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Huaneng Renewables Corp Ltd (0958.HK)

0958.HK on Hong Kong Stock

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19 Jul 2019
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Summary

Name Age Since Current Position

Gang Lin

54 2017 Executive Director, Executive Chairman of the Board

Shiguang Cao

50 2017 President, Executive Director

Yan Shi

51 2018 Vice President, General Counsel

Hai Ao

46 2014 Vice President

Kun Ding

47 2011 Vice President

Ji He

58 2012 Vice President

Shusen Yan

52 2011 Vice President

Minggang Wen

49 2018 Chief Accountant, Executive Director

Jun Zhang

51 2017 Secretary of the Disciplinary Committee of the Company

Tao Zhu

41 2018 Company Secretary

Xinmin Dai

58 2017 Non-Executive Director

Hesheng Qi

Non-Executive Director

Kui Wang

52 2014 Non-Executive Director

Kar Tung WOO

Non-Executive Director

Ji Zhai

59 2018 Non-Executive Director

Lizi ZHANG

Non-Executive Director

Xiao ZHU

Non-Executive Director

Huizhu Dai

80 2010 Independent Non-Executive Director

Haiyan Qin

49 2010 Independent Non-Executive Director

Kam To Wan

66 2010 Independent Non-Executive Director

Shaopeng Zhou

72 2010 Independent Non-Executive Director

Xi Zhu

2019 IR Contact Officer

Biographies

Name Description

Gang Lin

Mr. Lin Gang serves as Executive Director, 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 work) 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.

Yan Shi

Mr. Shi Yan serves is 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 had 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 had served successively as deputy manager, manager and production 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 had 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 had 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. In February 2019, Mr. HE Ji resigned as vice president of the Company due to retirement.

Shusen Yan

Mr. Yan Shusen serves as Vice President of Huaneng Renewables Corporation Limited. Mr. Yan joined the Company in May 2011. Mr. Yan had 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.

Minggang Wen

Mr. Minggang Wen is Chief Accountant, Executive Director of the Company. Mr. Wen joined the Company in October 2017 and was appointed as an Executive Director of the Company on 23 March 2018. He has served as a senior staff member of the Finance Department of Huaneng International Power Development Corporation, deputy chief of Comprehensive Division of Finance Department of China Huaneng Group, deputy manager of Finance Department of China Huaneng Group Hong Kong Limited, deputy manager of Finance Department of Hua Neng (Hong Kong) International Development Limited, deputy chief (in charge of work) of Accounting Division II of Finance Department, deputy chief (in charge of work) of Comprehensive Division, chief of Financial Division and chief of Accounting Division of China Huaneng Group, chief accountant of Huaneng Coal Business Sector Co., Ltd., deputy manager of Coal Business Department and Coal Chemistry Management Office of China Huaneng Group. Mr. Wen graduated from the Nankai University, majoring in accountancy with a master degree in economics. Mr. Wen is a senior accountant.

Jun Zhang

Mr. Zhang Jun is Secretary of the Disciplinary Committee of the Company. Mr. Zhang joined the Company in November 2017. He had served successively as the ad hoc sub captain of the 3rd Maintenance Squadron of the 12th Flight Academy of Air Force, the ad hoc sub captain of the 2nd Squadron of the 4th Maintenance Group of the 6th Flight Academy of Air Force, acting director and political instructor of the 1st Squadron, director of the cadres unit of the Political Department of the 3rd Training Regiment of the Liberation Army Aviation Bureau under the General Staff Department, battalion-level secretary and vice regiment-level secretary in the Organization Division of the Political Department of Army Aviation Academy, deputy chief and chief of the Supervision Division II of the Supervision Department of China Huaneng Group, and secretary of the disciplinary committee and member of the CPC Committee of Huaneng Energy & Communications Holding Co., Ltd. Mr. ZHANG Jun graduated from the People’s Liberation Army Forces Airforce Engineering College with a bachelor’s degree in Instrument Electricity. He is a senior political engineer.

Tao Zhu

Ms. Zhu Tao is Company Secretary of the Company. She is the Assistant to President and the Manager of Capital Markets Department. Ms. Zhu joined the Company in April 2012. She has served successively as the Head of Investor Relations in Capital Markets Department of Huaneng Power International, Inc, Deputy Manager and Manager of Capital Markets Department (the Office of Board of Directors) of Huaneng Renewables Corporation Limited. Ms. Zhu graduated from Changsha University of Science and Technology. She also obtained a master degree in economics from University of International Business and Economics. She is a senior economist.

Xinmin Dai

Mr. Xinmin Dai serves as Non-Executive Director of the Company. Mr. Dai is Manager of Capital Operation & Equity Management Department of China Huaneng Group. Mr. Dai joined China Huaneng Group in October 1998. He has successively served as the Deputy Chief of Industry Division of Industry & Transportation Department, Chief of Industry Division of Property Rights Registration & Assets Statistics Department, and Deputy Director General of Property Rights Department of the State owned Assets Supervision and Administration Commission, Deputy Chief Accountant and Deputy Manager of Financial Department of China Huaneng Group, Chief Accountant of Financial Department of Huaneng Comprehensive Industry Corporation (concurrently Manager of Financial Department), Deputy Manager of Assets Operation and Management Department of China 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.

Hesheng Qi

Kui Wang

Mr. Wang Kui serves as Non-Executive Director of Huaneng Renewables Corporation Limited. He is Chief of Planning and Development Department of Huaneng 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 department) 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.

Kar Tung WOO

Ji Zhai

Mr. Zhai Ji is Non-Executive Director of the Company. He is full-time director or supervisor of China Huaneng Group Co., Ltd. Mr. ZHAI joined China Huaneng Group in March 1997. He has served as a vice president of Shanxi Huaneng Yushe Electric Power Co., Ltd., president of Shanxi Huaneng Yushe Electric Power Co., Ltd., vice president of China Huaneng Group Henan Branch, executive director and president of Huaneng Jilin Power Generation Co., Ltd., manager of the Technical Department of Huaneng Power International, Inc. Mr. ZHAI graduated from the School of Continuing Education of Tianjin University with a bachelor degree, majoring in power system and automation. Mr. ZHAI is a professor-level senior engineer.

Lizi ZHANG

Xiao ZHU

Huizhu Dai

Ms. Dai Huizhu serves as an Independent Non-Executive Director of Huaneng Renewables Corporation Limited. She is 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 Nonexecutive Director of the Company in August 2010 and was re-appointed as an Independent Nonexecutive 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 the director of China General Certification Center, the secretary general of the Wind Power Committee of China Renewable Energy Society, the vice-chairman of the IEC System For Certification to Standards Relating to Equipment for Use in Renewable Energy Applications (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 Circular Economy, the member and deputy secretary of the Technical Committee of National Wind Power Machinery Standardization, vice-chairman of the World Wind Energy Association and member of Executive Committee of PV GAP. 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. 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), Fairwood Holdings Limited (Hong Kong Stock Exchange: 0052), KFM Kingdom Holdings Limited (Hong Kong Stock Exchange: 3816), Shanghai Pharmaceuticals Holding Co., Ltd. (Hong Kong Stock Exchange: 2607, Shanghai Stock Exchange: 601607), Kerry Logistics Network Limited (Hong Kong Stock Exchange: 0636), Harbin Bank Co., Ltd. (Hong Kong Stock Exchange: 6138), Target Insurance (Holdings) Limited (Hong Kong Stock Exchange: 6161), A-Living Services Co., Ltd. (Hong Kong Stock Exchange: 3319) and China World Trade Center Company Limited (Shanghai Stock Exchange: 600007) and a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Wan was appointed as an Independent Nonexecutive Director of the Company in August 2010 and was re-appointed as an Independent Non-executive Director of the Company in June 2016. Mr. Wan had 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), Greater China Professional Services Limited (Hong Kong Stock Exchange: 8193), Dalian Port (PDA) Company Limited (Hong Kong Stock Exchange: 2880, Shanghai Stock Exchange: 601880) and S. Culture International Holdings Limited (Hong Kong Stock Exchange: 1255). 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 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 re-appointed 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.

Xi Zhu

Basic Compensation