China Longyuan Power Group Corporation Limited 龍源電力集團股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Chen, Bin (1959) 陳斌 M 55 Sup ChChairman of Supervisors 2009-07-08 2011-08-10
2 He, Shen 何深 M 41 SupervisorSupervisor 2011-06-21 2018-07-06
3 Qiao, Baoping 喬保平 M 59 Sup ChChairman of Supervisors 2011-08-10 2013-07-30
4 Wang, Jianting 王建庭 M 50 SupervisorSupervisor 2009-07-08 2011-06-21
5 Xie, Changjun 謝長軍 M 57 Sup ChChairman of Supervisors 2013-07-30 2018-05-25
6 Yu, Yongping 于永平 M 54 SupervisorSupervisor 2009-07-08 2019-12-30

Main board

Name Age
in
2014
Position From Until
1 Chen, Bin (1959) 陳斌 M 55 NEDNon-Executive Director 2011-08-10 2014-05-22
2 Huang, Qun (1960) 黃群 M 54 EDExecutive Director 2012-05-18 2019-11-15
3 Li, Enyi 李恩儀 M 52 PresPresident 2013-07-30 2018-12-02
4 Li, Junfeng (1956) 李俊峰 M 58 INEDIndependent Non-Executive Director 2009-07-08 2012-05-18
5 Luan, Baoxing 欒寶興 M 47 NEDNon-Executive Director 2009-07-08 2014-05-22
6 Lv, Congmin 呂聰敏 M 76 INEDIndependent Non-Executive Director 2012-05-18 2014-05-22
7 Meng, Yan (1955-08) 孟焰 M 59 INEDIndependent Non-Executive Director 2009-07-08 2021-11-12
8 Qiao, Baoping 喬保平 M 59 NED, ChNon-Executive Director, Chairman 2013-07-30 2019-09-24
9 Tian, Shicun 田世存 M 62 ED, VPExecutive Director, Vice President 2009-07-08 2012-05-18
10 Wang, Baole (1956) 王寶樂 M 58 NEDNon-Executive Director 2009-07-08 2018-05-25
11 Wang, Liansheng (1952) 王連生 M 62 EDExecutive Director 2009-07-08 2011-08-10
12 Xie, Changjun 謝長軍 M 57 PresPresident 2009-07-08 2013-04-26
EDExecutive Director 2013-04-26 2013-07-30
13 Zhang, Songyi 張頌義 M 59 INEDIndependent Non-Executive Director 2009-07-08 2021-11-12
14 Zhu, Yongpeng 朱永芃 M 63 NED, ChNon-Executive Director, Chairman 2009-07-08 2013-07-30

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Jia, Nansong 賈楠松 M 52 CoSecCompany Secretary 2009-07-08 2021-11-12
2 Li, Enyi 李恩儀 M 52 Pres Non-DirPresident, Non-Director 2013-04-26 2013-07-30
3 Ngai, Maurice Wai Fung 魏偉峰 M 52 CoSecCompany Secretary 2009-11-09 2010-11-20
4 Soon, Yuk Tai 孫玉蒂 F 48 CoSecCompany Secretary 2010-11-20 2017-10-26

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