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Datang International Power Generation Co Ltd (601991.SS)

601991.SS on Shanghai Stock Exchange

3.11CNY
19 Oct 2018
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Summary

Name Age Since Current Position

Jinxing Chen

63 2013 Chairman of the Board

Xin Wang

57 2016 Vice Chairman of the Board, General Manager

Zengfang Li

48 2017 Chief Accounting Officer

Xuejun Ying

52 2017 Deputy General Manager, Secretary of the Board, Executive Director

Zhongmin Duan

57 2017 Deputy General Manager

Shaobin Hong

51 2015 Deputy General Manager

Fankui Meng

54 2014 Deputy General Manager

Shengxiang Jin

44 2018 Director

Ping Zhang

51 2018 Director

Xin Cao

47 2016 Non-Executive Director

Yongpan Liang

52 2014 Non-Executive Director

Chuandong Liu

55 2016 Non-Executive Director

Xianguo Zhao

49 2016 Non-Executive Director

Shaowen Zhu

52 2016 Non-Executive Director

Genfu Feng

61 2016 Independent Non-Executive Director

Fuxiu Jiang

49 2015 Independent Non-Executive Director

Huangsong Liu

50 2015 Independent Non-Executive Director

Jizhen Liu

67 2016 Independent Non-Executive Director

Zhongwei Luo

63 2015 Independent Non-Executive Director

Biographies

Name Description

Jinxing Chen

Mr. Chen Jinxing has been serving as Chairman of the Board in Datang International Power Generation Co., Ltd. since July 1, 2013. He is also Chairman of the Board in China Datang Group Co., Ltd. He was Director, General Manager and Deputy General Manager in four other companies.

Xin Wang

Mr. Wang Xin has been serving as Vice Chairman of the Board and General Manager in Datang International Power Generation Co., Ltd. since July 19, 2016. He used to be Assistant General Manager in China Datang Group Co., Ltd., as well as General Manager in Datang Heilongjiang Power Generation Co., Ltd.

Zengfang Li

Mr. Li Zengfang has been serving as Chief Accounting Officer in Datang International Power Generation Co., Ltd. since September 20, 2017. He used to be Chief Financial Officer in China Huadian Hong Kong Company Limited and Huadian Power International Corporation Limited.

Xuejun Ying

Mr. Ying Xuejun has been serving as Deputy General Manager, Secretary of the Board and Executive Director in Datang International Power Generation Co., Ltd. since January 2017. He was Chief Economist of the Company.

Zhongmin Duan

Mr. Duan Zhongmin has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since January 6, 2017. He used to be General Manager in China Datang Overseas Investment Co., Ltd.

Shaobin Hong

Mr. Hong Shaobin has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since October 29, 2015. He used to be Deputy General Manager and General Manager in China National Water Resources & Electric Power Materials & Equipment Co., Ltd.

Fankui Meng

Mr. Meng Fankui has been serving as Deputy General Manager in Datang International Power Generation Co., Ltd. since June 12, 2014. He used to be Deputy General Manager in Datang Hebei Power Generation Co., Ltd.

Shengxiang Jin

Mr. Jin Shengxiang has been serving as Director in Datang International Power Generation Co., Ltd. since March 2018. He is also Head of Production Management in Beijing Energy Holding Co., Ltd., as well as Director in Beijing Jingneng Power Co., Ltd. and Beijing Jingneng Clean Energy Co., Limited.

Ping Zhang

Mr. Zhang Ping has been serving as Director in Datang International Power Generation Co., Ltd. since March 2018. He is also Vice Chairman of the Board and General Manager in Beijing Jingneng Power Co., Ltd., as well as Director in Beijing Jingneng Coal- fired Power Asset Management Co., Ltd.

Xin Cao

Mr. Cao Xin has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since July 2016. He is also Chairman of the Board in China Suntien Green Energy Corporation Limited, General Manager and Director in a Yanshan-based company, as well as Deputy General Manager in Hebei Construction Investment Group Co., Ltd.

Yongpan Liang

Mr. Liang Yongpan has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since October 30, 2014. He is also Head of Safety Production in China Datang Group Co., Ltd., as well as Director in Datang Power Fuel Co., Ltd., China Datang Group Capital Holding Co., Ltd., Guangxi Guiguan Electric Power Co., Ltd., Datang Huayin Electric Power Co., Ltd., Datang Environment Industry Group Co., Ltd. and China Datang Corporation Renewable Power Co., Ltd.

Chuandong Liu

Mr. Liu Chuandong has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since June 30, 2016. He is also Chief Accounting Officer in China Datang Group Co., Ltd., Chairman of the Board in China Datang Group Capital Holding Co., Ltd. and China Datang Group Finance Co., Ltd., as well as Director in Alltrust Property Insurance Company Ltd. and Datang Environment Industry Group Co., Ltd.

Xianguo Zhao

Mr. Zhao Xianguo has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since June 30, 2016. He is also Deputy General Manager-Examination & Evaluation Division in Hebei Construction Investment Group Co., Ltd.

Shaowen Zhu

Mr. Zhu Shaowen has been serving as Non-Executive Director in Datang International Power Generation Co., Ltd. since February 26, 2016. He is also Manager-Electricity Industry Division in Tianjin Energy Resources Investment Group, LLC. He holds a Master's degree.

Genfu Feng

Mr. Feng Genfu has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since July 2016. He is also Independent Director in HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD., Changchai Company, Limited and CSC Financial Co., Ltd. He holds a Ph.D. in Economics. He is also a Professor of Xi'an Jiaotong University.

Fuxiu Jiang

Mr. Jiang Fuxiu has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Independent Director in Yantai Longyuan Power Technology Co., Ltd., Beijing Utour International Travel Service Co., Ltd. and NORTHCOM GROUP CO., LTD. He used to be Independent Director in Lancy Co., Ltd. He holds a Ph.D. in Economics. He is also a Professor of Renmin University of China.

Huangsong Liu

Mr. Liu Huangsong has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Chief Economist in Hengdeli Holdings Limited, as well as Independent Director in Shanghai Xinhua Media Co., Ltd. and Shanghai Zi Jiang Enterprise Group Co., Ltd. He holds a Master of Science and a Ph.D. in Economics from Fudan University.

Jizhen Liu

Mr. Liu Jizhen has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since December 29, 2016. He is also Independent Director in HUANENG Power Int'l Inc. He is also a Professor.

Zhongwei Luo

Mr. Luo Zhongwei has been serving as Independent Non-Executive Director in Datang International Power Generation Co., Ltd. since August 14, 2015. He is also Independent Director in China Great Wall Asset Management Co., Ltd., as well as Director in Beijing Babeltime Technology Co., Ltd. He holds a Ph.D. in Economics.

Basic Compensation