Edition:
India

Datang International Power Generation Co Ltd (0991.HK)

0991.HK on Hong Kong Stock

1.89HKD
19 Jul 2019
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Summary

Name Age Since Current Position

Feihu Chen

56 2019 Chairman of the Board

Sen Wang

56 2019 Vice Chairman of the Board

Zengfang Li

48 2017 Chief Accounting Officer

Xin Wang

58 2019 General Manager, Director

Xuejun Ying

53 2017 Deputy General Manager, Secretary of the Board, Executive Director

Zhongmin Duan

57 2017 Deputy General Manager

Shaobin Hong

51 2015 Deputy General Manager

Fankui Meng

54 2014 Deputy General Manager

Shengxiang Jin

45 2018 Director

Ping Zhang

51 2018 Director

Xin Cao

48 2016 Non-Executive Director

Yongpan Liang

53 2014 Non-Executive Director

Xianguo Zhao

50 2016 Non-Executive Director

Shaowen Zhu

53 2016 Non-Executive Director

Genfu Feng

62 2016 Independent Non-Executive Director

Fuxiu Jiang

50 2015 Independent Non-Executive Director

Huangsong Liu

51 2015 Independent Non-Executive Director

Jizhen Liu

68 2016 Independent Non-Executive Director

Zhongwei Luo

63 2015 Independent Non-Executive Director

Biographies

Name Description

Feihu Chen

Mr. Chen Feihu has been serving as Chairman of the Board in Datang International Power Generation Co., Ltd. since March 28, 2019. He is also serving as Chairman of the Board in China DaTang Corportion and another company. He used to be Deputy General Manager, Director, General Manager and Chairman of the Board in three other companies including GD Power Development Company.

Sen Wang

Mr. Wang Sen has been serving as Vice Chairman of the Board in Datang International Power Generation Co., Ltd since March 28, 2019. He is also serving as Director and Chairman of the Board in two other companies. He used to be Deputy General Manager, General Manager in two other companies.

Zengfang Li

Mr. Li Zengfang has been serving as Chief Accounting Officer in Datang International Power Generation Co., Ltd. since September 20, 2017. He used to be Chief Financial Officer in China Huadian Hong Kong Company Limited and Huadian Power International Corporation Limited.

Xin Wang

Mr. Wang Xin has been serving as General Manager, Director in Datang International Power Generation Co., Ltd. since June 27, 2019. He used to be Assistant General Manager in China Datang Group Co., Ltd., as well as General Manager in Datang Heilongjiang Power Generation Co., Ltd.

Xuejun Ying

Mr. Ying Xuejun has been serving as Deputy General Manager, Secretary of the Board and Executive Director in Datang International Power Generation Co., Ltd. since January 2017. He was Chief Economist of the Company.

Zhongmin Duan

Mr. Duan Zhongmin has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since January 6, 2017. He used to be General Manager in China Datang Overseas Investment Co., Ltd.

Shaobin Hong

Mr. Hong Shaobin has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since October 29, 2015. He used to be Deputy General Manager and General Manager in China National Water Resources & Electric Power Materials & Equipment Co., Ltd.

Fankui Meng

Mr. Meng Fankui has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since June 12, 2014. He used to be Deputy General Manager in Datang Hebei Power Generation Co., Ltd.

Shengxiang Jin

Mr. Jin Shengxiang has been serving as Director in Datang International Power Generation Co., Ltd. since March 2018. He is also Head of Production Management in Beijing Energy Holding Co., Ltd., as well as Director in Beijing Jingneng Power Co., Ltd. and Beijing Jingneng Clean Energy Co., Limited.

Ping Zhang

Mr. Zhang Ping has been serving as Director in Datang International Power Generation Co., Ltd. since March 2018. He is also Vice Chairman of the Board and General Manager in Beijing Jingneng Power Co., Ltd., as well as Director in Beijing Jingneng Coal- fired Power Asset Management Co., Ltd.

Xin Cao

Mr. Cao Xin has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since July 2016. He is also Chairman of the Board in China Suntien Green Energy Corporation Limited, General Manager and Director in a Yanshan-based company, as well as Deputy General Manager in Hebei Construction Investment Group Co., Ltd.

Yongpan Liang

Mr. Liang Yongpan has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since October 30, 2014. He is also Head of Safety Production in China Datang Group Co., Ltd., as well as Director in Datang Power Fuel Co., Ltd., China Datang Group Capital Holding Co., Ltd., Guangxi Guiguan Electric Power Co., Ltd., Datang Huayin Electric Power Co., Ltd., Datang Environment Industry Group Co., Ltd. and China Datang Corporation Renewable Power Co., Ltd.

Xianguo Zhao

Mr. Zhao Xianguo has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since June 30, 2016. He is also Deputy General Manager-Examination & Evaluation Division in Hebei Construction Investment Group Co., Ltd.

Shaowen Zhu

Mr. Zhu Shaowen has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since February 26, 2016. He is also Manager-Electricity Industry Division in Tianjin Energy Resources Investment Group, LLC. He holds a Master's degree.

Genfu Feng

Mr. Feng Genfu has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since July 2016. He is also Independent Director in HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD., Changchai Company, Limited and CSC Financial Co., Ltd. He holds a Ph.D. in Economics. He is also a Professor of Xi'an Jiaotong University.

Fuxiu Jiang

Mr. Jiang Fuxiu has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Independent Director in Yantai Longyuan Power Technology Co., Ltd., Beijing Utour International Travel Service Co., Ltd. and NORTHCOM GROUP CO., LTD. He used to be Independent Director in Lancy Co., Ltd. He holds a Ph.D. in Economics. He is also a Professor of Renmin University of China.

Huangsong Liu

Mr. Liu Huangsong has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Chief Economist in Hengdeli Holdings Limited, as well as Independent Director in Shanghai Xinhua Media Co., Ltd. and Shanghai Zi Jiang Enterprise Group Co., Ltd. He holds a Master of Science and a Ph.D. in Economics from Fudan University.

Jizhen Liu

Mr. Liu Jizhen has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since December 29, 2016. He is also Independent Director in HUANENG Power Int'l Inc. He is also a Professor.

Zhongwei Luo

Mr. Luo Zhongwei has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Independent Director in China Great Wall Asset Management Co., Ltd., as well as Director in Beijing Babeltime Technology Co., Ltd. He holds a Ph.D. in Economics.

Basic Compensation