irasia.com - China Power International Development Limited

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
XU Zuyong

INDEPENDENT NON-EXECUTIVE DIRECTORS
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

SENIOR MANAGEMENT
FU Jinsong
SUN Guigen
XU Wei
SHOU Rufeng
TONG Yumei
ZHAO Yonggang
XU Ji
LV Keqi

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 State Power Investment Corporation Limited. 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..

EXECUTIVE DIRECTOR AND PRESIDENT

GAO Ping, born in 1971, is a qualified accountant and has a bachelor degree in economics (major in accounting) 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 (the authorized representative) of Jilin Electric Power Co., Ltd., 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 State Power Investment Corporation Limited, 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 Corporation, a principal subsidiary of the Company that engages in hydro, wind and photovoltaic power generation.

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 has just stepped down as a director and the general manager of Wu Ling Power Corporation, a principal subsidiary of the Company that engages in hydro, wind and photovoltaic power generation). He previously served as the deputy general manager of the Hunan Branch of State Power Investment Corporation Limited and Yellow River Upstream Hydropower Development Co., Ltd., and the financial controller of CPI Xinjiang Energy and Chemical Group Co., Ltd.

XU Zuyong, born in 1964, has a bachelor degree in hydraulic engineering from Wuhan Institute of Hydraulic and Electrical Engineering (now formed as part of Wuhan University), a bachelor degree in journalism and a master degree in economics from Renmin University of China. Mr. XU is an editor-in-chief and is currently a special duty director of State Power Investment Corporation Limited (“SPIC”). He previously served as the commissioner of the General Division of the International Department of State Power Corporation, the chief officer of the Policy and Legal Department and the deputy chief officer of the Labour Union Working Committee of China Power Investment Corporation (the former name of SPIC), and an executive director and the chairman of SPIC Information Technology Company Limited. He joined the Group in 2022.

INDEPENDENT NON-EXECUTIVE DIRECTORS

LI Fang, born in 1962, joined the Group in 2004. Mr. LI 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 in 1995. Mr. LI has extensive experience in business management and corporate finance. He previously served as an executive director of Goldman Sachs (Asia) L.L.C. and a lawyer with Davis Polk and Wardwell LLP in the United States.

YAU Ka Chi, born in 1958, joined the Group in 2016. 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 the assurance leader for China North Region. Mr. YAU is currently an independent non-executive director of Yihai International Holding Ltd. and China Mengniu Dairy Company Limited, both companies are listed on the Main Board of the Hong Kong Stock Exchange.

Mr. YAU 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, the Illinois CPA Society and the Hong Kong Institute of Certified Public Accountants. Mr. YAU also holds a certified public accountant license issued by the Illinois Department of Financial and Professional Regulation, the United States.

HUI Hon Chung, Stanley, JP, born in 1950, joined the Group in 2021. Mr. HUI has a bachelor degree in science from The Chinese University of Hong Kong. He 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.

Mr. HUI is currently an independent non-executive director of Air China Limited and Beijing Capital International Airport Co., Ltd. which are both listed on the Main Board of The Stock Exchange of Hong Kong Limited; 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 and a member of the General Committee of the Hong Kong General Chamber of Commerce.

Mr. HUI has been active in serving the community. He 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. In July 2006, Mr. HUI was appointed as a Justice of the Peace by the Chief Executive of the HKSAR Government.

SENIOR MANAGEMENT

FU Jinsong, born in 1974, is an economist and holds a master degree in administration and management from Sun Yat-Sen University and a certified enterprise legal adviser qualification in China. He joined the Group in 2018. Mr. FU previously served as the policy research manager of Policy Planning and Legal Department of State Nuclear Technology Corporation, a seconded research consultant of Bureau of Enterprise Reform of State-owned Assets Supervision and Administration Commission of the State Council, the deputy general manager of Policy Planning and Intellectual Property Department of SPIC and CPI Holding.

SUN Guigen, born in 1966, is a senior engineer and has an executive master of business administration degree from Shanghai University of Finance and Economics. He participated in the works of the Group's power plants prior to the Company's listing in 2004. Mr. SUN previously served as the general manager of Dabieshan Power Plant, the chairman of Fuxi Power Plant, the deputy chairman of Changshu Power Plant, the chief engineer of the Company and CPI Holding, and the deputy general manager of CPI Holding.

XU Wei, born in 1973, holds a bachelor degree in law from China University of Political Science and Law, a master degree in law from Peking University and a lawyer qualification in China. She joined the Group in 2004. Ms. XU previously served as the head of the General Office of the Board of Directors and the general manager of Legal Affairs Department of the Company and CPI Holding, the deputy general manager and chief legal advisor of CPI Holding.

SHOU Rufeng, born in 1974, is a vice president of the Company. Mr. SHOU 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. Mr. SHOU was involved in the capital planning of the Group prior to the Company's listing in 2004. He previously served as the senior manager of Capital Markets & Investor Relations Department of CPI Holding, 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.

TONG Yumei, born in 1966, is a senior political work specialist and has a bachelor degree in Economic Management from Central Party School of the Communist Party of China (Qinghai Campus). She previously worked as the Secretary of Discipline Inspection Commission and the Chairman of Trade Union of SPIC Science & Technology Research Institute Co., Ltd.; the Chairman of Trade Union of the Training Center under Sinohydro Engineering Bureau 4 Co., Ltd.; the Director of Trade Union Office, the Manager of Party & Mass Work Department, and the Director of Discipline Inspection and Supervision Office of Huanghe Hydropower Development Co., Ltd.; and the Senior Manager of Party & Mass Work Department (Trade Union Committee) of SPIC.

ZHAO Yonggang, born in 1972, is a vice president of the Company. Mr. ZHAO 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 director of Guangzhou Representative Office of China Power International Holding Ltd., and the deputy general manager of Matenal and Fuel Management Department and the general manager of International Cooperation Department of China Power International Holding Ltd. and China Power International Development Ltd., the general manager of China Power Hub Generation Company (Private) Limited.

XU Ji, born in 1978, is a member of the Association of Chartered Certified Accountants, and has a master degree in accounting from Tsinghua University and a senior accountant qualification in China. Mr. XU joined the Group in 2020. Mr. XU previously served as the deputy chief accountant of the Company, 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.

LV Keqi, born in 1970, is a senior engineer and has a bachelor's degree in electrical machinery and its intelligent technology from Fuzhou University. Mr. LV previously served as the assistant to the President of China Power, the GM of China Power International Holding Limited (CPIH), the GM of the Production and Operation Department of China Power, the CPC secretary and GM of China Power (Pu'an) Power Generation Company Limited, the Deputy GM (provisional) of Liaoning Qinghe Electric Power Company Limited, and the Director of the Internal Control Department and the Deputy Director of the Power Generation Department of Yaomeng Power Generation Company. Mr. LV was involved in the management of the Group's power plants prior to the listing of China Power in 2004 and has remained with the Group since then.

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.

updated 1st February, 2023

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