Edition:
India

Huadian Power International Corp Ltd (1071.HK)

1071.HK on Hong Kong Stock

3.21HKD
16 Nov 2018
Change (% chg)

HK$-0.08 (-2.43%)
Prev Close
HK$3.29
Open
HK$3.32
Day's High
HK$3.32
Day's Low
HK$3.18
Volume
12,865,620
Avg. Vol
12,476,144
52-wk High
HK$3.90
52-wk Low
HK$2.55

Summary

Name Age Since Current Position

Jianguo Zhao

60 2016 Chairman of the Board

Bin Chen

59 2016 Vice Chairman of the Board

Yingli Wang

57 2014 Vice Chairman of the Board

Rong Feng

50 2017 Chief Financial Officer

Bin Chen

45 2017 Deputy General Manager, General Counsel

Hongbao Tian

58 2016 General Manager, Director

Cunlai Chen

55 2017 Deputy General Manager

Guoquan Peng

52 2007 Deputy General Manager

Lianqing Zhou

57 Secretary of the Board

Yu Chu

55 2008 Director

Wei Gou

51 2013 Director

Ke Zhang

40 2015 Director

Huiping Ding

62 2014 Independent Director

Chuanshun Wang

53 2016 Independent Director

Dashu Wang

62 2015 Independent Director

Wenlong Zong

45 2015 Independent Director

Biographies

Name Description

Jianguo Zhao

Mr. Zhao Jianguo has been serving as Chairman of the Board in Huadian Power International Corporation Limited since October 25, 2016. He is also Chairman of the Board in China Huadian Corporation.

Bin Chen

Mr. Chen Bin has been serving as Vice Chairman of the Board in Huadian Power International Corporation Limited since November 17, 2016. He was Head of Factory in a power plant and General Manager in a Hangzhou-based electric power company. He holds a Bachelor's degree in Law from Hebei University.

Yingli Wang

Ms. Wang Yingli has been serving as Vice Chairman of the Board in Huadian Power International Corporation Limited since May 30, 2014. She is also Chairman of the Board in Shandong International Trust Co., Ltd. She holds a Master of Business Administration.

Rong Feng

Mr. Feng Rong has been serving as Chief Financial Officer in Huadian Power International Corporation Limited since November 13, 2017. He used to be Chief Accounting Officer-Sichuan Branch of the Company.

Bin Chen

Mr. Chen Bin has been serving as Deputy General Manager and General Counsel in Huadian Power International Corporation Limited since June 30, 2017. He holds a Master's degree in Economics from Peking University.

Hongbao Tian

Mr. Tian Hongbao has been serving as General Manager and Director in Huadian Power International Corporation Limited since November 17, 2016. He holds a Bachelor's degree in Management from North China Electric Power University.

Cunlai Chen

Mr. Chen Cunlai has been serving as Deputy General Manager in Huadian Power International Corporation Limited since March 30, 2017. He is also Director in China Huadian Finance Corporation Limited. He was Head of Human Resources Division, Deputy Chief Accounting Officer and Head of Finance Division in the Company. He holds an Executive Master of Business Administration from North China Electric Power University.

Guoquan Peng

Mr. Peng Guoquan has been serving as Deputy General Manager in Huadian Power International Corporation Limited since October 13, 2007. He is also serving as Chairman of the Board in two Anhui-based companies, as well as Vice Chairman of the Board in Zhonghe Huadian Hebei Nuclear Power Co., Ltd. He holds a Master of Science in Thermal Power from Huazhong University of Science and Technology.

Lianqing Zhou

Yu Chu

Mr. Chu Yu has been serving as Director in Huadian Power International Corporation Limited since June 30, 2008. He is also Chairman of the Board in China Huadian Capital Holdings Co., Ltd., as well as Director in Huadian Property Co., Ltd. and Guizhou Wujiang Hydropower Development Co., Ltd.

Wei Gou

Mr. Gou Wei has been serving as Director in Huadian Power International Corporation Limited since November 28, 2013. He is also Head of Finance & Risk Management in China Huadian Corporation.

Ke Zhang

Mr. Zhang Ke has been serving as Director in Huadian Power International Corporation Limited since May 26, 2015. He is also Deputy General Manager-Infrastructure Fund Management Division in Shandong International Trust Co., Ltd. He holds a Bachelor's degree in Currency Banking from Qingdao University.

Huiping Ding

Mr. Ding Huiping has been serving as Independent Director in Huadian Power International Corp. Ltd. He also serves as Independent Director in METRO LAND CORPORATION LTD. and Shandong International Trust Co., Ltd. He is Professor of Beijing Jiaotong University, China. He obtained a Bachelor's degree in Engineer from Northeast University, China in February 1982, and a Ph.D. in Economics from Northeast University, China in 1992.

Chuanshun Wang

Mr. Wang Chuanshun has been serving as Independent Director in Huadian Power International Corporation Limited since May 31, 2016. He is also Independent Non-Executive Director in Luzheng Futures Company Limited. He holds a Master's degree from Southwest Agricultural University. He is a Certified Public Accountant.

Dashu Wang

Mr. Wang Dashu has been serving as Independent Director in Huadian Power International Corporation Limited since May 26, 2015. He is also a Professor of Peking University. He holds a Master's degree in Management from Peking University, and a Ph.D. in Economics from La Trobe University, Australia.

Wenlong Zong

Mr. Zong Wenlong has been serving as Independent Director in Huadian Power International Corporation Limited since May 26, 2015. He is also Independent Director in Beijing Transtrue Technology Inc., Business-intelligence of Oriental Nations Corporation Ltd., Datang Telecom Technology Co., Ltd. and Beijing Aerospace Changfeng Co., Ltd. He holds a Ph.D. in Accounting. He is a Professor of Central University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Jianguo Zhao

--

Bin Chen

641,500

Yingli Wang

--

Rong Feng

52,600

Bin Chen

--

Hongbao Tian

783,600

Cunlai Chen

386,800

Guoquan Peng

644,600

Lianqing Zhou

632,800

Yu Chu

--

Wei Gou

401,900

Ke Zhang

--

Huiping Ding

80,000

Chuanshun Wang

80,000

Dashu Wang

80,000

Wenlong Zong

80,000
As Of  31 Dec 2017