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Huaneng Power International Inc (600011.SS)

600011.SS on Shanghai Stock Exchange

4.57CNY
7 Aug 2020
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Summary

Name Age Since Current Position

Keyu Zhao

54 2020 Chairman of the Board

Lixin Huang

53 2016 Chief Accounting Officer

Ping Zhao

57 2020 General Manager

Chaoquan Huang

54 2020 Deputy General Manager, Secretary of the Board

Jianmin Li

58 2012 Deputy General Manager

Ranxing Liu

57 Deputy General Manager

Senrong Wu

58 2018 Deputy General Manager

Heng Cheng

56 2017 Director

Hongbo Guo

51 2012 Director

Jian Huang

57 2008 Director

Chong Lin

56 2017 Director

Dabin Mi

51 Director

Yongxiang Wang

55 2017 Director

Jizhen Liu

68 2017 Independent Director

Haifeng Xu

64 2017 Independent Director

Mengzhou Xu

69 2016 Independent Director

Heng Yue

45 Independent Director

Xianzhi Zhang

63 2017 Independent Director

Biographies

Name Description

Keyu Zhao

Lixin Huang

Mr. Huang Lixin has been serving as Chief Accounting Officer in Huaneng Power International Inc. since January 21, 2016. He was Deputy Chief Accounting Officer, Chief Accounting Officer, Deputy Manager and Manager in two other companies. He holds an Executive Master of Business Administration from Tsinghua University, China.

Ping Zhao

Mr. Zhao Ping serves as General Manager of the Company. since March 6, 2020. He used to serve as Chief Engineer in the Company. He holds a Master of Engineering in Thermal Power Engineering and an Executive Master of Business Administration from Tsinghua University, China.

Chaoquan Huang

Jianmin Li

Mr. Li Jianmin has been serving as Deputy General Manager in Huaneng Power International Inc. since October 24, 2012. He was Chief Engineer in a power generation company, as well as General Manager-Hebei Branch in another company. He holds a Bachelor of Engineering in Power Plant and Power System from North China Electric Power University.

Ranxing Liu

Mr. Liu Ranxing is serving as Deputy General Manager in Huaneng Power International, Inc. He was General Manager of Huaneng Northeast (Liaoning) Branch, and Executive Director and General Manager of Huaneng Energy & Communications Holdings Co., Ltd. He holds a Master of Engineering in Management Engineering from Harbin Institute of Technology.

Senrong Wu

Heng Cheng

Hongbo Guo

Mr. Guo Hongbo has been serving as Director in Huaneng Power International Inc. since February 22, 2012. He also serves as Director in Shenyang Jinshan Energy Co., Ltd., Chairman of the Board in Liaoning Energy Investment (Group) Co., Ltd., as well as Vice Chairman of the Board in Haitong New Energy Low-carbon Industry Investment Co., Ltd. He graduated from Jilin University with a Master’s degree in Public Administration.

Jian Huang

Mr. Huang Jian has been serving as Director in Huaneng Power International Inc. since August 28, 2008. He used to be Deputy General Manager, Secretary of the Board, Chief Accountant, Deputy Chief Accountant and Deputy Manager of Finance Department in the Company. He is also serving as Assistant General Manager of China Huaneng Group where he used to be Deputy Chief Economist, Chairman of the Board in two other companies, as well as Director in Huaneng Capital Services Co., Ltd. He graduated from Research Institute for Fiscal Science, Ministry of Finance, Specializing in Accounting, with a Master's degree in Economics.

Chong Lin

Dabin Mi

Mr. Mi Dabin has been serving as Director in Huaneng Power International, Inc. He also serves as Deputy General Manager in Hebei Construction & Investment Group Co., Ltd., Chairman of the Board and Acting General Manager in Jointo Energy Investment Co., Ltd. Hebei, as well as Chairman of the Board in another Hebei-based company. He was Chief Engineer, Deputy General Manager and General Manager of Qinhuangdao Power Generation Co., Ltd., General Manager of Qinhuangdao Thermal Power Generation Co., Ltd., an Assistant President and the Head of Production and Operation Department of Hebei Construction & Investment Group Co., Ltd., General Manager of Qinhuangdao Power Generation Co., Ltd. and Qinhuangdao Thermal Power Generation Co., Ltd. He graduated from North China Electric Power University, majoring in Power Engineering, and holds a master’s degree.

Yongxiang Wang

Jizhen Liu

Haifeng Xu

Mengzhou Xu

Mr. Xu Mengzhou has been serving as Independent Director in Huaneng Power International Inc. since June 23, 2016. He is also serving as Independent Director in Shandong Hualu-Hengsheng Chemical Co., Ltd. and Enn Ecological Holdings Co., Ltd. He holds a Ph.D. in Economic Law from Renmin university of China.

Heng Yue

Mr. Yue Heng is serving as Independent Director in Huaneng Power International, Inc. He is an Association Professor of Singapore Management University. He holds a Ph.D. in Accounting from Tulane University, the United States.

Xianzhi Zhang

Basic Compensation

Name Fiscal Year Total

Keyu Zhao

1,026,000

Lixin Huang

894,000

Ping Zhao

894,000

Chaoquan Huang

808,000

Jianmin Li

894,000

Ranxing Liu

894,000

Senrong Wu

894,000

Heng Cheng

--

Hongbo Guo

11,900

Jian Huang

522,000

Chong Lin

--

Dabin Mi

23,800

Yongxiang Wang

--

Jizhen Liu

300,000

Haifeng Xu

300,000

Mengzhou Xu

300,000

Heng Yue

300,000

Xianzhi Zhang

300,000
As Of  31 Dec 2019