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Corporate Governance

The Board comprised of twelve Directors, including six executive directors, one non-executive directors and five independent non-executive directors.
For a Director to be considered independent, that director should not have any direct or indirect
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Mr. Liu Shunxing

Mr. Liu Shunxing, Chairman of the Company,is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor degree of Electricity Generation from Tianjin University and a Master degree
of Energy Resource Economic Management from the Management College of Harbin Institute of Technology. Mr. Liu is the vice president of China Energy Research Institute and an executive director of China Energy Council.He was formerly the Vice CEO of China Energy Conservation Investment Corporation for eight years.

Ms. Liu Jianhong

Ms. Liu Jianhong, the Vice Chairperson of the Company,is also a director of various subsidiaries of the Group. Ms.Liu holds her Master degree from the Law School of Renmin University of China and an EMBA from China Europe International Business School

Mr. Gui Kai

Mr. Gui Kai, the Chief Executive Officer of the Company, is also a director of various subsidiaries of the Group. He holds a Master Degree of China University of Mining & Technology. He had served as General Manager of Shenhua Trading Group and Shenhua Sc

Mr. Niu Wenhui

Mr. Niu Wenhui is the Chief Financial Officer of the Company. He holds a Master Degree in Business Administration of Beihang University. He had served as vice president of China Ruilian Industrial Group and Chief Financial Officer of Rainbow Group Shenzhe

Mr. Zhai Feng

Mr. Zhai Feng, the Vice President of the Company. He holds a Bachelor's degree in law from Fudan University and a master's degree in business administration from Peking University. He was formerly the secretary of the board, vice president and director

Ms. Shang Jia

Ms. Shang Jia, the vice president of the Company. She holds a Bachelor Degree in Zhongnan University of Economics and Law. Ms. Shang has worked for State Electricity Regulatory Commission.

Mr. Wang Feng

Mr. Wang Feng is a non-executive director of the Company. He holds a Master's degree in North China Electric Power University and is currently the Vice General Manager of Huadian Fuxin Energy Development Limited.

Mr. Yap Fat Suan

Fellow Member of the Institute of Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has extensive experience in finance and accounting. He is also an independent non-executive

Ms. Huang Jian

Ms. Huang holds a Master degree from the Central University of Finance and Economics of the PRC, and also a certified public accountant in the PRC. Ms. Huang is the partner of ShineWing Certified Public Accountants.

Dr. Jesse Zhixi Fang

holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

Mr. Zhang Zhong

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm.

Ms. Li Yongli

Ms. Li holds Bachelor’s degree and Master’s degree in Electric Power System Automation
from Tianjin University and PhD degree in electrical engineering from University Liber De Bruxelles in Belgium and is currently a Professor and Doctoral Supervisor of

Mr. Lu Yichuan

Mr. Lu Yichuan, the vice president and Chief Technology Officer of the Company. He holds a Ph.D from the University of Dortmund. He has worked for Longyuan Power Group and the Energy Foundation.

Mr. Wang Xigang

Mr. Wang Xigang, the vice president of the Company. He holds a Master Degree of Peking University. He had worked for Aviation Industry Corporation of China.

Mr. Wang Meihai

Mr. Wang Meihai, the vice president of the Company. He holds a Bachelor Degree of Harbin University of Science and Technology. Mr. Wang had served for Datang Corporation .

Mr. Gui Bo

Mr. Gui Bo, the vice president of the Company. He holds a Master Degree of University of Science and Technology Beijing. Mr. Gui as worked for China Longyuan Power Group Co., Ltd.

Mr. Shang Xuelian

Mr. Shang Xuelian, the vice president of the Company. He holds a Bachelor Degree of Shandong University. Mr. Shang has worked for Shandong Lubei Enterprise Group Limited.

Mr. Zhou Xiaole

Mr. Zhou Xiaole, the vice president of the Company. He holds a Master degree of Marietta College of United States of America. He has worked for Yili Group.

PARTNERS

POWER PLANT INVESTMENT

  • • China Huadian Corporation
  • • China Power Investment Corporation
  • • Liaoning Energy Investment (Group) Co.,Ltd.

FINANCIAL SERVICES

  • • Bank of Ningbo Co., Ltd.
  • • Hang Seng Bank (China) Limited
  • • China Citic Bank International Limited
  • • China Minsheng Bank
  • • Everbright Financial Leasing Co., Ltd.
  • • Huaneng Tiancheng Financial Leasing Co., Ltd.
  • • SPD Bank
  • • Industrial and Commercial Bank of China
  • • Hua Xia Bank

FINANCIAL SERVICES

  • • International Finance Corporation
  • • China Construction Bank
  • • Bank of China
  • • China Development Bank
  • • China Merchants Bank Co., Ltd.
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