Edition:
United Kingdom

CGN Power Co Ltd (1816.HK)

1816.HK on Hong Kong Stock

1.96HKD
16 Nov 2018
Change (% chg)

HK$-0.01 (-0.51%)
Prev Close
HK$1.97
Open
HK$1.96
Day's High
HK$1.98
Day's Low
HK$1.93
Volume
27,889,963
Avg. Vol
34,235,063
52-wk High
HK$2.29
52-wk Low
HK$1.67

Summary

Name Age Since Current Position

Shanming Zhang

54 2014 Non-Executive Chairman of the Board

Ligang Gao

53 2014 President, Executive Director

Engang Yin

50 2017 Chief Financial Officer

Yingjian Chen

56 2018 Vice President

Dajin Jiang

56 2018 Vice President

Shengbing Su

56 2016 Vice President

Qiyan Wei

51 2016 General Manager - Investor Relations Department, Joint Company Secretary

Ming Wai Mok

45 2016 Joint Company Secretary

Bing Shi

51 2014 Non-Executive Director

Jiansheng Tan

59 2017 Non-Executive Director

Yong Zhang

50 2017 Non-Executive Director

Huiling Zhong

45 2017 Non-Executive Director

.. Hu

47 2014 Non-Executive Independent Director

Xizhi Na

65 2014 Non-Executive Independent Director

Siu Wai Keung

64 2014 Non-Executive Independent Director

Biographies

Name Description

Shanming Zhang

Mr. Zhang Shanming is Non-Executive Chairman of the Board of Company. Mr. Zhang Shanming was appointed as our Chairman and Non-executive Director in March 2014. He has a doctoral degree and is a professor-level senior engineer. Mr. Zhang is entitled to special allowance of the State Council. Mr. Zhang has more than 30 years of experience in the nuclear power industry. He served as the chairman of the board of directors of CGN Engineering from February 2006 to June 2008, as the chairman of the board of directors of CNPRI from May 2008 to June 2011, and as the chairman of the board of directors of DNMC from February 2009 to June 2011. He has been the president of CGNPC (formerly, China Guangdong Power Holding Co., Ltd.) since August 2010 and a director of CGNPC since March 2014.

Ligang Gao

Mr. Gao Ligang is President, Executive Director of Company. Mr. Gao Ligang was appointed as an executive Director and the President in March 2014. He has a master’s degree and is a professor-level senior engineer. Mr. Gao is entitled to special allowance of the State Council. Mr. Gao has nearly 30 years of experience in the nuclear power industry. He served as the general manager of DNMC from February 2004 to January 2008. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now called Taishan Nuclear) from December 2007 to October 2011, and has been the chairman of the board of directors of Taishan Nuclear since December 2007. Mr. Gao also served as the senior vice president of CGNPC from April 2011 to March 2014 and has been the chairman of General Nuclear System Limited (“GNS”) since June 2016.

Engang Yin

Mr. Yin Engang is Chief Financial Officer of the Company. Mr. Yin Engang was appointed as the chief financial officer of the Company in October 2017. He has a master’s degree and is a senior accountant. Mr. Yin Engang has over 20 years of experience in finance and auditing. From August 2006 to October 2007, he served as Chief Accountant of Hongyanhe Nuclear. From October 2007 to July 2008, he served as deputy head of the preparatory team of CGNPC Industry Investment Fund Management Co., Ltd., served as the chief financial officer of CGNPC Industry Investment Fund Management Co., Ltd. from July 2008 to March 2014, and served as the general manager of the finance department of CGNPC from March 2014 to October 2017. From March 2015 to January 2018, he served as a director of CGN New Energy Holdings Co., Ltd., a company listed on the Hong Kong Stock Exchange with stock code: 1811.

Yingjian Chen

Mr. Chen Yingjian is Vice President of the Company. He has been appointed as executive director and general manager of China Nuclear Power Engineering Co., Ltd since February 2016. He has been served as the chairman of Worldwide Engineering CGNPC AREVA Nuclear Co., Ltd. since March 2016 and the chairman and general manager of China Nuclear Power Design Co., Ltd. (Shenzhen since April 2016. He is a senior engineer at researcher level. Mr. Chen had served as manager of company (planned) audit department of Lingdong Nuclear Power Co., Ltd. from April 2003 to March 2004; assistant to general manager of Yangjiang Nuclear Power Co., Ltd from March 2004 to September 2005; officer and deputy general manager of Ningde Nuclear Power Co., Ltd. (currently known as Fujian Ningde Nuclear Power Co., Ltd) from September 2005 to March 2006; as deputy general manager of Fujian Ningde Nuclear Power Co., Ltd. from March 2006 to January 2011; deputy general manager of China Nuclear Power Engineering Co., Ltd from January 2011 to February 2016; and general manager of nuclear power engineering department of the Company from May 2014 to March 2016. Mr. Chen obtained a bachelor ’s degree in engineering from East China Technical University of Water Resources Engineering in September 1982 with major studies in water resources, water and electrical engineering and construction, and he obtained a master ’s degree in engineering from Hohai University (formerly known as East China Technical University of Water Resources Engineering in June 1985 with major studies in water works structural engineering.

Dajin Jiang

Mr. Jiang Dajin is Vice President of the Company. He has been a director of Yangjiang Nuclear Power Co., Ltd since December 2011. He has been appointed as general manager of Yangjiang Nuclear Power Co., Ltd since January 2012. He is a senior engineer at researcher level. Mr. Jiang had served as the manager of the maintenance and repairs department of Daya Bay Nuclear Power Operations and Management Co., Ltd from July 2006 to January 2009; and the assistant to general manager and head of design institute of China Nuclear Power Engineering Co., Ltd from January 2009 to January 2012. Mr. Jiang obtained a bachelor ’s degree in engineering from Nanjing Institute of Technology in July 1984 with major studies in electricity systems and automation.

Shengbing Su

Mr. Su Shengbing is Vice President of the Company. Mr. Su Shengbing was appointed as our Vice President in March 2014. He has a master’s degree and is a researcher-level senior engineer. Mr. Su has more than 30 years of experience in the nuclear power industry. Mr. Su served as deputy general manager at Hongyanhe Nuclear from August 2006 to May 2010, as deputy director of the general office and director of the research center at CGNPC from May 2010 to June 2011, and as deputy general manager at GNIC from June 2011 to September 2012. Mr. Su served as vice mayor of Yuxi City, Yunnan Province from September 2010 to August 2012. Mr. Su has been an executive director and the general manager of CGN Operations since September 2012. He served as the general manager of the nuclear power operation department of the Company from May 2014 to May 2016. He has also served as the chairman of the board of directors of DNMC and GNPJVC since January 1, 2016.

Qiyan Wei

Mr. Wei Qiyan is General Manager - Investor Relations Department, Joint Company Secretary of the Company. Mr . Wei Qiyan was appointed as a joint company secretary and board secretary of the Company in March 2016. He has a doctoral degree and is a senior engineer. Mr. Wei has more than 25 years of experience in the nuclear power industry. Mr. Wei served successively as the deputy manager and manager of the planning and contract department of Yangjiang Nuclear from April 2005 to March 2008, the manager of the planning and contract department and contract manager of the project department of Taishan Nuclear from March 2008 to April 2011, and served as the deputy general manager of CGN Uranium Resources Co., Ltd. from April 2011 to February 2016. He also served as vice president of CGN Mining Company Limited, a company listed on the Hong Kong Stock Exchange with stock code: 1164 from 2013 to 2015, and has served as the general manager of the investor relations department of the Company since February 2016.

Ming Wai Mok

Ms. Mok Ming Wai is Joint Company Secretary of the Company effective from March 16, 2016. Ms. Mok is a director of KCS Hong Kong Limited. She has over 20 years of professional and in-house experience in the company secretarial field. She is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Bing Shi

Mr. Shi Bing is Non-Executive Director of Company. Mr. Shi Bing was appointed as a non-executive Director of the Company in March 2014. He has a master’s degree and is a senior accountant. Mr. Shi is entitled to special allowance of the State Council. Mr. Shi has more than 20 years of experience in finance, accounting, auditing and management in large nuclear power enterprises. Since January 2008, Mr. Shi has successively served as the deputy chief financial officer while concurrently serving as the general manager of the finance department, senior vice president while concurrently serving as deputy chief financial officer, senior vice president while concurrently serving as chief financial officer, and senior vice president of CGNPC.

Jiansheng Tan

Mr. Tan Jiansheng is the Non-Executive Director of the Company. Mr. Tan Jiansheng was appointed as a non-executive Director of the Company in May 2017. He has a master’s degree and is a senior economist. Mr. Tan has over 35 years of experience in the financial and energy industries and has served as the senior vice president of CGNPC since September 2000. From March 2006 to October 2009, Mr. Tan served as chairman of Ningde Nuclear and from October 2006 to August 2009 as chairman of CGNPC Uranium Resources Co., Ltd. From April 2007 to January 2011, Mr. Tan served as a General Counsel of CGNPC.

Yong Zhang

Mr. Zhang Yong serves as Non-Executive Director of the Company. Mr. Zhang Yong was appointed as a non-executive Director of the Company in May 2017. He has a master’s degree and is a senior accountant, certified public accountant in China and international registered internal auditor. Mr. Zhang Yong has nearly 20 years of experience in the auditing and accounting fields. From June 2012 to January 2017, Mr. Zhang Yong served as the chief accountant of China Nuclear Fuel Co., Ltd. and has been the chief accountant of China National Nuclear Power Co., Ltd, a nuclear power generation company listed on the Shanghai Stock Exchange (stock code: 601985) since January 2017. Mr. Zhang Yong is currently a director of CNNC Financial Leasing Co., Ltd., CNNC Finance Co., Ltd. and Global Innovation Nuclear Energy Technology Co., Ltd..

Huiling Zhong

Ms. Zhong Huiling is the Non-Executive Director of the Company. Ms. Zhong Huiling was appointed as a non-executive Director in May 2017. She is a master’s degree holder and is a senior economist. Ms. Zhong has over 20 years of experience in finance, capital and investment management . Since 2010, Ms . Zhong has successively served as the head of the capital operation department and the asset management department of Guangdong Hengjian Investment Holding Co., Ltd. and general manager (executive director) of Guangdong Hengjian Asset Management Co., Ltd. Ms. Zhong Huiling is the secretary of the board of directors (chief asset manager) of Hengjian Holding Investment Co., Ltd. and the chairman of Guangdong Hengjian Asset Management Co., Ltd..

.. Hu

Mr. Hu Yiguang is Non-Executive Independent Director of Company. Mr. Hu Yiguang was appointed as an independent non-executive Director of the Company in March 2014. He has a master’s degree. Mr. Hu is a senior partner and managing partner of Lifang & Partners in Beijing, PRC and is well versed in laws relating to the real estate and construction industry, corporate law, financial law, as well as general civil and commercial litigation and arbitration. He has worked as legal counsel for the former Ministry of Railways of the PRC, China Minsheng Banking Corp., Ltd., China Everbright Bank Co., Ltd. and other enterprises and government departments. Mr. Hu currently serves as an outside director of China Iron & Steel Research Institute Group and Sinosteel Corporation Ltd..

Xizhi Na

Mr. Na Xizhi is Non-Executive Independent Director of Company. Mr. Na Xizhi was appointed as an independent non-executive Director of the Company in March 2014. He has a master’s degree and is a professor-level senior engineer. Mr. Na has over 30 years of experience in conventional power management and operation. From March 2006 to April 2008, Mr. Na worked as the general manager at Huaneng Power International Inc., a company listed on the Hong Kong Stock Exchange (stock code: 902) and the Shanghai Stock Exchange (stock code: 600011), which was engaged in the development, construction and operation and management of power stations. He served as a director of Huaneng Power International, Inc. from May 2005 to May 2008, and served as the vice president at China Huaneng Group from September 2005 to April 2006 and from May 2008 to July 2013.

Siu Wai Keung

Mr. Francis Siu Wai Keung is Non-Executive Independent Director of Company since March 24, 2014. Mr. Siu obtained a Bachelor of Arts degree with major in economics and accounting and financial management from the University of Sheffield in the United Kingdom in July 1979. Mr. Siu is a senior fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Siu worked at KPMG for approximately 31 years. He has extensive experience in providing audit services for PRC and overseas companies and has sound knowledge of advising on foreign direct investment in the PRC. Mr. Siu serves as an independent non-executive director in the following listed companies: CITIC Ltd. (stock code: 267), China Communications Services Corporation Ltd. (stock code: 552), and China International Capital Corporation Limited (stock code:3908), each of which is listed on the Hong Kong Stock Exchange; and GuocoLand Limited (stock code: GUOL) which is listed on the Singapore Exchange. Mr. Siu also serves as an independent non-executive director of BHG Retail Trust Pte. Ltd. in Singapore and Beijing Gao Hua Securities Co., Ltd..

Basic Compensation

Name Fiscal Year Total

Shanming Zhang

--

Ligang Gao

755,000

Engang Yin

260,000

Yingjian Chen

--

Dajin Jiang

--

Shengbing Su

1,103,000

Qiyan Wei

1,068,000

Ming Wai Mok

--

Bing Shi

--

Jiansheng Tan

--

Yong Zhang

--

Huiling Zhong

--

.. Hu

450,000

Xizhi Na

500,000

Siu Wai Keung

650,000
As Of  31 Dec 2017