Ming Yang Smart Energy announces board and management changes

BEIJING - Ming Yang Smart Energy Group Limited (GDR:MYSE) announced Thursday the resignation of two directors and one senior executive, along with the nomination of new board members and adjustments to senior management positions.

Non-independent directors Wang Jinfa and Zhang Dawei have resigned due to reaching retirement age, effective August 13, 2025. Liu Lianyu, President of the Energy Service Business Unit, has also stepped down for the same reason.

According to the company, Wang Jinfa will continue to serve as a Senior Advisor in a retired and rehired capacity, while Liu Lianyu will take on a similar advisory role. Zhang Dawei will not maintain any position with the company.

At its board meeting on Thursday, Ming Yang Smart Energy approved the nomination of Zhang Chao and Lin Maoliang as candidates for non-independent directors. Their appointments require shareholder approval at an upcoming general meeting.

Zhang Chao, 37, currently serves as General Manager of the Capital Operation and Asset Management Department and holds several other positions within the company. She is a close relative of Zhang Chuanwei, the company’s Director and Chief Executive Officer, and Zhang Rui, a company Director.

Lin Maoliang, 54, is currently General Manager of Guangdong Hengkuo Investment Management Co., Ltd. and a Director of East Group Co., Ltd.

The company also announced several senior management position adjustments: Zhang Qiying has been appointed Business President, while Zhang Rui and Wang Dongdong have both been named Vice Presidents.

Ming Yang Smart Energy stated that the resignations will not affect the company’s daily operations or the normal functioning of its Board of Directors. The information was disclosed in a company press release.

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