Supervisory Board

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

Mr. Chen Bin 
     Mr. Chen Bin, aged 58, graduated from North China Electric Power University majoring in business management and is a senior accountant. Mr. Chen served as the chairman of the Supervisory Board from July 2009 to August 2011, and a Non-executive Director from August 2011 to May 2014. Mr. Chen has served successively as chief accountant of Dalian Power Plant, Liaoning, deputy head of Financial Division of Financial Department of Northeast Power Industry Management Bureau of Ministry of Electric Power, chief accountant and deputy head of Finance Department of Northeast Electric Power Group Company, head of Financial Budget Division as well as head of Assets Division of Finance and Property Right Management Department of State Power Corporation, chief accountant of China Hydropower Construction Company , chief accountant, vice president and member of the Party Group of GD Power Development Co., Ltd. (SSE:600795), deputy chief accountant and head of Finance and Property Department of China Guodian Corporation, assistant to president and head of Financial Management Department of China Guodian Corporation, a member of the Party Group and the chief accountant of China Guodian Corporation, and the chief accountant and a member of the Party Group of China Energy Investment Corporation Limited.

Mr. Yu Yongping
     Mr. Yu Yongping, aged 57, 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 from July 2009 to July 2012, a Supervisor of the second session of the Supervisory Board from July 2012 to August 2015 as well as a supervisor of the third session of the Supervisory Board since July 2015. 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 the head of Market Development Division of Marketing Department of Guodian Group, vice president of Guodian Finance, vice president and chief accountant of Guodian Northeast Electric Power Co., Ltd., deputy head of Finance and Property Department and head of Audit Department of Guodian Group. Mr. Yu is currently the chief auditor of China Energy Investment Corporation Limited.

Mr. Ding Yinglong
    Mr. Ding Yinglong, aged 41, is an employee representative supervisor of the Company. Mr Ding graduated from North China Electric Power University with a master’s degree in business administration and is a senior engineer. Mr. Ding successively served as the deputy manager of the sales department and the deputy manager (in charge) of the wind power repair department of Zhongneng Power-Tech Development Company Limited, the deputy manager (in charge) of the spare parts department and the manager of the comprehensive management department of Beijing Zhongneng Lianchuang Wind Power Technology Company Limite, a deputy-division-head level staff of Guodian Power Research Institute (Guodian Group Technical and Economic Consulting Centre), the deputy director (in charge) and the director of the general office of the Company. Mr. Ding is currently the head of the organization department of the party committee (human resources department) of the Company.