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India

Huadian Power International Corp Ltd (600027.SS)

600027.SS on Shanghai Stock Exchange

3.41CNY
29 Oct 2020
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Summary

Name Age Since Current Position

Xuxiang Wang

52 2019 Chairman of the Board

Hongbao Tian

59 2019 Vice Chairman of the Board, General Manager

Shoumin Ni

57 2018 Vice Chairman of the Board

Rong Feng

51 2017 Chief Financial Officer

Bin Chen

46 2017 Deputy General Manager, General Counsel

Cunlai Chen

57 2019 Deputy General Manager, Director

Guoquan Peng

53 2007 Deputy General Manager

Gelin Zhang

50 2019 Secretary of the Board

Haibin Chen

52 2019 Director

Wei Gou

52 2013 Director

Yunpeng Tao

49 2019 Director

Xiaobo Wang

52 2018 Director

Huiping Ding

63 2014 Independent Director

Chuanshun Wang

54 2016 Independent Director

Dashu Wang

63 2015 Independent Director

Wenlong Zong

46 2015 Independent Director

Biographies

Name Description

Xuxiang Wang

Mr. Wang Xuxiang has been serving as Chairman of the Board in Huadian Power International Corporation Limited since April 9, 2019. He is also Assistant General Manager in China Huadian Corporation.

Hongbao Tian

Mr. Tian Hongbao has been serving as Vice Chairman of the Board and General Manager in Huadian Power International Corporation Limited since March 13, 2019. He used to be Chairman of the Board in CHINA CHUANCAI SECURITIES CO., LTD. He holds a Bachelor's degree in Management from North China Electric Power University.

Shoumin Ni

Mr. Ni Shoumin has been serving as Vice Chairman of the Board in Huadian Power International Corporation Limited since October 30, 2018. He is also Director in Shandong Development & Investment Holding Group Co., Ltd., Taihe Assets Management Co., Ltd. and Shandong Nuclear Power Company Ltd. He holds an Executive Master of Business Administration from Zhongnan University of Economics and Law.

Rong Feng

Mr. Feng Rong has been serving as Chief Financial Officer in Huadian Power International Corporation Limited since November 13, 2017. He is also Director in China Huadian Finance Corporation Limited and a Hubei-based company.

Bin Chen

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

Cunlai Chen

Mr. Chen Cunlai has been serving as Deputy General Manager and Director in Huadian Power International Corporation Limited since April 2019. He is also Director in Huadian Jinshajiang Upstream Hydropower Development Co., Ltd. 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, Vice Chairman of the Board in Zhonghe Huadian Hebei Nuclear Power Co., Ltd., as well as Director in Huadian Coal Industry Group Co., Ltd. He holds a Master of Science in Thermal Power from Huazhong University of Science and Technology.

Gelin Zhang

Mr. Zhang Gelin has been serving as Secretary of the Board in Huadian Power International Corporation Limited since October 24, 2019. He is also Director in Huadian Group Beijing Fuel. Logistics Co., Ltd. He obtained a Bachelor of Engineering from Shanghai Jiao Tong University in 1991, and a Master of Business Administration from Texas Tech University, the United States in 1999.

Haibin Chen

Mr. Chen Haibin has been serving as Director in Huadian Power International Corporation Limited since April 2019. He is also Secretary of the Board in China Huadian Corporation.

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 Division in China Huadian Corporation.

Yunpeng Tao

Mr. Tao Yunpeng has been serving as Director in Huadian Power International Corporation Limited since April 2019. He is also Chairman of the Board in Guizhou Qianyuan Power Co., Ltd. and Guizhou Beipanjiang Power Co., Ltd., Vice Chairman of the Board in Huadian Energy Company Limited, as well as Director in Huadian Fuxin Energy Corporation Limited and China Huadian Science Working Group Co., Ltd. He holds a Master of Engineering from Tsinghua University.

Xiaobo Wang

Mr. Wang Xiaobo has been serving as Director in Huadian Power International Corporation Limited since October 30, 2018. He is also Head of Investment Development Division in Shandong Development & Investment Holding Group Co., Ltd. He holds a Bachelor's degree in Economics from Shandong University.

Huiping Ding

Mr. Ding Huiping has been serving as Independent Director in Huadian Power International Corporation Limited since 2014. He also serves as Independent Director in METRO LAND CORPORATION LTD., Shandong International Trust Co., Ltd. and China Haisum Engineering Co., Ltd. He is also a Professor of Beijing Jiaotong University. He obtained a Bachelor's degree in Engineer from Northeast University in February 1982, and a Ph.D. in Economics from Northeast University 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, and working for Ruihua Certified Public Accountants, Shandong Office. 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 holds a Master's degree in Management from Peking University, and a Ph.D. in Economics from La Trobe University, Australia. He is also a Professor of Peking University.

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 used to be Independent Director in Ningbo Ligong Environment and Energy Technology 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

Xuxiang Wang

125,000

Hongbao Tian

896,500

Shoumin Ni

--

Rong Feng

790,700

Bin Chen

800,000

Cunlai Chen

808,000

Guoquan Peng

808,000

Gelin Zhang

121,700

Haibin Chen

--

Wei Gou

401,900

Yunpeng Tao

--

Xiaobo Wang

--

Huiping Ding

109,000

Chuanshun Wang

109,000

Dashu Wang

109,000

Wenlong Zong

109,000
As Of  31 Dec 2019