Born in 1970
Joined the Company as a director since 1 April 2013
Designated as an executive director of the Company in May 2017
Other positions in the Group
Investment and Budget Management Committee — Member
China Power New Energy Development Company Limited (a wholly-owned subsidiary of the Company) — Director
Qualifications
Financial Accounting — Zhongnan University of Economics and Law (formerly known as Zhongnan University of Finance and Economics), Bachelor’s degree
Executive Master of Business Administration (EMBA) — Peking University, Master’s degree
Other major offices
China Three Gorges Corporation (a substantial shareholder of the Company) — Head of the Asset Finance Department (since June 2017) and Group Deputy Chief Accountant (since November 2018)
Bank of Beijing Company Limited (SSEC: 601169) — Director (since 25 December 2018)
China Yangtze Power Co., Ltd (SSEC: 600900) — Director (since 28 December 2018)
Past offices
No. 1 Smelting Plant of Maanshan Iron & Steel Company Limited — Accountant of the Finance Division
China Three Gorges Corporation Limited — Chief Officer of the Financial Department; Deputy Head, Head and Chief Auditor of the Asset Finance and Accounting Department; Deputy Manager of the Capital Finance Department; and Deputy Manager of the Asset Finance Department
China Three Gorges New Energy Co., Ltd. — Deputy General Manager
Born in 1970
Joined the Group as a director since 1 April 2013, and designated as an executive director of the Company in May 2017
Qualifications
Senior Accountant
Master degree in accounting — Dongbei University of
Finance and Economics
Other major offices
China Power International Development Limited (HKEx: 2380) — Financial Controller
China Power International Holding Limited (a substantial shareholder of the Company) — Financial Controller
Past offices
Jilin Power Supply Bureau — Chief Accountant
Jilin Province Electric Power Company Limited — Deputy Head of the Finance Department
China Power International Development Limited (HKEx: 2380) — Deputy Chief Accountant China Power International Holding Limited (a substantial shareholder of the Company) — General Manager of the Finance and Property Management Department and the Finance Department and Deputy Chief Accountant
Wu Ling Power Corporation — Financial Controller
Hunan Branch of SPIC — Financial Controller
Born in 1966
Joined as directors of subsidiaries of the Group and general manager of China Power International New Energy Holding Limited since August 2016, and appointed as an Executive Director of the Company since 27 March 2019
Position in the Group
Investment and Budget Management Committee of the Company — Chairman
China Power International New Energy Holding Limited (an indirect wholly-owned subsidiary of the Company) — General Manager
China Power New Energy Development Company Limited (a wholly owned subsidiary of the Company) — Director
Directors of various subsidiaries of the Group
Qualifications
Senior Engineer
Master of business administration degree — Shanghai University of Finance and Economics
Other major offices
China Power International Development Limited (HKEx: 2380) — Vice President
China Power International Holding Limited (a substantial shareholder of the Company) — Deputy General Manager
Past Offices
China Power International Development Limited (HKEx: 2380) — Chief Engineer China Power International Holding Limited (a substantial shareholder of the Company) — Chief Engineer
Jiangsu Changshu Electric Power Generating Company Limited — Deputy Chairman
Sichuan CPI Fuxi Power Company Limited — Chairman
Hunggang Dabieshan Power Company Limited — General Manager
China Power Maintenance Engineering Company Limited — Deputy General Manager
Anhui Huainan Pingwei Electric Power Company Limited — Deputy General Manager
Born in 1969
Joined the Group since 19 August 2014
Designated as an executive director of the Company in May 2017
Other positions in the Group
Deputy General Manager of the Company
China Power New Energy Development Company Limited (a wholly-owned subsidiary of the Company) — Director
Qualifications
Mining Machinery — Shandong University of Science and Technology (formerly known as Shandong Institute of Mining and Technology), Bachelor’s degree
Management Science and Engineering — China University of Mining and Technology, Master’s degree
Other major offices
China Power International New Energy Holding Limited — Deputy General Manager
China Three Gorges Corporation (a substantial shareholder of the Company) Deputy General Manager of General Office (the office of the Board) (Since January 2017)
Past offices
Shandong University of Science and Technology (formerly known as Shandong Institute of Mining and Technology) — Deputy minister of the department of
students affairs and deputy head of the student affairs’ office; Head of department of student associations affairs of the Qingdao campus
China International Water & Electric Corp. — Deputy Head of the General Manager Office; Assistant Manager of the Department of General Affairs
China International Water & Electric Co., Ltd* — Assistant Manager of the Department of General Affairs
China Water Investment Group Corp.* — Head of the General Manager Office; Committee member of the commission for discipline inspection; Secretary of the youth league committee
China Three Gorges New Energy Co., Ltd.* (formerly known as China Water Investment Group Corp.*) — Assistant to General Manager
Born in 1966
Appointed as a non-executive director of the Company since 27 March 2019
Position in the Group
Nomination Committee — Chairman
China Power New Energy Development Company Limited (a wholly owned subsidiary of the Company) — Director
Qualifications
Professor level senior engineer
Master of engineering degree — Taiyuan University of Technology
Other major offices
China Power International Development Limited (HKEx: 2380) — Executive Director and President
China Power International Holding Limited (a substantial shareholder of the Company) — Director and General Manager
Past Offices
Hejin Power Branch of Shanxi Zhangze Electric Power Co., Ltd. — General Manager
CPI Power Operation Co., Ltd. — Deputy General Manager and Chief Engineer
CPI Xinjiang Energy Co., Ltd. — Deputy General Manager
State Power Investment Corporation Limited — Deputy Director of the Safety and Environmental Protection Supervision Department
State Power Investment Corporation Yuanda Environmental Protection Co., Ltd. (SSEC: 600292) — Director and General Manager (resigned in April 2017)
Born in 1957
Joined the Group since 23 December 2002
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Audit Committee — Chairman
Remuneration Committee — Chairman
Nomination Committee — Member
Qualifications
Social science majoring in economics — Bachelor's degree
Other major offices
Emperor Capital Group Limited (HKEx: 717) — Independent non-executive director
Public service
Canada-China Culture and Education Association — President
Other information
Extensive experience in the banking and finance sector
Born in 1962
Joined the Group since 7 July 2011
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
Investment and Budget Management Committee — Member
Qualifications
Engineering — University of Science and Technology Beijing, Bachelor’s degree
Law — Arizona State University, United States, Juris doctoral degree
Other major offices
China Power International Development Limited (HKEx: 2380) — Independent non-executive director
Guangdong Guanhao High-tech Co., Ltd (SSEC: 600433) — Director
Past offices
Goldman Sachs (Asia) L.L.C. — Executive director
Davis Polk & Wardwell LLP, United States — Lawyer
Beijing Soft Rock Investment Group (SZSE: 000609, formerly known as Beijing Mainstreets Investment Group Corporation) — Director (resigned in 2016)
Other information
Extensive experience in business management and corporate finance
Born in 1938
Joined the Company as a director since 27 September 2004
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
Qualifications
Certified Public Accountant (Practising)
Other major offices
W. Wong CPA Limited — Director
Winshine Science Company Limited (HKEx: 209, formerly known as Winshine Entertainment & Media Holding Company Limited) — Independent non- executive director
Past offices
China Solar Energy Holdings Limited (HKEx: 155) — Director (resigned in 2015)
Skyway Securities Group Limited (HKEx: 1141, formerly known as Mission Capital Holdings Limited) — Independent non-executive director (resigned in 2015)
Takson Holdings Limited (HKEx: 918) — Independent non-executive director (resigned in 2016)
Other information
Extensive experience in the audit and finance areas in different industries
Born in 1957
Joined the Company as a director since 28 June 2013
Designated
as an independent
non-executive director
of the Company in
May 2017
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
China Power New Energy Development Company Limited (a wholly-owned subsidiary of the Company) — Director
Qualifications
The Institute of Chartered Accountants in England and Wales — Fellow
The Institute of Chartered Secretaries and Administrators — Associate
Association of Chartered Certified Accountants — Fellow
Hong Kong Institute of Certified Public Accountants — Fellow
American Institute of Certified Public Accountants — Member
Master of Business Administration (MBA) — The Hong Kong University of Science and Technology, Master’s degree
Other major offices
Comba Telecom System Holdings Limited (HKEx: 2342) — Independent Non-executive Director (since March 2019)
Tianjin Development Holdings Limited (HKEx: 882) — Independent Non-executive Director (since July 2010)
Tse Sui Luen Jewellery (International) Limited (HKEx: 417) — Chief Strategy Officer & Chief Financial Officer(since July 2015); Company Secretary (since August 2015); Executive Director and Deputy Chairman (since
December 2015)
Past offices
Hong Kong Resources Holdings Company Limited (HKEx: 2882) — Independent Non-Executive Director(resigned on 31 July 2015)
China Mobile Games and Entertainment Group Limited (delisted from the NASDAQ in the United States on 10 August 2015, stock code: CMGE) — Independent Director (resigned on the delisting date of the company)
DS Healthcare Group, Inc. (delisted from the NASDAQ in the United States on 23 December 2016, stock code: DSKX) — Independent Director (resigned on 16 May 2017)
Born in 1968
Joined the Company since 2009
Other positions in the Group
China Power International New Energy Holding Limited (an indirect wholly-owned subsidiary of the Company) — Deputy general manager; Financial controller
Directors of various subsidiaries of the Group
Qualifications
Senior Accountant
Accounting — Fuzhou University , Bachelor's degree
Business Administration — Capital University of Economics and Business, Postgraduate
Past offices
China Power International Holding Limited (the holding company of China Power New Energy Limited, a substantial shareholder of the Company) — Deputy general manager (department of finance and asset management)
China Power International Development Limited (HKEx: 2380) — Deputy general manager (department of finance and asset management)
Born in 1975
Joined the Company since 2009
Qualifications
Association of Chartered Certified Accountants — Fellow
Hong Kong Institute of Certified Public Accountants — Fellow
Chartered Financial Analyst
Other information
Extensive experience in company secretarial, accounting and audit areas in various industries
