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Huaneng Power International Inc (600011.SS)

600011.SS on Shanghai Stock Exchange

7.42CNY
14 Dec 2018
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Summary

Name Age Since Current Position

Peixi Cao

63 2008 Chairman of the Board

Lixin Huang

52 2016 Chief Accounting Officer

Keyu Zhao

52 2018 General Manager

Jianmin Li

57 2012 Deputy General Manager

Ranxing Liu

56 Deputy General Manager

Zhiyi Song

58 2012 Deputy General Manager

Senrong Wu

56 2018 Deputy General Manager

Ping Zhao

56 2012 Deputy General Manager

Hui Zhou

52 2016 Deputy General Manager

Yong He

60 2012 Chief Engineer

Chaoquan Huang

53 2017 Secretary of the Board

Heng Cheng

54 2017 Director

Hongbo Guo

50 2012 Director

Jian Huang

55 2008 Director

Chong Lin

54 2017 Director

Dabin Mi

50 Director

Yongxiang Wang

53 2017 Director

.. ..

63 2017 Independent Director

Jizhen Liu

66 2017 Independent Director

Mengzhou Xu

68 2016 Independent Director

Heng Yue

43 Independent Director

Xianzhi Zhang

61 2017 Independent Director

Biographies

Name Description

Peixi Cao

Mr. Cao Peixi has been serving as Chairman of the Board in Huaneng Power International Inc. since August 28, 2008. He is also serving as General Manager of China Huaneng Group and Chairman of the Board in a power development company, as well as Chairman of the Board in a new energy company. He used to be Chairman of the Board and General Manager in Shandong-based power company, Deputy General Manager and General Manager of China Huadian Corporation, as well as Chairman of the Board in Huadian Power International Corporation Limited. He holds a Master of Engineering from Shandong University, China.

Lixin Huang

Mr. Huang Lixin has been serving as Chief Accounting Officer in Huaneng Power International Inc. since January 21, 2016. He was Deputy Chief Accounting Officer, Chief Accounting Officer, Deputy Manager and Manager in two other companies. He holds an Executive Master of Business Administration from Tsinghua University, China.

Keyu Zhao

Jianmin Li

Mr. Li Jianmin has been serving as Deputy General Manager in Huaneng Power International Inc. since October 24, 2012. He was Chief Engineer in a power generation company, as well as General Manager-Hebei Branch in another company. He holds a Bachelor of Engineering in Power Plant and Power System from North China Electric Power University.

Ranxing Liu

Mr. Liu Ranxing is serving as Deputy General Manager in Huaneng Power International, Inc. He was General Manager of Huaneng Northeast (Liaoning) Branch, and Executive Director and General Manager of Huaneng Energy & Communications Holdings Co., Ltd. He holds a Master of Engineering in Management Engineering from Harbin Institute of Technology.

Zhiyi Song

Mr. Song Zhiyi has been serving as Deputy General Manager in Huaneng Power International Inc. since October 24, 2012. He was Chief Engineer in a Liaoning-based engineering company, as well as Deputy General Manager-Dongbei Branch and General Manager-Dongbei Branch in another group. He holds Master of Business Administration (MBA) from Peking University, China.

Senrong Wu

Ping Zhao

Mr. Zhao Ping has been serving as Deputy General Manager in Huaneng Power International Inc. since October 24, 2012. He used to serve as Chief Engineer in the Company. He holds a Master of Engineering in Thermal Power Engineering and an Executive Master of Business Administration from Tsinghua University, China.

Hui Zhou

Ms. Zhou Hui has been Deputy General Manager in HUANENG POWER INTERNATIONAL, INC. since January 21, 2016. She currently also serves as Vice Chairman of the Board in two other companies. She used to serve as Finance Manager and Deputy Chief Accounting Officer in the Company. She holds a Master's degree in Finance and Accounting from Renmin University of China. She was Chief Accounting Officer in the Company.

Yong He

Mr. He Yong has been serving as Chief Engineer in Huaneng Power International Inc. since October 24, 2012. He was Deputy Chief Engineer of the Company, as well as Deputy General Manager and General Manager in a Wuhan-based power generation company. He holds a Master's degree in Corporate Management from Wuhan University, China.

Chaoquan Huang

Heng Cheng

Hongbo Guo

Mr. Guo Hongbo has been serving as Director in Huaneng Power International Inc. since February 22, 2012. He also serves as Director in Shenyang Jinshan Energy Co., Ltd., Chairman of the Board in Liaoning Energy Investment (Group) Co., Ltd., as well as Vice Chairman of the Board in Haitong New Energy Low-carbon Industry Investment Co., Ltd. He graduated from Jilin University with a Master’s degree in Public Administration.

Jian Huang

Mr. Huang Jian has been serving as Director in Huaneng Power International Inc. since August 28, 2008. He used to be Deputy General Manager, Secretary of the Board, Chief Accountant, Deputy Chief Accountant and Deputy Manager of Finance Department in the Company. He is also serving as Assistant General Manager of China Huaneng Group where he used to be Deputy Chief Economist, Chairman of the Board in two other companies, as well as Director in Huaneng Capital Services Co., Ltd. He graduated from Research Institute for Fiscal Science, Ministry of Finance, Specializing in Accounting, with a Master's degree in Economics.

Chong Lin

Dabin Mi

Mr. Mi Dabin has been serving as Director in Huaneng Power International, Inc. He also serves as Deputy General Manager in Hebei Construction & Investment Group Co., Ltd., Chairman of the Board and Acting General Manager in Jointo Energy Investment Co., Ltd. Hebei, as well as Chairman of the Board in another Hebei-based company. He was Chief Engineer, Deputy General Manager and General Manager of Qinhuangdao Power Generation Co., Ltd., General Manager of Qinhuangdao Thermal Power Generation Co., Ltd., an Assistant President and the Head of Production and Operation Department of Hebei Construction & Investment Group Co., Ltd., General Manager of Qinhuangdao Power Generation Co., Ltd. and Qinhuangdao Thermal Power Generation Co., Ltd. He graduated from North China Electric Power University, majoring in Power Engineering, and holds a master’s degree.

Yongxiang Wang

.. ..

Jizhen Liu

Mengzhou Xu

Mr. Xu Mengzhou has been serving as Independent Director in Huaneng Power International Inc. since June 23, 2016. He is also serving as Independent Director in Shandong Hualu-Hengsheng Chemical Co., Ltd. and Enn Ecological Holdings Co., Ltd. He holds a Ph.D. in Economic Law from Renmin university of China.

Heng Yue

Mr. Yue Heng is serving as Independent Director in Huaneng Power International, Inc. He is an Association Professor of Singapore Management University. He holds a Ph.D. in Accounting from Tulane University, the United States.

Xianzhi Zhang

Basic Compensation

Name Fiscal Year Total

Peixi Cao

--

Lixin Huang

791,400

Keyu Zhao

--

Jianmin Li

794,400

Ranxing Liu

791,500

Zhiyi Song

794,400

Senrong Wu

845,000

Ping Zhao

794,400

Hui Zhou

794,400

Yong He

794,400

Chaoquan Huang

727,800

Heng Cheng

--

Hongbo Guo

11,900

Jian Huang

522,000

Chong Lin

--

Dabin Mi

23,800

Yongxiang Wang

--

.. ..

36,900

Jizhen Liu

36,900

Mengzhou Xu

73,700

Heng Yue

73,700

Xianzhi Zhang

36,900
As Of  30 Dec 2017