Stock Code：1281.HK

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Hong Kong

Address：Suite 805, 8th Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong
Tel：+852-29696868
Fax：+852-29696898

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Beijing Headquarters

Address： 4209,42nd Floor, Building A 19,North Road, East Third Ring Road,Chaoyang District Beijing,China
Tel：+86-10-59724161

LongiTech Smart energy

Stock Code：1281.HK

LongiTech Smart Energy Holding Limited (“LongiTech Smart Energy”, stock code: 1281.HK) is a leading provider of smart energy solutions for green cities in China.

Through its smart energy service platform, LongiTech Smart Energy provides energy consumers with all-round smart services, including decentralized clean energy, energy saving, energy trading and other value-added services. The Company is committed to the balanced development of both the demand and supply sides of energy consumption. The main business of the Company includes planning and implementing smart energy solutions as well as developing and operating high-quality photovoltaic power plants.

Reliable assistant for energy saving and emission reduction of enterprises

THE LARGEST DOMESTIC ENERGY WISDOM CLOUD-PLATFORM OPERATOR

Service provider relied on by energy consumption enterprises

Leaders of regional energy services

Eecutive Directors

Non-executive Director

Independent Non-executive Director

Senior Management

Mr.Wei Qiang

Executive Directors

Joined the Company as an executive Director 、the Chief Executive Officer and a member of the Remuneration Committee on 11 November 2015

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Mr. Yuen Chi Ping (Suspended from 19 June 2020)

Executive Directors

Joined the Company as an executive Director,the vice-chairman of the Board and the Co-Chief Executive Officer of theCompany on 27 April 2018. Mr. Yuen is primarily responsible for the Group’s strateg

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Dr. Liu Zhengang

Executive Directors

Joined the Company as the operations vice president in November 2015. He is primarily responsible for business plans, market research

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Mr. Wei Shaojun

Non-Executive Director

Joined the Company as the Chairman, an executive Director, Chief Executive Officer and the chairman of the Nomination Committee in January 2015.

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Dr. Han Qinchun

Independent Non-executive Director

Joined the Company as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee in February 2015.

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Mr. John Wong Yik Chung

Independent Non-executive Director

Joined the company as an independent non-executive Director, the chairman of the Audit Committee, a member of the Nomination Committee and the Remuneration Committee on 16 October 2015.

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Mr. Hanxiaoping

Independent Non-executive Director

Joined the Company as an independent non-executive Director, a member of the Audit Committee and the Nomination Committee on 28 June 2016.

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Mr. Wang Yong

Senior Management

Joined the Company as the development vice president in November 2015. He is primarily responsible for the overall management of the solar energy business, including development, construction, and

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