Edition:
India

Huaneng Power International Inc (0902.HK)

0902.HK on Hong Kong Stock

4.87HKD
11:15am IST
Change (% chg)

HK$-0.03 (-0.61%)
Prev Close
HK$4.90
Open
HK$4.90
Day's High
HK$4.91
Day's Low
HK$4.86
Volume
8,736,573
Avg. Vol
27,851,436
52-wk High
HK$6.25
52-wk Low
HK$4.75

Summary

Name Age Since Current Position

Peixi Cao

62 2008 Chairman of the Board

Lixin Huang

51 2016 Chief Accounting Officer

Guoyue Liu

53 2015 General Manager, Director

Xiaxia Fan

55 2008 Deputy General Manager, Director

Biquan Gu

60 2012 Deputy General Manager

Jianmin Li

56 2012 Deputy General Manager

Ranxing Liu

55 Deputy General Manager

Zhiyi Song

57 2012 Deputy General Manager

Ping Zhao

55 2012 Deputy General Manager

Yong He

59 2012 Chief Engineer

Chaoquan Huang

51 2017 Secretary of the Board

Hongbo Guo

49 2012 Director

Jian Huang

55 2008 Director

Shiqi Li

60 2011 Director

Song Li

60 Director

Dabin Mi

49 Director

Yousheng Zhu

52 2015 Director

Jianxin Geng

63 2015 Independent Director

Zhensheng Li

73 Independent Director

Qing Xia

60 2015 Independent Director

Mengzhou Xu

67 2016 Independent Director

Heng Yue

43 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 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.

Guoyue Liu

Mr. Liu Guoyue has been serving as General Manager and Director in Huaneng Power International Inc. since 2015. He is also Chairman of the Board in a Shanghai-based marine company, Chairman of the Board in a fuel company, as well as Director in four other companies and also serves as the Vice President of Huaneng Group. He served as Deputy General Manager of the Company. He holds a Ph.D. in Engineering from North China Electric Power University and an Executive Master of Business Administration (EMBA) from Peking University, China. He holds a Doctor’s degree in engineering. He is a senior engineer.

Xiaxia Fan

Mr. Fan Xiaxia has been serving as Deputy General Manager and Director in Huaneng Power International Inc. since May 14, 2008. He is also serving as Deputy General Manager in China Huaneng Group. He used to take several titles including Manager, Deputy Manager, Assistant General Manager in other companies, respectively. He obtained an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Biquan Gu

Mr. Gu Biquan has been serving as Deputy General Manager in Huaneng Power International Inc. since March 21, 2012. He used to be Secretary of the Board, Assistant General Manager, Manager of Zhejiang Branch, Deputy Manager of Nantong Branch, Manager-Planning & Development in the Company. He graduated from Beijing Open University, majoring in Electronics.

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.

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.

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

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 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.

Shiqi Li

Mr. Li Shiqi has been serving as Director in Huaneng Power International Inc. since May 17, 2011. He is also serving as General Manager and Director in HUANENG Power Int'l Inc. He served as Deputy General Manager and Chief Economist in the Company and Chief Accounting Officer of another company, as well as Chairman of the Board and Executive Vice Chairman of the Board in a capital service company. He graduated from Renmin University of China, majoring in Finance.

Song Li

Ms. Li Song is serving as Director in Huaneng Power International, Inc. She is also Deputy General Manager in Fujian Investment & Development Group Co., Ltd., as well as Vice Chairman of the Board in other four companies.

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.

Yousheng Zhu

Mr. Zhu Yousheng has been serving as Director in Huaneng Power International Inc. since June 25, 2015. He is also General Manager in a Jiangsu-based power company. He used to serve as Deputy General Manager and General Manager in other two companies.

Jianxin Geng

Mr. Geng Jianxin has been serving as Independent Director in Huaneng Power International Inc. since June 25, 2015. He is also serving as Independent Director in Qixin (HK) Co., Limited and Triangle Tyre Co., Ltd. He obtained his Ph.D. in Accounting from Renmin University of China. He is also a Professor of Renmin University of China.

Zhensheng Li

Mr. Li Zhensheng is serving as Independent Director in Huaneng Power International Inc. He is also Independent Director in Tavrida Electric (Qingdao) Co., Ltd. He was Chief Accounting Officer in State Grid Corporation of China.

Qing Xia

Mr. Xia Qing has been serving as Independent Director in Huaneng Power International Inc. since June 25, 2015. He is also serving as Independent Director in Tellhow Sci-Tech Co., Ltd. and Shanghai Zhixin Electric Co., Ltd. He used to be Independent Director in Datang International Power Generation Co., Ltd. and Yunnan Wenshan Electric Power Co., Ltd. He holds a Ph.D. from Tsinghua University. He is also a Professor of Tsinghua University.

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.

Basic Compensation

Name Fiscal Year Total

Peixi Cao

--

Lixin Huang

705,500

Guoyue Liu

928,900

Xiaxia Fan

845,300

Biquan Gu

788,800

Jianmin Li

788,800

Ranxing Liu

779,100

Zhiyi Song

788,800

Ping Zhao

788,800

Yong He

788,800

Chaoquan Huang

--

Hongbo Guo

11,900

Jian Huang

522,000

Shiqi Li

--

Song Li

47,600

Dabin Mi

47,600

Yousheng Zhu

47,600

Jianxin Geng

73,700

Zhensheng Li

73,700

Qing Xia

73,700

Mengzhou Xu

36,800

Heng Yue

73,700
As Of  31 Dec 2016