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

1798.HK on Hong Kong Stock

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27 Jan 2015
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Summary

Name Age Since Current Position

Yeping Wang

58 2013 Non-Executive Chairman of the Board

Chunlei Zhang

52 2015 President, Executive Director

Yongsheng Hu

51 2015 Executive Vice Chairman of the Board

Xuefeng Zhang

45 2010 Chief Financial Officer

Guodong Hu

49 2012 Vice President, Executive Director

Lingbin Meng

51 2010 Vice President

Jianhua Dong

52 2005 Employee Representative Supervisor

Guoping Wang

56 2011 Deputy Chief Auditor, Chief of Auditing Department

Xiaochun Zhang

41 2010 Supervisor

Yong Chen

2014 Joint Company Secretary

Ming Wai Mok

41 2013 Joint Company Secretary

Shuping Guo

49 2014 Non-Executive Director

Bing'en Kou

52 2013 Non-Executive Director

Chaoan Liu

57 2010 Non-Executive Independent Director

Mun Lam Lo

61 2013 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.. Mr. Wang 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 appointed as President, Executive Director of China Datang Corporation Renewable Power Co., Limited., with effect from 6 January 2015. Mr. Zhang was a non-executive director of the Company from June 2014 to January 2015. He served as the director of safe producing department of China Datang Corporation from July 2013 to January 2015. Mr. Zhang 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. Mr. Zhang served 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 Mr. Zhang is currently a senior engineer (a senior title for professional and technical qualification in engineering industry in the PRC).

Yongsheng Hu

Mr. Hu Yongsheng is Executive Vice Chairman of the Board of China Datang Corporation Renewable Power Co. Limited. He has been an executive Director and the President since he joined the Group in September 2004. Mr. Hu has been the President of the Group (previously named Datang Chifeng Saihanba Wind Power Generation Co., Ltd. and then China Datang Corporation Renewable Power Co., Ltd.) since September 2004. Prior to joining the Group, Mr. Hu served as deputy chief of Electric Power Bureau of Tongliao, Inner Mongolia from July 2003 to September 2004, deputy chairman of Trade Union of Yuanbaoshan Power Plant from March 2002 to July 2003, and vice president and president of Dongyuan Electric Power Development Co., Ltd. from June 2000 to March 2002. He also successively worked as deputy chief and chief of Personnel Department, deputy chief economist and assistant to chief of Yuanbaoshan Power Plant. Mr. Hu graduated in 2003 from Dalian University of Technology with a master degree in management engineering and is a senior economist (a senior title of qualification of speciality and technology for economic management professionals in the PRC).

Xuefeng Zhang

Mr. Zhang Xuefeng is Chief Financial Officer of China Datang Corporation Renewable Power Co. Ltd. He has been the Chief Financial Officer since he joined the Group in February 2005. Mr. Zhang has been the deputy chief accountant and chief of Accounting Department of the Group (previously named China Datang Corporation Renewable Power Co., Ltd.) since March 2009. He also successively worked as chief of Accounting Department, deputy chief accountant and chief accountant of Datang Chifeng Saihanba Wind Power Generation Co., Ltd. (the predecessor of the Company) from February 2005 to March 2009 and as accountant, chief accountant, deputy chief and chief of Accounting Department of Chifeng Heat Power Plant under Northeast Electric Administration Bureau (now named Northeast China Grid Company Limited) and accounting manager of Accounting Department of Fuye Company of Chifeng Heat Power Plant of China Power Investment Corporation from July 1990 to January 2005. Mr. Zhang graduated from a postgraduate program of Business Administration in Dalian University of Technology in September 2005 and 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. Mr. Hu 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, Mr. Meng 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).

Jianhua Dong

Mr. Dong Jianhua has been the Employee Representative Supervisor of China Datang Corporation Renewable Power Co., Limited since May 2005. Mr. Dong has been the assistant to president and chief of politics department, chairman and deputy chairman of the Trade Union of the Group (previously named Datang Chifeng Saihanba Wind Power Generation Co., Ltd. and then China Datang Corporation Renewable Power Co., Ltd.) since May 2005. Prior to joining the Group, he worked as organization chief of Yuanbaoshan Power Plant of Northeast China Grid Company Limited, vice president of Inner Mongolia Dongmei Fuel Corporation Limited, chief of Labor and Personnel Department and Fuel Management Department of Yuanbaoshan Power Plant and general manager of Deman Company.

Guoping Wang

Mr. Wang Guoping serves as a Deputy Chief Auditor, Chief of Auditing Department of China Datang Corporation Renewable Power Co., Limited. He has been the Chairman of the Supervisory Committee since he joined the Group in July 2010. He served as the chief of Auditing Department of China Datang Corporation from January 2003 to July 2011. Mr. Wang served as the deputy chief of Auditing Department of State Grid Corporation from October 2000 to January 2003, the deputy general accountant from May 1999 to October 2000, and the chief of Accounting Department from August 1995 to May 1999 of Electric Power Bureau of Hunan Province. He also worked as deputy chief of Yiyang Electric Power Bureau of Hunan Province, deputy chief of Finance Department and Auditing Department of Electric Power Bureau of Hunan Province. Mr. Wang took a part-time postgraduate program of Enterprise Management in Chinese Academy of Social Sciences and graduated in 1998. He is a senior accountant (a senior title of qualification of speciality and technology for accounting professionals in the PRC) and international certified internal auditor (CIA).

Xiaochun Zhang

Mr. Zhang Xiaochun has been a Supervisor of China Datang Corporation Renewable Power Co., Limited since July 2010. Mr. Zhang has been the chief of Accounting Department of Datang Jilin Power Generation Company Limited since March 2007, and the deputy general accountant of Datang Jilin Power Generation Company Limited since July 2008. Mr. Zhang served as the deputy chief of Accounting Department of Datang Jilin Power Generation Company Limited from February 2006 to March 2007, the assistant to the chief of Accounting and Property Management Department of Datang from January 2005 to February 2006, the deputy general accountant of Huichun Power Generation Co., Ltd. from November 2004 to February 2006, the chief of Accounting Department of Huichun Power Generation Co., Ltd. from January 2004 to February 2006 and deputy chief of Accounting Department from November 2001 to January 2004. Mr. Zhang graduated in 1994 from Shenzhen University with a bachelor degree in Accounting and is a senior accountant (a senior title of qualification of speciality and technology for accounting 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.. Mr. Chen 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.

Ming Wai Mok

Ms. Mok Ming Wai is Joint Company Secretary of China Datang Corporation Renewable Power Co., Limited since August 30, 2013. She is a director of KCS Hong Kong Limited. She has over 15 years of professional and in-house experience in the company secretarial field. She is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Shuping Guo

Mr. Guo Shuping is Non-Executive Director of the Company. He has been the president of Datang Jilin since July 2014. From 6 June 2014 to 10 October 2014, he was the supervisor of the Company. Mr. Guo successively served as vice division head of the budget division of financial department (responsible for leading the work), division head of the budget auditing division of financial department and the deputy director of financial department of CDC, vice secretary of party leadership group (responsible for leading the work of the party group) and deputy general manager of Datang Jilin, the deputy general manager and vice secretary of party leadership group (responsible for leading the work) of Datang Jilin from January 2003 to July 2014. Mr. Guo obtained his bachelor of engineering degree in power system and its automation from Tsinghua University. He is currently a senior accountant (a senior title for professional and technical qualification in accounting industry in the PRC).

Bing'en Kou

Mr. Kou Bing'en is Non-Executive Director of the Company. He has been a non-executive Director since he joined the Group in August 2013. Mr. Kou has served as the director of Capital Management and Property Management Department in China Datang Corporation since August 2011. From April 2008 to August 2011, he was the general manager of China Datang Overseas Investment Co., Ltd.. From January 2005 to April 2008, Mr. Kou was the general manager of China Datang Corporation Henan Branch. He was the deputy director of Planning and Development Department in China Datang Corporation from January 2003 to January 2005. From April 1998 to January 2003, he served as the deputy general manager in Planning Department in North China Electric Power Group Corporation. Mr. Kou was the deputy general manager and general manager in Planning and Development Department in Beijing Datang Power Generation Co., Ltd. from July 1997 to April 1998. From September 1996 to July 1997, he served as the director of Infrastructure Planning Division of Comprehensive Planning Department in North China Electric Power Group Corporation. From August 1983 to September 1996, he was a maintenance worker in Maintenance Department of Shijingshan Power Plant, a technician in Technical Association Exhibition Room, deputy chief engineer, deputy director and Party chief at Project Expansion Department. Mr. Kou graduated from North China Electric Power University and obtained PhD degree. He is a senior economist (the advanced title for professional and technical qualification in Chinese economic management industry).

Chaoan Liu

Mr. Liu Chaoan is an Independent Non-Executive Director of China Datang Corporation Renewable Power Co., Limited. He has been an independent non-executive Director since he joined the Group in July 2010. 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) and Certified Senior Project Manager of International Project Management Association (IPMA Level B) 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, has been the executive director and co-managing partner of South Asian Investment Management Company from 21 January 2002. 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 or strategist positions with multinational financial and emerging companies internationally. He served as former chairman of the board of directors and an independent non-executive director (resigned in August 2013) of Luk Fook Holdings (International) Limited (stock code: 00590), and currency serves as an independent non-executive director and chairman of audit committee of Shanghai Zendai Property Limited (stock code: 00755), as the vice chairman and a non-executive director of The Asian Capital Resources (Holdings) Limited (stock code: 08025) and as an independent non-executive director and the chairman of audit committee of Guangshen Railway Co., Ltd. (stock code: 00525). 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.

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