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About Us

Board of Directors Home>About Us>Senior Management>Board of Directors

The constitution of the Board of Directors and information about the members

Executive Directors

Mr. Jia Yanbing

Mr. Jia Yanbing, aged 53, is an Executive Director and the chairman of the Company. He graduated from Northeast China Institute of Electric Power, holding a bachelor’s degree in engineering, and from Nankai University, holding a master’s degree in business administration. He is a senior engineer. He consecutively served as deputy general manager and general manager of Hebei No.1 Electric Power Construction Company; deputy director and director of the engineering construction department of China Guodian Corporation; the team leader of the Party Committee Inspection Team of China Energy Investment Corporation Limited; and Executive Director and President of the Company.

Mr. Sun Jinbiao

Mr. Sun Jinbiao, aged 48, is an Executive Director and the President of the Company. He graduated from Beijing College of Economics with a bachelor degree in economics and from The Open University of Hong Kong with a master degree in business administration. He is a senior economist. He successively served as deputy head and head of the Labor Insurance Division of the Human Resources Department, and deputy director of the Human Resources Department of China Guodian Corporation; a member of the municipal standing committee and deputy mayor (titular position) of Huaibei City, Anhui Province; and secretary and deputy director of the Organization and Personnel Department (Human Resources Department) of China Energy Investment Corporation Limited.

Non-Executive Directors

Mr. Liu Jinhuan

Mr. Liu Jinhuan, aged 57, graduated from Wuhan Technical Institute with a degree of Master of Engineering in geotechnical engineering of the civil engineering and construction school and is a professorate senior engineer. He served as the deputy general manager, general manager and the chairman of the board of directors of Gezhouba Group No. 1 Engineering Co., Ltd., the deputy executive superintendent of the Gezhouba Group Three Gorges Headquarter, the deputy general manager of Gezhouba Stock Company Limited and the general manager of Hubei Xiangjing Expressway Company Limited concurrently, as well as the superintendent (general manager) of the Three Gorges Headquarter (construction contracting company) of China Gezhouba Water Conservancy and Hydropower Engineering Group Co., Ltd., the deputy general manager of China Gezhouba Water Conservancy and Hydropower Engineering Group Co., Ltd., the general manager and chairman of the board of directors of Guodian Dadu River Hydropower Development Co., Ltd., and an assistant to president and head of Planning and Developing Department of China Guodian Gorporation. He is currently an assistant to president and head of Strategic Planning Department of China Energy Investment Corporation Limited.

Mr. Yang Xiangbin

Mr. Yang Xiangbin, aged 54, a Non-executive Director of the Company, holds an MBA degree from the Open University of Hong Kong and is a senior accountant and a certified public accountant. Mr. Yang Xiangbin acted as a Non-executive Director of the third session of the Board since August 2016. Mr. Yang Xiangbin served as head of the Budget Office of the Finance Department of Heilongjiang Power Company Limited; deputy head and head of the Budget Office of the Finance and Ownership Department, deputy head of the Finance and Ownership Department and deputy head of the Financial Management Department of China Guodian Corporation; director and deputy general manager of Inner Mongolia Pingzhuang Coal (Group) Co., Ltd., vice chairman of Inner Mongolia Pingzhuang Energy CO., LTD (SZSE: 000780), and head of the Capital and Asset Management Department of China Guodian Corporation. Mr. Yang currently serves as the head of the Capital Operation Department of China Energy Investment Corporation Limited, as well as a supervisor of Guodian Technology & Environment Group Corporation Limited (HKSE: 1296).

Mr. Zhang Xiaoliang

Mr. Zhang Xiaoliang, aged 48, graduated from Sichuan Union University with a master’s degree in engineering. He is a senior political engineer. He successively served as the deputy head and head of the Rights Protection Work Division of the Department of Communities and Youth’s Rights Protection under the Central Committee of the Communist Youth League of China; the head of the Research Department of the Research Office of the National Academy of Governance; the deputy director of the General Office, the director of the Information Center, the director of the Board of Directors Office (Reform Office), and the director of the Board of Directors Office (Party Group Office, Reform Office) of China Guodian Corporation. Mr. Zhang currently serves as the director of the Party Group Office (Board of Directors Office) of China Energy Investment Corporation Limited.

Independent Non-Executive Directors

Mr. Zhang Songyi

Mr. Zhang Songyi, aged 64, is an Independent Non-executive Director of the Company. He holds a Juris Doctor degree from Yale University. Mr. Zhang Songyi acted as an Independent Non-executive Director of the first session of the Board from July 2009 to July 2012, an Independent Non-executive Director of the second session of the Board from July 2012 to July 2015 and an Independent Non-executive Director of the third session of the Board since July 2015. Mr. Zhang Songyi practiced law at Milbank, Tweed, Hadley & McCloy LLP from 1985 to 1993. He was the vice president, executive director, managing director, and head of joint department of Morgan Stanley Asia Limited. Mr. Zhang is currently an independent non-executive director of China Renewable Energy Investment Limited (HKSE: 0987), a director of Sina Corporation (NASDAQ: SINA), a director of Athenex, Inc. (NASDAQ: ATNX), a non-executive director of Ever Smart International Holdings Limited (HKSE: 8187) and the chairman of Mandra Capital.

Mr. Meng Yan

Mr. Meng Yan, aged 64, is an independent non-executive Director of the Company. He holds a doctorate degree in Economics (Accounting) from the Research Institute for Fiscal Science of the Ministry of Finance and the qualification of PRC Certified Public Accountant. Mr. Meng Yan acted as an independent non-executive Director of the first session of the Board of the Company from July 2009 to July 2012 as well as an independent non-executive Director of the second session of the Board of the Company from July 2012 to July 2015, an independent non-executive Director of the third session of the Board of the Company from July 2015 to July 2018 and has been an independent non-executive Director of the fourth session of the Board of the Company since July 2018. Mr. Meng received the special government allowance from the State Council in 1997. Mr. Meng used to act as the dean of the School of Accountancy of Central University of Finance and Economics, an expert consultant for accounting standards, an expert consultant for management accounting and an expert for enterprise performance evaluation at the Ministry of Finance, and an independent director of each of Wanhua Chemical Group Co., Ltd. (SSE: 600309) and COFCO Property (Group) Co., Ltd. (SZSE: 000031). Currently, Mr. Meng Yan serves as a professor and a tutor of doctorate candidates in the School of Accountancy of Central University of Finance and Economics, an independent non-executive director of Jolimark Holdings Limited (HKSE: 2028), an independent director of Beijing Bashi Media Co., Ltd. (SSE: 600386), independent director of Beijing Capital Co., Ltd. (SSE: 600008), an independent non-executive director of China Isotope & Radiation Corporation (HKSE: 1763) and an independent non-executive director of Sinotrans Limited ( HKSE: 598).

Mr. Han Dechang

Mr. Han Dechang, aged 64, is an Independent Non-executive Director of the Company. He is a tutor of doctoral candidates and has a doctorate degree in Economics. Mr. Han Dechang acted as an Independent Non-executive Director of the second session of the Board from May 2014 to July 2015 and an Independent Non-executive Director of the third session of the Board since July 2015. Mr. Han Dechang was admitted to the Faculty of Economics of Nankai University majoring in politics and economics in 1979 and became a teacher of the Faculty after his graduation with a bachelor’s degree in 1983. During that time, he obtained his master and doctorate degrees in economics. Mr. Han Dechang served as a lecturer in 1988 and then was promoted as an associated professor in 1992. In 1997, he was promoted as a professor and re-designated from the Faculty of Economics to Business School taking the position of dean of the department of marketing in the same year due to restructuring of discipline. Then, he served as the deputy dean of the Business School and director of EMBA centre. Mr. Han Dechang currently serves as a member of the academic degree committee and titles assessment and employment committee of Nankai University. Mr. Han Dechang also works as the vice chairman of the Tianjing Marketing Association, an executive director of the China Marketing Association and the vice chairman of the Chinese Universities Pricing and Teaching Association.

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