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China Datang Corp Renewable Power Co Ltd (1798.HK)

1798.HK on Hong Kong Stock

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7 Dec 2016
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Summary

Name Age Since Current Position

Yeping Wang

58 2013 Non-Executive Chairman of the Board

Chunlei Zhang

53 2015 President, Executive Vice Chairman of the Board

Song Chen

47 2013 Chief Financial Officer

Guodong Hu

51 2012 Vice President, Executive Director

Lingbin Meng

53 2010 Vice President

Jianqing Jiao

52 2013 Deputy President

Zonglin Zhao

50 2013 Chief Engineer

Yong Chen

2014 Joint Company Secretary

Yin Ping Kwong

2015 Joint Company Secretary

Yongpan Liang

50 2016 Non-Executive Director

Baojun Liu

55 2016 Non-Executive Director

Guangming Liu

44 2016 Non-Executive Director

Chaoan Liu

60 2010 Non-Executive Independent Director

Mun Lam Lo

61 2013 Non-Executive Independent Director

Shunkun Yu

51 2015 Non-Executive Independent Director

Biographies

Name Description

Yeping Wang

Mr. Wang Yeping is Non-Executive Chairman of the Board of the Company. He joined the Group in August 2013 and served as the chairman and non-executive director of the Group. He is now vice chairman of the Board, general manager and Deputy Party chief of China Datang Corporation. Mr. Wang served as the managing director and Party chief of Maoming Power Supply Bureau, Guangdong Province. He was deputy director, Party committee member and leader of Party discipline inspection team of Guangdong Provincial Power Industry Bureau. Also, he was the general manager and deputy Party chief of Guangdong Electric Power Group Corporation. Mr. Wang served as the chairman of board and Party chief in Guangdong Electric Power Group Co., Ltd.. He was director, general manager and Party committee member of China Southern Power Grid Co., Ltd.. He was the vice president and Party committee member in State Electricity Regulatory Commission. Mr. Wang obtained a bachelor’s degree and is a senior engineer (a senior title of qualification of speciality and technology for engineering professionals in the PRC).

Chunlei Zhang

Mr. Zhang Chunlei has been re-designated as President, Executive Vice Chairman of the Board of China Datang Corporation Renewable Power Co., Limited., with effect from 4 March 2015. Mr. Zhang joined the Company as a nonexecutive director in June 2014. He has been the president and an executive director of the Company since January 2015. Mr. Zhang had served as the director of safe producing department of China Datang Corporation from July 2013 to January 2015. He had served as the vice secretary of party leadership group, vice president (responsible for leading the work), secretary of party leadership group and president of Datang Heilongjiang Power Generation Co., Ltd. from April 2008 to July 2013, vice director of planning and investment financing department of China Datang Corporation from June 2007 to April 2008. He served as the general manager and subsequently as the general manager and secretary of party committee of Tianjin Datang International Panshan Power Generation Company Limited from June 2005 to June 2007, and the deputy director of Zhangjiakou Power Generation Plant from March 2004 to June 2005. Mr. Zhang served as the deputy general manager, chief engineer and secretary of discipline inspection committee of Liaoning Nenggang Power Generation Co., Ltd. from January 1999 to March 2004. Mr. Zhang also served several positions including shift supervisor of operating plant, deputy director of the second division of the operating plant, director of the first division of the operating plant and director of producing department of Liaoning Power Generation Plant from October 1991 to January 1999. Mr. Zhang obtained his bachelor degree in thermal energy from Northeast Dianli University, his master degree in thermal energy from Northeast Dianli University and his master degree in business administration from Cheung Kong Graduate School of Business. He is currently a senior engineer.

Song Chen

Mr. Chen Song is Chief Financial Officer of China Datang Corp Renewable Power Co Ltd. since February 2013. He has been the director of the Financial Department of Datang International Power Generation Co., Ltd. From December 2012 to January 2014, director of Phase II Construction Preparation Department of Honghe Power Company from May 2010 to December 2013, and general manager of Yunnan Datang International Honghe Power Generation Company Limited from November 2009 to December 2013. From November 2006 to November 2009, Mr. Chen successively served as the deputy manager, deputy general manager and deputy director of the Financial Department of Datang International. From December 2004 to November 2006, he successively served as the plant manager assistant, deputy plant manager and chief accountant of Beijing Gao Jing Thermal Power Plant. He served as the chief financial officer of Hebei Huaze Hydropower Development Company Limited from May 2004 to January 2005. From August 2000 to December 2004, Mr. Chen successively served as deputy director of the Funds Division and director of Property Funds Division of the Financial Department of Beijing Datang Power and director of Property Funds Division of the Financial Department of Datang International. Mr. Chen graduated from Xiamen University with a degree of bachelor of economics in Accounting in July 1991. He is a senior accountant (a senior title of qualification of speciality and technology for accounting professionals in the PRC).

Guodong Hu

Mr. Hu Guodong has been appointed as a Vice President, Executive Director of China Datang Corporation Renewable Power Co., Limited effective December 27, 2012. He resigned as Vice President, Board Secretary, Joint Company Secretary of China Datang Corp Renewable Power Co. Ltd with effect from August 29, 2012. He has been the president of Datang Xilin Gol Wind Power Generation Co., Ltd., Datang Laizhou Wind Power Generation Co., Ltd., Datang Zhangbei Wind Power Generation Co., Ltd. and Datang Bayannur Wind Power Generation Co., Ltd. from March 2007 to November 2009, and the vice president of Datang Chifeng Saihanba Wind Power Generation Co., Ltd. from August 2004 to March 2007. Prior to joining the Company, Mr. Hu worked successively as the shifter of Power Generation Department of Yuanbaoshan Power Plant, vice chief of Operation Branch of Yuanbaoshan Power Plant and president of Railway Operation Company of Yuanbaoshan Power Plant from August 1982 to December 2003. Mr. Hu graduated in 2005 from Dalian University of Technology with a master degree in Business Administration. Mr. Hu is also a senior engineer (a senior title of qualification of speciality and technology for engineering professionals in the PRC). Saved as disclosed above, Mr. Hu does not hold any other positions with the Company or any of its subsidiaries.

Lingbin Meng

Mr. Meng Lingbin is Vice President of China Datang Corporation Renewable Power Co., Limited. He has been a Vice President since he joined the Group in January 2007. Mr. Meng has been the vice president of the Group (previously named Datang Chifeng Saihanba Wind Power Generation Co., Ltd. and then China Datang Corporation Renewable Power Co., Ltd.) since January 2007. Prior to joining the Group, He successively worked as deputy general engineer and chief of Production Department of Electric Power Bureau of Chifeng, the deputy chief of Electric Power Bureau of Chifeng and the vice president of Dongdian Maolin Wind Energy Development Co., Ltd. from April 1998 to January 2007. Mr. Meng graduated in 2002 from Northeast Dianli University with a bachelor degree in Electrical Engineering and Automation. He is an engineer (a title of qualification of speciality and technology for engineering professionals in the PRC).

Jianqing Jiao

Mr. Jiao Jianqing is Deputy President of China Datang Corp Renewable Power Co Ltd since February 2013. Mr. Jiao has been a Party committee member and the deputy President of Shanxi Branch of China Datang Corporation from April 2008 to January 2014, director of the Equipment Management Division of the Operation Safety Department of China Datang Corporation from January 2005 to April 2008, deputy President of Datang Environmental Technology & Engineering Company Limited from December 2003 to January 2005, deputy director of the Operation Management Division of the Operation Safety Department of China Datang Corporation from January 2003 to December 2003, and deputy general manager and chief engineer of Beijing Jingfeng Thermal Power Co., Ltd. from June 2001 to January 2003. From July 1995 to June 2001, he successively served as the chief engineer, deputy head and chief engineer of No. 3 Thermal Power Plant of Beijing. From April 1993 to July 1995, he successively served as the deputy director and deputy chief engineer of the Power Generation Division of Beijing Shijingshan Power Plant. Mr. Jiao graduated from Huazhong University of Science and Technology with a degree of bachelor of engineering in Thermal Power in July 1983 and then he obtained a degree of bachelor of science in management from North China Electric Power University. He is a senior engineer (a senior title of qualification of speciality and technology for engineering professionals in the PRC).

Zonglin Zhao

Mr. Zhao Zonglin is Chief Engineer of the company since December 2013. He served as the deputy chief engineer and the director of the Project Management Department of the Group from February 2012 to January 2014, director of the Project Department of the Group from October 2007 to December 2013. From August 1998 to October 2007, he successively worked as the president, director of the Production Technology Department, director of the Engineering Department of Construction Division, deputy chief of Construction Division of Nuantong Company under Yuanbaoshan Power Plant From July 1989 to August 1998, he served as an engineer of the Steam Engine Branch, deputy head of Hydropower and Engineering Branch and Chemical Branch under Yuanbaoshan Power Plant. Mr. Zhao graduated from North China Electric Power University with a Master’s degree and is a senior engineer(a senior title of qualification of speciality and technology for engineering professionals in the PRC).

Yong Chen

Mr. Chen Yong has been appointed as Joint Company Secretary of China Datang Corporation Renewable Power Co., Limited., with effect from 10 June 2014. He is currently the director of the capital operation and assets management department of the Company. Mr. Chen has successively served as the deputy director and director of capital operation and assets management department of the Company since July 2010. From 1991 to 2010, Mr. Chen successively worked in Xi’an Optical Measuring Equipments Factory, Xi’an political office of Tiancheng Group of General Political Department, Shaanxi Province Securities Company, China Huayuan Group and Shanghai Duonamei Enterprise Development Co., Ltd.. He graduated from the faculty of management of Northwestern Polytechnical University, having obtained a master degree in enterprise management in 2000. Mr. Chen is an economist (an intermediate title for professional and technical qualification in the economics management industry in the PRC). Mr. Chen is also a qualified board secretary of the Shanghai Stock Exchange.

Yin Ping Kwong

Ms. Kwong Yin Ping Yvonne is Joint Company Secretary of the Company. Ms. Kwong is a vice president of SW Corporate Services Group Limited. Ms. Kwong has thirty years of extensive experience in providing company secretarial services to many private and listed companies. She holds a Degree in Accountancy from the Hong Kong Polytechnic University and is a fellow of The Hong Kong Institute of Chartered Secretaries and a fellow of The Institute of Chartered Secretaries and Administrators. She currently acts as the company secretary of a few listed companies listed on the Main Board of the Hong Kong Stock Exchange.

Yongpan Liang

Mr. Liang Yongpan is Non-Executive Director of the Company. He is a post graduate, a member of the China Communist Party and a senior engineer. Mr. Liang Yongpan began his career in August 1988, and had served as the deputy division head and deputy plant head of the Production Division of Lanzhou No. 2 Thermal Power Factory, general manager and member of Party Committee of Lanzhou Xigu Thermal Power Co., Ltd., member of Party Committee, vice general manager and chairman of the Labour Union of Datang Gansu Power Generation Co., Ltd., deputy head of Planning, Investment and Financing Department of CDC, as well as the secretary of Party Committee and general manager of Datang Gansu Power Generation Co., Ltd.. He served as the head of Planning and Marketing Department of CDC. He has served as the head of Safety and Production Department of CDC since March 2016. Mr. Liang Yongpan is currently serving as a non-executive director of Datang Huayin Electric Power Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600744)), Guangxi Guiguan Electric Power Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600236)) and Datang International Power Generation Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601991), the Stock Exchange (stock code: 00991) and London Stock Exchange (stock code: DAT), respectively).

Baojun Liu

Mr. Liu Baojun is Non-Executive Director of the Company. He is a member of the Chinese Communist Party and senior accountant with a bachelor’s degree. Mr. Liu Baojun started to work in September 1981 and successively worked as a tester in the testing laboratory and an accountant in the Finance Division in Baicheng Electric Power Bureau from September 1981 to July 1983. From July 1983 to July 1986, he was released from regular work and studied industrial accounting in the Department of Economics of Jilin Radio and TV University. From July 1986 to November 2004, he successively served in Changshan Thermal Power Plant as an accountant in the Finance Division, a clerk in the Planning Division, the Deputy Chief of the Finance Division, the Head and the Chief Accountant in the Finance Department. From November 2004 to November 2006, Mr. Liu Baojun successively served as the Director of the Finance Department and the Vice Chief Accountant in Datang Jilin Power Generation Company Limited. From November 2006 to December 2013, he served as the Chief Accountant in Datang Heilongjiang Power Generation Co., Ltd.. From December 2013 to January 2015, he served as the Deputy Director of the Capital Operation and Property Management Department in CDC. Mr. Liu Baojun has served as the Deputy General Manager, the Chief Accountant and a member of the Party Committee in Datang Jilin Power Generation Company Limited since January 2015.

Guangming Liu

Mr. Liu Guangming is Non-Executive Director of the Company. He is a post graduate, a member of the China Communist Party and a senior engineer. Mr. Liu Guangming began his career in September 1993, and had served as the assistant to the director of the Power Transformation Segment, the deputy head of Party Committee, the head of Administration Office and of the Party Committee Office of Baoding Electric Power Bureau, a member of Directors’ and Supervisors’ Office of the Personnel and Director Management Department of the State Power Corporation, the deputy head of Administration Office of Leading Cadres of Human Resources Department, the head of Directors’ and Supervisors’ Office, the head of Division 2 of Administration Office of Leading Cadres of China Huadian Corporation, the assistant to the general manager of China Huadian Capital Holdings Company Limited, the assistant to the general manager, vice general manager and member of Party Committee of China Huadian Finance Corporation Limited, the general manager and deputy head of Party Committee of China Datang Finance Co., Ltd.. He has served as the director of the Capital Operation and Asset Management Department of CDC since March 2016.

Chaoan Liu

Mr. Liu Chaoan is an Independent Non-Executive Director of China Datang Corporation Renewable Power Co., Limited. Mr. Liu has been the chairman of the board of China Power Engineering Consulting Corporation North China Power Engineering Co., Ltd. (“NCPE,” a company mainly providing engineering design, consulting and other related services to the power companies in the PRC) since December 2009 and served as the chairman of the board of North China Power Engineering (Beijing) Co., Ltd. (a subsidiary of NCPE) from December 2005 to December 2009 and vice president of North China Power Engineering Co., Ltd. from October 2000 to December 2005. He also served as an independent non-executive director of Datang International Power Generation Co., Ltd from January 2007 to July 2010. Mr. Liu worked as technician in Beijing Electric Power Design Institute in 1980 and successively worked as professional section chief, deputy division chief, assistant to president of North China Electric Power Design Institute (predecessor of NCPE). Mr. Liu graduated from the Geological Institute of Jilin University in 1980 majoring in hydrogeology and obtained double bachelor degree in management engineering from Business Administration School of North China Electric Power University in 2001. Mr. Liu holds the attestation qualification of Registered Consulting Engineer, Registered Civil Engineer (Geotechnical), Certified Senior Project Manager of International Project Management Association (IPMA Level B) and Royal Institution of Chartered Surveyors (FRICS) membership , Chartered Builder of the Chartered Institute of Building (FCIOB) and is a professor-grade senior engineer (a senior title of qualification of speciality and technology for engineering professionals in the PRC).

Mun Lam Lo

Mr. Lo Mun Lam, Raymond is Non-Executive Independent Director of the Company. Mr. Lo, served as an executive director and co-managing partner of South Asian Investment Management Company from 21 January 2002 to 2014 and currently serves as an executive Director and the licensee of SPDB International Holdings Limited, an investment bank of Shanghai Pudong Development Bank. Trained as a Chartered Accountant in England & Wales, he also qualified as a Canadian Chartered Accountant and also member of International Bar Association. Mr. Lo is now licensed as a Responsible Officer by the Securities & Futures Commission of Hong Kong for providing Type 6 (corporate finance) advisory. He held directorate level and strategist positions with multinational financial and emerging companies internationally. He served as former chairman of the board of directors and an non-executive director (resigned in August 2013) of Luk Fook Holdings (International) Limited (stock code: 00590), as former vice chairman and a non-executive director of The Asian Capital Resources (Holdings) Limited (stock code: 08025) and as a former independent non-executive director and the chairman of audit committee (resigned in 2014) of Guangshen Railway Co., Ltd. (stock code: 00525), and currently serves as an independent non-executive director of Shanghai Zendai Property Limited (stock code: 00755). Mr. Lo graduated from the University of Wisconsin-Madison in business administration and read law at the University of Hong Kong, also obtained the certificate for postgraduate of sustainable development courses of Cambridge University and achieved certification of independent non-executive director qualified by SSE (Shanghai Stock Exchange). He also holds various post-graduate degrees or professional qualifications in accountancy, finance, real estate and hospitality disciplines.

Shunkun Yu

Mr. Yu Shunkun has been appointed as Non-Executive Independent Director of China Datang Corporation Renewable Power Co., Limited., with effect from 27 March 2015. holds a doctorate in management from the School of Economics and Management of North China Electric Power University. He has been a professor and doctoral supervisor with the School of Economics and Management of North China Electric Power University since July 1991. From September 1983 to July 1991, Mr. Yu was a teacher with the Department of Business Administration of Communication University of China. Being long engaged in the teaching administration in human resources management major, Mr. Yu was one of the “First Batch Trans-century Academic Leader Candidates of the Electric Power Ministry of China” and “Excellent Backbone Youth Teachers of Beijing” . Mr. Yu has a considerable academic standing and influence in his expertise filed and holds various social positions, mainly including: the visiting professor of various universities such as Tsinghua University, Peking University and Zhejiang University and visiting research fellow of Chinese Academy of Personnel Science.