Supervisory Board

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

Mr. Xie Changjun 
     Aged 56, is the chief supervisor of the Company. He graduated from Northeast Dianli University with a bachelor's degree in Engineering. He is a professor-grade senior engineer. He acted as a supervisor and the chairman of the session of the supervisory board of the Company on 30 July 2013. Mr. Xie served for the Group from 1993 to 2013. He has served successively as engineer of Science & Technology Department of the Ministry of Water Resources and Electric Power, deputy head of Planning Division of Science & Technology Department of China Electricity Council, assistant to president and vice president of Zhongneng Power-Tech Development Company Limited, vice president and president of China Longyuan Electric Power Group Corporation, assistant to president of China Guodian Corporation and president and executive director of China Longyuan Power Group Corporation Limited*. He is currently serving as vice president of China Guodian Corporation.

 

Mr. Yu Yongping
     Aged 53, is a supervisor of the Company. He graduated from Liaoning Institute of Finance and Economics with a bachelor's degree in Economics and has completed post-graduate studies on Civil Economics. He is a senior accountant. Mr. Yu acted as a supervisor of the first session of the supervisory board of the Company from July 2009 to July 2012 as well as a supervisor of the second session of the supervisory board of the Company since July 2012. Mr. Yu had served as accountant of Finance Division of Machinery Manufacturing Construction Bureau of the Ministry of Water Resources and Electric Power. He had also served in the Emigration and Development Bureau of the State Council Three Gorges Project Construction Committee as deputy head and head of Finance Division of Financial Planning Department, deputy head of Planning Department, deputy head of Resettlement Department, and assistant Ombudsman of General Office. He held positions as head of Market Development Division of Marketing Department of Guodian Group, vice president of Guodian Finance Corporation Ltd., vice president and chief accountant of Guodian Northeast Electric Power Co., Ltd., deputy head of Finance and Property Department of China Guodian Corporation. Mr. Yu is currently head of Audit Department of China Guodian Corporation.

 

Mr. He Shen
    Aged 39, is an employee representative supervisor of the Company. Mr. He graduated from Renmin University of China with a master's degree in management. Mr. He is a senior economist and acted as the employee representative supervisor of the first session of the supervisory board of the Company from June 2011 to July 2012 as well as the employee representative supervisor of the second session of the supervisory board of the Company since July 2012. Mr. He had successively served as project engineer and project manager of Project Engineering Department of China National Electric Equipment Corporation, secretary of President's Office and project manager of China Longyuan Electric Power Group Corporation, secondary employee at division 1 of personnel and director management department of State Power Corporation, deputy chief of leading personnel management office of human resource department of China Guodian Corporation (in charge), deputy director (in charge) and director of human resource department of GD Development Co., Ltd.. Mr. He is currently the head of disciplinary inspection team and chairman of labour union of the Company.