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CGN New Energy Holdings Co Ltd (1811.HK)

1811.HK on Hong Kong Stock

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16 Aug 2018
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Summary

Name Age Since Current Position

Sui Chen

51 2016 Non-Executive Chairman of the Board

Yilun Li

45 2018 President, Executive Director

Man Yin Chea

52 2014 Senior Vice President

Hok Luen Leung

64 2007 Senior Vice President

Luping Liu

51 2014 Senior Vice President

Yi Sun

57 2014 Senior Vice President

Chao Liu

41 2018 Chief Accounting Officer

Dongming Hu

41 2014 Vice President

Jing Li

49 2015 Safety Director

Bin Liang

49 2015 Chief Auditor

Kin Lee

42 2015 Company Secretary

Ping Xing

51 2013 Non-Executive Director

Wei Yao

2018 Non-Executive Director

Chi Ching Leung

58 2014 Non-Executive Independent Director

Minhao Wang

59 2018 Non-Executive Independent Director

Xiaosheng Yang

66 2018 Non-Executive Independent Director

Biographies

Name Description

Sui Chen

Mr. Chen Sui serves as Non-Executive Chairman of the Board of the Company. He has been a Director and the Chairman since 3 January 2014. He was re-designated as a non-executive Director with effect from 3 October 2014 and was further re-designated from a non-executive Director to an executive Director on 26 January 2015. Prior to the Re-designation, he was principally responsible for overall corporate strategies planning and business development of the Group. Mr. Chen concurrently serves as the chairman of CGN Wind Energy Ltd., CGN Solar Energy Development Co., Ltd. and CGN Energy Service Co., Ltd. and supervisor of CGN Power Co., Ltd., a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1816). Mr. Chen has more than 27 years of experience in strategic planning, renewable energy development, construction, operation management and energy conservation management. He has previously served as assistant to the head of infrastructure planning division of the planning department of China General Nuclear Power Corporation (“CGN”), party committee member, deputy general manager and manager of new energy development department of CGN Energy Development Co., Ltd. general manager of CGN Wind Energy Ltd. Prior to joining CGN, Mr. Chen worked as project manager and department manager of the business enterprise department of China Energy Conservation Investment Corporation, general manager of Beijing Guotou Energy Conservation Companyunder China Energy Conservation Investment Corporation. Mr. Chen received the qualification of Senior Engineer from Senior Specialized Technical Services Qualification Committee for China Energy Conservation Investment Corporation in December 2000. Mr. Chen obtained a bachelor’s degree in engineering with a concentration in liquid rocket engine from National University of Defense Technology in July 1987 and a master’s degree in management engineering from Shanghai Jiao Tong University in November 1996.

Yilun Li

Mr. Li Yilun serves as President, Executive Director of the company. He was appointed as the President and executive Director and a member of the Strategy Development Committee on 22 January 2018. Mr. Li joined the Company in January 2015 and served as the senior vice president. Mr. Li is also currently serving as an executive director and general manager of CGN Wind Energy Limited. Prior to joining the Company, Mr. Li held several positions in Inner Mongolia Wind Power Corporation from July 1997 to June 2006, including operation inspector, supervisor and deputy head of infrastructure department, and head of production and technical department, as well as plant manager of wind power plant in Huitengxile. He was the deputy director of Huanghai Wind Power Preparatory Office of Suzhou Nuclear Power Research Institute from June 2006 to April 2007. From April 2007 to March 2012, he served several positions in CGN Wind Power Co., Ltd. including deputy general manager of the Eastern China Branch, acting general manager of Jilin Branch, general manager of the Northeast China Branch and the assistant to the general manager of CGN Wind Power Co., Ltd. Since March 2012, Mr. Li has been working in CGN Wind Energy Limited. He was the deputy general manager from March 2012 to January 2015 and he was the deputy secretary to the Communist Party Committee from January 2015 to January 2018, and he has been the general manager since January 2015. Mr. Li obtained a Bachelor Degree in Engineering majoring in Power System and Automation from China Agricultural University in July 1997, and a Master Degree in Engineering majoring in Safety Technology and Engineering from Chinese University of Mining and Technology in August 2005. Mr. Li holds profession qualification as a senior engineer in the People’s Republic of China (“PRC”).

Man Yin Chea

Mr. Chea Man Yin is Senior Vice President of CGN Meiya Power Holdings Co Ltd. He joined the Company on 1 December 1995 as Controller, responsible for overseeing the Group and its projects’ accounting, taxation and financial management activities in Asia. Mr. Chea was also the key developer and senior asset manager for several key projects of the Group. Mr. Chea was promoted to Vice President — Controller in 1999 and later promoted to Senior Vice President of Asset Management in 2005. He was promoted to Chief Operating Officer in 2009 (title changed to “Senior Vice President” with effect from 3 January 2014). Mr. Chea is currently responsible for overseeing the Conventional Energy Business Unit. Mr. Chea also leads the portfolio’s overall operational and key growth initiatives. Mr. Chea is also the lead person in maintaining contacts and relationships in key provinces where the Group’s projects are located and in the relevant State Departments and being the Company’s representative in national industry and related associations in the PRC. Prior to joining the Company, Mr. Chea had over ten years of experience in finance, accounting and auditing and participated in a number of major pioneer infrastructural projects in the PRC, such as Guangdong Shajiao C Power Project 3 x 660 MW and Guangzhou-Shenzhen Superhighway, while he was working at Hopewell Holdings Limited. Mr. Chea had also worked for large US multinational companies including Pepsi Cola International and Digital Equipment International. Mr. Chea obtained a bachelor’s degree in business administration from The Chinese University of Hong Kong in July 1985 and a master’s degree in commerce from the University of New South Wales, Australia in August 1988. He became a fellow member of CPA Australia and Hong Kong Institute of Certified Public Accountants in June 2007 and July 1998, respectively.

Hok Luen Leung

Mr. Leung Hok Luen is Senior Vice President of CGN Meiya Power Holdings Co Ltd. Mr. Leung joined the Company on 30 May 1995 as Director of Business Development and was promoted to his current position of Senior Vice President on 14 May 2007. Mr. Leung is currently responsible for overseeing the International Business Unit. He identifies new opportunities and formulates business strategies for power project business, involving joint ventures, strategic investments, government relations, strategic partnering and alliances in the overseas market. Prior to joining the Company, Mr. Leung worked at ABB Lummus Global, a division of Combustion Engineering Inc., now Asea Brown Boveri, for 22 years. At ABB Lummus Global, he oversaw all commercial activities in China including project development, contract negotiation, bidding strategy and project financing. Mr. Leung obtained a bachelor’s degree and a master’s degree in chemical engineering from the Polytechnic University (formerly known as Polytechnic Institute of Brooklyn) in May 1973 and June 1975, respectively (the latter obtained through part-time study). He also earned an MBA from the University of Houston in December 1985. Mr. Leung has been a member of the American Institute of Chemical Engineers (AIChE) since 1973 and a licensed Professional Engineer in New Jersey since February 1980.

Luping Liu

Mr, Liu Luping is Senior Vice President of CGN Meiya Power Holdings Co Ltd. He is primarily responsible for managing the Hydro Power Business Unit. Mr. Liu has approximately 30 years of work experience. Prior to that, Mr. Liu worked at Hydrochina Corporation Zhongnan Engineering . Mr. Liu obtained the Senior Economist qualification from Zhongnan Engineering Corporation in December 1998, the State Registered Supervision Engineer qualification from the Ministry of Personnel and the Ministry of Construction of the in May 1998, the Professor Level Senior Engineer qualification from Hydrochina Corporation in December 2003 and the Senior Project Manager qualification from Occupational Skills Testing Authority of the Ministry of Labour and Social Security in July 2006. He has also won several Provincial Science and Technology Progress Awards. Mr. Liu obtained bachelor’s degree in solid mechanics from Central Institute of Technology (currently known as Huazhong University of Science and Technology) in July 1984 and an EMBA degree from Huazhong University of Science and Technology in December 2008.

Yi Sun

Mr. Sun Yi is Senior Vice President of CGN Meiya Power Holdings Co Ltd. Mr. Sun is primarily responsible for overseeing the Safety and Technical Department, the Internal Audit Department and the Office Administration and Corporate Culture Department. Mr. Sun has over 22 years of experience in engineering and management of power project. Prior to joining our Company, he worked in various subsidiaries of CGN, which he held managerial positions such as Deputy General Manager, Director, and Safety Technical Adviser (STA) from July 2003 to December 2013. Prior to that, he worked at the Production and Nuclear Safety Department, and Engineer Department of CGN and its subsidiaries. He began his career in the power industry in Jiangxi Electric Power Design Institute, where he worked as engineer from February 1982 to June 1991. Mr. Sun obtained the Nuclear Power Plant Senior Reactor Operator License in October 1998, was qualified as Nuclear Safety Engineer in June 2004 and awarded as Professor Level Senior Engineer by CGN in December 2008. He also obtained the qualification of certified Senior Enterprise Risk Manager in April 2010. Mr. Sun obtained a bachelor’s degree in thermal energy and power engineering from Zhejiang University in January 1982 and a master’s degree in business management from the Renmin University of China in July 1996.

Chao Liu

Mr. Liu Chao serves as Chief Accounting Officer of the company. Mr. Liu joined the Company in August 2016 and served as the general manager of finance department. He is currently serving as the chief accountant of CGN Wind Energy Limited. Prior to joining the Company, Mr. Liu was the cost accountant of finance department of Xuzhou Wei Yang Food Co., Ltd. from July 1998 to September 2000. From May 2003 to August 2005, Mr. Liu served as the project manager of the audit department of Shinewing Certified Public Accountants. From September 2005 to March 2010, Mr. Liu was the finance manager of the finance department of China United Tally Co., Ltd. From March 2010 to April 2012, he was the deputy general manager of the finance department of China Wind Power Group Limited. Mr. Liu served as deputy manager and general manager of the finance department of CGN Wind Energy Limited from May 2012 to June 2015, and he has been the chief accountant since June 2015. Mr. Liu obtained a Bachelor Degree in Economic majoring in Business Administration from Anhui University of Science and Technology in June 1998, and a Master Degree in Economic majoring in Economics and Finance from Beijing Information Science and Technology University in May 2003. Mr. Liu holds professional qualifications as Certified Public Accountant in the PRC, and he is a member of the Association of Chartered Certified Accountants (ACCA).

Dongming Hu

Mr. Hu Dongming is Vice President of CGN Meiya Power Holdings Co Ltd. He is primarily responsible for overseeing the Strategy and Investment Department and Asset Management Department. Mr. Hu has approximately 15 years of experience in contract commerce and investment management. Prior to joining our Company, Mr. Hu had worked in CGN and various subsidiaries of CGN, including CGN Energy Development Co., Ltd. China General Nuclear Power Group Co., Ltd. CGN Uranium Industry Company, Daya Bay Nuclear Power Operation and Management Co., Ltd. and Guangdong Nuclear Power Joint Venture Co., Ltd. He held various managerial positions, such as General Manager Assistant, General Legal Counsel, Senior Manager of Commercial Contract and Deputy Director of Investment and Legal Affairs in these organizations. Mr. Hu obtained a bachelor’s degree in economic management from the South China Normal University in June 2002 and an MBA from the Nankai University and the University of Denver, United States in July 2005 and March 2007, respectively.

Jing Li

Mr. Li Jing is Safety Director of CGN Meiya Power Holdings Co Ltd. Prior to joining the Company, Mr. Li served in the design division of nitrogenous fertiliser factory of Nanning Chemical Industry Co., Ltd. from July 1987 to February 1992; manager office of the engineering department of Lingao Nuclear Power Co., Ltd. from February 1992 to June 1994; the production department of Guangdong Nuclear Power Joint Venture Co., Ltd. from July 1994 to March 2003; and the maintenance department of Daya Bay Nuclear Power Operations and Management Co., Ltd from March 2003 to August 2004. From September 2004 to May 2010, he held several positions in the commissioning department of China Nuclear Power Engineering Co., Ltd., including the head of commissioning division for nuclear islands, manager assistant and head of commissioning division for nuclear islands, manager assistant, manager assistant and director of the commissioning manager office. From May 2010 to January 2013, he held several positions in CGN, including the deputy general manager of safety and engineering management department and deputy general manager of safety and information management department. Mr. Li served as deputy general manager of safety and information management department and deputy general manager of safety and quality assurance department of China General Nuclear Power Corporation, Ltd. from January 2013 to January 2015, and concurrently as deputy general manager of safety and quality assurance department of CGN Power Co., Ltd. since May 2014. He obtained a bachelor’s degree in engineering majoring in chemical engineering from Nanjing College of Chemical Engineering in July 1987, and a master’s degree in engineering majoring in industrial engineering from Huazhong University of Science and Technology in February 2001. Mr. Li holds professional qualification as a senior engineer.

Bin Liang

Ms. Liang Bin is Chief Auditor of CGN Meiya Power Holdings Co Ltd. She is currently the chief auditor and the secretary of the discipline committee of the Company. Prior to joining the Company, Ms. Liang served in Guangdong Nuclear Power Joint Venture Co., Ltd. from July 1987 to July 1994 in the positions of secretary to the construction manager of the engineering department, technical secretary to the office in Europe and secretary to the manager. From August 1994 to July 2011, she served CGN in various positions including the secretary, the secretarial officer, the secretary to the Board, Secretary of the Communist Party Committee, head of the organization division , assistant to the director of the working department of the Communist Party Committee . She was the deputy director of the supervisory and auditing department of China General Nuclear Power Corporation, Ltd. from July 2011 to January 2015 and concurrently served as the deputy director of CGN Power Co., Ltd. from May 2014 to January 2015. Ms. Liang obtained a bachelor of Arts degree in English from Guangzhou Foreign Language School in July 1987.

Kin Lee

Mr. Lee Kin is Company Secretary of CGN Meiya Power Holdings Co Ltd. He joined the Company on 1 June 2007. He has been with both public accounting firm and several different industries in the commercial sector. He has over 20 years of experience in areas of internal control, financing, investor relations and corporate strategy. Mr. Lee obtained his bachelor of engineering degree from the Chinese University of Hong Kong in 1994, Master of Business Administration from the University of Warwick, United Kingdom in 2004 and Master of Corporate Governance (with distinction) from the Hong Kong Polytechnic University in 2013. Mr. Lee is a fellow member of the Hong Kong Institute of Certified Public Accountants (HKICPA), the Association of Chartered Certified Accountants (ACCA), the Hong Kong Institute of Chartered Secretaries (HKICS) and the Institute of Chartered Secretaries and Administrators (ICSA), a member of the Chartered Institute of Management Accountants (CIMA), and a Chartered Financial Analyst (CFA) respectively. Mr. Lee is currently the vice-chairman of the Association of Chartered Certified Accountants – Hong Kong, a Standing Committee member of the Chinese University of Hong Kong Convocation, and the Executive Vice-Chairperson of the Youth Committee of the Hong Kong Chinese Enterprises Association.

Ping Xing

Mr. Xing Ping is Non-Executive Director of CGN Meiya Power Holdings Co Ltd. Mr. Xing also serves as a director of the board of several subsidiaries of CGN, including CGN Energy Development Co., Ltd., CGN Solar Energy Development Co., Ltd. and CGN Wind Energy Ltd., as well chairman (convener) of the investment and risk management committee on the board of directors of CGN Solar Energy Development Co., Ltd. and CGN Wind Energy Ltd. Mr. Xing has over 27 years of experience in corporate governance, investment and risk management, having previously served as the senior audit director and chief engineer of China Nuclear Power Engineering Co., Ltd. and senior engineer at Lingao Nuclear Power Co., Ltd. Mr. Xing graduated from China Three Gorges University(formerly known as Gezhou Ba Hydro Power Engineering Institute) in July 1986, majoring in power automation.

Wei Yao

Mr. Yao Wei serves as Non-Executive Director of CGN Meiya Power Holdings Co Ltd. He was appointed as a non-executive Director and a member of the Audit Committee as well as the IRM Committee on 22 January 2018. Mr. Yao joined the Company in January 2015. Prior to his appointment as a nonexecutive Director, he was the chief accountant of the Company. Mr. Yao Wei is currently serving as the deputy general manager (in charge of overall operation) of finance department of CGN. Prior to joining the Company, Mr. Yao held several positions in the finance department of Guangdong Nuclear Power Joint Venture Co., Ltd. from July 1997 to March 2003. From March 2003 to May 2007, he served in several positions in Daya Bay Nuclear Power Operations and Management Co., Ltd. including accountant of finance department, deputy director and director of fixed asset in asset division of finance department, and the head of the internal control unit of account division of the finance department; From May 2007 to September 2011, he served in several positions in the finance department in CGN including budget management director of budget division, tax management manager, senior tax management manager and head of comprehensive finance division. He served as the chief accountant of CGN Wind Power Co., Ltd. from September 2011 to March 2015 and the chief accountant of CGN Solar Energy Development Co., Ltd. from May 2014 to October 2017. Mr. Yao obtained a bachelor’s degree in economics (Accounting) from Zhongnan University of Economics and Law in June 1997. He holds professional qualifications as Certified Public Accountant in the PRC. Mr. Yao Wei is currently also a director of Edra Power Holdings Sdn. Bhd., a company incorporated in Malaysia and Guangdong Oriental Millennium Renewable Energy Industry Fund Management Co., Ltd.

Chi Ching Leung

Mr. Leung Chi Ching is Non-Executive Independent Director of CGN Meiya Power Holdings Co Ltd. Mr. Leung also serves as the chairman of the Audit Committee of the Company. Mr. Leung has over 30 years of professional and industrial experience in management, corporate governance, corporate finance, banking and accounting. He was previously an executive director, chief finance officer and company secretary of Skyworth Digital Holdings Limited (“Skyworth”) (a company listed on the Stock Exchange, Stock Code: 751). In his almost nine years of services in Skyworth, he was mainly responsible for the company’s successful resumption of trading of its shares and strengthening of its internal controls, accounting system, corporate governance and investor relations management. In 2011 and 2013, Skyworth was awarded by Asia Money as the Best Managed Medium Cap Company in China of 2011 and by Forbes as Asia’s Fabulous 50 of 2013, respectively. Furthermore, Mr. Leung accumulated 14 years’ working experience in Deloitte Touche Tohmatsu. He left Deloitte Touche Tohmatsu in June 1999 as a principal of corporate finance. Mr. Leung obtained a bachelor’s degree of science in business administration (major in accounting) from the University of The East in the Philippines in November 1981. He became an associate member of the Hong Kong Institute of Certified Public Accountants in April 1997 and has been its fellow member since October 2013. He has also been a member of the American Institute of Certified Public Accountants since December 1996 and the Hong Kong Securities and Investment Institute since April 1999.

Minhao Wang

Mr. Wang Minhao is Non-Executive Independent Director of the Company. He was appointed as an independent nonexecutive Director, the chairman of the Remuneration Committee and a member of the Nomination Committee on 26 June 2018. Mr. Wang is currently the deputy general manager and a member of Party Standing Committee of Power Construction Corporation of China (acting as the vice president and legal representative of China Renewable Energy Engineering Institute from September 2011 to April 2014) and the chairman and the legal representative of the Powerchina Water Environment Governance Co., Ltd. from December 2015. He participated in the design of the Longyangxia and Daxia Hydropower Stations and served as the vice president of Northwest Engineering Corporation in 1993. He was the deputy general manager of China Hydropower Engineering Consulting Group Co. and the deputy general manager of China Water Conservancy & Hydropower Consulting Co., Ltd. from March 2000 to September 2011. Mr. Wang graduated from Xi’an University of Technology (formerly known as Shaanxi Institute of Mechanical Engineering) of Hydraulic Engineering and obtain a Master Degree in Engineering from Xi’an University of Technology in April 2003. He was a registered structural engineer.

Xiaosheng Yang

Mr. Yang Xiaosheng is Non-Executive Independent Director of the Company. Mr. Yang is currently the president of Chinese Wind Energy Equipment Association. He is also currently an independent non-executive director of three listed companies, namely Xinjiang Goldwind Science & Technology Co., Ltd. (a company listed on the Stock Exchange, Stock Code: 2208), Shandong Laiwu Jinlei Wind Power Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, Stock Code: 300443) and Titan Wind Energy (Suzhou) Co,. Ltd. (a company listed on the Shenzhen Stock Exchange, Stock Code: 002531). He has previously served as a deputy director of the energy and electricity generation sub-department of the Ministry of Energy, a deputy general manager and chief engineer of China Fulin Windpower Development Corp. and a chief engineer of Longyuan Power Group Limited from May 1988 to January 2007. From June 2007 to April 2012, he served several positions in China Longyuan Power Group Corporation Limited including the chief engineer, manager of the development department, technical development department and safety production department, a director of preparatory office of wind energy research centre, technical information department, renewable energy research and development centre and Jiangsu Longyuan Offshore Wind Power Project. He also served as a committee member of the Beijing Direct Committee of the Chinese Community Party Longyuan Power Group Company from July 2006 to December 2010. Mr. Yang was the general manager of the Suzhou Longyuan Bailu Wind Power Vocational Technology Training Center Co., Ltd. from July 2007 to April 2012. Mr. Yang graduated from Wuhan Polytechnic University of Electronic Engineering in January 1982 and obtained a Postgraduate Degree in Electricity from China Agricultural University in October 1986.