新天科技股份有限公司是一家主要提供能源管理信息化与智能化解决方案并从事智能计量仪表及系统平台的研发、生产和销售业务的中国公司。该公司的主要产品包括智能水表及系统、智能燃气表及系统、热量表及系统、智能电表及系统和电工技能仿真培训装置等。该公司主要在中国国内市场开展业务。
名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shengli Wang | Chairman | 2022 | 52 |
| Ming Song Chang | GM & Director | 2019 | 47 |
| Sheng Li Liu | Deputy GM & Director | 2019 | 46 |
| Jingjing Li | Chairman of the Supervisory Board & GM of Overseas Business Department | 2019 | 47 |
| Lingxia Yang | Independent Director | 2019 | 68 |
| Tiejun Chen | Independent Director | 2019 | 72 |
| Lei Zhang | Non-Independent Director | 2022 | 54 |
| Jiangtao Bai | Non-Independent Director | 2022 | 45 |
| Yueping Wu | Independent Director | 2022 | 61 |
| Hong Jun Cui | Director | 2024 | 49 |
| Wenjiao Shi | Supervisor | 2019 | 38 |
| Changjing Ding | Supervisor | 2022 | 45 |