China Power International Development Limited
(incorporated in Hong Kong with limited liability under the Companies Ordinance)

List of Directors and their Role and Function              

The members of the board of Directors (the "Board") of China Power International Development Limited are set out below.

Chairman of the Board and Executive Director
HE Xi

Executive Director and President
GAO Ping

Non-executive Directors
ZHOU Jie
HUANG Qinghua

Independent Non-executive Directors
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

The Board has set up five committees. The Directors are serving on the respective committees as below.

Audit Committee
YAU Ka Chi (Chairman)
LI Fang
HUI Hon Chung, Stanley

Remuneration and Nomination Committee
LI Fang (Chairman)
YAU Ka Chi
HUI Hon Chung, Stanley

Executive Committee
HE Xi (Chairman)
GAO Ping

Risk Management Committee
HE Xi (Chairman)
GAO Ping
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

Strategic and Sustainable Development Committee
HE Xi (Chairman)
GAO Ping
ZHOU Jie
LI Fang
YAU Ka Chi

updated 8th June, 2023

© Copyright 1996-2023 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.