Edition:
India

China Power International Development Ltd (2380.HK)

2380.HK on Hong Kong Stock

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3 Dec 2020
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Summary

Name Age Since Current Position

Jun Tian

54 2020 Executive Chairman of the Board

Xi He

54 2020 President, Executive Director

Jinsong Fu

46 2019 Vice President

Yuntao Huang

55 Vice President

Wenlin Pei

45 2019 Vice President

Guigen Sun

54 2017 Vice President

Wei Xu

47 2016 Vice President, Chief Legal Advisor

Xinchun Xue

54 2019 Vice President

Xuefeng Zeng

44 2016 Vice President

Lianhui He

50 Financial Controller

Siu Lan Cheung

2011 Company Secretary

Qihong Guan

58 2008 Non-Executive Director

Xianchun Wang

58 2017 Non-Executive Director

Che Keung Kwong

70 2004 Independent Non-Executive Director

Fang Li

58 2004 Independent Non-Executive Director

Ka Chi Yau

62 2016 Independent Non-Executive Director

Biographies

Name Description

Jun Tian

Mr. Tian Jun serves as Executive Chairman of the Board of the Company. He joined the Group in 2017. Mr. TIAN is a senior engineer at professor level and has a master of engineering degree from Taiyuan University of Technology. Mr. TIAN previously served as a director and the general manager of CPI Holding and State Power Investment Corporation Yuanda Environmental Protection Co., Ltd., the general manager of Hejin Power Branch of Zhangze Electric Power Co., Ltd., the deputy general manager and the chief engineer of CPI Power Operation Co., Ltd., the deputy general manager of CPI Xinjiang Energy Co., Ltd., the deputy director of Safety and Environmental Protection Supervision Department of China Power Investment Corporation (“CPIC”).

Xi He

Mr. Xi He serves as President, Executive Director of the Company. He is a senior engineer at professor level and has a master degree in engineering from North China Electric Power University. Mr. He is currently the chief engineer of new energy of State Power Investment Corporation Limited* , the ultimate controlling shareholder of the Company. He previously served as an executive director and the general manager of CPI Guangxi Nuclear Power Co., Ltd.*, the deputy general manager and the chief engineer of CPI Power Engineering Co., Ltd.* and the chief engineer of Macun Power Plant of Hainan Zhonghai Energy Co., Ltd.*

Jinsong Fu

Mr. Jinsong Fu serves as Vice President of the Company. He is an economist and holds a master degree in administration and management from Sun Yat-Sen University and a certified enterprise legal adviser qualification in China. He joined the Group in 2018. Mr. FU previously served as the policy research manager of Policy Planning and Legal Department of State Nuclear Technology Corporation, a seconded research consultant of Bureau of Enterprise Reform of State-owned Assets Supervision and Administration Commission of the State Council, the deputy general manager of Policy Planning and Intellectual Property Department of SPIC and CPI Holding.

Yuntao Huang

Mr. Huang Yuntao is a Vice President of the Company. Mr. HUANG is a senior engineer and has a bachelor degree in power system and automation from Hefei University of Technology. He participated in the works of the Group’s power plants prior to the Company’s listing in 2004. Mr. HUANG previously served as the general manager of Information Technology Department of CPI Holding and Wuhu Power Plant, the chief human resources officer of the Company and CPI Holding, and the deputy general manager of CPI Holding.

Wenlin Pei

Mr. Wenlin Pei serves as Vice President of the Company. He is a senior engineer and has a master degree in hydraulic and structural engineering from Tsinghua University. He joined the Group in 2019. Mr. PEI previously served as the commissioner of Market Development Division of International Business Department of CPIC, the head of Planning Development and Integrated Industry Department, Engineering Department and New Energy and International Business Department, the deputy chief engineer and the deputy general manager of Wu Ling Power, and the deputy general manager of Hunan Branch of SPIC.

Guigen Sun

Mr. Guigen Sun serves as Vice President of the Company. He is a senior engineer and has an executive master of business administration degree from Shanghai University of Finance and Economics. He participated in the works of the Group’s power plants prior to the Company’s listing in 2004. Mr. SUN previously served as the general manager of Dabieshan Power Plant, the chairman of Fuxi Power Plant, the deputy chairman of Changshu Power Plant, the chief engineer of the Company and CPI Holding, and the deputy general manager of CPI Holding.

Wei Xu

Ms. Wei Xu serves as Vice President, Chief Legal Advisor of the Company. Ms. XU holds a bachelor degree in law from China University of Political Science and Law, a master degree in law from Peking University and a lawyer qualification in China. She joined the Group in 2004. Ms. XU previously served as the head of the General Office of the Board of Directors and the general manager of Legal Affairs Department of the Company and CPI Holding, the deputy general manager and chief legal advisor of CPI Holding.

Xinchun Xue

Mr. Xinchun Xue serves as Vice President of the Company. Mr. XUE is a senior engineer and has a master degree in electrical engineering from Southeast University. He participated in the works of the Group’s power plants prior to the Company’s listing in 2004. Mr. XUE previously served as the general manager of Liaoning Qinghe Electric Power Company Limited, Wuhu Power Plant and China Power Hua Chuang Electric Power Technology Research Company Limited and Beijing China Power Huizhi Technology Company Limited, the general manager of Technology and Information Department of the Company and CPI Holding, and the chief engineer of CPI Holding.

Xuefeng Zeng

Mr. Xuefeng Zeng serves as Vice President of the Company. Mr. Zeng is a senior engineer and has a bachelor degree in thermal power engineering and a master degree in power engineering from Shanghai Jiao Tong University. He joined the Group in 2016. Mr. ZENG served as the deputy general manager of Huaihu Coal Power Co., Ltd. and the factory director of Tianji Power Plant, the head of the General Office of Shanghai Power, the general manager of Shanghai-Electric-Power Caojing Power (Shanghai) Co., Ltd., the secretary of the disciplinary commission of SPIC, the secretary of the disciplinary commission and the chairman of labour committee of CPI Holding.

Lianhui He

Mr. He Lianhui is Financial Controller of the company. Mr. HE is a senior accountant and has a master degree in accounting from Dongbei University of Finance and Economics. Mr. HE also acts as a supervisor of SPIC Financial. He joined the Group in 2008. Mr. HE previously served as the chief accountant of Jilin Power Supply Bureau, the deputy head of Finance Department of Jilin Province Electric Power Company Limited, the financial controller of the Company, Wu Ling Power, the Hunan Branch of CPIC and CPI Holding.

Siu Lan Cheung

Ms. Siu Lan Cheung serves as Company Secretary of the Company. Ms. CHEUNG is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom, Hong Kong Institute of Certified Public Accountants and CPA Australia. She has a bachelor degree in commerce from The University of Queensland, Australia and obtained a master degree in professional accounting and a postgraduate diploma in corporate administration from The Hong Kong Polytechnic University. Ms. CHEUNG previously served as the company secretary and the group financial controller of a listed group in Hong Kong. She has extensive experience in the fields of corporate governance, corporate finance and mergers and acquisitions.

Qihong Guan

Mr. Qihong Guan serves as Non-Executive Director of the Company. He joined the Group in 2008. Mr. GUAN is a senior economist and a senior auditor and has a bachelor degree in engineering from Huazhong Institute of Technology, a master degree in economics from Zhongnan University of Economics and a doctoral degree in economics from Xiamen University. Mr. GUAN is currently the chief capital market officer of SPIC and a director of CPI Holding. He previously served as a director of SPIC Financial, the commissioner of Asset Assessment Centre of National Asset Management Bureau, the deputy secretary-general of China Appraisal Society, the assistant to the head of Finance and Property Ownership Management Department of the State Power Corporation of China, the chief economist of State Grid Shenzhen Energy Development Group Co., Ltd. and the supervisor of Capital Market and Equity Department of CPIC.

Xianchun Wang

Mr. Xianchun Wang serves as Non-Executive Director of the Company. He joined the Group in 2017. Mr. WANG is a senior engineer and has a bachelor degree in power facilities for hydropower plant from Wuhan University of Water and Power Resources. Mr. WANG is currently a director of CPI Holding, a special duty director and supervisor of SPIC, a director of Shanghai Power and a chief supervisor of Jilin Electric Power Co., Ltd.. He previously served as the deputy manager of Planning and Development Department of CPIC, the supervisor of Integrated Industry Department of CPIC, the general manager of the branch company of CPIC in Southern China, an executive director and the general manager of CPI Southern Power Co., Ltd. and an executive director of Guangdong Company.

Che Keung Kwong

Mr. Kwong Che Keung, CPA, is Independent Non-Executive Director of China Power International Development Ltd. Mr. KWONG joined the Group in 2004. Mr. KWONG is currently an independent non-executive director of a number of companies listed in Hong Kong and overseas, including NWS Holdings Limited, Global Digital Creations Holdings Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Group Holdings Limited, Chow Tai Fook Jewellery Group Limited, FSE Services Group Limited and Piraeus Port Authority S.A.. Mr. KWONG was a partner of Pricewaterhouse from 1984 to 1998 and was a council member of the Hong Kong Stock Exchange from 1992 to 1997. Mr. KWONG has a bachelor of social science degree from The University of Hong Kong and is a fellow member of the Institute of Chartered Accountants in England and Wales and Hong Kong Institute of Certified Public Accountants.

Fang Li

Mr. Fang Li serves as Independent Non-Executive Director of the Company. Mr. LI joined the Group in 2004. Mr. LI has a bachelor degree in mechanical engineering from University of Science and Technology Beijing and a juris doctoral degree from the College of Law of Arizona State University in the United States in 1995. Mr. LI has extensive experience in business management and corporate finance. He previously served as an executive director of Goldman Sachs (Asia) L.L.C. and a lawyer with Davis Polk and Wardwell LLP in the United States.

Ka Chi Yau

Mr. Yau Ka Chi is the Independent Non-Executive Director of the Company. Mr. YAU joined the Group in 2016. Mr. YAU has over 30 years of professional accounting services experience, among which 20 years of experience in serving China enterprises. He had worked for Ernst & Young in its Hong Kong, Toronto and Beijing offices with primary focus in providing professional services in accounting and audit, initial public offering, and corporate restructuring before retiring in September 2015. During his professional career with Ernst & Young, Mr. YAU had been appointed as the professional practice director of Greater China, the assurance leader for China North Region, the oil & gas industry leader of Greater China and the assurance leader of the Energy & Resources Markets Segment of Greater China. Mr. YAU is currently an independent non-executive director of Yihai International Holding Ltd. and China Mengniu Dairy Company Limited, both companies are listed on the Main Board of the Hong Kong Stock Exchange. Mr. YAU holds a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and is a member of the American Institute of Certified Public Accountants, the Illinois CPA Society and the Hong Kong Institute of Certified Public Accountants. Mr. YAU also holds a certified public accountant license issued by the Illinois Department of Financial and Professional Regulation, the United States.

Basic Compensation