people-oriented,value creation
pursuit of excellence and harmonious development

Corporate Governance

The Board comprised of eleven Directors, including six executive directors, one non-executive directors and four independent non-executive directors.
For a Director to be considered independent, that director should not have any direct or indirect.
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Mr. Liu Shunxing

Mr. Liu Shunxing, Chairman of the Company,is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor degree of Electricity Generation from Tianjin University and a Master degree
of Energy Resource Economic Management from the Manage

Ms. Liu Jianhong

Ms. Liu Jianhong, the Co-Vice Chairperson of the Company,is also a director of various subsidiaries of the Group. Ms.Liu holds her Master degree from the Law School of Renmin University of China and an EMBA from China Europe International Business School

Mr. Yu Weizhou

Mr. Yu Weizhou, the Chief Executive Officer of the Company,is also a director of various subsidiaries of the Group. He holds a Bachelor degree in statistics and a Master degree in finance from Renmin University of China and a Ph.D. degree of Engineering M

Mr. Niu Wenhui

Mr. Niu Wenhui, the Chief Financial Officer of the Company. He holds a Bachelor Degree of Hangzhou Dianzi University and a MBA from Beijing University of Aeronautics and Astronautics. He had served as vice president of China Ruilian Industrial Group and C

Mr. Gui Kai

Mr. Gui Kai, the Vice President of the Company,is also a director of various subsidiaries of the Group. He holds a Master Degree of China University of Mining & Technology. He had served as General Manager of Shenhua Trading Group and Shenhua Science and

Dr. Shang Li

Dr. Shang Li is the Chief Technical Officer of the Company. He holds a Ph. D degree in Princeton University, USA. He was formerly the Chief Architect and vice president of Intel China Research and an Associate Professor in University of Colorado.

Mr. Wang Feng

Mr. Wang Feng is a non-executive director of the Company. He holds a Master's degree in North China Electric Power University and is currently the General Manager of Planning and Investment Department of Huadian Fuxin Energy Corporation Limited.

Mr. Yap Fat Suan

Fellow Member of the Institute of Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has extensive experience in finance and accounting. He is also an independent non-executive

Ms. Huang Jian

Full time member of SME Board Pubic Offering Review Committee of the China Securities Regulatory Commission.

Dr. Jesse Zhixi Fang

holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

Mr. Zhang Zhong

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm and an independent non-executive director of Weichai Power Co., Ltd., Beijing Dalong Weiye Real Estate Development Co., Ltd. and Keda Grou

Mr. Jiang Yingjiu

Mr. Jiang Yingjiu, the Vice President of the Company. He holds a Bachelor Degree of Renmin University of China. He had served as Pricipal Staff of Law Department of Beijing Urban and Rural Construction Committee and General Manager of Jixi Xiehe Shenglong

Mr. Xuelian Shang

Mr. Shang Xuelian, the Vice President of the Company. He holds a Bachelor Degree of Shandong University.Mr. Shang had served as Vice Chief Engineer and General Manager of thermal power plant of Shandong Lubei Enterprise Group Limited.

Mr. Suoming Ma

Mr. Ma Suoming, the Vice President of the Company. He holds a Master degree from North China Electric Power University. He has worked for National Electricity Dispatching and Communication Center.

Mr. Wang Xigang

Mr. Wang Xigang, the Vice President of the Company. He holds a Master Degree of Peking University. He had worked for Aviation Industry Corporation of China.

Mr. Ruiqing Liu

Mr. Liu Ruiqing, assistant to CEO. He holds a Master degree from North China Electric Power University. He had worked for Huadian Group New Energy Limited and Guohua New Energy Development Limited.

PARTNERS

POWER PLANT INVESTMENT

  • • China Huadian Corporation
  • • China Power Investment Corporation
  • • Liaoning Energy Investment (Group) Co.,Ltd.
  • • Shanghai Shenhua Holdings Co. Ltd.
  • • CLP Holdings Limited

EQUIPMENT MANUFACTURE

  • • Xinjiang Goldwind Science & Technology
  • • Envision
  • • Xiangtan Electric Manufacturing
  • • Ming Yang Smart Energy
  • • Gamesa

FINANCIAL SERVICES

  • • Industrial and Commercial Bank of China
  • • China Development Bank
  • • Bank of China
  • • International Finance Corporation
  • • China Everbright Bank
  • • Agricultural Bank of China
  • • Hua Xia Bank
  • • Haitong Securities
  • • Merrill Lynch. Bank of America

FINANCIAL SERVICES

  • • ICBC Financial Leasing
  • • Huaneng Tiancheng Financial Leasing
  • • Everbright Financial Leasing
  • • State Grid International Leasing
  • • Citic Financial Leasing