Ruifeng Power Group Company Limited announced the appointment of Mr. He Feng, aged 47, as a non-executive director effective 1 July 2026. His initial term is three years, renewable upon expiry, and is subject to retirement by rotation and re-election at least once every three years in accordance with the company’s articles of association.
Mr. He brings more than 15 years of experience in R&D testing, validation, evaluation systems and intelligent connected-vehicle testing. He has served as technical director of Beijing Yuanxi Technology Company Limited since June 2009 and held the post of general manager between April 2017 and September 2019. He joined Beijing Saimo Technology Co., Ltd. (stock code: 02571) in October 2018 and has been an executive director there since December 2022.
Beijing Saimo Technology currently holds 10.92 million shares of Ruifeng Power, representing approximately 1.37 % of Ruifeng Power’s issued share capital.
Under the appointment letter, Mr. He is not entitled to remuneration or bonus payments for his role as non-executive director. The Board and the Remuneration Committee may review this arrangement periodically with reference to prevailing market practice and company policy.
No relationships exist between Mr. He and Ruifeng Power’s directors, senior management, substantial shareholders or controlling shareholders. He also holds no interests in any shares, underlying shares or debentures of Ruifeng Power and its associated corporations under Part XV of the Securities and Futures Ordinance.
Following the appointment, Ruifeng Power’s Board will comprise five executive directors and four non-executive directors (three of whom are independent), chaired by Mr. Meng Lianzhou.
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