Board of Directors

The constitution of the Board of Directors and information about the members
 

Non-Executive Directors

Mr. Qiao Baoping 
   Aged 58, is a non-executive director and the chairman of the Company. Mr. Qiao graduated from Nankai University with a bachelor's degree in economics and is a senior economist. He was appointed as a non-executive director and the chairman of the second session of the Board of the Company on 30 July 2013. Mr. Qiao had served as the deputy secretary-general of All-China Students Federation. He had worked at an institution directly under the Central Commission of China Communist Youth League as executive deputy secretary of the Party Committee and secretary of the Commission for Disciplinary Inspection. At the Central Commission of China Communist Youth League, he had served successively as the deputy head of the United Work Front Department, member of the Standing Committee and head of the Juvenile Rights and Interests Department, member of the Standing Committee and head of the Organisation Department. Further, he had served as head of Mass Work Department of the Working Committee of Central Government-owned Enterprises, secretary of the Central Government-owned Enterprises Working Committee of China Communist Youth League, head of the Mass Work Department (Mass Work Department of the Party Committee) and head of the United Work Front Department at the SASAC, as well as member of the Party Group and chief of the Discipline Inspection Group at China Power Investment Corporation. Mr. Qiao acted as secretary of the Party Group and vice president of China Guodian Corporation, a director of GD Power Development Co., Ltd. (SSE: 600795) and the chairman of the Supervisory Board. Mr. Qiao currently acts as the chairman of China Guodian Corporation and secretary of the Party Group.

 

Mr. Wang Baole

   Aged 57, is a non-executive Director of the Company. He graduated from Xiamen University with a bachelor's degree in Economics and has completed post-graduate studies on Statistics (Investment Decision-making Analysis). He is a senior statistician. Mr. Wang acted as a non-executive Director of the first session of the Board of the Company from July 2009 to July 2012 as well as a non-executive Director of the second session of the Board of the Company since July 2012. Mr. Wang has served successively as deputy head of Statistics Division of Planning Department of the Ministry of Water Resources and Electric Power, deputy head and head of Statistics Division of General Planning Department of the Ministry of Energy Resources, head of Statistics & Analysis Division and deputy general director of Planning Department of the Ministry of Electric Power, deputy head of Planning & Investment Department and deputy head of Strategic Study & Planning Department of the State Power Corporation. Mr. Wang is currently an assistant to president and head of Plan & Development Department of China Guodian Corporation.

 

Mr. Luan Baoxing

      Aged 49, holds an MBA degree from Harbin Institute of Technology and is a senior accountant and a certified public accountant. He served as a non-executive director of the Company from July 2009 to May 2014. He served as deputy head of Property and Fund Division, head of Accounting Cost Division of Finance Department of Heilongjiang Power Company (“黑龙江省电力公司”), deputy head and head of Accounting Cost Division of Finance Department and deputy head of Finance Department of China Northeast Power Group Company (“东北电力集团公司”), deputy chief accountant and head of Finance Department of Chongqing Power Company (“重庆电力公司”), deputy head of Finance and Ownership Department and deputy head and head of Capital Operation and Ownership Management Department of China Guodian Corporation, general manager of China Guodian Capital Holdings Ltd., and chairman and general manager of Guodian Finance Corporation Ltd.. Mr. Luan is currently the head of the Financial Management Department of China Guodian Corporation.

 

Mr. Yang Xiangbin

      Aged 50, holds an MBA degree from the Open University of Hong Kong and is a senior accountant and a certified public accountant. He served as head of the Budget Office of the Finance Department of Heilongjiang Power Company Limited; deputy head and head of the Budget Office of the Finance and Ownership Department, deputy head of the Finance and Ownership Department and deputy head of the Financial Management Department of China Guodian Corporation; director and deputy general manager of Inner Mongolia Pingzhuang Coal (Group) Co., Ltd. (“内蒙古平庄煤业(集团)有限责任公司”), and vice chairman of Inner Mongolia Pingzhuang Resources Co., Ltd. (SZSE: 000780). Mr. Yang currently serves as the head of the Capital and Asset Management Department of China Guodian Corporation.


Executive Directors

Mr. Li Enyi
  Aged 50, is an executive Director and president of the Company. He obtained a master's degree in North China Electric Power University. He is a senior engineer. He was as an executive Director of the second session of the Board of the Company on 30 July 2013. Mr. Li joined the Group in 2013. He has served successively as the deputy head of Weifang Power Plant, Shandong (山东潍坊发电厂), the head of Heze Power Plant Shandong (山东菏泽发电厂厂长), the president of Luneng Development and Property Co., Ltd., Shandong (山东鲁能拓展置业有限公司), the president of Luneng Minerals Development Company Limited, Shandong (山东鲁能物矿开发有限公司), the vice president and general manger of Northern China branch of China Guodian Corporation (中国国电集团公司华北分公司) as well as the executive director and president of Guodian North China Power Co., Ltd. (国电华北电力有限公司).
 
Mr. Huang Qun
     Aged 52, is an executive Director and vice president of the Company. He graduated from Tongji University with a bachelor's degree in Engineering. He is a senior engineer. He acted as an executive Director of the first session of the Board of the Company from May 2012 to July 2012 as well as an executive Director of the second session of the Board of the Company since July 2012. Mr. Huang joined the Group in 1993 and worked as an engineer at Power Department of the Ministry of Energy Resources and Policy Research Office of the Ministry of Water Resources and Electric Power. He had successively served at China Longyuan Electric Power Group Corporation (the predecessor of the Company) as deputy head and head of Manager Department, head of the First Division of the Operation Department, chief economist and head of Operation Department, as well as assistant to president, and vice president.

Independent Non-Executive Directors

Mr. Zhang Songyi 
   Aged 58, an independent non-executive Director of the Company. He holds a Juris Doctor from Yale University. Mr. Zhang acted as an independent non-executive Director of the first session of the Board of the Company from July 2009 to July 2012 as well as an independent non-executive Director of the second session of the Board of the Company since July 2012. Mr. Zhang practiced law at Milbank, Tweed, Hadley & McCloy LLP from 1985 to 1993. Mr. Zhang Songyi was a non-executive director of China Lumena New Materials Corp. (formerly known as Lumena Resources Corp., which changed its name on 8 December 2010) (0067.HK) and served as a director of Suntech Power Holdings Co., Ltd. (NYSE:STP) as well as an independent non-executive director of China Renewable Energy Investment Limited (formerly known as Hong Kong Energy (Holdings) Limited, which changed its name on 1 June 2011) (0987.HK). He was the vice chairman, executive director, managing director, and head of joint department joint head of Morgan Stanley Limited. Mr. Zhang is currently a director of Sina Corporation (NASDAQ:SINA).

 

Mr. Meng Yan
   Aged 58, an independent non-executive Director of the Company. He holds a doctorate degree in Economics (Accounting) from the Research Institute for Fiscal Science of Ministry of Finance and the qualification of PRC Certified Public Accountant. Mr. Meng acted as an independent non-executive Director of the first session of the Board of the Company from July 2009 to July 2012 as well as an independent non-executive Director of the second session of the Board of the Company since July 2012. Mr. Meng received the special government allowance from the State Council in 1997. Mr. Meng was also the expert consultant of the Accounting Standards Committee of the Ministry of Finance for accounting standards, the expert of the Ministry of Finance for enterprise performance evaluation, an independent director of Beijing Bashi Media Co., Ltd (SSE:600386), an independent director of Henan Splendor Science and Technology Co (SZSE:002296) as well as an independent director of China Merchants Property Development Co. (SZSE:000024; 200024)(SGX:C03). At present, Mr. Meng serves as an independent director of Jolimark Holdings Limited (2028.HK), Yantai Wanhua Polyurethanes Co., Ltd. (SSE:600309) and an independent director of COFCO Property (Group) Co., Ltd (SZSE: 000031). Mr. Meng is currently the dean, professor and supervisor of doctorate students in the School of Accountancy of Central University of Finance and Economics. He is also the executive director of the Accounting Society of China and the Banking Accounting Society of China, member of the Master of Professional Accounting (MPAcc) Education Steering Committee under the Ministry of Education and member of Instruction Committee on Teaching and Learning of Business Administration Disciplines of Higher Education Institutions under the Ministry of Education.

 

Mr. Han Dengchang
   Aged 58, is an independent non-executive Director of the Company. Mr. Han is a tutor of doctoral candidate and has a doctorate degree in economics. He was admitted to the politics and economics department under the Faculty of Economics of Nankai University in 1979 and became a tutor of the Faculty after his graduation with a bachelor degree in 1983. During that time, he obtained his master and doctorate degrees in economics. Mr. Han Dechang served as a lecturer in 1988 and then was promoted as an associated professor in 1992. In 1997, he was promoted as a professor and redesignated from the Faculty of Economics to Business School taking the position of dean of the department of marketing in the same year due to restructuring of discipline. Mr. Han Dechang currently serves as the deputy dean of Business School of Nankai University, head of EMBA centre, and a member of the academic degree committee and titles assessment and employment committee. Mr. Han Dechang also serves as the vice chairman of the Tianjing Marketing Association, an executive of the China Marketing Association and the vice chairman of the Chinese Universities Pricing and Teaching Association.


Joint Company Secretaries

Mr. Jia Nansong 
  Aged 50, is a vice president, the board secretary and one of the joint company secretaries of the Company. He graduated from North China Electric Power University majoring in engineering and served as a senior engineer. He joined the Group since 1994, where he held positions in the Power Generation Division of the Electric Power Planning and Design Institute and the Information Centre of the Ministry of Electric Power. He also served as the deputy manager of Technical Development Department, the manager of the Market Exploitation and Technical Development Department, the manager of the Project Development Department and the manager of the Technical Development Department of China Longyuan Electric Power Group Corporation as well as the standing deputy general manager of Longyuan West Heat. He was also the manager of the Human Resource Department and the Auditing Supervision Department, the deputy chief economist and the assistant to general manager as well as the director of the Office of General Manager of China Longyuan Electric Power Group Corporation, and the board secretary and one of the joint company secretaries of the Company.

 

Ms. Soon Yuk Tai
  Aged 46, was appointed as one of the joint company secretaries on 20 November 2010. She is a director of the Corporate Services Division of Tricor Services Limited. Prior to joining Tricor Group in 2002, she was a senior manager of company secretarial services department at Ernst & Young and Tengis Limited in Hong Kong. Ms. Soon is a chartered secretary and an associate of both the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries. Ms. Soon has extensive experience in a diversified range of corporate services and has been providing professional secretarial services to many listed companies in Hong Kong.