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China Suntien Green Energy Corp Ltd (0956.HK)

0956.HK on Hong Kong Stock

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18 Sep 2020
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Summary

Name Age Since Current Position

Xin Cao

48 2006 Non-Executive Chairman of the Board

Chun Xiao Mei

51 2017 President, Executive Director

Peng Ding

49 2014 Vice President

Yang Lu

50 2014 Vice President

Xin Tian Sun

55 Vice President

Jian Xin Tan

40 2019 Vice President

Hong Jun Wang

55 2013 Executive Director

Wei Hong Fan

49 2014 Chief Accountant

Ze Feng Ban

42 2019 Joint Company Secretary, Secretary to the Board

Yuen Ling Lam

53 2010 Joint Company Secretary

Lian ping Li

57 2016 Non-Executive Director

Gang Qin

45 2014 Non-Executive Director

Min Sun

48 2015 Non-Executive Director

Hui Jiang Wu

40 2015 Non-Executive Director

Tao Lin

49 2019 Independent Non-Executive Director

Yim Keung Wan

62 2019 Independent Non-Executive Director

Wei Xian Xie

64 2019 Independent Non-Executive Director

Xian Qiang Yin

2019 Independent Non-Executive Director

Biographies

Name Description

Xin Cao

Mr. Cao Xin serves as Non-Executive Chairman of the Board of the Company. He joined the Group in June 2006, is a non-executive Director and the chairman of the Board of the Company. He obtained a doctorate in economics from Renmin University of China and is a chief senior economist. Currently, Dr. Cao also serves as a non-executive director of Datang International Power Generation Co., Ltd (stock code for H share: 991). He has been a deputy general manager of HECIC since January 2014. He successively served as executive director, chairman and president of the Company; general manager of HECIC New-energy; assistant to the general manager of HECIC; manager of the Public Utilities Department II of Hebei Construction Investment Company (the predecessor of HECIC).

Chun Xiao Mei

Mr. Mei Chun Xiao serves as President, Executive Director of the Company. He joined the Group in August 2006, is currently an executive Director, president and deputy secretary of the Party committee of the Company. He obtained a master’s degree in electrical engineering from Beijing Jiaotong University and is a chief senior engineer. Mr. Mei successively served as vice president of the Company, general manager, deputy general manager and chief engineer, and an assistant to the general manager of HECIC New-energy.In addition, Mr. Mei Chun Xiao currently serves in a number of subsidiaries and investee companies of the Group, including: (a) serving as the chairman of the following companies: HECIC New Energy, Hebei Natural Gas Company Limited, Caofeidian Suntien Liquefied Natural Gas Co., Ltd. , Suntien Green Energy Investment (Beijing) Co., Ltd. , Tangshan Suntien Natural Gas Pipeline Co., Ltd. , (b) serving as the vice chairman of the following company: Hebei Jinjianjia Natural Gas Co., Ltd. , (c) serving as a director of the following company: Huihai Financial Leasing Co., Ltd., and (d) serving as the chairman and general manager of the following company: Hebei Gas Co., Ltd.

Peng Ding

Ms. Ding Peng serves as Vice President of the Company. She obtained a master’s degree in senior business administration from Renmin University of China. Ms. Ding was appointed as vice president of the Company on 24 March 2014, and is also the general manager of Hebei Natural Gas. Ms. Ding successively served as deputy general manager-cum-chief accountant, chief accountant and financial manager of Hebei Natural Gas.

Yang Lu

Mr. Lu Yang serves as Vice President of the Company. He obtained a master’s degree in senior business administration from Renmin University of China. Mr. Lu was appointed as vice president of the Company on 24 March 2014. From January 2008 to March 2014, he served as deputy general manager of Hebei Natural Gas. Mr. Lu successively served as manager for engineering technical support of Hong Kong & China Gas Investment Limited, and as deputy general manager and chief engineer of Handan City Gas Company.

Xin Tian Sun

Mr. Sun Xin Tian serves as Vice President of the Company. He obtained a master’s degree in power engineering from Huabei Electricity University and is a senior engineer. He was appointed as vice president of the Company in June 2010. Mr. Sun successively served as deputy general manager and chief engineer of HECIC New-energy, deputy general manager of HECIC Zhangjiakou Wind Energy Co., Ltd., and deputy chief engineer, deputy director and deputy chief engineer of the equipment and technology department, engineer and deputy factory manager of a power engineering branch factory of Hebei Xingtai Power Co., Ltd., formerly known as Xingtai Electricity Generation Factory.

Jian Xin Tan

Mr. Tan Jian Xin serves as Vice President of the Company. He obtained a master’s degree in engineering from Huabei Electricity University. He was appointed as vice president of the Company on 19 April 2019. Mr. Tan is also the general manager of HECIC New-energy. He successively served as deputy general manager, assistant to the general manager, manager of the construction management department of HECIC New-energy, secretary of the Party general branch of Hebei Suntien Kechuang New Energy Technology Co., Ltd., general manager of Yuxian Suntien Wind Power Co., Ltd., deputy general manager of HECIC Yuzhou Wind Energy Co., Ltd., assistant to the general manager of HECIC Yanshan (Guyuan) Wind Power Co., Ltd., and senior director of engineering construction and equipment supply department, assistant to the manager of engineering construction and equipment supply department of HECIC New-energy.

Hong Jun Wang

Mr. Wang Hong Jun serves as Executive Director of the Company. He obtained a master’s degree in business administration from Tianjin University. Mr. Wang successively served as director of the general office of HECIC, and director of the general manager office of Hebei Construction Investment Company (the predecessor of HECIC). In addition, Mr. Wang Hong Jun currently serves in a number of subsidiaries and investee companies of the Group, including: (a) serving as the chairman of the following companies: Wulian County Suntien Wind Energy Co., Ltd., Ruian Xin Yun New Energy Co.,Ltd., Junan Suntien Wind Energy Co., Ltd., Fuliang Zhongling Suntien Green Energy Co., Ltd., Suntien Green Energy Xuyi Co., Ltd. Suntien Green Energy Lianyungang Co.,Ltd. , Hebei Fengning CIC New Energy Co., Ltd., Suntien Green Energy (Fengning) Co., Ltd., (b) serving as the vice chairman of the following companies: Hebei Fengning Pumped Storage Company Limited, Chengdedayuan New Energy Co., Ltd., and (c) serving as a director of the following companies: Caofeidian Suntien Liquefied Natural Gas Co., Ltd., Hebei Gas Co., Ltd., Tangshan Suntien Natural Gas Pipeline Co., Ltd..

Wei Hong Fan

Ms. Fan Wei Hong serves as Chief Accountant of the Company. She obtained a bachelor’s degree in accounting from Hebei University of Economics and Business. Ms. Fan was appointed as financial controller of the Company on 16 August 2013 and resigned from the position on 24 March 2014 and was appointed as chief accountant of the Company on the same day. Ms Fan successively served as deputy manager and manager of the financial planning department of HECIC Communications, deputy general manager and financial controller of Shijiazhuang Construction and Investment Company (), accountant of Shijiazhuang Committee of Planned Economy and accountant of Shijiazhuang Sixth Cotton Mill Factory.

Ze Feng Ban

Mr. Ban Ze Feng serves as Joint Company Secretary, Secretary to the Board of the Company. He obtained a master’s degree in business administration from Nankai University. Mr. Ban was appointed as secretary of the Board of the Company on 6 June 2013 and joint company secretary of the Company on 24 March 2014. Mr. Ban successively served as assistant to the director of the general office, head of the secretarial confidential documents department and general office secretary of HECIC, deputy director of the general manager’s office of Shijiazhuang International Building Co., Ltd., and secretary of the general office of Hebei Construction Investment Company (the predecessor of HECIC).

Yuen Ling Lam

Ms. Lam Yuen Ling serves as Joint Company Secretary of the Company. She has over 20 years of experience in company secretarial services and commercial solutions. She is currently a director of BMI Listed Corporate Services Limited and is responsible for supervising the company secretarial teams to provide full range of listed and private company secretarial services to clients. Ms. Lam obtained a Higher Certificate in Company Secretaryship and Administration from the Hong Kong Polytechnic University and was awarded a degree of Master of Science in Corporate Governance and Directorship by the Hong Kong Baptist University. Ms. Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators, and was awarded the qualification of governance expert. Ms. Lam is currently the company secretary of several companies listed on the Main Board and the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.

Lian ping Li

Dr. Li Lian ping serves as Non-Executive Director of the Company. He served the Group from February 2010 to March 2013, resigned from the directorship in March 2013 due to job transfer and rejoined the Group in June 2016. He is the chairman and secretary of the Party committee of HECIC. He obtained a doctorate in materials processing engineering from the University of Science and Technology Beijing and is a chief senior engineer. Currently, Dr. Li serves as director of JEI (stock code for A share: 000600). He was a non-executive Director and chairman of the Company from February 2010 to March 2013. Since September 2015, he has been the chairman and secretary of the Party committee of HECIC and the chairman of Yanshan Development (Yanshan International Investment) Company Limited. He successively served as deputy secretary of the Party committee, deputy officer (departmental level) of Hebei SASAC, chairman and secretary of the Party committee of HECIC, chairman of Yanshan Development Company Limited, director, deputy general manager and a member of the standing committee of the Party committee of Hebei Iron & Steel Group Co., Ltd. and general manager, deputy chairman and deputy secretary of the Party committee of Handan Iron & Steel Group Co., Ltd.

Gang Qin

Mr. Qin Gang serves as Non-Executive Director of the Company. He obtained a master’s degree in corporate management from Nankai University and is a senior economist. Currently, Mr. Qin serves as the vice chairman of JEI. He has been the assistant to the general manager and the general manager of the capital operation department of HECIC and the executive deputy general manager of Yanshan Development (Yanshan International Investment) Company Limited since April 2015. He successively served as deputy departmental manager of the capital operation department of HECIC and deputy manager of the financial management department of Hebei Construction Investment Company (the predecessor of HECIC).

Min Sun

Ms. Sun Min serves as Non-Executive Director of the Company. She obtained a master’s degree in business administration from Nankai University, and is a chief senior engineer. Ms. Sun was appointed as a non-executive Director of the Company on 27 January 2015. She has been the general manager of the appraisal and assessment department of HECIC since 2013. Ms. Sun successively served as deputy manager of the investment and development department of HECIC, deputy manager of the investment and development department, assistant to the manager of the Energy Branch Office, and project manager of Energy Project Office, Energy and Transport Project Division and Energy Branch of Hebei Construction Investment Company (the predecessor of HECIC).

Hui Jiang Wu

Mr. Wu Hui Jiang serves as Non-Executive Director of the Company. He has a master’s degree in political economy of Zhejiang University and is a senior economist. He has been the general manager of the Investment Development Department of Hebei Construction & Investment Group Co., Ltd. since June 2015. Prior to this, he was deputy general manager of the Investment Development Department of HECIC, deputy general manager of CIC Huaxin Capital Co., Ltd. , manager of the Investment Development Department of HECIC Water Investment Co., Ltd. and project manager of the Public Utilities Department I of Hebei Construction Investment Company (the predecessor of HECIC).

Tao Lin

Mr. Lin Tao serves as Independent Non-Executive Director of the Company. He obtained a doctoral degree in control theory and control engineering from Hebei University of Technology. Dr. Lin is currently a professor of the Department of Internet of Things Engineering of the School of Artificial Intelligence and Data Science, and tutor of master students of the Department of Computer Science and Technology, Control Theory and Control Engineering of Hebei University of Technology. Dr. Lin has been working at the the School of Artificial Intelligence and Data Science of Hebei University of Technology since July 1993. Dr. Lin studied at Tianjin University for a master’s degree from September 1996 to October 1999, and at Hebei University of Technology for a doctoral degree from April 2003 to April 2007. From September 2010 to August 2013, he completed his post-doctoral research work at the post-doctoral research station of Hebei University of Technology.

Yim Keung Wan

Mr. Wan Yim Keung CPA serves as Independent Non-Executive Director of the Company. Mr. Wan is a fellow member of each of the Association of Chartered Certified Accountants, the Hong Kong institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. At present, Mr. Wan is an executive director of Bonjour Holdings Limited (Stock code for H shares: 00653). Mr. Wan joined Haifu International Finance Holding Group Limited in October 2015, and is currently the vice chairman and chief executive officer. Mr. Wan was the managing director and chief financial officer of Shui On Land Limited, the general manager of The Bank of East Asia, Ltd. and the Chief financial officer of the BEA Group, and the chief executive officer of First Pacific Bank Limited. Besides, Mr. Wan also served as a part-time member of the Central Policy Unit of Hong Kong, chairman of the Investment Committee of the Travel Industry Compensation Fund, member of the Advisory Board of CFO Asia Magazine, member of the Travel Industry Compensation Fund Management Board, member of the Board of Review (Inland Revenue), member of the Small and Medium Enterprises Committee, member of the Auditing Standards Committee of the Hong Kong Society of Accountants, member of the Accounting Standards Advisory Panel of the Hong Kong Society of Accountants, member of the Taxation Committee of the Taxation Institute of Hong Kong and newly appointed member of the Tax Liaison Committee.

Wei Xian Xie

Mr. Xie Wei Xian serves as Independent Non-Executive Director of the Company. He obtained a bachelor ’s degree in law from Peking University and is a senior engineer. Mr. Xie served as the senior consultant and president of Beijing Zhongguancun Science City Construction Co., Ltd., a director of Chongqing Guoxin Investment Holding Co., Ltd., chairman of Chongqing Zhixin Asset Management Co., Ltd., general manager and deputy general manager of Beijing Xinhua Industry & Commerce Corporation , general manager of Shenzhen Xinhua Industrial Co., Ltd. and general manager of Beijing Daye Electronic Technology Co., Ltd.

Xian Qiang Yin