Executive Directors
Mr. Gong Yufei
Born in June 1971, is the secretary of the Party Committee, executive Director and Chairman of the Board of the Company. He graduated from Shandong Institute of Mining and Technology
with a bachelor’s degree in engineering and from Shandong University with a master’s degree in business administration. He worked at Shandong International Trust and Investment Corporation and Shandong Zhonghua Power Company, Ltd. . Mr. Gong successively served as the general manager and the chairman of Shandong Guohua ERA Investment and Development Co., Ltd. , the general manager and chairman of Shandong Branch of Guohua Energy Investment Co., Ltd. , the general manager of the Project Construction Department of Guohua Energy Investment Co., Ltd., a member of the
Party Committee and the deputy general manager of CHN Energy Properties Co., Ltd., a member of the Party Committee, a vice president, deputy secretary of the Party Committee, executive director and the president of China Longyuan Power Group Corporation Limited.
Mr. Wang Liqiang
Born in December 1971, is the deputy secretary to the Party Committee, executive Director and president of the Company. He graduated from North China Electric Power University majoring in management engineering with a master’s degree in engineering and is a senior engineer. He has successively served as deputy chief engineer, director of the Planning Department and deputy director of Handan Thermal Power Plant of GD Power Development Co., Ltd.; general manager and secretary to the party committee, general manager and deputy secretary to the party committee of GD Inner Mongolia Jingyang Energy Co., Ltd.*; deputy director (division level) of the Engineering Department of GD Power Development Co., Ltd.; director of the Procurement Division of the Procurement and Material Management Department of China Guodian Corporation ; director of the General Department of the Material Procurement and Bidding Supervision Centre and director of the
Procurement Department of the Material and Procurement Supervision Department of China Energy Investment Corporation Limited* ;deputy general manager and member of the party committee of CHN Energy Group Hebei Electric Power Co., Ltd.* ; and the deputy director of the Organization and Personnel Department (Human Resources Department) of China Energy Investment Corporation Limited*.
Non-Executive Directors
Ms. Wang Xuelian
Born in March 1968, is a non-executive Director of the Company. She graduated from the Department of Transportation Management Engineering of Beijing Jiaotong University, majoring in
railway transportation, with a bachelor’s degree in engineering and is a senior engineer and a researcher (professor grade). She successively served as deputy director of Transportation Division in the Road and Port Coordination Department, deputy director of Planning and Design Division in the Planning Department, and manager (director-level) of planning business in the Strategic Planning Department of Shenhua Group Corporation Limited; director of Planning Division in the Planning and Development Department and deputy general manager of the Strategic Planning Department of Shenhua Group Corporation Limited and China Shenhua Energy Company Limited ;the deputy head of the Strategic Planning Department of China Energy Investment Corporation Limited
, general manager and deputy secretary of the Party Committee of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.). She currently serves as the first-level business director of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.).
Mr. Zhang Tong
Born in April 1973, is a non-executive Director of the Company. He graduated from Zhongnan University of Economics and Law, master of laws, senior economist. Mr. Zhang successively served as deputy director and director of the Legal and Political Research Department (Economic Restructuring Office) and deputy director of the Corporate Management and Legal Affairs Department of China Guodian Corporation ; deputy director of the Legal Affairs Department and deputy director of the Corporate Management and Legal Affairs Department of China Energy Investment Corporation Limited. He currently serves as the deputy general counsel and deputy director (director level) of the Corporate Management and Legal Affairs Department (Reform Office) of China Energy Investment Corporation Limited.
Mr. Wang Yong
Born in January 1974, is a non-executive Director of the Company. He graduated from Northwestern University with a PhD in Finance. He successively served as an assistant professor of the School of Accounting and Finance of The Hong Kong Polytechnic University; a specially-invited expert of China Securities Capital Market Operation Statistics Monitoring Centre* ; and an assistant to the general manager and the general manager of the financial engineering department, a member of the Party Committee and an assistant to the general manager and the general manager of the financial engineering department of China Everwin Asset Management Co., Ltd.* . He currently serves as a member of the Party Committee, the deputy general manager and the general manager of the Equity Investment Centre of China Everwin Asset ManagementCo., Ltd.*.
Mr. Liu Jintao
Born in November 1971, holds a college degree, and is a second-class legal advisor of state-owned enterprises. Mr. Liu has successively served as the general manager of Longyuan Power Group (Shanghai) Wind Power Co., Ltd.* ; the secretary of the Party Branch and chairman of the board of directors of Longyuan Power Group (Shanghai) New Energy Co., Ltd.* ; the director of the Corporate Operation and Legal Affairs Department, the director of Organizational Human Resources Department (Human Resources Department) and the employee representative supervisor of the Company. He currently serves as the director of the Organizational Human Resources Department (Human Resources Department) of the Company.
Independent Non-Executive Directors
Mr. Ngai Ming Tak
Born in May 1967, is an independent non-executive Director of the Company. He graduated from University of Cambridge. He has served as an independent non-executive Director of the Company since November 2021. He is the chairman of The Red Group, the chairman of Asia GreenTech Fund, external director of China Merchants Group Limited, an independent non-executive director of CRRC Corporation Limited (HKSE: 01766, SHSE: 601766), an independent non-executive director of True Partner Capital Holding Limited (HKSE: 08657), an independent non-executive director of Sanergy Group Limited (HKSE: 02459). Mr. Ngai has a wealth of experience in the international financial sector. Mr. Ngai served as an independent non-executive director of Starlight Culture Entertainment Group Limited (HKSE:01159). Mr. Ngai is also a member of the 12th, 13th and 14th National Committee of the Chinese People’s Political Consultative Conference, the chairman of Hong Kong Finance Association, Council Chairman of City University of Hong Kong, Fellow Commoner of Clare Hall, University of Cambridge, and Honorary Fellow of Lingnan University.
Born in November 1971, holds a college degree, and is a second-class legal advisor of state-owned enterprises. Mr. Liu has successively served as the general manager of Longyuan Power Group (Shanghai) Wind Power Co., Ltd.* ; the secretary of the Party Branch and chairman of the board of directors of Longyuan Power Group (Shanghai) New Energy Co., Ltd.* ; the director of the Corporate Operation and Legal Affairs Department, the director of Organizational Human Resources Department (Human Resources Department) and the employee representative supervisor of the Company. He currently serves as the director of the Organizational Human Resources Department (Human Resources Department) of the Company.
Independent Non-Executive Directors
Mr. Ngai Ming Tak
Born in May 1967, is an independent non-executive Director of the Company. He graduated from University of Cambridge. He has served as an independent non-executive Director of the Company since November 2021. He is the chairman of The Red Group, the chairman of Asia GreenTech Fund, external director of China Merchants Group Limited, an independent non-executive director of CRRC Corporation Limited (HKSE: 01766, SHSE: 601766), an independent non-executive director of True Partner Capital Holding Limited (HKSE: 08657), an independent non-executive director of Sanergy Group Limited (HKSE: 02459). Mr. Ngai has a wealth of experience in the international financial sector. Mr. Ngai served as an independent non-executive director of Starlight Culture Entertainment Group Limited (HKSE:01159). Mr. Ngai is also a member of the 12th, 13th and 14th National Committee of the Chinese People’s Political Consultative Conference, the chairman of Hong Kong Finance Association, Council Chairman of City University of Hong Kong, Fellow Commoner of Clare Hall, University of Cambridge, and Honorary Fellow of Lingnan University.
Mr. Gao Debu
Born in October 1955, is an independent non-executive Director of the Company. He graduated from the Faculty of Economics of Renmin University of China with a doctorate degree in economics. He has served as an independent non-executive Director of the Company since November 2021. He successively served as the deputy director of the Faculty of Economics of Renmin University of China, the vice dean of the School of Economics and the head of the organization department under the Party Committee of Renmin University of China. He served as an independent director of Baotou Dongbao Bio-Tech Co., Ltd. (SZSE: 300239). He was a senior visiting scholar at University of California, Los Angeles (UCLA), the US in 2002. He currently serves as a supervisor of Inner Mongolia Yili Industrial Group Co., Ltd. (SHSE: 600887) and a professor and doctoral supervisor of the School of Economics of Renmin University of China, undertook and completed various national, provincial and ministerial level research projects.
Ms. Zhao Feng
Born in February 1969, is an independent non-executive Director of the Company. She graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She has served as an independent non executive Director of the Company since November 2021. She served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants, the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications
Technology (PRC), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC), and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (SZSE: 300621).She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (SHSE: 600547,HKSE: 01787), an independent non-executive director of Xiamen International Bank , and a non-executive director of China International Marine Containers (Group) Co., Ltd. (SZSE: 000039, HKSE:02039).