Mr. He Hongxin - Vice Chairman
Born in 1970
Joined the Company as a director since 1 April 2013
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Chief Executive Officer
Investment and Budget Management Committee — Member
Qualifications
Financial Accounting — Zhongnan University of Economics and Law (formerly known as Zhongnan University of Finance and Economics), Bachelor’s degree
Executive Master of Business Administration (EMBA) — Peking University, Master’s degree
Other major offices
China Three Gorges Corporation (a substantial shareholder of the Company) — Manager of the capital finance department
Past offices
Maanshan Iron & Steel Company Limited — Accounting department
China Three Gorges Corporation — Finance department; Deputy head of the asset finance and accounting department; Head of asset finance, audit and accounting department; Deputy manager of the capital operation department; Deputy General Manager
Mr. Wang Fengxue -
Born in 1963
Joined the Group since 2 February 2017
Acted as a director of the Company since 8 May 2017
Qualifications
Senior engineer
Electric Power Systems and Automation — North China Electric Power University (formerly known as
North China Electric Power College), Master’s degree
Other major offices
State Nuclear Power Technology Corporation — Director; General manager; Party organisation member
Past offices
Yuanbaoshan Power Generation Plant* 元寶山發電廠— Chief engineer
Chifeng Thermal Power Plant* 赤峰熱電廠— Director
Jilin Electric Power Co., Ltd.* 吉林電力股份有限公司— Chairman; Party committee secretary
Jilin Energy and Transportation Co., Ltd.* 吉林省能源交通總公司— General manager; Party committee secretary
SPIC Northeast Electric Power Co., Ltd.(formerly known as China Power Investment Corporation
Northeast Branch* 中電投東北分公司) — General manager; Deputy party organisation secretary
Shandong Nuclear Power Company Ltd.* 山東核電有限公司 — General manager; Deputy party committee secretary
State Nuclear Power Technology Corporation — Deputy general manager
Mr. Zhao Xinyan -
Born in 1962
Joined the Group since 2 May 2007
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Investment and Budget Management Committee — Chairman
Director of subsidiary of the Group
Qualifications
Senior engineer
Materials engineering — Chongqing University, Bachelor’s degree
Master of Business Administration (MBA) — Peking University, Guanghua School of Management, Master’s degree
Other major offices
China Power New Energy Limited (a substantial shareholder of the Company) — Director
Companhia de Electricidade de Macau — Director
State Nuclear Power Technology Corporation — Capital operation director and general manager of department of capital operation
Past offices
China Power International Holding Limited (the holding company of China Power New Energy Limited, a substantial shareholder of the Company) — Vice president; Assistant to the general manager
China Power International Development Limited (HKEx: 2380) — Vice president; Managers of various departments
Mr. Qi Tengyun -
Born in 1969
Joined the Group since 19 August 2014
Acted as a director of the Company since 9 May 2017
Qualifications
Mining Machinery — Shandong University of Science and Technology (formerly known as Shandong Institute of Mining and Technology), Bachelor’s degree
Management Science and Engineering — China University of Mining and Technology, Master's degree
Other major offices
China Power International New Energy HoldingLimited — Deputy general manager; Committee member of the party
China Three Gorges Corporation (a substantial shareholder of the Company) — Deputy general manager of General Office (the office of the Board)
Past offices
Shandong University of Science and Technology (formerly known as Shandong Institute of Mining and Technology) — Deputy minister of the department of students affairs and deputy head of the student affairs’ office; Head of department of student associations affairs of the Qingdao campus
China International Water & Electric Corp. — Deputy head of the general manager office; Assistant manager of the department of general affairs
China International Water & Electric Co., Ltd — Assistant manager of the department of general affairs
China Three Gorges New Energy Co., Ltd.*中國三峽新能源有限公司 (formerly known as China Water Investment Group Corp.*中國水利投資集團公司) — Head of the general manager office; Committee member of the commission for discipline inspection; Secretary of the youth league committee
China Three Gorges New Energy Co., Ltd.*中國三峽新能源有限公司 (formerly known as China Water Investment Group Corp.*中國水利投資集團公司) — Assistant to general manager
Mr. Wang Binghua - Chairman
Born in 1954
Joined the Group since 30 December 2015
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Nomination Committee — Chairman
Qualifications
Professor level senior engineer
Power system and automation — Wuhan University, School of Water Resources and Hydropower Engineering (formerly known as Wuhan University of Hydraulic and Electric Engineering), Master’s degree
Other major offices
State Power Investment Corporation (formerly known as China Power Investment Corporation, an indirect substantial shareholder of the Company) — Chairman
State Nuclear Power Technology Corporation — Chairman
China Power International Holding Limited (the holding company of China Power New Energy Limited, a substantial shareholder of the Company) — Chairman
China Power International Development Limited (HKEx: 2380) — Chairman and non-executive director
Public service
National Committee (Science and Technology) of the 12th Chinese People’s Political Consultative Conference — Member
Past offices
China Power Investment Corporation (has merged into State Power Investment Corporation) — General manager
China National Nuclear Corporation — Deputy general manager
State Power Corporation of China* — Head of operation of power generation and transmission department
Mr. Chu Kar Wing -
Born in 1957
Joined the Group since 23 December 2002
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Audit Committee — Chairman
Remuneration Committee — Chairman
Nomination Committee — Member
Qualifications
Social science majoring in economics — Bachelor's degree
Other major offices
Emperor Capital Group Limited (HKEx: 717) — Independent non-executive director
Public service
Canada-China Culture and Education Association — President
Other information
Extensive experience in the banking and finance sector
Mr. Li Fang -
Born in 1962
Joined the Group since 7 July 2011
Acted as a director of the Company since 9 May 2017
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
Investment and Budget Management Committee — Member
Qualifications
Engineering — University of Science and Technology Beijing, Bachelor’s degree
Law — Arizona State University, United States, Juris doctoral degree
Other major offices
China Power International Development Limited (HKEx: 2380) — Independent non-executive director
Guangdong Guanhao High-tech Co., Ltd (SSEC: 600433) — Director
Past offices
Goldman Sachs (Asia) L.L.C. — Executive director
Davis Polk & Wardwell LLP, United States — Lawyer
Beijing Soft Rock Investment Group (SZSE: 000609, formerly known as Beijing Mainstreets Investment Group Corporation) — Director (resigned in 2016)
Other information
Extensive experience in business management and corporate finance
Mr. Wong Kwok Tai -
Born in 1938
Joined the Company as a director since 27 September 2004
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
Qualifications
Certified Public Accountant (Practising)
Other major offices
W. Wong CPA Limited — Director
Winshine Science Company Limited (HKEx: 209, formerly known as Winshine Entertainment & Media Holding Company Limited) — Independent non- executive director
Past offices
China Solar Energy Holdings Limited (HKEx: 155) — Director (resigned in 2015)
Skyway Securities Group Limited (HKEx: 1141, formerly known as Mission Capital Holdings Limited) — Independent non-executive director (resigned in 2015)
Takson Holdings Limited (HKEx: 918) — Independent non-executive director (resigned in 2016)
Other information
Extensive experience in the audit and finance areas in different industries
Ms. Ng Yi Kum -
Born in 1957
Joined the Company as a director since 28 June 2013
Other positions in the Group
Audit Committee — Member
Remuneration Committee — Member
Nomination Committee — Member
Qualifications
The Institute of Chartered Accountants in England and Wales — Fellow
The Institute of Chartered Secretaries and Administrators — Associate
Association of Chartered Certified Accountants — Fellow
Hong Kong Institute of Certified Public Accountants — Fellow
American Institute of Certified Public Accountants — Member
Master of Business Administration (MBA) — The Hong Kong University of Science and Technology, Master’s degree
Other major offices
Tianjin Development Holdings Limited (HKEx: 882) — Independent non-executive director
Tse Sui Luen Jewellery (International) Limited (HKEx: 417) — Executive director; Deputy chairman; Chief strategy officer & Chief financial officer; Company secretary
DS Healthcare Group, Inc. (delisted from the NASDAQ in the United States on 23 December 2016, stock code: DSKX) — Independent non-executive director
Public service
Hospital Authority — Co-opted member of the audit committee
Past offices
Hong Kong Resources Holdings Company Limited (HKEx: 2882) — Independent non-executive director (resigned in 2015)
China Mobile Games and Entertainment Group Limited (delisted from the NASDAQ in the United States on 10 August 2015, stock code: CMGE) — Independent director (resigned in 2015 upon the delisting of the company)
Mr. Chen Xuezhi - Chief Financial Officer
Born in 1968
Joined the Company since 2009
Other positions in the Group
China Power International New Energy Holding Limited (an indirect wholly-owned subsidiary of the Company) — Deputy general manager; Financial controller
Directors of various subsidiaries of the Group
Qualifications
Senior Accountant
Accounting — Fuzhou University , Bachelor's degree
Business Administration — Capital University of Economics and Business, Postgraduate
Past offices
China Power International Holding Limited (the holding company of China Power New Energy Limited, a substantial shareholder of the Company) — Deputy general manager (department of finance and asset management)
China Power International Development Limited (HKEx: 2380) — Deputy general manager (department of finance and asset management)
Mr. Fung Chun Nam -
Born in 1975
Joined the Company since 2009
Qualifications
Association of Chartered Certified Accountants — Fellow
Hong Kong Institute of Certified Public Accountants — Fellow
Chartered Financial Analyst
Other information
Extensive experience in company secretarial, accounting and audit areas in various industries
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