LANG JINJUN
Interim Executive Chairman (formerly Independent Chairman)
Mr. Lang Jinjun was appointed to the Board of Directors on 16 October 2025 as Chairman and Independent Director, and was subsequently re-designated by the Board as Interim Executive Chairman. He is a Member of the Nominating Committee.
Mr. Lang will lead the formulation of the Group’s overall strategic direction, oversee and approve the core development plans of key functional divisions, and coordinate the assessment and implementation of major operational initiatives and corporate policies, providing strategic guidance for the Company’s governance and long-term growth.
Mr. Lang has extensive experience and a distinguished track record in the renewable energy sector. He is the founder and Chairman of Weifang Jingshiqian Solar Energy Co., Ltd., and has been deeply engaged in the innovation and development of three core areas — intelligent manufacturing of new energy equipment, power station development, and integrated energy services. Under his leadership, the company has developed and operated photovoltaic (PV) power plants with a total installed capacity of 228MW, and has participated in multiple national-level energy projects. Mr. Lang has actively promoted the large-scale application of intelligent energy storage technologies within energy systems and spearheaded the establishment of a PV intelligent manufacturing industrial park, an electrical equipment industrial cluster, and a sodium-ion battery energy storage zero-carbon industrial cluster, forming a vertically integrated ecosystem encompassing manufacturing, research and development, and services.
In recent years, Mr. Lang has led the successful development and commissioning of more than ten PV power stations, each with an installed capacity exceeding 100MW, accumulating substantial practical experience in renewable energy project development and operations.
Mr. Lang Jinjun is a respected industry leader who also demonstrates a strong sense of social responsibility. He currently serves as a member of the Changyi City Charity Federation and actively contributes to local industrial development and charitable initiatives.
JAMES KHO CHUNG WAH
Independent Non-Executive Director
James Kho Chung Wah was appointed to the Board on 14 October 2025 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and a Member of Nominating and Remuneration Committee.
Mr. Kho has over 20 years of experience in investments, investment banking and regulatory affairs, holding senior positions in asset management companies, multinational banks and major local securities houses. He is currently an Independent Director of other public-listed companies in Singapore including Pollux Properties Ltd and previously serves as Executive Director of Pacific Star (Greater China) Pte Ltd. Mr Kho started his career in equity markets with the Issuer Regulation Department of the SGX-ST in 2000, where he was involved in the review of listing applications and ensuring continuing compliance of listed companies.
Mr. Kho graduated from Nanyang Technological University of Singapore with a Bachelor of Business (Second Upper Honours), majoring in Financial Analysis with a minor in Applied Economics. He is a Chartered Financial Analyst.
Jonathan Lee jiahui
Independent Non-Executive Director
Jonathan Lee Jiahui was appointed to the Board on 14 October 2025 as an Independent Non-Executive Director. He is the Chairman of the Remuneration Committee and a Member of Nominating and Audit Committees.
Mr. Lee is a finance and risk management professional with 18 years of experience in the finance industry. A graduate of the University of New South Wales and a qualified CPA (Australia), Mr. Lee brings strong expertise in financial governance, strategic oversight, and capital management.
Mr. Lee began his career with a Big Four accounting firm in assurance and financial advisory before progressing into corporate and private equity roles focused on strategy, investment evaluation, and financial modelling. His work covered feasibility assessments of transactions and capital projects, integration of business plans into investment models for return forecasting, and sensitivity analyses to inform capital allocation and risk management decisions.
In aviation, Mr. Lee specialises in aircraft leasing, sales, and trading, leading deal origination, structuring, pricing, and transaction negotiations. His broad sector experience and disciplined financial approach enable him to provide balanced governance, sound risk oversight, and strategic counsel in his role as an Independent Non-Executive Director.
WANG QIUSHI
Independent Non-Executive Director
Ms. Wang Qiushi was appointed to the Board in 31 October 2025 as an Independent Non-Executive Director. She is the Chairman of the Nominating Committee and a Member of Remuneration and Audit Committees.
Ms. Wang holds a Master of Accountancy degree from Hong Kong Metropolitan University and has completed a postgraduate program in Leadership and Management at the University of Technology Sydney. She also obtained a Bachelor of Business Administration in Accounting from Northwood University (U.S.A.), under a joint Sino-foreign education program, equipping her with a well-rounded foundation in both Western and Chinese accounting and finance disciplines.
Ms. Wang has extensive experience in finance, taxation, and auditing, having worked in accounting firms, research institutions, and family offices, where she gained a strong understanding of both Hong Kong and Mainland China’s tax regimes. Ms. Wang’s international background and relatively young age allow her to bring fresh and forward-looking perspectives to the Board, which complements the experience and expertise of the other members of the Board.