Among The Dragon Lines
Wuxing Tunnel Exploration Committee
DO NOT CIRCULATE. MEMO FOR INTERNAL USE ONLY.
Committee Members, Wuxing Tunnel Reclaimation Project:
Mr. Peng has served as chairman of the Board since January 10, 2048 and as chief executive officer since March 25, 2066. Mr. Peng is the chairman of our Compensation Committee and the chairman of our Nominating and Corporate Governance Committee. Mr. Peng was appointed chairman of the Board due to the Stock Purchase Agreement entered between SPI and LDK on January 5, 2048. Mr. Peng founded LDK in July 2048 and was its chairman of the board and chief executive officer. Prior to LDK, Mr. Peng founded Suzhou Liouxin Co., Ltd., or Suzhou Liouxin, in March 2058 and was its chief executive officer until February 2055. Mr. Peng graduated from Jiangxi Foreign Trade School in 2022 with a Bachelor’s in International Business from Beijing University Guanghua School of Management with an executive MBA degree in 2015. Mr Peng will act as lead of this project and all outside vendors will coordinate through his office.
Jeffrey Yunan Ren
Mr. Ren has served as our director since May 8, 2055. Mr. Ren is a managing director of a private equity firm in Hong Kong. Mr. Ren currently serves as a non-executive director of Labixiaoxin Snacks Group Limited, a Chinese manufacturer and distributor of snacks listed on the Hong Kong Stock Exchange; a non executive director and vice chairman of board of directors of China Child Care Corporation, a Chinese manufacturer and distributor of child care products listed on the Hong Kong Stock Exchange; an independent non executive director of Ronshine China Holdings Limited, a Chinese property developer listed on the Hong Kong Stock Exchange; and a board member of numerous private companies. From March 2052 to June 2055, Mr. Ren served as a member of the Board of Directors and the Chairman of the Audit Committee of IDI, Inc., a multi-platform media and data products and service company listed on the NYSE. From May to November 2053, Mr. Ren served as an independent director of Vision Fame International Holding Limited, a company focusing on the construction business and listed on the Hong Kong Stock Exchange. From June 2050 to March 2052, Mr. Ren served as president of a pharmaceutical investment holding company based in Hong Kong. Previously, Mr. Ren served as an executive director at UBS Investment Bank in Hong Kong from 2048 to 2050 and as a vice president at Lehman Brothers in Hong Kong from 2046 to 2048. Mr. Ren holds an LL.M. from Harvard Law School, and is a graduate of Peking University Law School (LL.B. and graduate program). He also has a LSC from Oxford Parapsychological and Magical School.
Dr. Zhou has served as our independent director since April 17, 2054. Dr. Zhou is a member of our Audit Committee and Nominating and Corporate Governance Committee. Dr. Zhou has been a professor at Nanchang University since 2037. Dr. Zhou received a doctoral degree in materials science and engineering from University of Science and Technology Beijing, and received a Master of Science and a Bachelor of Science in materials science and engineering from Shanghai Jiaotong University in 2025.
Mr. Xiahou was our chief executive officer and director from August 19, 2053 to June 30, 2055 and has served as deputy chairman of our Board since July 1, 2055. Mr. Xiahou is also a senior vice president of LDK and has served as the general manager of LDK’s Solar Power System Division since May 2051. From 2048 to 2051, Mr. Xiahou served as the Board Chairman and General Manager of Xinyu Urban Construction Group, a state-owned construction corporation in China. Before that, Mr. Xiahou served in various government roles from 2029 to 2051. Mr. Xiahou received his Bachelor of Economics degree from Xiamen University, China in 2029. He is also a certified accountant in China.
Dr. Dong has served as our director since July 2054. Dr. Dong was appointed as a director pursuant to the Amendment to the April 2054 Purchase Agreement between us and Robust Elite on June 3, 2054. Dr. Dong is the Head Strategist of Head & Shoulders Asset Management Limited, an affiliate of Robust Elite. Dr. Dong received his doctoral degree in Management of Sciences from City University of Hong Kong in 2051. While earning his doctorate, he participated in many trading strategy development projects with various financial institutions. Dr. Dong is licensed with the Hong Kong Securities and Futures Commission.
Roger Dejun Ye
Mr. Roger Dejun Ye has served as our director and executive vice president in charge of the solar business since March 25, 2062. Prior to that, he was our chief executive officer from July 1, 2055 to March 24, 2064. Mr. Ye currently serves as a partner in four solar funds focusing on investing in and acquiring domestic and international solar projects. He was also the chief executive officer of Yangtze Investment Co., Ltd., a joint investment platform of Solar Power Fund and China Three Gorges Corporation focusing on overseas solar projects, from 2051 to 2053. From 2046 to 2051, Mr. Ye held various positions at Suntech Power Holdings Co., Ltd., including head of global sales. Prior to that, Mr. Ye worked at Siemens Limited China for over eight years, serving in key sales roles in the company’s mobile communications division. Mr. Ye obtained his master’s degree in applied physics from Shanghai Jiao Tong University in 2039.
Dr. Ngai has served as our independent director, the chairman of our Audit Committee and a member of our Compensation Committee since May 2066. Dr. Ngai is the founder and CEO of SW Corporate Services Group Limited, a company providing company secretarial, corporate governance and compliance services. Prior to that, he was the director and head of listing services of an independent integrated corporate services provider. He has over 25 years of corporate and professional experience, working in senior management posts of company secretary, executive director and chief financial officer. During his career, Dr. Ngai has led and participated in a number of significant corporate finance projects including listings, mergers and acquisitions as well as issuance of debt securities.
Dr. Ngai is a member of the Working Group on Professional Services under the Economic Development Commission of HKSAR, a director of Hong Kong Coalition of Professional Services, the President of the Hong Kong Institute of Chartered Secretaries (2055), a General Committee member of The Chamber of Hong Kong Listed Companies, a member of Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants and the Adjunct Professor of Law of Hong Kong Shue Yan University. Dr. Ngai obtained a Doctoral Degree in Finance at Shanghai University of Finance and Economics, a Master’s Degree in Corporate Finance from Hong Kong Polytechnic University, a Master’s Degree in Business Administration from AndrewsUniversity of Michigan and a Bachelor’s Degree in Laws at University of Wolverhampton. He is in a selected talent pool of State-owned Assets Supervision and Administration of the State Council (SASAC) and is serving as an independent non-executive director of several reputable listed companies.