Mr. YUN Gongmin, Chinese, born in September 1950, graduated from the Heat Energy Engineering Department of Tsinghua University majoring in Auto Manufacturing. He is currently Chairman of the Company, the general manager of China Huadian Corporation (“China Huadian”) and the chairman of the board of directors of Yunnan Jinshajiang Midstream Hydropower Development Co., Ltd. Mr. Yun had served as deputy chairman of the board of directors and chairman of the Labor Union of Shenhua Group Corporation Limited and a non-executive director of China Shenhua Energy Company Limited, which is listed on the Hong Kong Stock Exchange (stock code: 1088). Mr. Yun had also served as deputy general secretary of Shanxi Provincial Committee of the Communist Party of China (the “CPC”), director of the Publicity Department of Shanxi Provincial Committee of CPC, a member of the Standing Committee of Shanxi Provincial Committee of CPC, general secretary of Taiyuan Municipal Committee of CPC, vice governor of Shanxi Province, vice president of the Inner Mongolia Autonomous Region, assistant to the president of the Inner Mongolia Autonomous Region, chief of Yikezhao Banner of Inner Mongolia and general secretary of Yikezhao Banner Committee of CPC and director of the Working Committee of the People’s Congress of Yikezhao Banner. Mr. Yun has over 30 years of experience in government administration and industry management.
Mr. Chen Feihu, Chinese, born in July 1962, graduated from Renmin University of China with a Bachelor’s degree. He is currently the vice chairman of the Company as well as the Deputy General Manager of China Huadian. He is also the chairman of China Huadian Corporation Capital Holding Company Limited and the chairman of China Huadian Corporation Finance Company Limited. Mr. Chen had served in the Production and Finance Division of Finance Bureau of Ministry of Electric Power and Industry, the Production and Finance Department of Finance Bureau of Ministry of Water Resources and Electric Power, Electric Enterprise Division of Economic Regulation Bureau of Ministry of Energy, Production Division of Finance Department of China Electricity Council, Economic Regulation Division of Economic
Regulation Bureau of the Ministry of Electric Power, Fujian Provincial Bureau of Electricity Industry, Economic Regulation Bureau of the Ministry of Electric Power, Finance and Assets Operation Department of State Power Corporation, General Manager Department and Institutional Reform Office of State Power Corporation and State Power Corporation. He has 29 years’ experience in electricity generation, public finance, banking and finance and macro economic management, etc.
Mr. Chen Dianlu,Chinese, born in October 1954, graduated from Nankai University with an EMBA degree, is currently serving as the vice chairman of the Company and a director and a deputy general manager of Shandong Luxin Investment Holdings Group Co., Ltd.. Mr. Chen had served as the head of the Resource Department of Shandong Province Audit Committee, the manager of the Fund Finance Department, assistant general manager and deputy general manager of Shandong International Trust and Investment Corporation and a director and deputy general manager of Shandong Luxin Investment Holdings Co., Ltd.. Mr. Chen has 28 years’ experience in trust, investments and similar related work.
Mr. Chen Jianhua, Chinese, born in May 1960, a senior engineer with a doctorate degree, is currently a director and the general manager of the Company. Mr. Chen graduated from Xi’an Jiaotong University. He has 28 years’ experience in electric power generation, operating management and securities finance. Before joining the Company, Mr. Chen had worked at Qingdao Plant and Shandong Electric Power Group Corporation.
Ms. Wang Yingli, Chinese, born in September 1961, is a senior engineer with university qualification and holds a MBA degree. She is currently a director of the Company, the deputy general manager of Shandong International Trust Corporation. She is also a director of Jinan International Airport Co., Ltd., Shandong Nuclear Power Company Ltd., and Shandong Century Electric Power Development Co., Ltd., respectively, and a supervisor of Shandong Airline Group Co., Ltd.. Ms Wang commenced her job career in 1981. Ms Wang has 28 years’ experience in macroeconomics, trust and investment management. Ms. Wang had worked at Shandong University and Shandong International Trust Corporation.
Mr. Chen Bin, Chinese, born in November 1958, an engineer with a Bachelor’s degree in Law, is currently a director of the Company, the head of Marketing Department of China Huadian, a director of Huadian Coal Industry Group Company Limited (“Huadian Coal”) as well as a director of Shanghai Huadian Power Development Company Limited. Graduated from Hebei University, Mr. Chen has 29 year’s experience in power management. Mr. Chen joined the People’s Liberation Army of China in 1976. From 1980, Mr. Chen has successively held such positions as secretary of the Committee of CPC, technician and deputy head of Overhaul Section of Hangzhou Zhakou Power Plant, secretary and deputy head of Working Office of Power Bureau of Zhangjiang Province, deputy factory manager and factory manager of Hangzhou Banshan Power Plant, general manager and party secretary of Hangzhou Huadian Banshan Power Generation Company Limited, and head and party secretary of Zhejiang Representative Office of China Huadian.
Mr. Zhong Tonglin, Chinese, born in February 1960, is a senior engineer. Mr. Zhong graduated from Xi’an Jiaotong University with a Master’s degree. He is currently a director and deputy general manager of the Company. He is also the vice chairman of Ningxia Power Generation Company (Group) Limited. Mr. Zhong has 27 years’ experience in electric power infrastructure, design, management and securities finance. Before joining the Company, Mr. Zhong had worked at the Shandong Province Electric Power Design Institute, the Shandong Electric Power Infrastructure Company, Shandong No.3 Electric and Construction Company and Shandong Electric Power Group Corporation.
Mr. Chu Yu, Chinese, born in August 1963, an engineer, graduated from Shanghai Electric Power College. is currently serving as a director of the Company and the deputy dead of Financial and Risk Management Department of China Huadian. He had worked at Yangzhou Power Plant, Yangzhou Power Generation Co., Ltd., China Huadian Jiangsu Branch and China Huadian. He has 25 years’ experience in electricity generation and operation management.
Independent Non-executive Directors
Mr. Wang Yuesheng, Chinese, born in July 1960, is a professor and PhD tutor. Since he graduated from School of Economics of Peking University in 1985, Mr. Wang has been teaching in Peking University till now. He is currently serving as an independent director of the Company, the head of the Department of International Economy and the head of International Economic Research Institute of Peking University. He also serves as an executive director in China Association of World Economic Research, China Association of International Economic Relations and Chinese Association for Russian, East European and Central Asian Studies. His research covers new system economics and economic transition issues, economy in transitional countries; enterprise theory, enterprise system and corporate governance; and contemporary international economy and multinational corporations. His research mainly covers international comparison of economic transition, enterprise theory, international enterprise system and the contemporary international economy in recent years.
Mr. Hao Shuchen, Chinese, born in August 1964, a professor, is serving as an independent director of the Company. Mr. Hao graduated from the Department of Economics of Shandong University with a Bachelor’s degree in Economics in 1985; from Economic Research Institute of Zhongnan University of Finance and Economics with a Master’s degree in Economics in 1988, and from the Huazhong University of Science and Technology with a PhD in Management in 2007. Mr. Hao taught at the Central College of Public Finance (currently known as Central University of Finance and Economics) from July 1988. He then served in the Financial Department of Shandong Finance Institute from April 1991. In October 1999, he was promoted as a professor. Since 2009, he has been a part-time PhD tutor in Shandong University. He served as the deputy head and the deputy secretary to the party committee of the Financial Department of Shandong Finance Institute, academic director of Academic Affairs of Shandong Finance Institute; and vice president of Shandong Economics Institute. He is now the president of Shandong Economics Institute. His research mainly covers financial and monetary theory, and the theory and practice of State-owned economy.
Mr. Ning Jiming, Chinese, born in April 1957, a PhD in economics, a professor and PhD tutor. Mr. Ning graduated from Shandong University in 1981. Currently, he is an independent director of the Company, the dean of the School of International Education of Shandong University, and also a member of the Academic Committee of Shandong University, the Academic Degree Committee of the State Council and the Consultant Committee for Master’s Degree Education for National Chinese Language International Education of the Ministry of Education. He was Consul of Chinese General Consulate in Toronto (First Level Secretary). His research covers human capital theory, corporate organization and management, public economics and theories of linguistic economy.
Mr. Yang Jinguan, Chinese, born in April 1963, is professor in accounting. Mr. Yang graduated from the Accounting Department of Central College of Public Finance initially with a Bachelor’s degree in Economics in July 1983 and then with a Master’s degree in Economics in July 1988. He is currently an independent director of the Company and the director of the Academic Affairs of Central University of Finance and Economics. He is also a director of China Certified Tax Agents Association, an executive director of China Institute of Internal Audit, a member of China Accounting Society and a non-practicing member of Chinese Institute of Certified Public Accountants (non-practicing CPA in China). He served as the general secretary to the party committee of the Accounting School of Central University of Finance and Economics, vice dean of the Accounting School of Central University of Finance and Economics, an independent director of Beijing Chemical No. 2 Co., Ltd., Ningxia Dayuan Chemical Co., Ltd. and Hebei Lingyun Industry Co., Ltd., a CPA in Zhonghui Certified Public Accountants Limited and Tin Wha CPAs, Beijing. His research covers theory and practice of financial accounting, and theory and practice of management accounting.
