou joined Nanjing Atlas Copco Construction Machinery Ltd. as the finance department manager. In January 2006, Ms. Zhou was transferred from Nanjing Altas Copco Construction Machinery Ltd. to Altas Copco (Nanjing) Construction and Mining Equipment Ltd. From 2004 to 2006, in addition to being the accounting department manager, Ms. Zhou was appointed as the regional manager of certain production companies of the Atlas Copco Group in China and was responsible for overseeing the accounting departments. Ms. Zhou joined the Group in July 2006. She became a director of Nanjing Drive from March 2007 to September 2020. Ms. Zhou served as the vice president of Nanjing Drive from January 2017 to September 2020. Ms. Zhou has served as a director of Nanjing High Speed since December 2007. Ms. Zhou is also a director of certain subsidiaries of the Group.
