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董事会

Board of Directors

 

董事会

董事长、非实行董事:金耀华

58岁,董事长及非实行董事。金先生于电力职业拥有超过三十五年的丰富从业阅历。在加入本企业前,金先生于1982年8月至1994年1月期间历任华北电力试验所热工室技艺员、工程师、副主任、主任、党支部书记等职,于1994年1月至1996年9月期间历任华北电力科学科研院党委副书记、副院长及副书记等职,于1996年9月至1998年2月期间于张家口发电厂担任党委书记兼副厂长,并于1998年2月至1999年11月期间担任秦皇岛热电厂厂长。自1999年11月至2003年1月期间,金先生历任北京大唐发电股份有限企业副总工程师、总工程师及副总经理。从2003年1月起,金先生效力于美高梅www.163888.com,历任安全生产部主任、副总工程师、总工程师等职,并自2018年8月起至今担任美高梅www.163888.com副总经理。金先生于1982年结业于武汉水利电力学院,取得电厂热工测量及自动化专业学士学位,并于1992年10月获华北电业办理局授予高级工程师资格。

 

非实行董事:刘传东

55岁。刘先生于电力职业财务办理相干领域拥有超过三十五年的丰富从业阅历。在加入本企业前,刘先生自1981年7月至1996年3月期间历任山东济宁发电厂团委承担人、财务科副科长(主理工作)、副总会计师、财务科长等职。自1996年3月至1997年11月期间,刘先生于山东省电力产业局担任财务部会计核算科科长及财务部副主任,并自1997年11月至1999年9月期间担任济南英大国际信托投资企业总会计师,自1999年9月至2001年12月期间担任山东电力发电企业总会计师及党组成员,及自2001年12月至2003年5月期间于华能国际电力股份有限企业山东分企业担任副总会计师。于2003年5月至2006年6月期间、2008年7月至2018年4月期间及于2018年5月至2018年1月期间,刘先生历任中国电力投资美高梅在线登录网址财务与产权办理部产权资金高级主管、资金结算办理中心副主任、财务与产权办理部副主任、资金结算办理中心主任等职。于2006年6月至2008年7月期间及2018年4月至2018年1月期间,刘先生历任中电投财务有限企业副总经理、党组成员、资金结算办理中心副主任、总经理、党组副书记等职,并于2018年12月至2018年1月期间担任中电投融和控股投资有限企业党组成员。自2018年1月至2018年5月期间,刘先生担任美高梅www.163888.com集团财务有限企业总经理及党组书记。自2018年5月至2018年11月期间,刘先生于美高梅www.163888.com担任财务办理部主任;并自2018年5月至2018年6月期间于资本控股担任党组书记。自2018年11月起,刘先生担任美高梅www.163888.com总会计师、党组成员。此外,刘先生亦于其他上市企业担任董事职位,其自2018年6月至2018年6月担任大唐华银(上海证券交易所上市企业,股份代号:600744)董事。刘先生自2018年7月起担任大唐国际发电股份有限企业(上海证券交易所上市企业,股份代号:601991;联交所上市企业,股份代号:991)非实行董事。刘先生于1981年结业于山东电力学校发电厂热能动力设备专业,并于2001年结业于中央党校经济学专业。刘先生于1998年2月获山东省电力产业局授予高级会计师资格。

 

非实行董事:刘光明

46岁。刘先生于电力职业拥有超过十年的丰富阅历。在加入本企业前,刘先生于2005年7月至2008年2月期间历任中国华电美高梅在线登录网址人力资源部董事监事处处长、干部办理二处处长;于2008年2月至2018年6月期间任中国华电集团资本控股企业总经理助理;并于2018年6月至2018年5月期间历任中国华电集团财务有限企业副总经理、党组成员。刘先生于2018年5月至2018年3月期间任美高梅www.163888.com集团财务有限企业总经理、党组副书记,自2018年3月至2018年7月期间担任美高梅www.163888.com资本运营产权办理部主任,并自2018年3月起担任美高梅www.163888.com总经济师。此外,刘先生亦于其他上市企业担任董事职位,其自2018年6月起担任广西桂冠电力股份有限企业(上海证券交易所上市企业,股份代号:600236)董事,自2018年6月起担任大唐华银(上海证券交易所上市企业,股份代号:600744)董事,并自2018年6月起担任大唐新动力(联交所上市企业,股份代号:1798)非实行董事。刘先生于2005年6月自华北电力大学取得电力系统及其自动化专业硕士学位,并于2003年12月获国家电力企业授予高级工程师资格。

 

非实行董事:李奕

51岁。李先生于电力职业拥有近三十年的丰富阅历。在加入本企业前,李先生于1990年8月至2000年3月期间于长春热电一厂历任汽机分场工人、技艺员、汽机分场副主任、汽机分场主任、生技科科长、副总工程师兼生技科科长及副总工程师兼多经总企业常务经理,2000年3月至2006年11月期间于长山热电厂历任副厂长、厂长、党委委员;于2006年11月至2007年11月期间历任大唐长春第二热电有限仔肩企业总经理、长春热电发扬有限企业总经理,于2007年11月至2009年4月期间于大唐吉林发电有限企业任思维政治工作部主任兼机关党委书记,于2009年4月至2018年7月期间于大唐吉林瑞丰新动力发电有限企业任总经理,于2018年7月至2018年12月期间历任大唐山东发电有限企业工程办理部主任、副总工程师兼工程办理部主任、大唐山东发电有限企业副总经理、党组成员,于2018年12月至2018年12月期间于美高梅www.163888.com任安全生产部副主任,于2018年12月至2018年12月期间任美高梅www.163888.com安全生产部副主任兼北京国际清洁动力发电训练中心副主任,于2018年12月至2018年4月期间任美高梅www.163888.com、大唐国际发电股份有限企业、大唐新动力安全监督与生产部主任兼北京国际清洁动力发电训练中心副主任。此外,李先生亦于其他上市企业担任董事职位,其自2018年6月26日起担任大唐新动力(联交所上市企业,股份代号:1798)非实行董事。李先生于1990年7月获得东南大学动力工程系工学学士学位,于2004年6月获得吉林大学经济学院经济学硕士学位。李先生于2000年12月获得国家电力企业高级专业技艺资格评审委员会颁布的高级工程师资格。

 

实行董事、总经理:邓贤东

53岁,自2018年7月起担任本企业总经理,自2018年8月起担任本企业实行董事,自2018年1月起担任本企业党委副书记,并自2018年7月起兼任美高梅www.163888.com副总工程师。邓先生于电力职业拥有超过三十年的工作阅历,曾承担多家电力企业的业务经营办理工作。在加入本企业前,邓先生于1987年7月至1993年3月期间于下花园发电厂及张家口发电厂担任生产科专工,于1993年3月至1998年12月期间历任张家口发电厂制粉车间专工及生产技艺处副处长,于1998年12月至2004年9月期间历任北京大唐发电张家口发电厂A厂副厂长、副总工程师兼设备部部长、总工程师等职,并于2004年9月至2006年8月期间担任山西大唐国际云冈热电有限仔肩企业总经理。从2006年8月至2009年3月期间,邓先生历任美高梅www.163888.com云南代表处副主任、美高梅www.163888.com云南分企业党组成员及副总经理、规划发扬部副主任等职。邓先生于2006年8月至2007年6月期间历任大唐国际发电股份有限企业云南分企业总经理、党组成员,并于2007年6月至2008年4月期间担任云南大唐国际电力有限企业党组书记、总经理。从2009年3月至2018年7月期间,邓先生历任大唐山东发电有限企业党组副书记、党组书记、副总经理(主理工作)及总经理等职。邓先生于1987年结业于东北电力学院,取得电厂热能动力工程专业学士学位,并于2004年自华北电力大学取得动力工程专业硕士学位。邓先生于1998年9月获电力产业部华北电业办理局授予高级工程师资格。

 

实行董事、副总经理:路胜利

58岁,自2018年12月至2018年1月期间历任本企业党组副书记及监事,自2018年1月至2018年7月期间担任本企业党委书记,自2018年1月起担任本企业副总经理,并自2018年6月起担任本企业实行董事。路先生于电力职业拥有超过二十年的丰富阅历。在加入本企业前,路先生于1994年8月至1996年8月期间历任电力部监察局一室科员及主任科员,于1996年8月至2003年1月期间于国家电力企业历任监察局监察三室副主任及主任,并于2003年1月至2003年12月期间担任美高梅www.163888.com监察部一处处长。自2003年12月至2006年11月期间,路先生历任龙滩水电开发有限企业党组成员、纪检组组长及工会主席,并于2006年11月至2018年12月期间历任中国水利电力物资有限企业党委副书记、纪委书记及工会主席。路先生于1983年结业于中国人民解放军工程兵工程学院,取得工程机械专业学士学位,并于2002年自乌克兰乌美人文大学取得工商办理硕士学位。路先生于1995年10月获电力产业部授予高级工程师资格。

 

独立非实行董事:叶翔

54岁。叶先生于金融、银行及规管相干职业拥有超过二十年的丰富从业阅历。叶先生曾于1994年8月至1998年7月期间担任中国人民银行经济师,于1998年8月至2000年7月期间于香港金融办理局担任高级剖析师,于2000年8月至2001年7月期间担任中银国际控股有限企业实行董事,并于2001年8月至2007年10月期间历任香港证券及期货事务监察委员会中国事务总监。自2007年11月起,叶先生担任汇信资本有限企业董事总经理,自2018年3月起担任瑞银证券有限仔肩企业独立董事,并自2018年4月起担任证监会公众股东权益小组委员。此外,叶先生亦于其他上市企业担任董事职位,其自2008年10月起担任五菱汽车集团控股有限企业(联交所上市企业,股份代号:0305)独立非实行董事,并自2018年6月至2018年5月担任深圳市深信泰丰(集团)股份有限企业(深圳证券交易所上市企业,股份代号:000034)独立董事,自2018年2月起担任51信用卡有限企业(联交所上市企业,股份代号:2051)的独立非实行董事。叶先生于1995年结业于中国人民银行总行金融科研所,取得经济学博士学位,并于2004年9月获特许金融剖析师学会授予特许金融剖析师资格。

 

独立非实行董事:毛专建

65岁。毛先生于电力职业环保、节能及清洁生产领域拥有丰富的阅历,现任中电联节能环保分会高级专家、中国动力科研会动力与环境专业委员会委员、中国电机工程学会电力环保专业委员会委员及中国设备监理协会低碳经济工作委员会委员。在加入本企业之前,毛先生自1986年2月至1988年11月期间于国家水电部筹划司环保办公室担任工程师及主任科员,自1988年11月至1993年11月期间于中电联环境保护中心环境保护办理处副处长、自1995年11月至2005年9月担任国家电力企业中电联电力建设技艺中心咨询处处长,并于2005年10月至2018年6月期间历任中电联环保处处长及应对气候变化处处长、全国电力职业脱硫脱硝技艺协作网副秘书长及中电联节能环保分会副秘书长及常务副秘书长等职。毛先生于1976年结业于贵州工学院无机化工专业。毛先生于1999年4月获电力产业部授予教授级高级工程师资格,于2018年6月获中电联节能环保分会聘任为中电联核心专家,并于2018年10月及2018年8月两次获中电联授予电力职业环保节能专家库专家资格。

 

独立非实行董事:高家祥

44岁。高先生在企业内外部审计、投资、并购、重组、企业价值评估等方面具有丰富的从业阅历。在加入本企业之前,高先生于1996年5月至2003年7月期间任新乡巨中元会计师事务所有限仔肩企业审计经理;于2003年8月至2006年6月期间任南方民和会计师事务所北京分所审计部门经理;于2006年7月至2007年8月期间任北京中和鼎信会计师事务所部门经理;于2007年9月至2009年2月期间任北京天圆全会计师事务所部门经理;于2009年3月至2018年6月期间担任北京管氏基业国际投资办理有限企业财务总监,于2018年6月至2018年10月期间担任旭阳化工有限企业财务总监,并自2018年10月起担任北京华麦惠众科学技术有限企业实行董事、总经理。高先生于2009年1月自中央财经大学取得会计学专业学士学位,于2018年6月自中央财经大学取得工商办理硕士学位,于2003年4月获中国注册会计师协会授予注册会计师资格,并于2002年6月获河南省注册税务师办理中心授予注册税务师资格。

 

 

 

 

Ø The chairman of the Board and non-executive director of the Company: Mr. Jin Yaohua (金耀华)

Aged 58. Mr. Jin had over 35 years of extensive work experience in the power industry. Before joining the Company, Mr. Jin successively served as the technician, engineer, deputy director, director, and secretary of Communist Party Branch at the Thermal Workshop of Huabei Power (华北电力试验所) from August 1982 to January 1994. He then worked in the Science Research Institute of Huabei Power (华北电力科学科研院) serving successively as the deputy secretary of the Communist Party Committee, vice dean and deputy secretary from January 1994 to September 1996. Mr. Jin was the secretary of the Communist Party Committee and deputy manager of Zhangjiakou Power Plant (张家口发电厂) from September 1996 to February 1998; and he was the manager of Qinghuangdao Thermal Power Plant (秦皇岛热电厂) from February 1998 to November 1999. Between November 1999 and January 2003, Mr. Jin successively served as the deputy chief engineer, chief engineer and deputy general manager of Beijing Datang Power Generation Co., Ltd. (北京大唐发电股份有限企业). Mr. Jin held various positions at China Datang since January 2003, including the director of the safety production department, deputy chief engineer and chief engineer; and he has been serving as the deputy general manager of China Datang commencing since August 2010. Mr. Jin obtained a bachelor’s degree in thermal surveying and automation of power plants at the School of Water Resources and Electric Power of Wuhan University (武汉水利电力学院) in 1982. Mr. Jin was recognized as a senior engineer by the North China Electric Power Administration Bureau (华北电业办理局) in October 1992.

 

Ø The non-executive Director of the Company: Mr. Liu Chuandong (刘传东)

Aged 55. Mr. Liu had more than 35 years of experience in financial management in the power industry. Prior to joining the Company, Mr. Liu served successively as the person in charge of the Youth League Committee, deputy director (in charge) of the finance department, deputy chief accountant and head of the finance department of Shandong Jining Power Plant (山东济宁发电厂) from July 1981 to March 1996. From March 1996 to November 1997, Mr. Liu worked as the head of the accounting and audit division of the finance department and the deputy director of the finance department at Shandong Electric Power Industry Bureau (山东省电力产业局). He was the chief accountant at Jinan Yingda International Trust Co., Ltd. (济南英大国际信托投资企业) from November 1997 to September 1999; the chief accountant and member of the Communist Party Committee of Shandong Power Generation Company (山东电力发电企业) from September 1999 to December 2001; and the deputy chief accountant at Shandong Branch of Huaneng Power International Inc. (华能国际电力股份有限企业山东分企业) from December 2001 to May 2003. During the periods from May 2003 to June 2006, July 2008 to April 2011, and May 2012 to January 2014, Mr. Liu successively served as the senior officer of property and capital at the finance and property management department, deputy director of fund settlement and management center, deputy director of finance and property management department, and director of fund settlement and management center at China Power Investment Corporation (中国电力投资美高梅在线登录网址). Mr. Liu worked for CPI Financial Co., Ltd. (中电投财务有限企业) during the periods from June 2006 to July 2008 and from April 2011 to January 2014, serving successively as the deputy general manager, member of the Communist Party Committee, deputy director of fund settlement and management center, general manager and deputy secretary of the Communist Party Committee. Mr. Liu was a member of the Communist Party Committee of CPI Ronghe Holdings Investment Group Company (中电投融和控股投资有限企业) from December 2011 to January 2014; the general manager and secretary of the Communist Party Committee of China Datang Group Finance Co., Ltd. (美高梅www.163888.com集团财务有限企业) from January 2014 to May 2014; and the director of the financial management department of China Datang from May 2014 to November 2015. Mr. Liu has been the secretary of the Communist Party Committee of Capital Holding from May 2014 to June 2018 and the chief accountant and member of the Communist Party Community of China Datang since November 2015. In addition, Mr. Liu also holds directorships in other listed companies. He served as a director of Datang Huayin (a company listed on the Shanghai Stock Exchange, stock code: 600744) from June 2015 to June 2016. Mr. Liu has been serving as a non-executive director of Datang International Power Generation Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601991; a company listed on the Stock Exchange, stock code: 991) since July 2016. Mr. Liu graduated from Shandong Electric Power School (山东电力学校) in 1981, majoring in thermal power equipment in power plants. He further graduated from the Central Party School of the Communist Party of China (中央党校) in 2001, majoring in economics. He was also accredited as a senior accountant by the Power Industry Bureau of Shandong Province (山东省电力产业局) in February 1998.

 

Ø The non-executive Director of the Company: Mr. Liu Guangming (刘光明)

Aged 46. Mr. Liu has over 10 years of extensive experience in the power industry. Before joining the Company, Mr. Liu worked in China Huadian Corporation serving successively as head of directors and supervisors office and head of 2nd division of cadre management of Human Resources Department from July 2005 to February 2008. Between February 2008 and June 2010, Mr. Liu served as an assistant general manager of China Huadian Corporation Capital Holdings Limited (中国华电集团资本控股企业). He worked for China Huadian Corporation Finance Company Limited (中国华电集团财务有限企业) from June 2010 to May 2014 as a deputy general manager and a party member. From May 2014 to March 2016, he served as the general manager and deputy secretary of Communist Party Committee at China Datang Group Finance Co., Ltd. (美高梅www.163888.com集团财务有限企业). From March 2016 to July 2018, he has been serving as the head of capital operation and assets management department of China Datang. Since March 2018, he has been serving as the chief economist of China Datang. In addition, Mr. Liu also holds directorships in other listed companies. He has served as a director of Guangxi Guiguan Electric Power Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600236) since June 2016, a director of Datang Huayin (a company listed on the Shanghai Stock Exchange, stock code: 600744) since June 2016 and a non-executive director of Datang Renewable (a company listed on the Stock Exchange, stock code: 1798) since June 2016. Mr. Liu obtained a master’s degree in electric power system and automation from North China Electric Power University (华北电力大学) in June 2005. He was accredited as a senior engineer by State Power Corporation of China (国家电力企业) in December 2003.

 

Ø The non-executive Director of the Company: Mr. Li Yi (李奕)

Aged 51. Mr. Li has nearly 30 years of extensive experience in the power industry. Before joining the Company, Mr. Li served successively in Changchun No. 1 Thermal Power Plant (长春热电一厂) from August 1990 to March 2000 as a mechanic in Turbine Engine Department, technician, deputy director and the director of the Turbine Engine Department, as well as the division chief of Biotechnology Division, deputy chief engineer and division chief of Biotechnology Division, and deputy chief engineer and standing manager of the Head Office. From March 2000 to November 2006, he held various positions in Changshan Thermal Power Plant (长山热电厂), including deputy director, director and member of the Party Committee. Mr. Li was the general manager of Datang Changchun No. 2 Cogeneration Power Co., Ltd. (大唐长春第二热电有限仔肩企业) and Changchun Thermal Power Development Co., Ltd. (长春热电发扬有限企业) from November 2006 to November 2007. From November 2007 to April 2009, Mr. Li served as the director of the ideological and political work department and the secretary of Party Committee of Datang Jilin Power Generation Co., Ltd. (大唐吉林发电有限企业). During the period of April 2009 to July 2010, he served as the general manager of Datang Jilin Renewable Power Co., Ltd. (大唐吉林瑞丰新动力发电有限企业). Mr. Li served successively in Datang Shandong Power General Plant (大唐山东发电有限企业) from July 2010 to December 2014 as the director of Engineering Management Department, deputy chief engineer and the director of Engineering Management Department, as well as deputy general manager, and the member of the Party Committee (equivalent to Deputy Head Rank in the Headquarter of the Group). In the periods of December 2014 to December 2016 and December 2016 to December 2017, he held the position of the deputy director of the safety production department of the China Datang and the deputy director of the safety production department of the China Datang and the deputy director of the training center of Beijing International Clean Energy Power Generation (北京国际清洁动力发电训练中心) respectively. From December 2017 to April 2018, he was the director of the Safety Management and Production Department of the China Datang, Datang International Power Generation Co., Ltd. and Datang Renewable, and the deputy director of the training center of Beijing International Clean Energy Power Generation. In addition, Mr. Li also holds directorships in other listed companies. He has served as a non-executive director of Datang Renewable (a company listed on the Stock Exchange, stock code: 1798) since 26 June 2018. Mr. Li obtained the Bachelor of Engineering in Power Engineering from Southeast University in July 1990 and a Master’s Degree in Economics from the School of Economics of Jilin University in June 2004. In December 2000, Mr. Li was qualified as a senior engineer by the Senior Technical Expert Qualifications Boards of State Electric Power Corporation (国家电力企业高级专业技艺资格评审委员会).

 

Ø The executive director and general manager: Mr. Deng Xiandong (邓贤东)

Aged 53, has been serving as the general manager of the Company since July 2013, an executive Director of the Company since August 2013, the vice secretary of the Communist Party Committee of the Company since January 2015, and concurrently serving as the deputy chief engineer of China Datang since July 2018. Mr. Deng possessed over 30 years of work experience in the power industry and used to be responsible for the business operation and management of various electric power enterprises. Before joining the Company, Mr. Deng worked as a specialized technician of the production division at Xia Huan Yuan Power Plant (下花园发电厂) and Zhangjiakou Power Plant (张家口发电厂) from July 1987 to March 1993, and he served as the specialized technician of the powder production workshop and deputy manager of the production technology department of Zhangjiakou Power Plant from March 1993 to December 1998. During the period from December 1998 to September 2004, he served successively as the deputy plant manager, deputy chief engineer and head of equipment division and chief engineer at Plant A of Beijing Datang Power Zhangjiakou Power Plant (北京大唐发电张家口发电厂). Moreover, Mr. Deng was the general manager of Shanxi Datang International Yungang Thermal Power Company Limited (山西大唐国际云冈热电有限仔肩企业) from September 2004 to August 2006. From August 2006 to March 2009, Mr. Deng served successively as the deputy director of the Yunnan Representative Office of China Datang, the member of Communist Party Committee, deputy general manager and deputy director of planning and development department of the Yunnan Branch of China Datang. From August 2006 to June 2007, he worked successively as the general manager, member of Communist Party Committee of the Yunnan Branch of Datang International Power Generation Co., Ltd. (大唐国际发电股份有限企业). From June 2007 to April 2008, he was the secretary of the Communist Party Committee and general manager of Yunnan Datang International Electric Power Generation Company Limited (云南大唐国际电力有限企业). From March 2009 to July 2013, Mr. Deng served as the vice secretary and secretary of Communist Party Committee, deputy general manager (in charge) and general manager of Datang Shandong Power Generation Co., Ltd. (大唐山东发电有限企业). Mr. Deng graduated from Northeast China Institute of Electric Power (东北电力学院) and obtained a bachelor’s degree in thermal power engineering for power plants in 1987. He further obtained a master’s degree in power engineering at North China Electric Power University (华北电力大学) in 2004. Mr. Deng was accredited as a senior engineer by the North China Power Administration Bureau of the Ministry of Power Industry (电力产业部华北电业办理局) in September 1998.

 

Ø The executive director and deputy general manager: Mr. Lu Shengli (路胜利)

Aged 58, was the vice secretary of Communist Party Committee of the Company and a Supervisor from December 2013 to January 2015. He has been serving as the secretary of Communist Party Committee of the Company from January 2015 to July 2018, the deputy general manager of the Company since January 2015, and has been the executive Director of the Company since June 2015. Mr. Lu had over 20 years of extensive experience in the power industry. Before joining the Company, Mr. Lu served successively as a member and director of the first division of the Supervisory Administration Bureau of the Ministry of Electric Power (电力部监察局) from August 1994 to August 1996. From August 1996 to January 2003, he worked successively as the deputy manager and manager of the third supervisory division of the supervisory administration of the State Power Corporation (国家电力企业). From January 2003 to December 2003, he was the manager of the first division of the supervision department of China Datang. During the period from December 2003 and November 2006, Mr. Lu served successively as the member of the Communist Party Committee, head of the disciplinary and supervisory committee and chairman of the labor union of Longtan Hydropower Development Co., Ltd. (龙滩水电开发有限企业). From November 2006 to December 2013, he was the vice secretary of Communist Party Committee, secretary of the disciplinary and supervisory committee and chairman of the labor union of China National Water Resources & Electric Power Materials & Equipment Co., Ltd. (中国水 利电力物资有限企业). Mr. Lu graduated from Engineering Institute of the People’s Liberation Army for Engineering Soldiers (中国人民解放军工程兵工程学院) and obtained a bachelor’s degree in mechanical engineering in 1983. He further obtained a master’s degree in business administration at Ukrainian-American Humanitarian University (乌克兰乌美人文大学) in 2002. Mr. Lu was accredited as a senior engineer by the Ministry of Power Industry (电力产业部) in October 1995.

 

Ø The independent non-executive Director of the Company: Mr. Ye Xiang (叶翔)

Aged 54. Mr. Ye possessed over 20 years of extensive work experience in the industries relating to finance, banking and regulation. Mr. Ye was an economist of the PBOC from August 1994 to July 1998, and he worked for Hong Kong Monetary Authority (香港金融办理局) as a senior analyst from August 1998 to July 2000. Mr. Ye served as the executive director of the Bank of China International Holdings Limited (中银国际控股有限企业) from August 2000 to July 2001. During the period from August 2001 to October 2007, he served successively as the director of China affairs of the Securities and Futures Commission of Hong Kong. Mr. Ye has been acting as the managing director of Vision Gain Capital limited (汇信资本有限企业) since November 2007; an independent director of UBS Securities LLC (瑞银证券有限仔肩企业) since March 2010; and a member of the Public Shareholders Group of the SFC since April 2015. In addition, Mr. Ye has held directorship in other listed companies, including the position of independent non-executive director of Wuling Motors Holdings Limited (五菱汽车集团控股有限企业) (a company listed on the Stock Exchange, stock code: 0305) since October 2008 and the position of independent director of Shenzhen Shenxin Taifeng (Group) Co., Ltd. (深圳市深信泰丰(集团)股份有限企业) (a company listed on the Shenzhen Stock Exchange, stock code: 000034) from June 2011 to May 2016, and has been serving as an independent non-executive director of 51 Credit Card Inc. (a company listed on the Stock Exchange, stock code: 2051) since February 2018. Mr. Ye obtained a doctoral degree in economics at the Financial Research Institute of the PBOC (中 国人民银行总行金融科研所) in 1995. Mr. Ye was accredited as a chartered financial analyst by the CFA Institute in September 2004. 

 

Ø The independent non-executive Director of the Company: Mr. Mao Zhuanjian (毛专建).

Aged 65. Mr. Mao possessed extensive experience in the environmental protection, energy conservation and clean production of the power industry. Mr. Mao currently serves as the senior expert of the energy conservation and environmental protection division of CEC (中国电力企业联合会节能环保分会), member of the specialized committee for energy and environment of China Energy Research Society (中国动力科研会动力与环境专业委员会), member of the specialized committee for electric power and environmental protection of the Chinese Society for Electrical Engineering (中国电机工程学会电力环保专业委员会) and member of the low-carbon economics taskforce of the China Association of Plant Engineering Consultants (中国设备监理协会低碳经济工作委员会). Before joining the Company, Mr. Mao was the engineer and deputy head of the environmental protection office of the planning department of the Ministry of Water and Power Industry (国家水电部) from February 1986 to November 1988. Between November 1988 and November 1993, Mr. Mao served as the deputy head of the Environmental Protection and Management Division (环境保护办理处) under the environmental protection center for CEC (中国电力企业联合会环境保护中心). From November 1995 to September 2005, he served as director of the consulting division of CEC Electric Power Construction Technical Center (中电联电力建设技艺中心) under the State Power Corporation. From October 2005 to June 2017, he served successively as the manager of environmental protection division and the manager of climate change response division under the CEC, the vice secretary for the National Collaborative Network for Desulfurization and Denitrification Technologies for the Power Industry (全国电力职业脱硫脱硝技艺协作网), and the deputy secretary and deputy secretary general for the energy conservation and environmental protection sub-division under the CEC. Mr. Mao graduated from Guizhou Industrial College (贵州工学院) in 1976, majoring in inorganic chemistry. Mr. Mao was accredited as a professor-level senior engineer by the Ministry of Power Industry in April 1999 and was engaged by the energy conservation and environmental protection sub-division under CEC as a core professional for CEC (中国电力企业联合会核心专家) in June 2014. Mr. Mao was twice accredited as an expert in the expert reserves for environmental protection and energy conservation professionals for the power industry (电力职业环保节能专家库专家) by CEC in October 2013 and August 2014, respectively.

 

Ø The independent non-executive Director of the Company: Mr. Gao Jiaxiang (高家祥)

Aged 44. Mr. Gao has considerable work experience in internal and external corporate audit, investment, merger and acquisition, restructuring and corporate valuation. Before joining the Company, Mr. Gao served as an audit manager at Xinxiang Juzhongyuan Certified Public Accountants (新乡巨中元会计师事务所有限仔肩企业) from May 1996 to July 2003. He then worked at the Beijing branch of Nanfang Minhe Certified Public Accountants (南方民和会计师事务所北京分所) as the manager of audit department from August 2003 to June 2006. He worked as the manager at Beijing Zhonghe Dingxin Certified Public Accountants (北京中和鼎信会计师事务所) from July 2006 to August 2007 and the manager at Beijing Tianyuanquan Certified Public Accountants (北京天圆全会计师事务所) from September 2007 to February 2009. He then served as the chief financial officer of Beijing Guanshi Foundation International Investment Management Company Limited (北京管氏基业国际投资办理有限企业) from March 2009 to June 2017. Mr. Gao served as the chief financial officer of Risun Chemical Co., Ltd. (旭阳化工有限企业) during the period from June 2017 to October 2017, and has been serving as an executive director and the general manager of Beijing Huamai Huizhong Technology Co., Ltd. (北京华麦惠众科学技术有限企业) since October 2017. Mr. Gao graduated from Central University of Finance and Economics (中央财经大学) in January 2009 and obtained a bachelor’s degree in accounting. He then obtained an MBA from Central University of Finance and Economics(中央财经大学) in June 2016. He was accredited as a certified public accountant by the Chinese Institute of Certified Public Accountants in April 2003 and as a certified tax agent by Henan Certified Tax Agent Management Center in June 2002.

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