Stock Code：1281.HK

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Hebei Headquarters

Address: Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China
Tel：+86 0312-2951166

Hong Kong

Address：Room 1231, 12/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong
Tel：(852) 3611-8186
Fax：(852) 3460-2233

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Beijing

Address： A305, Wenchuang Garden, No.56 Dongwai, Zuojiazhuang Street, Chaoyang District, Beijing,China
Tel：+86-10-59724161

XINDA INV HLDGS

Stock Code：1281.HK

Xinda Investment Holdings Limited (“XINDA INV HLDGS”, stock code: 1281.HK) is a leading provider of smart energy solutions for green cities in China.

Through its smart energy service platform, XINDA INV HLDGS 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.，and was appointed as the chairman of the Board and the chairman of the Nomination Committee of the Board on 29 June 2017. Mr. Wei Qiang has more than 10 years of work and management experiences in the clean energy industry. Mr. Wei Qiang is the founder and controlling shareholder of Lightway Green Energy Company Limited (“Lightway Company”).Mr. Wei Qiang has also been serving as a director of a rural bank initiated by Chengdu Rural Commercial Bank since 2013. From August 2018, Mr. Wei Qiang is a senior management of Longjitaihe Group. From 2003 to 2006, Mr. Wei Qiang studied at the University of Auckland in New Zealand majoring in Finance and from 2007 to 2009, studied business administration and information strategies at Tsinghua University. Mr. Wei Qiang is the son of Mr. Wei Shaojun, the ultimate controlling shareholder of the Company and the non-executive Director.

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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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Ms. Zhao Hua

joined the Company as the executive vice president in January 2020. She is mainly assisting the chief executive officer of the Company to take full charge of the daily operation and management of the Group. Ms. Zhao was an executive Director of the Company from 26 February 2015 to 11 November 2015. From July 2014 to July 2016, she served as the executive vice president of Hedao International Commercial and Trading Co., Ltd., and responsible for the business segment of commercial operation. In 2013, she served as the executive vice president and secretary of the board of directors of Lightway Green Energy, responsible for financial and human resource management. Ms Zhao graduated from Central University of Finance and Economics in 2010, with a major in administrative management and obtained a master’s degree in management. She graduated from Beijing International Studies University in 2007, with a major in international politics and obtained a Bachelor of Laws degree. Ms. Zhao is the wife of Mr. Wei Qiang, the executive Director and chief executive officer of the Company.

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