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 the Chairman of the Company as well as the general manager of China Huadian Corporation. Mr. Yun had served as Deputy Chairman of the board of directors and Chairman of 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 Vice 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 Corporation. 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 28 years’ experience in electricity generation, public finance, banking and finance and macro economic management, etc.
Mr. Meng Fanli,Chinese, born in August 1965, a Ph.D. and professor, graduated from Nankai University. He is currently serving as the Vice Chairman and General Manager of Shandong Luxin Investment Holdings Group Co., Ltd., and Chairman of Shandong International Trust Corporation. He had worked at Shandong Finance Institute, Financial Department of Shandong Province, Shandong Luxin Investment Holdings Group Co., Ltd. and Shandong International Trust Corporation (part-time). He has 23 years’ experience in accounting education, financial management and corporate operation.
Mr. Chen Jianhua, Chinese, born in May 1960, is a senior engineer with a master’s degree. He is currently a director and the General Manager of the Company. Mr. Chen graduated from Shandong University. He has 27 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 27 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 and bachelor of law, is currently the Head of Marketing Department of China Huadian Corporation. He is also the Chairman of Huadian (Beijing) Thermal Power Company Limited, a director of Shanghai Huadian Power Development Company Limited and a director of Huadian Coal Industry Group Company Limited. Graduated from Hebei University, Mr. Chen has 28 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 Communist Party of China Committee, 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 Banshan Electric Power Co., Ltd.; and Head and Party Secretary of Zhejiang Representative Office of China Huadian Corporation.
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 the Deputy General Manager of the Company. He is also the Chairman of Huadian Zouxian Power Generation Company Limited, the Chairman of Huadian Qingdao Power Generation Company Limited, the Chairman of Huadian Weifang Power Company Limited, Chairman of Sichuan Guangan Power Generation Company Limited, Chairman of Sichuan Huadian Luding Hydropower Company Limited and a Vice Chairman of Ningxia Power Generation Company (Group) Limited. Mr. Zhong graduated from the Shanghai Electric Power College. He has 26 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. He is currently serving as Deputy Head (in charge) of Financial Management Department of China Huadian Corporation. He had worked at Yangzhou Power Plant, Yangzhou Power Generation Co., Ltd., China Huadian Corporation Jiangsu Branch and China Huadian Corporation. He has 24 years’ experience in electricity generation and operation management.
Independent Non-executive Directors
Mr. Wang Yuesheng, Chinese, age 48, born in July 1960, is a professor and PH.D. 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 a professor and PH.D. tutor of School of Economics, the head of the Department of International Economy and a dean 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, age 44, born in August 1964, is a professor. 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. 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 Financial Department of Shandong Finance Institute from April 1991. In October 1999, he was promoted as a professor. Since 2006, he has been a part-time PhD tutor in Shandong University of Science and Technology. He served as the deputy head and the deputy secretary to the party committee of Financial Department of Shandong Finance Institute, academic director of Academic Affairs of Shandong Finance Institute; and vice president, deputy secretary to the party committee and president of Shandong Economics Institute, responsible for the overall administration of the institute. His research mainly covers financial and monetary theory, and the theory and practice of State-owned economy.
Mr. Ning Jiming, Chinese, age 52, born in April 1957, is a professor with a PH.D. degree. Mr. Ning graduated from Shandong University in 1975. Currently, he is President 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 language economic theory.
Mr. Yang Jinguan, Chinese, age 46, born in April 1963, is an accounting professor. Mr. Yang graduated from Accounting Department of Central College of Public Finance (currently known as Central University of Finance and Economics) firstly 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 the secretary to the party committee, vice president, professor and tutor of master degree students of Accounting School of Central University of Finance and Economics. Since September 1983, Mr. Yang has been teaching at the Central University of Finance and Economics, as assistant to lecturer, lecturer, associate professor and professor in bank accounting faculty and financial accounting faculty. He gave lessons to undergraduate students in bank accounting, industrial accounting, cost accounting, management accounting, financial accounting, intermediate financial accounting, advanced financial accounting, etc. From 1996, he started to instruct the graduate students, giving lessons in accounting theory research, management accounting research, etc. He is also a member in China Certified Tax Agents Association, the Financial Cost Academy of Young and Middle-aged Scholars and China Accounting Society, and a non-practicing member of Chinese Institute of Certified Public Accountants (nonpracticing CPA in China). He was an independent director of Beijing Chemical No. 2 Co., Ltd. and Ningxia Dayuan Chemical Co., Ltd., and 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.
