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Huaneng Renewables Corp Ltd (0958.HK)

0958.HK on Hong Kong Stock

2.44HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Gang Lin

53 2017 Executive Chairman of the Board

Shiguang Cao

48 2017 President, Executive Director

Qing Yang

48 2010 Chief Financial Officer, Vice President, Executive Director

Yan Shi

49 2014 Vice President, General Counsel

Hai Ao

44 2014 Vice President

Kun Ding

45 2011 Vice President

Ji He

56 2012 Vice President

Yan He

52 2017 Vice President

Shusen Yan

50 2011 Vice President

Yuhong Song

49 2014 Company Secretary, Assistant of the President

Xinmin Dai

55 2017 Non-Executive Director

Fei Lu

52 2017 Non-Executive Director

Deqiang Sun

54 2017 Non-Executive Director

Kui Wang

50 2014 Non-Executive Director

Huizhu Dai

78 2010 Independent Non-Executive Director

Haiyan Qin

47 2010 Independent Non-Executive Director

Kam To Wan

64 2010 Independent Non-Executive Director

Shaopeng Zhou

71 2010 Independent Non-Executive Director

Biographies

Name Description

Gang Lin

Mr. Lin Gang serves as Executive Chairman of the Board of Huaneng Renewables Corp Ltd. Mr. Lin joined the Company in February 2012 and was appointed as an Executive Director of the Company. He was re-elected as an Executive Director of the Company in June 2016. Mr. Lin has served successively as Deputy Chief of Engineering Division of Engineering Department of Huaneng Power International, Inc. (“HPI”), Assistant to General Manager and Deputy General Manager of Huaneng Beijing Branch Company (Beijing Thermal Power Plant), Deputy Manager of Comprehensive Planning Department, Deputy Manager (in charge of the department) of Marketing and Sales Department of HPI, President of Huaneng Northeast Branch Company (concurrently Director of Heilongjiang Office), Manager of Marketing and Sales Department of HPI, Assistant to President of HPI, Vice President of HPI, and President of Huaneng Renewables Corporation Limited. Mr. Lin graduated from North China Electric Power University, specializing in thermal power, and holds a master degree in science. He also graduated from Guanghua School of Management, Peking University with an EMBA degree. Mr. Lin is a professor-level senior engineer.

Shiguang Cao

Mr. Cao Shiguang serves as President, Executive Director of the Company. Mr. Cao joined the Company in January 2017, and was appointed as an Executive Director of the Company on 28 March 2017. He has successively served as a Deputy Chief of Comprehensive Division of Comprehensive Planning & Financing Department of State Power Corporation, Chief of Comprehensive Planning Division of Planning & Development Department and Manager of Planning & Development Department of China Huadian Corporation, Vice President of Green Coal Power Company, Deputy Manager and Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group, Deputy Dean and Dean of Huaneng Technical Economics Research Institute. Mr. Cao graduated from Beijing Graduate Faculty of North China Electric Power University, majoring in power system and automation with a master degree in engineering. He also graduated from Harbin Institute of Technology with a doctor degree, majoring in power system and automation. Mr. Cao is a senior engineer.

Qing Yang

Ms. Yang Qing serves as Chief Financial Officer, Vice President, Executive Director of Huaneng Renewables Corp Ltd. Ms. Yang joined the Company i n M a y 2 0 0 2 . S h e w a s appointed as an Executive Director of the Company in August 2010.Ms. Yang has served successively as deputy chief of the Financial Department of Huaneng Group, chief of the First Financial Department of Huaneng Group, deputy chief accountant cum manager and deputy chief accountant of the Financial Department of Huaneng New Energy Environment Industrial Co., Ltd., Vice President and chief accountant of HNEIC. The Chief Financial Officer of Huaneng Renewables Corporation Limited. Ms. Yang graduated from the accounting department of Central University of Finance & Economics, majoring in foreign financial accounting, and subsequently obtained a master’s degree in economics from the School of Finance of Renmin University of China. Ms. Yang is a senior accountant.

Yan Shi

Mr. Shi Yan serves as Vice President, General Counsel of Huaneng Renewables Corporation Ltd. Mr. Shi joined the Company in June 2014 and was appointed as a supervisor of the Company in March 2016. He has served successively as deputy chief of the legal division under the department of general management of Huaneng Group (in charge of work), deputy director of the legal affairs office and the chief of contract and dispute office in the enterprise management and legal affairs department. Mr. Shi graduated from Renmin University of China in commercial law. He also obtained a master degree in law from Peking University. He is a senior economist.

Hai Ao

Mr. Ao Hai serves as Vice President of Huaneng Renewables Corporation Ltd. Mr. Ao joined the Company in October 2006. He has served successively as deputy manager, manager a n d p r o d u c t i o n safety department manager of Electrical Branch Company of Fuxin Power Plant, engineering manager, assistant to general manager, deputy manager, deputy manager(in charge of work), general manager, manager of science and technology department, manager of safety production department, manager of construction department and assistant to president of Huaneng Fuxin Wind Power Co., Ltd. Mr. Ao obtained a bachelor degree from Harbin Institute of Technology in power system and its automation. He is an Engineer.

Kun Ding

Mr. Ding Kun serves as Vice President of Huaneng Renewables Corp Ltd. Mr. Ding joined the Company in October 1998. Mr. Ding has served successively as deputy general manager and chief engineer of Huaneng Dali Hydropower Co., Ltd., general manager of Jilin Tongyu Wind Power Branch of HIPDC, the person-in-charge of HNEIC Inner Mongolia Branch, the preparatory bureau of Wuchuan Wind Power Project and Wulate Middle Banner Wind Power Project, assistant to president and concurrently manager of Construction and Engineering Department of HNEIC, assistant to president and concurrently manager of Construction and Engineering Department of the Company. Mr. Ding obtained a bachelor’s degree in power system automation from Beijing University of Agricultural Engineering and a master’s degree in control engineering from Kunming University of Science and Technology. He is a senior engineer.

Ji He

Mr. He Ji serves as Vice President of Huaneng Renewables Corporation Limited. Mr. He joined the Company in December 2012. Mr. He has served successively as deputy chief and chief of the Safety Supervision Division of Huaneng Group, chief of the Safety Supervision Division of Safety Supervision and Technology Environmental Protection Department of Huaneng Group, head of Discipline Inspection Commission, Chairman of Labor Union of Huaneng Hebei Corporation, Vice President of Huaneng Hebei Corporation. Mr. He obtained a bachelor’s degree in power engineering from Tsinghua University. He is a senior engineer.

Yan He

Mr. He Yan serves as Vice President of Huaneng Renewables Corp Ltd. Mr. He joined the Company in May 2002. He was appointed as an Executive Director of the Company in August 2010, and retired as an Executive Director of the Company on 21 June 2013. He was re-appointed as an Executive Director of the Company on 12 August 2014, and retired as an Executive Director of the Company on 28 March 2017. Mr. He has served successively as manager of First Business Department of Huaneng Construction Consultation Co., Ltd., deputy manager of Assets Operation Department of Huaneng Comprehensive Industrial Co., Ltd., manager of New Energy Department and manager of Construction and Engineering Department of Huaneng New Energy Environment Industrial Co., Ltd., and Vice President of HNEIC. He graduated from Wuhan University, majoring in logic, and was a postgraduate student with a master’s degree. He subsequently obtained a MBA degree from University of California. Mr. He is a senior economist.

Shusen Yan

Mr. Yan Shusen serves as Vice President of Huaneng Renewables Corporation Limited. Mr. Yan joined the Company in May 2011. Mr. Yan has served successively as deputy director of the Policy Research Office of Peking University, deputy head of the Development and Planning Department and concurrently the director of the Undertakings Development and Planning Office of Peking University, a confirmed chief rank investigation and research fellow and concurrently the vice chief of the Youth Cadre Services Division of Cadre Services Bureau I, chief of the Youth Cadre Services Division of Cadre Services Bureau I, chief of the Personnel Services Division of Cadre Services Bureau I and chief of the Personnel General Division of the Personnel Services Bureau under the Central Committee of Communist Party of China (“CCCPC”) Organization Department, director of the Office and chief of Division I of the Personnel Services Bureau under the CCCPC Organization Department. Mr. Yan graduated from the politics and administrative management department of Peking University with a doctorate degree, and also held a juris doctor degree. He is an associate research fellow.

Yuhong Song

Ms. Song Yuhong serves as Company Secretary, Assistant of the President of Huaneng Renewables Corporation Limited. Ms. Song j o i n e d t h e Company i n April 2002. She has served s u c c e s s i v e l y a s d e p u t y manager of New Energy Department, deputy manager of the Second Project Department, and manager of the Commerce Department of HNEIC. Ms. Song graduated from Beijing University of Technology with a bachelor’s degree in computer science. She also graduated from North China Electric Power University with a master’s degree in management. She is a senior engineer.

Xinmin Dai

Mr. Xinmin Dai serves as Non-Executive Director of the Company. He is the Manager of Capital Operation & Equity Management Department of Huaneng Group. Mr. Dai was appointed as a Non-executive Director of the Company on 28 March 2017. Mr. Dai joined Huaneng Group in October 1998. He has successively served as the Deputy Chief of Industry Division of Industry & Transportation Department, Chief of Industry Division I of Property Rights Registration & Assets Statistics Department, and Deputy Director General of Property Rights Department of the Stateowned Assets Supervision and Administration Commission, Deputy Manager of Financial Department and Deputy Chief Accountant of Huaneng Group, Manager of Financial Department and Chief Accountant of Huaneng Comprehensive Industry Corporation, Deputy Manager of Assets Operation and Management Department of Huaneng Group, and Manager of Supervision and Audit Department of Huaneng Power International, Inc.. Mr. Dai graduated from the Industrial Economy Department of Shanghai College of Finance and Economics, majoring in industrial economy with a bachelor’s degree in economics. He also obtained the EMBA degree majoring in executive business administration from Peking University. He is a senior economist.

Fei Lu

Mr. Lu Fei serves as Non-Executive Director of the Company. He is the Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group (“Huaneng Group”). Mr. Lu was appointed as a Non-executive Director of the Company on 28 March 2017. He joined Huaneng Group in August 1986. He served as Deputy Manager of Huaneng Nantong Power Plant Fuel Transportation Company and the Deputy Manager and Manager of its Planning Department and Manager of its Production Department. He was the Assistant to General Manager of Huaneng Nantong Branch Company (Plant) (concurrently Manager of Planning Department) and its Deputy General Manager. Mr. Lu also served in Huaneng Power International, Inc. as Deputy Manager of Fuel Department, Deputy Manager (Vice President) of Fuel Department (Corporate) and Manager of Budgeting Department. He was with Huaneng Group as its Manager of Operation Co-ordination Department, Manager of Sales & Marketing Department and Manager of Budgeting and Comprehensive Planning Department. Mr. Lu graduated from the Thermophysical Engineering Department of Zhejiang University, majoring in thermal power with a bachelor’s degree in engineering. He subsequently obtained a MBA degree from the School of Economics & Management from Tsinghua University. Mr. Lu is a senior engineer.

Deqiang Sun

Mr. Sun Deqiang serves as Non-Executive Director of the Company. He is the Manager of the Sales & Marketing Department of Huaneng Group. Mr. Sun was appointed as a Non-executive Director of the Company on 28 March 2017. He joined Huaneng Group in July 1983. He was with Shandong Baiyanghe Power Plant as Deputy General Manager, Deputy General Manager (concurrently Chief Engineer), Deputy General Manager (concurrently Chief Engineer of Shandong Baiyanghe Power Plant and General Manager of Baiyanghe Branch Company of Shandong Power Hongyuan Power Generation Maintenance Co., Ltd.). He was the General Manager of Huaneng Baiyanghe Power Plant and Huaneng Changxing Power Plant. He served in Huaneng Hainan Power Generation Co., Ltd. as Vice President (concurrently General Manager of Huaneng Haikou Power Plant) and President (concurrently General Manager of Huaneng Haikou Power Plant). He was President and Vice Chairman, and Chairman (concurrently General Manager of its Hainan Branch Company) of Huaneng Hainan Power Generation Co., Ltd.. He graduated from Shandong Engineering Institute, majoring thermal power, with a bachelor’s degree in engineering. He is a professor-level senior engineer.

Kui Wang

Mr. Wang Kui serves as Non-Executive Director of Huaneng Renewables Corporation Limited. He is also the chief of the Planning and Development D e p a r t m e n t o f H u a n e n g Group. He was appointed as a Non-executive Director of the Company on 12 August 2014. Mr. Wang has served successively as deputy chief of Planning Division of Comprehensive Planning Department, deputy chief (in charge of work) and chief of Planning Division of Planning and Development Department of China Huaneng Group, deputy head of Preparation Team of the Founding of Xinjiang Energy Development Co., Ltd., Vice President of Huaneng Xinjiang Energy Development Co., Ltd., member of the Standing Committee of the CPC Committee and vice governor (assigned to aid Xinjiang) of Kizilsu Kirghiz Autonomous Prefecture, Vice President and President of Huaneng Shanxi Branch. He graduated from Beijing Institute of Economics with a bachelor’s degree in quantitative economics. Mr. Wang subsequently received a MBA degree from Guanghua School of Management, Peking University. Mr. Wang is a senior engineer.

Huizhu Dai

Ms. Dai Huizhu serves as an Independent Non-Executive Director of Huaneng Renewables Corporation Limited. She is also the senior consultant, professor and Supervisor of Doctorate Students of Renewable Energy Department of China Electric Power Research Institute. Ms. Dai was appointed as an Independent Non-executive Director of the Company in August 2010 and was re-appointed as an Independent Non-executive Director of the Company in June 2016. Ms. Dai held various positions at Northeast Institute of Electric Power Engineering, including assistant lecturer, lecturer, associate professor, professor head of Research Section of Electrical Engineering Fundamentals and deputy head of Electric Power Research Institute. She also held various positions at China Electric Power Research Institute, including, among others, head of New Energy Power Generation Laboratory, head of Graduate Department and chief engineer of Rural Electrification Research Department. Ms. Dai has conducted in-depth studies in the renewable energy and directed many research projects. She was the person-in-charge and participated in the drafting of “Research Report on Electric Power System” as part of the Evaluation of Renewable Energies, a project sponsored by the PRC government, World Bank and Global Environment Facility. Ms. Dai has led many award-winning research projects in wind power area. Ms. Dai has also published a number of research papers within and outside China. Ms. Dai graduated from Tsinghua University majored in electrical engineering.

Haiyan Qin

Mr. Qin Haiyan serves as an Independent Non-Executive Director of Huaneng Renewables Corp Ltd. He is also the director of China General Certification Center, the secretary general of the Wind Power Committee of China Renewable Energy Society, the Vice-Chair of IECRE, and standing director of China Renewable Energy Society. He is also the deputy head of the Climatic Resources Application Research Committee of China Meteorological Society, Vice-Chairman of the Renewable Energy Committee of China Association of Resources Comprehensive Utilization and member of the Technical Committee of National Wind Power Machinery Standardization. Mr. Qin was appointed as an Independent Non-executive Director of the Company in August 2010 and was reappointed as an Independent Non-executive Director of the Company in June 2016. Mr. Qin has led over 20 research projects in the area of renewable energies. For example, he was the person-in-charge for the “Analysis of the Development Potential of China’s Offshore Wind Power”, and the person-incharge for the “Establishment of Certification for Wind Turbines”, a project sponsored by the PRC government, World Bank and the Global Environment Facility. He graduated from Shanghai Jiao Tong University with a bachelor’s degree in engineering. He also obtained an MBA degree from Renmin University of China.

Kam To Wan

Mr. Wan Kam To serves as Independent Non-executive Director of Huaneng Renewables Corp Ltd. In addition, he serves as an independent non-executive director at China Resources Land Limited (Hong Kong Stock Exchange: 1109), Dalian Port (PDA) Company Limited (Hong Kong Stock Exchange: 2880, Shanghai Stock Exchange: 601880), Fairwood Holdings Limited (Hong Kong Stock Exchange: 0052), KFM Kingdom Holdings Limited (Hong Kong Stock Exchange: 3816), Shanghai Pharmaceutical Holding Co., Ltd. (Hong Kong Stock Exchange: 2607, Shanghai Stock Exchange: 601607), S. Culture International Holdings Limited (Hong Kong Stock Exchange: 1255), Kerry Logistics Network Limited (Hong Kong Stock Exchange: 0636), Harbin Bank Co., Ltd. (Hong Kong Stock Exchange: 6138) and Target Insurance (Holdings) Limited (Hong Kong Stock Exchange: 6161) and a fellow of Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Wan was appointed as an Independent Non-executive Director of the Company in August 2010. Mr. Wan has served as a partner of PricewaterhouseCoopers, an independent director of Mindray Medical International Limited (New York Stock Exchange: MR) and RDA Microelectronics, Inc. (NASDAQ: RDA) and an independent non-executive director of Real Gold Mining Limited (Hong Kong Stock Exchange: 0246) and Greater China Professional Services Limited (Hong Kong Stock Exchange: 8193). He graduated from Hong Kong Polytechnic University (previously known as Hong Kong Polytechnic) with a Higher Diploma in accountancy.

Shaopeng Zhou

Mr. Zhou Shaopeng serves as an Independent Non-executive Director of Huaneng Renewables Corp Ltd. He is also a professor at Chinese Academy of Governance. Mr. Zhou was appointed as an Independent Non-executive Director of the Company in August 2010 and was reappointed as an Independent Non-executive Director of the Company in June 2016. Mr. Zhou has served as an assistant researcher, associate researcher, researcher and Supervisor of Doctorate Students of Industrial Economics Institute of Chinese Academy of Social Sciences. Mr. Zhou was the author or coauthor of over 30 academic books and research reports. He has also published over 300 research papers and a book called “Zhou Shaopeng Economic Anthology”. Mr. Zhou graduated from Beijing Mechanical Institute majored in Industrial Economics and graduated from Chinese Academy of Social Sciences with a master’s degree and a doctor’s degree in economics.

Basic Compensation

Name Fiscal Year Total

Gang Lin

905,000

Shiguang Cao

--

Qing Yang

784,000

Yan Shi

589,000

Hai Ao

--

Kun Ding

--

Ji He

--

Yan He

784,000

Shusen Yan

--

Yuhong Song

--

Xinmin Dai

--

Fei Lu

--

Deqiang Sun

--

Kui Wang

--

Huizhu Dai

140,000

Haiyan Qin

140,000

Kam To Wan

140,000

Shaopeng Zhou

140,000
As Of  31 Dec 2016