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Beijing Jingneng Clean Energy Co Ltd (0579.HK)

0579.HK on Hong Kong Stock

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19 Oct 2018
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Summary

Name Age Since Current Position

Haixia Liu

57 2018 Non-Executive Chairman of the Board

Fengyang Zhang

46 2018 General Manager, Executive Director

Jian Kang

51 2015 Deputy General Manager, Company Secretary

Geng Jia

41 2012 Deputy General Manager

Zhijian Li

44 2010 Deputy General Manager

Hui Huang

42 2013 Chief Accountant

Jurui Zhang

2010 Chief Engineer

Shengxiang Jin

43 2018 Non-Executive Director

Juan Li

33 2018 Non-Executive Director

Xinbing Tang

53 2018 Non-Executive Director

Wei Zhao

2016 Non-Executive Director

Yin Tsung Chan

2016 Independent Non-Executive Director

Xiaoping Han

60 2014 Independent Non-Executive Director

Xiang Huang

2016 Independent Non-Executive Director

Fusheng Zhang

60 2015 Independent Non-Executive Director

Biographies

Name Description

Haixia Liu

Mr. Liu Haixia is Non-Executive Chairman of the Board of the Company. He was appointed as technician and assistant engineer of the thermal power plant of Beijing Electric Power Company from July 1983 to August 1985, and engineer and deputy chief engineer of the Equipment Installation Company of Beijing Electric Power Company from August 1985 to May 1991. He served as deputy director of the technical equipment department of Beijing Electric Power Company from May 1991 to March 1994. He served as manager assistant and deputy manager of Beijing Electric Power Company from March 1994 to August 1998, during which he studied in Renmin University of China with a major in business administration from September 1995 to July 1998. He served as assistant to the general manager of Beijing International Power Development and Investment Company from August 1998 to February 2000. He served as the assistant to general manager of Beijing International Power Development and Investment Company and chairman of the board of Beijing Jingneng Thermal Power Co., Ltd. from February 2000 to April 2000. He served as assistant to general manager of Beijing International Power Development and Investment Company, chairman of the board of Beijing Jingneng Thermal Power Co., Ltd. and chairman of the board of Beijing Jingxi Power Generation Co., Ltd. from April 2000 to March 2004. He served as assistant to general manager of Beijing International Power Development and Investment Company, secretary of the party committee and chairman of the board of Beijing Jingneng Thermal Power Co., Ltd., and chairman of the board of Beijing Jingxi Power Generation Co., Ltd. from March 2004 to December 2004. He served as assistant to general manager of Beijing Energy Investment Holding Co., Ltd., secretary of the party committee, chairman of the board of Beijing Jingneng Thermal Power Co., Ltd. and chairman of the board of Beijing Jingxi Power Generation Co., Ltd., from December 2004 to May 2009.

Fengyang Zhang

Mr. Zhang Fengyang serves as General Manager, Executive Director of the company. He is a senior engineer with a bachelor degree in hydraulic and hydropower engineering. He served as the engineer and the deputy head of the design office of Beijing Survey and Design Research Institute from July 1994 to September 2000. He served as the deputy head of the operation and development department, deputy chief design engineer and the party branch secretary of Beijing National Water Conservancy & Electric Power Engineering Co., Ltd. from September 2000 to October 2003; the project manager of the electricity investment and construction department of Beijing International Power Development and Investment Corporation from October 2003 to July 2004; the deputy general manager and party branch secretary of Beijing International Power New Energy Co., Ltd. from July 2004 to April 2007; the general manager, party branch secretary and executive direction of Beijing International Power New Energy Co., Ltd. from April 2007 to July 2009; the secretary of CPC Committee, general manager and executive director of Beijing Jingneng New Energy Co., Ltd. from July 2009 to November 2013; the executive director of Ningxia Jingneng Lingwu Wind Power Co., Ltd. since October 2010; and the general manager of Beijing Jingneng New Energy Co., Ltd. since November 2013.

Jian Kang

Mr. Kang Jian is Deputy General Manager, Company Secretary of Beijing Jingneng Clean Energy Co Ltd. Mr. Kang has over 15 years of experience in strategic management, sales management and investor relationship management in state-owned enterprises and transnational corporations. Between August 2009 and December 2009, Mr. Kang worked for BEIH as the deputy director of the office of strategic investment. Mr. Kang worked at several transnational corporations, including as a senior manager of department of Automation & Drives Group and the director of strategic development and customer relations of the company’s Strategic Marketing Department at Siemens Ltd, China from January 2004 to July 2009, as a regional manager of the Greater China area of Canadian Tucows Inc., from April 2000 to March 2003, and as the assistant manager of the Marketing Division of the U.S. Albany international Company from July 1999 to February 2000. Mr. Kang obtained a bachelor’s degree in international trade from Beijing University of Technology in July 1988, and an MBA degree from Rensselaer Polytechnic Institute in the United States in May 1999.

Geng Jia

Mr. Jia Geng is Deputy General Manager of Beijing Jingneng Clean Energy Co., Limited. Mr. Jia has been the assistant to general manager and the director of the general planning department of our Company since August 2010. He worked in Beijing Jingneng Thermal Power Co., Ltd. and served as the deputy chief economist from April 2010 to July 2010, as the manager of the operating and planning department from January 2005 to April 2010, and as assistant to manager of human resources department from June 2003 to January 2005, and was responsible for personnel management from May 2000 to June 2003. Before that, Mr. Jia joined Shijingshan General Power Plant, and was a technological transformation engineer of the production technical department from January 1999 to May 2000, a managing secretary of the office of CPC committee from March 1997 to January 1999, and a repairman and technician of the ash removal and program control team from July 1995 to March 1997. Mr. Jia obtained a master’s degree in project management from North China Electric Power University in June 2008. Mr. Jia is a senior engineer.

Zhijian Li

Mr. Li Zhijian is a Deputy General Manager of Beijing Jingneng Clean Energy Co., Limited since March 11, 2010. Mr. Li has over 15 years of experience in production and management in the power industry. Mr. Li has been a deputy general manager of our Company since March 2010. He worked as deputy general manager of New Energy from July 2009 to March 2010, as the deputy general manager of Wulanyiligeng Power from August 2008 to July 2009, the project manager of the Chayouzhong Project of Inner Mongolia Wind Power Division of Beijing Jingneng International from September 2007 to August 2008. Between November 2001 and September 2007, he worked for Jingfeng Thermal Power, where he served successively as the vice director (and later the director) of the boiler maintenance branch, the leader of the division of project extension, and the deputy head of the department of maintenance. From July 1995 to November 2001, he worked at Beijing No. 3 Thermal Power Plant and held various positions successively. These included being a boiler forge engineer and the vice director of the ash plant. Mr. Li obtained a bachelor’s degree in power plant thermal energy and power engineering from Northeast China Institute of Electric Power Engineering in July 1995.

Hui Huang

Mr. Huang Hui is Chief Accountant of Beijing Jingneng Clean Energy Company Ltd since June 28, 2013. He served as secretary to the board of directors of Beijing Jingneng Thermal Power Co., Ltd. from June 2010 to June 2013 and also the chief accountant of Beijing Jingneng Thermal Power Co., Ltd. from March 2010 to June 2013. He worked in Beijing Jingneng International Energy Co. Ltd. from August 2007 to March 2010 and served as its vice manager in charge of daily management at financial department since June 2009. During his tenure with Inner Mongolia Power (Group) Co. Ltd., Mr. Huang served as a division chief at price control division of financial department from January 2007 to July 2007, deputy chief at budget office of financial department from January 2004 to December 2006, a specialist in electricity pricing at management office of financial department from October 2000 to December 2003 and an audit personnel at fund procurement center of financial department from January 1998 to October 2000. He was the financial officer of Inner Mongolia Dianye Art Troupe from August 1995 to January 1998. Mr. Huang received his bachelor degree from finance department of Inner Mongolia College of Finance and Economics (currently known as Inner Mongolia University of Finance and Economics) in July 1995. From September 2004 to June 2007, he studied in business management at North China Electric Power University and was granted master’s degree in business administration.

Jurui Zhang

Mr. Zhang Jurui is Chief Engineer of Beijing Jingneng Clean Energy Co., Limited. Zhang has over 6 years of experience in project management in the power industry. He joined our Company and has been the chief engineer since March 2010. Between January 2008 and April 2010, he worked at the department of planning and development of Beijing Jingneng International. From February 2004 to January 2008, Mr. Zhang worked at the Inner Mongolia Daihai Electric Power Generation Co., Ltd., starting as assistant manager of the maintenance department and director of the electrics office, and then the chief engineer of the power generation subsidiary and was later appointed as the deputy director of the department of safe production. He worked at the Second Power Plant in Datong of Guodian Power Development from July 1989 to February 2004, holding various positions including senior engineer. Mr. Zhang obtained a bachelor’s degree in power system and its automation from School of Electric Power of Taiyuan University of Industry in July 1989. He is a senior engineer.

Shengxiang Jin

Mr. Jin Shengxiang serves as Non-Executive Director of the company. He is a senior engineer with a master degree in engineering management. He served as a cadre of the Turbine Research Institute of Beijing Electric Power Research Institute from August 1995 to November 2000; a cadre of the Turbine Research Institute and the manager of infrastructure commissioning of North China Electric Power Research Institute Co., Ltd. from November 2000 to December 2005; the deputy head of the Turbine Research Institute of North China Electric Power Research Institute Co., Ltd. from December 2005 to May 2007; the manager of the production safety department of Beijing Jingneng International Power Co., Ltd. from May 2007 to August 2009; the vice president of Beijing Jingneng International Power Co., Ltd. from August 2009 to June 2013; the deputy head and the head of the Power production and operation department of Beijing Energy Investment Holding Co., Ltd. from December 2009 to March 2013; the head of production management department of Beijing Energy Investment Holding Co., Ltd. from March 2013 to December 2014; and the head of production management department of Beijing Energy Holding Co., Ltd. since December 2014.

Juan Li

Ms. Li Juan is Non-Executive Director of the Company. She she served as business assistant of the financing management department of Beijing State-owned Capital Operation and Management Center (“BSCOMC”) from January 2010 to January 2015, business supervisor of the financing management department of BSCOMC and senior vice president of Beijing Equity Investment Development Management Co., Ltd. from January 2015 to November 2016, senior manager of the financing management department of BSCOMC from November 2016 to August 2017, senior manager of the third department of investment management of BSCOMC from August 2017 to March 2018, senior manager of the second department of investment management of BSCOMC since March 2018. Ms. Li graduated from the University of Aberdeen in the United Kingdom majoring in Finance in September 2007, and graduated from the Robert Gordon University in the United Kingdom majoring in Financial Management in June 2009 and obtained a Master degree in financial management.

Xinbing Tang

Mr. Tang Xinbing serves as Non-Executive Director of the company. He is a senior economist with a master degree in economics. Mr. Tang also served as the deputy general manager of Beijing Jiulifang High-tech Development Co., Ltd. from May 2000 to May 2002; the head of the board office of Beijing International Power Development and Investment Corporation and the general manager of Inner Mongolia Daihai Protection Construction Development Co., Ltd. from May 2002 to November 2004; the office head of the strategic decision committee of the board and the manager of the strategic development department of Beijing Energy Investment Holding Co., Ltd. from December 2004 to January 2007; the head of the strategic investment office (energy strategy research institute) of Beijing Energy Investment Holding Co., Ltd. from January 2007 to October 2007; the head of the Jianghan hydropower project planning and construction department of Beijing Energy Investment Holding Co., Ltd. from October 2007 to April 2008; the general manager of Huibei Jingneng Longbeiwan Hydropower Development Co., Ltd. from April 2008 to July 2009; the person-in-charge of the strategic investment office of the board of Beijing Energy Investment Holding Co., Ltd. from July 2009 to December 2009; the head of the strategic planning department of Beijing Energy Investment Holding Co., Ltd. from December 2009 to December 2014; the head of the strategic planning department of Beijing Energy Holding Co., Ltd. from December 2014 to November 2015; the head of strategic planning department of Beijing Energy Holding Co., Ltd. and the general manager of Beijing Energy Investment Holding (Hong Kong) Co., Ltd. since November 2015.

Wei Zhao

Yin Tsung Chan

Xiaoping Han

Mr. Han Xiaoping serves as Independent Non-Executive Director of Beijing Jingneng Clean Energy Co., Limited., with effect from October 28, 2014. He worked as an editor and reporter at CAAC Journal and CAAC Inflight Magazine for the General Administration of Civil Aviation of China (CAAC) from 1986 to 1988. He has been a committee member of the new technology committee under the Cogeneration Professional Committee of the Chinese Society for Electrical Engineering since 1988. He established China Energy Net in 2000 and served as its managing director and chief information officer since then. Mr. Han currently serves as the chief writer of Energy Review, chief researcher of China Energy Net Research Center, senior expert of China City Gas Association Distributed Energy Professional Committee, Sinopec social supervisor, expert at the Policies & Regulations Department of National Energy Administration, deputy director of China Energy Research Society Distributed Energy Professional Committee, executive committee member of the Chinese Enterprises Investment Association and deputy director of Financial Enterprises Investment Committee, and deputy governor of China’s Natural Gas Industry Association.

Xiang Huang

Fusheng Zhang

Mr. Zhang Fusheng is Independent Non-Executive Director of the Company. He worked as a technician and chief of the comprehensive mechanical mining team at Shenhua Wuda Mining Administration and the vice president of Inner Mongolia University of Mining for Professional Workers (now known as Wuhai College of Inner Mongolia University of Technology) from June 1990 to June 1994, deputy director of Shenhua Wuda Mining Administration from 1994, director of Huangbaici Mine of Shenhua Wuda Mining Administration from July 1994 to April 1997, deputy general manager of electrical and mechanical and chief engineer of Shenhua Shendong Power Company Limited from April 1997 to January 2001, member of the Communist Party Committee and chairman of the labour union of Inner Mongolia Power Co., Ltd. from January 2001 to September 2004, member of the Communist Party Committee and deputy general manager of Inner Mongolia Power Co., Ltd. from September 2004 to September 2006, deputy general manager and deputy secretary of the Communist Party Committee from September 2006 to September 2008, and general manager and deputy secretary of the Communist Party Committee from September 2008 to May 2013. Mr. Zhang graduated from Inner Mongolia University of Mining for Professional Workers (now known as Wuhai College of Inner Mongolia University of Technology) in August 1983, majoring in Electric Mechanics, and graduated from Tianjin University in June 2006 with an MBA degree.