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

Management Team              

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

SENIOR MANAGEMENT
SHOU Rufeng
TONG Yumei
ZHAO Yonggang
LV Keqi
XU Ji
YANG Qian
WANG Dongrong

COMPANY SECRETARY
CHEUNG Siu Lan


CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR

HE Xi, born in 1965, is a senior engineer at professor level and has a master degree in engineering from North China Electric Power University. Mr. HE is currently the chief engineer of new energy of SPIC. He previously served as an executive director and the general manager of CPI Guangxi Nuclear Power Co., Ltd., the deputy general manager and the chief engineer of CPI Power Engineering Co., Ltd., and the chief engineer of Macun Power Plant of Hainan Zhonghai Energy Co., Ltd. He joined the Group in 2020.

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EXECUTIVE DIRECTOR AND PRESIDENT

GAO Ping, born in 1971, is a qualified accountant and has a bachelor degree in economics majoring in accountancy from Changsha Institute of Electric Power (now known as the Changsha University of Science and Technology). Mr. GAO previously served as a director and the general manager of Jilin Electric (a company listed on the Shenzhen Stock Exchange), a deputy director of Planning and Finance Department and a deputy general manager of Analysis and Evaluation Department, a director of Accounting and Tax Management Division of SPIC, a deputy general manager and the chief financial officer of SPIC Yunnan International Power Investment Co., Ltd., and the chief of finance and tax related divisions of Wu Ling Power. He joined the Group in 2021.

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NON-EXECUTIVE DIRECTORS

ZHOU Jie, born in 1969, is a senior accountant and has a bachelor degree in economics majoring in accountancy from Changsha Water Conservancy and Electric Power Normal College (now known as Changsha University of Science & Technology). Mr. ZHOU is currently a director of CPI Holding and SPIC Guangdong Power Company Limited. He previously served as a director and the general manager of Wu Ling Power, the deputy general manager of the Hunan Branch of SPIC and Yellow River Upstream Hydropower Development Co., Ltd., and the financial controller of CPI Xinjiang Energy and Chemical Group Co., Ltd. He joined the Group in 2021.

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HUANG Qinghua, born in 1972, is a chief senior economist and holds a lawyer qualification in China. She has a bachelor degree in law from Southwest College of Political Science and Law (now known as Southwest University of Political Science and Law) and a master degree in law from Tsinghua University. Ms. HUANG is currently a special duty director of SPIC. She previously served as the deputy general manager, the secretary of the board and the chief legal adviser of CPI Yuanda Environmental-Protection (Group) Co., Ltd., and the deputy general manager of SPIC Yuanda Environmental-Protection Co., Ltd., a company listed on the Shanghai Stock Exchange. She joined the Group in 2023.

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INDEPENDENT NON-EXECUTIVE DIRECTORS

LI Fang, born in 1962, has a bachelor degree in mechanical engineering from University of Science and Technology Beijing and a juris doctoral degree from the College of Law of Arizona State University in the United States. Mr. LI has intensive experience in legal, corporate governance and corporate finance. Mr. LI previously served as an executive director with Goldman Sachs (Asia) L.L.C. and a lawyer with Davis Polk and Wardwell LLP in the United States. He joined the Group in 2004.

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YAU Ka Chi, born in 1958, holds a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and is a member of the American Institute of Certified Public Accountants, Illinois CPA Society and the Hong Kong Institute of Certified Public Accountants. Mr. YAU has over 30 years of professional accounting services experience including 20 years in serving PRC-based enterprises. He had worked for Ernst & Young in its Hong Kong, Toronto and Beijing offices, with a primary focus in providing professional services in accounting and audit, initial public offering, and corporate restructuring, before retiring in September 2015. During the tenure with Ernst & Young, Mr. YAU was appointed, among others, as the professional practice director of Greater China and the assurance leader for China North Region. He joined the Group in 2016.

Mr. YAU is currently an independent non-executive director of Yihai International Holding Ltd., HBM Holdings Limited and BetterLife Holding Limited, all three companies are listed on the Main Board of the Hong Kong Stock Exchange.

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HUI Hon Chung, Stanley, JP, born in 1950, has a bachelor degree in science from The Chinese University of Hong Kong. Mr. HUI has more than 40 years of management experience in the aviation industry, including holding various senior management positions in Cathay Pacific Airways Limited, AHK Air Hong Kong Limited, Hong Kong Dragon Airlines Limited and the Hong Kong Airport Authority. He joined the Group in 2021.

Mr. HUI is currently an independent non-executive director of Beijing Capital International Airport Co., Ltd. which is listed on the Main Board of the Hong Kong Stock Exchange and Guangzhou Baiyun International Airport Co., Ltd which is listed on the Shanghai Stock Exchange. At present, he is also a member of the 13th session of National Committee of the Chinese People's Political Consultative Conference, the President of the Hong Kong Aircraft Leasing and Aviation Finance Association, a director and chief executive officer of Greater Bay Airlines.

Mr. HUI was previously appointed by the HKSAR Government as a member of the Greater Pearl River Delta Business Council (for two terms), a member of the Commission on Strategic Development, a member of Aviation Development Advisory Committee, a council member of Vocational Training Council and a member of the Hong Kong Tourism Board. He also previously served as a member of the General Committee of the Hong Kong General Chamber of Commerce. In July 2006, Mr. HUI was appointed as a Justice of the Peace by the Chief Executive of the HKSAR Government.

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SENIOR MANAGEMENT

SHOU Rufeng, born in 1974, is a certified public accountant and has a bachelor degree in economics from Renmin University of China and a master degree in business administration from Cranfield University in the United Kingdom. Mr. SHOU is currently the chairman of the Supervisory Board of Shanghai Power. He previously served as the capital operations director and the general manager of Capital Markets & Investor Relations Department of the Company and CPI Holding, and the deputy general manager of CPI Holding. He participated in capital planning of the Group prior to the Company's listing in 2004 and stayed with the Group until 2019. He re-joined the Group in 2021.

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TONG Yumei, born in 1966, is a senior political officer and has a bachelor degree in economics and management from Qinghai Branch of Central Party School of the Chinese Communist Party. Ms. TONG previously served the secretary of discipline commission and the chairman of Labour Committee of SPIC Science & Technology Research Institute Co., Ltd., the chairman of Labour Committee of the Training Center of Sinohydro Engineering Bureau 4 Co., Ltd., the head of the General Office of Labour Committee, a manager of Party-Mass Work Department and a director of Discipline Inspection and Supervision Department of Huanghe Hydropower Development Co., Ltd., and the senior manager of Party-Mass Work Department (Labour Work Committee) of SPIC. She joined the Group in 2022.

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ZHAO Yonggang, born in 1972, is a senior engineer and has a master degree in engineering project management from Changsha University of Science & Technology. Mr. ZHAO previously served as the deputy general manager of Materials and Fuel Department and the general manager of International Business Department of the Company and CPI Holding, the deputy director of Guangzhou Representative Office of CPI Holding and the general manager of China Power Hub Generation Company (Private) Limited. He participated in management of the Group's power plants prior to the Company's listing in 2004 and has been staying with the Group since then.

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LV Keqi, born in 1970, is a senior engineer and has a bachelor degree in engineering from Fuzhou University. Mr. LV previously served as the assistant to the President, the general manager of Production and Operation Department of the Company, the general manager of Pu'an Power Plant, China Power (Pu'an) New Energy Company Limited and China Power (Gu'an New District) Distribution and Sales Company Limited, and the deputy general manager of Liaoning Qinghe Electric Power Company Limited. He participated in management of the Group's power plants prior to the Company's listing in 2004 and has been staying with the Group since then.

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XU Ji, born in 1978, has a master degree in accounting from Tsinghua University and a senior accountant qualification in China, and is a member of the Association of Chartered Certified Accountants. Mr. XU is currently a director of Shanghai Power. He previously served as the head of finance of the Serbia office of China Road & Bridge Corporation, the deputy manager of the finance department of Overseas Business of China Communications Construction Company Limited, the assistant to the general manager and the financial controller of CCCC Industrial Investment Holding Limited, and the financial controller and deputy general manager of Beijing QriginWater Technology Co., Ltd. He joined the Group in 2020.

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YANG Qian, born in 1977, is a senior political engineer and a senior human resource manager, with a master's degree in engineering from Beihang University. Ms. Yang is currently a vice president of China Power International Development Limited, and has served as assistant president of China Power International Development Limited, director of the Integrated Management Department of State Power Investment Corporation, etc. She joined the Group in 2021.

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WANG Dongrong, born in 1975, is a chief senior economist with a doctorate degree in Economics and Management of electric power technology of North China Electric Power University and a master of management in energy management of the University of Montreal, Canada. Mr. Wang has served as assistant president of the company´╝îGeneral Manager of the Strategic Planning Department of the company and Director of the Policy Research Office of China Power International Holding Limited (China Power). He joined the Group in 2006 and has worked here since then.

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COMPANY SECRETARY

CHEUNG Siu Lan is the Company Secretary of the Company. Ms. CHEUNG is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom, Hong Kong Institute of Certified Public Accountants and CPA Australia. She has a bachelor degree in commerce from The University of Queensland, Australia and obtained a master degree in professional accounting and a postgraduate diploma in corporate administration from The Hong Kong Polytechnic University. Ms. CHEUNG previously served as the company secretary and the group financial controller of a listed group in Hong Kong. She has extensive experience in the fields of corporate governance, corporate finance and mergers and acquisitions.

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updated 26th October, 2023


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