Edition:
India

China Longyuan Power Group Corp Ltd (0916.HK)

0916.HK on Hong Kong Stock

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27 Nov 2020
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Summary

Name Age Since Current Position

Yanbing Jia

53 2019 Executive Chairman of the Board

Jinbiao Sun

48 2019 President

Nansong Jia

57 2013 Vice President, Board Secretary and Joint Company Secretary

Jin Ji

50 2015 Vice President, Chairman of Labour Union

Binquan Zhang

56 2014 Vice President

Shihong Chang

45 2013 Chief Accountant

Sau Ling Chan

2017 Joint Company Secretary

Jinhuan Liu

57 2018 Non-Executive Director

Xiangbin Yang

54 2016 Non-Executive Director

Xiaoliang Zhang

48 2020 Non-Executive Director

Dechang Han

64 2014 Independent Non-Executive Director

Yan Meng

65 2009 Independent Non-Executive Director

Song-Yi Zhang

64 2009 Independent Non-Executive Director

Biographies

Name Description

Yanbing Jia

Mr. Yanbing Jia serves as Executive Chairman of the Board of the Company. He is the Chairman of the Board and an executive Director of the Company. He graduated from Northeast China Institute of Electric Power, holding a bachelor’s degree in Engineering, and from Nankai University, holding a master’s degree in Business Administration. He is a senior engineer. He acted as an executive Director of the fourth session of the Board of the Company since February 2019, and acted as the Chairman of the fourth session of the Board of the Company since September 2019. He joined the Group in 2018. Mr. Jia Yanbing had consecutively served as deputy general manager and general manager of Hebei No.1 Electric Power Construction Company deputy head and head of the Engineering Construction Department of China Guodian Corporation; and the team leader of the Party Committee Inspection Team of China Energy Investment Corporation Limited.

Jinbiao Sun

Mr. Jinbiao Sun serves as President of the Company. He is an executive Director and the President of the Company. He graduated from Beijing College of Economics with a bachelor degree in economics and from The Open University of Hong Kong with a master degree in business administration. He is a senior economist. He acted as an executive Director of the fourth session of the Board of the Company since November 2019. He joined the Group in 2019. He successively served as deputy head and head of the Labor Insurance Division of the Human Resources Department, and deputy director of the Human Resources Department of China Guodian Corporation ; a member of the municipal standing committee and deputy mayor (titular position) of Huaibei City, Anhui Province; and secretary and deputy director of the Organization and Personnel Department (Human Resources Department) of China Energy Investment Corporation Limited.

Nansong Jia

Mr. Nansong Jia serves as Vice President, Board Secretary and Joint Company Secretary of the Company. He is a vice president, the Board secretary and one of the joint company secretaries of the Company. He graduated from North China Electric Power University majoring in Engineering and served as a senior engineer. He joined the Group in 1994. Mr. Jia held positions in the Electric Power Planning and Design Institute and the Information Centre of the Ministry of Electric Power. He also successively served as the deputy manager of Technical Development Department, the manager of the Market Exploitation and Technical Development Department, the manager of the Project Development Department and the manager of the Technical Development Department of China Longyuan Electric Power Group Corporation as well as the standing vice president of Long yuan West Heat. He was also the manager of the Human Resource Department and the Auditing Supervision Department, the deputy chief economist and the assistant to president as well as the director of the Office of President of China Longyuan Electric Power Group Corporation, and the Board secretary and one of the joint company secretaries of China Longyuan Power Group Corporation Limited*.

Jin Ji

Mr. Jin Ji serves as Vice President, Chairman of Labour Union of the Company. Mr. Jin is the vice president and chairman of labour union of the Company. Mr. Jin graduated from the Graduate School of Party School of the Central Committee of C.P.C. majoring in Economic Management, and is a senior economist. Mr. Jin joined the Group in 1994. He used to work in Tianshenggang Power Plant and Tianshenggang Power Generating Co., Ltd. , and he had successively served as the vice general manager, general manager and secretary of the Party committee of Jiangsu Longyuan Wind Power Generation Co., Ltd.

Binquan Zhang

Mr. Binquan Zhang serves as Vice President of the Company. since 27 March 2014. He is a vice president of the Company. He graduated from Harbin Institute of Technology and Yanshan University with a master’s degree i n Public Administration. He i s a senior engineer. Mr. Zhang joined the Group in 2014. He has served successively as project manager of the import department of China Great Wall Industry Corporation , project manager of CITIC International Cooperation Co., Ltd. , general manager assistant and deputy general manager of Guodian Longyuan Power Technology & Engineering Co. , Ltd. , manager of planning department and manager of operation and development department of Guodian Technology & Environment Group Company , general manager of Guodian Ningxia Solar Co., Ltd. and deputy general manager of Guodian Technology & Environment Group Corporation Limited (HKSE: 1296), and concurrently served as the general manager of Guodian United Power Technology Co., Ltd. in the period.

Shihong Chang

Mr. Chang Shihong is Chief Accountant of China Longyuan Power Group Corp Ltd. He is the chief accountant of the Company. Mr. Chang graduated from Dongbei University of Finance & Economics with a master’s degree in Accounting. He is a senior accountant. Mr. Chang joined the Group in 2009. Mr. Chang had successively worked as a member of the Party Committee and the chief accountant of Guodian Datong No. 2 Power Plant, deputy head (in charge) of Finance Division of Finance and Ownership Department of China Guodian Corporation, deputy head (in charge) of Accounting Division of Finance Management Department of China Guodian Corporation, director of Finance and Property Right Management Department of China Longyuan Electric Power Group Corporation, and director of Finance and Property Right Management Department and deputy chief accountant of China Longyuan Power Group Corporation Limited*

Sau Ling Chan

Ms. Sau Ling Chan serves as Joint Company Secretary of the Company. Ms. Chan was appointed as one of the joint Company secretaries on 26 October 2017. She is a director of the Corporate Services Division of Tricor Services Limited (“Tricor”). Ms. Chan is a chartered secretary and a fellow of both The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators) in the United Kingdom and the Hong Kong Institute of Chartered Secretaries. Ms. Chan has extensive experience in the corporate service field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. (Note: The Company has engaged Tricor as external service provider and appointed Ms. Chan Sau Ling as the Company’s joint company secretary .

Jinhuan Liu

Mr. Liu Jinhuan is Non-Executive Director of the Company. He graduated from Wuhan Technical Institute with a master’s degree of Engineering in geotechnical engineering from the civil engineering and construction school and is a professorate senior engineer. He served as a non-executive Director of the third session of the Board of the Company from May 2018 to July 2018, and a non-executive Director of the fourth session of the Board of the Company since July 2018. Mr. Liu Jinhuan had served as the deputy general manager, general manager and the chairman of the board of directors of Gezhouba Group No. 1 Engineering Co., Ltd. , the deputy executive superintendent of the Gezhouba Group Three Gorges Headquarter , the deputy general manager of Gezhouba Stock Company Limited and the general manager of Hubei Xiangjing Expressway Company Limited concurrently, as well as the superintendent (general manager) of the Three Gorges Headquarter (construction contracting company) of China Gezhouba Water Conservancy and Hydropower Engineering Group Co., Ltd. , the deputy general manager of China Gezhouba Water Conservancy and Hydropower Engineering Group Co., Ltd. , the general manager and chairman of the board of directors of Guodian Dadu River Hydropower Development Co., Ltd. , and an assistant to president and head of Plan & Development Department of China Guodian Corporation, successively. Mr. Liu currently acts as an assistant to president and head of the Strategic Planning Department of China Energy Investment Corporation Limited.

Xiangbin Yang

Mr. Yang Xiangbin is Non-Executive Director of the Company. He a non-executive Director of the Company, holds an MBA degree from the Open University of Hong Kong and is a senior accountant and a certified public accountant. He acted as a nonexecutive Director of the third session of the Board of the Company from August 2016 to July 2018 and a nonexecutive Director of the fourth session of the Board of the Company since July 2018. Mr. Yang Xiangbin had served as head of the Budget Office of the Finance Department of Heilongjiang Power Company Limited; deputy head and head of the Budget Office of the Finance and Ownership Department, deputy head of the Finance and Ownership Department and deputy head of the Financial Management Department of China Guodian Corporation; secretary of the Party committee, director and deputy general manager of Inner Mongolia Pingzhuang Coal (Group) Co., Ltd. , vice chairman of Inner Mongolia Pingzhuang Energy CO., LTD (SZSE: 000780), and head of the Capital and Asset Management Department of China Guodian Corporation, successively. Mr. Yang currently serves as the head of the Capital Operation Department of China Energy Investment Corporation Limited.

Xiaoliang Zhang

Mr. Xiaoliang Zhang serves as Non-Executive Director of the Company. He is a non-executive Director of the Company, graduated from Sichuan Union University with a master’s degree in engineering. He is a senior political engineer. He acted as a non-executive Director of the fourth session of the Board of the Company since February 2020. He successively served as the deputy head and head of the Rights Protection Work Division of the Department of Communities and Youth’s Rights Protection under the Central Committee of the Communist Youth League of China ; the head of the Research Department of the Research Office of the National Academy of Governance ; the deputy director of the General Office, the director of the Information Center, the director of the Board of Directors Office (Reform Office), and the director of the Board of Directors Office (Party Group Office, Reform Office) of China Guodian Corporation . Mr. Zhang currently serves as the director of the Party Group Office (Board of Directors Office) of China Energy Investment Corporation Limited.

Dechang Han

Mr. Dechang Han serves as Independent Non-Executive Director of the Company. He is an independent nonexecutive Director of the Company. He is a tutor of doctoral candidates and has a doctorate degree in Economics. He acted as an independent non-executive Director of the second session of the Board of the Company from May 2014 to July 2015, an independent non-executive Director of the third session of the Board of the Company from July 2015 to July 2018, and an independent non-executive Director of the fourth session of the Board of the Company since July 2018. Mr. Han Dechang was admitted to the Faculty of Economics of Nankai University majoring in politics and economics in 1979 and became a teacher of the Faculty after his graduation with a bachelor’s degree in 1983. During that time, he obtained his master and doctorate degrees in Economics. Mr. Han Dechang served as a lecturer in 1988 and then was promoted as an associated professor in 1992. In 1997, he was promoted as a professor and re-designated from the School of Economics to Business School taking the position of dean of the department of marketing in the same year due to restructuring of discipline. Then, he served as the deputy dean of the Business School and director of EMBA centre. Mr. Han Dechang currently serves as a member of the academic degree committee and titles assessment and employment committee of Nankai University. Mr. Han Dechang also works as the vice chairman of the Tianjin Marketing Association, an executive director of the China Marketing Association and the vice chairman of the Chinese Universities Pricing and Teaching Association.

Yan Meng

Mr. Yan Meng serves as Independent Non-Executive Director of the Company. He holds a doctorate degree in Economics (Accounting) from the Research Institute for Fiscal Science of Ministry of Finance and the qualification of PRC Certified Public Accountant. Mr. Meng acted as an independent non-executive Director of the first session of the Board of the Company from July 2009 to July 2012 as well as an independent non-executive Director of the second session of the Board of the Company since July 2012. Mr. Meng received the special government allowance from the State Council in 1997. Mr. Meng was also the expert consultant of the Accounting Standards Committee of the Ministry of Finance for accounting standards, the expert of the Ministry of Finance for enterprise performance evaluation, an independent director of Beijing Bashi Media Co,. Ltd. (SSE: 600386), an independent director of Henan Splendor Science and Technology Co., (SZSE: 002296) as well as an independent director of China Merchants Property Development Co (SZSE: 000024; 200024) (SGX: C03). At present, Mr. Meng serves as an independent director of Jolimark Holdings Limited (2028.HK), Yantai Wanhua Polyurethanes Co,. Ltd. (SSE: 600309) and an independent director of COFCO Property (Group) Co,. Ltd. (SZSE: 000031). Mr. Meng is currently the dean, professor and supervisor of doctorate students in the School of Accountancy of Central University of Finance and Economics. He is also the executive director of the Accounting Society of China and the Banking Accounting Society of China, member of the Master of Professional Accounting (MPAcc) Education Steering Committee under the Ministry of Education and member of Instruction Committee on Teaching and Learning of Business Administration Disciplines of Higher Education Institutions under the Ministry of Education.

Song-Yi Zhang

Mr. Song-Yi Zhang J.D. serves as Independent Non-Executive Director of the Company. He is an independent nonexecutive Director of the Company. He holds a Juris Doctor degree from Yale University. He acted as an independent non-executive Director of the first session of the Board of the Company from July 2009 to July 2012, an independent non-executive Director of the second session of the Board of the Company from July 2012 to July 2015, an independent non-executive Director of the third session of the Board of the Company from July 2015 to July 2018, and an independent non-executive Director of the fourth session of the Board of the Company since July 2018. Mr. Zhang Songyi practiced law at Milbank, Tweed, Hadley & McCloy LLP from 1985 to 1993. He was the vice president, executive director, managing director, and head of joint department of Morgan Stanley Asia Limited, a director of Athenex, Inc. (NASDAQ: ATNX) and a non-executive director of Jimu Group Limited (formerly known as "Ever Smart International Holdings Limited, renamed on 12 February 2018) (HKSE: 8187). Mr. Zhang is currently an independent non-executive director of China Renewable Energy Investment Limited (HKSE: 0987), a director of Sina Corporation (NASDAQ: SINA) and the chairman of Mandra Capital.

Basic Compensation