Edition:
India

CGN Power Co Ltd (1816.HK)

1816.HK on Hong Kong Stock

1.59HKD
24 Sep 2020
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Summary

Name Age Since Current Position

Ligang Gao

55 2014 President, Executive Director

Engang Yin

52 2017 Chief Financial Officer

Dajin Jiang

58 2018 Vice President, Joint Company Secretary and Board Secretary

Yingjian Chen

58 2018 Vice President

Shengbing Su

58 2016 Vice President

Kwok Fai Lee

2018 Joint Company secretary

Bing Shi

53 2014 Non-Executive Director

Changli Yang

2020 Non-Executive Director

Yong Zhang

52 2017 Non-Executive Director

Yiguang Hu

49 2014 Non-Executive Independent Director

Xizhi Na

67 2014 Non-Executive Independent Director

Siu Wai Keung

66 2014 Non-Executive Independent Director

Biographies

Name Description

Ligang Gao

Mr. Gao Ligang is President, Executive Director of Company. He has a master’s degree and is a senior engineer (researcher-level). Mr. Gao is entitled to special allowance of the State Council. Mr. Gao has more than 30 years of experience in the nuclear power industry. He served as the general manager of DNMC from February 2004 to January 2008. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now called Taishan Nuclear) from December 2007 to October 2011, and has been the chairman of the board of directors of Taishan Nuclear since December 2007. Mr. Gao also served as the senior vice president of CGNPC from April 2011 to March 2014 and has been the chairman of General Nuclear System Limited (“GNS”) since June 2016.

Engang Yin

Mr. Yin Engang is Chief Financial Officer of the Company. He has a master’s degree and is a senior accountant. Mr. Yin has over 20 years of experience in finance and auditing. From August 2006 to October 2007, he served as Chief Financial Officer of Hongyanhe Nuclear. From October 2007 to July 2008, he served as deputy head of the preparatory team of CGNPC Industry Investment Fund Management Co., Ltd., served as the chief financial officer of CGNPC Industry Investment Fund Management Co., Ltd. from July 2008 to March 2014, and served as the general manager of the finance department of CGNPC from March 2014 to October 2017. From March 2015 to January 2018, he served as a director of CGN New Energy Holdings Co., Ltd., a company listed on the Hong Kong Stock Exchange (stock code: 1811).

Dajin Jiang

Mr. Dajin Jiang serves as Vice President, Joint Company Secretary and Board Secretary of the Company., Ltd since December 2011. He has also worked as the Board secretary of the Company since November 2018 and as a joint company secretary since December 2018. He has a bachelor’s degree and is a senior engineer (researcher-level). Mr. Jiang has more than 35 years of experience in the nuclear power industry. He served as an assistant to general manager and a director of design institute of CGN Engineering from January 2009 to January 2012, as a director of Yangjiang Nuclear from December 2011 to July 2018 and as a general manager of Yangjiang Nuclear from January 2012 to July 2018.

Yingjian Chen

Mr. Yingjian Chen serves as Vice President of the Company. He has a master’s degree and is a senior engineer (researcher-level). Mr. Chen has more than 30 years of experience in the nuclear power industry. Mr. Chen served as assistant to general manager of Yangjiang Nuclear from March 2004 to September 2005, as director of preparatory office of Ningde Nuclear from September 2005 to June 2006, as deputy general manager of Ningde Nuclear from June 2006 to January 2011, as deputy general manager of CGN Engineering from January 2011 to February 2016, as general manager of the nuclear power engineering department of the Company from February 2016 to May 2016. Mr. Chen has served as executive director and general manager of CGN Engineering since February 2016, as chairman of Worldwide Engineering CGNPC AREVA Nuclear Co., Ltd. since March 2016 and as chairman of China Nuclear Power Design Co., Ltd. (Shenzhen) since April 2016 and as Chairman of China Techenergy Co., Ltd. (“Techenergy”) since September 2016.

Shengbing Su

Mr. Su Shengbing is Vice President of the Company. He has a master’s degree and is a senior engineer (researcher-level). Mr. Su has more than 30 years of experience in the nuclear power industry. Mr. Su served as deputy general manager at Hongyanhe Nuclear from August 2006 to May 2010, as deputy director of the general office and director of the research center at CGNPC from May 2010 to June 2011, and as deputy general manager at GNIC from June 2011 to September 2012. Mr. Su served as vice mayor of Yuxi City, Yunnan Province from September 2010 to August 2012. Mr. Su was an executive director and the general manager of CGN Operations from September 2012 to June 2018. He served as the general manager of the nuclear power operation department of the Company from May 2014 to May 2016. He has also served as the chairman of the board of directors of DNMC and GNPJVC since January 2016 and served as the chairman of the board of directors of Taishan Nuclear since February 2019.

Kwok Fai Lee

Mr. Kwok Fai Lee serves as Joint Company secretary of the Company. Mr. Lee is the head of corporate secretarial services of TMF Hong Kong Limited. He has over 20 years of experience in transaction services and financial due diligence, specialized in mergers and acquisitions. He is a member of the American Institute of Certified Public Accountants, an associate member of Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst.

Bing Shi

Mr. Shi Bing is Non-Executive Director of Company. He has a master’s degree and is a senior accountant. Mr. Shi was appointed as a non-executive Director of the Company in March 2014. He has a master’s degree and is a senior accountant as well as a certified public accountant. Mr. Shi has more than 20 years of experience in finance, accounting, auditing and management in large nuclear power enterprises. Since January 2008, Mr. Shi has successively served as the deputy chief financial officer while concurrently serving as the general manager of the finance department, senior vice president while concurrently serving as deputy chief financial officer, senior vice president while concurrently serving as chief financial officer, and senior vice president of CGNPC. Mr. Shi is currently the senior vice president of CGNPC.

Changli Yang

Yong Zhang

Mr. Zhang Yong serves as Non-Executive Director of the Company. He has a master’s degree, and is a senior accountant, certified public accountant in the PRC and international registered internal auditor. Mr. Zhang has more than 20 years of experience in auditing and accounting. From June 2012 to January 2017, Mr. Zhang served as the chief accountant of China Nuclear Fuel Co., Ltd. he has been the chief accountant of China National Nuclear Power Co., Ltd., a nuclear power generation company listed on the Shanghai Stock Exchange (stock code: 601985) since January 2017. Mr. Zhang is currently a director of CNNC Financial Leasing Co., Ltd., CNNC Finance Co., Ltd. and Global Innovation Nuclear Energy Technology Co., Ltd., and the chairman of the board of directors of CNNC Kunhua Energy Development Co., Ltd.

Yiguang Hu

Mr. Hu Yiguang is Non-Executive Independent Director of Company. He has a master’s degree and is a senior engineer (professor-level). He is qualified to be an independent director of listed companies on the SZSE. Mr. Na has over 30 years of experience in conventional power management and operation. From March 2006 to April 2008, Mr. Na worked as the general manager at Huaneng Power International Inc., a company listed on the Hong Kong Stock Exchange (stock code: 902) and the Shanghai Stock Exchange (stock code: 600011), which was engaged in the development, construction and operation and management of power stations. He served as a director of Huaneng Power International, Inc. from May 2005 to May 2008, and served as the vice president at China Huaneng Group from September 2005 to April 2006 and from May 2008 to July 2013.

Xizhi Na

Mr. Na Xizhi is Non-Executive Independent Director of Company. He has a master’s degree and is a senior engineer (professor-level). He is qualified to be an independent director of listed companies on the SZSE. Mr. Na has over 30 years of experience in conventional power management and operation. From March 2006 to April 2008, Mr. Na worked as the general manager at Huaneng Power International Inc., a company listed on the Hong Kong Stock Exchange (stock code: 902) and the Shanghai Stock Exchange (stock code: 600011), which was engaged in the development, construction and operation and management of power stations. He served as a director of Huaneng Power International, Inc. from May 2005 to May 2008, and served as the vice president at China Huaneng Group from September 2005 to April 2006 and from May 2008 to July 2013.

Siu Wai Keung

Mr. Francis Siu Wai Keung is Non-Executive Independent Director of Company since March 24, 2014. Mr. Siu obtained a Bachelor of Arts degree with major in economics and accounting and financial management from the University of Sheffield in the United Kingdom in July 1979. He is qualified to be an independent director of listed companies on the SZSE. Mr. Siu is a senior fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Siu worked at KPMG for approximately 31 years. He has extensive experience in providing audit services for the PRC and overseas companies and has sound knowledge of advising on foreign direct investment in the PRC. Mr. Siu also serves as an independent non-executive director in four listed companies: CITIC Ltd. (stock code: 267), China Communications Services Corporation Ltd. (stock code: 0552), and China International Capital Corporation Limited (stock code: 3908), each of which is listed on the Hong Kong Stock Exchange; GuocoLand Limited (stock code: GUOL), which is listed on the Singapore Exchange. Mr. Siu also serves as an independent non-executive director of BHG Retail Trust Management Pte. Ltd. and Beijing Gao Hua Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Ligang Gao

1,571,780

Engang Yin

2,140,000

Dajin Jiang

3,888,000

Yingjian Chen

2,778,000

Shengbing Su

3,787,000

Kwok Fai Lee

--

Bing Shi

--

Changli Yang

--

Yong Zhang

--

Yiguang Hu

450,000

Xizhi Na

500,000

Siu Wai Keung

650,000
As Of  31 Dec 2019