DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED 大唐國際發電股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Genle 劉根樂 M 48 SupervisorSupervisor 2019-08-16 2021-12-02
2 Liu, Quancheng 劉全成 M 57 SupervisorSupervisor 2016-07-01 2021-11-17
3 Song, Bo (1973) 宋波 M 47 Sup ChChairman of Supervisors 2019-08-16 2021-12-02
4 Zhang, Xiaoxu (1962) 張曉旭 M 58 SupervisorSupervisor 2010-08-20 2023-12-21

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Xin (1971) 曹欣 M 49 NEDNon-Executive Director 2013-07-01
2 Chen, Feihu 陳飛虎 M 58 NED, ChNon-Executive Director, Chairman 2019-03-28 2021-07-06
3 Feng, Genfu 馮根福 M 63 INEDIndependent Non-Executive Director 2014-08-27 2020-04-29
4 Jiang, Fuxiu 姜付秀 M 51 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
5 Jin, Shengxiang 金生祥 M 46 NEDNon-Executive Director 2018-03-16
6 Liang, Yongpan 梁永磐 M 54 ED, GMExecutive Director, General Manager 2019-08-30 2021-07-06
7 Liu, Huangsong 劉熀松 M 52 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
8 Liu, Jizhen 劉吉臻 M 69 INEDIndependent Non-Executive Director 2016-12-29 2023-02-21
9 Luo, Zhongwei 羅仲偉 M 64 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
10 Wang, Sen (1962) 王森 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2019-03-28 2020-07-31
11 Wang, Xin (1960) 王欣 M 60 PresPresident 2019-03-28 2020-04-29
12 Ying, Xuejun 應學軍 M 54 NEDNon-Executive Director 2019-08-30
13 Zhang, Ping (1967) 張平 M 53 NEDNon-Executive Director 2018-03-16 2020-12-18
14 Zhao, Xianguo 趙獻國 M 52 NEDNon-Executive Director 2016-07-01
15 Zhu, Shaowen 朱紹文 M 55 NEDNon-Executive Director 2016-02-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Jiang, Jinming 姜進明 M 56 CoSecCompany Secretary 2019-08-30 2022-08-30
2 Ko, Mei Ying 高美英 F CoSecCompany Secretary 2020-01-21 2021-11-17

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