China Datang Corporation Renewable Power Co., Limited 中國大唐集團新能源股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Xuemei 白雪梅 F 55 SupervisorSupervisor 2019-10-11 2024-08-02
2 Chen, Weiqing (1977) 陳偉慶 M 47 SupervisorSupervisor 2015-12-17 2017-06-27
3 Ding, Yu (1972-06) 丁宇 F 52 SupervisorSupervisor 2017-06-27 2022-12-28
4 Dong, Jianhua (1960) 董建華 M 64 SupervisorSupervisor 2010-07-01 2014-06-06
5 Guo, Shuping (1964) 果樹平 M 60 SupervisorSupervisor 2014-06-06 2014-10-10
6 He, Hua (1956) 賀華 M 68 Sup ChChairman of Supervisors 2014-06-06 2017-06-27
7 Huo, Yuxia 霍雨霞 F 59 Sup ChChairman of Supervisors 2017-06-27 2019-05-09
8 Jia, Lili (1978-10) 賈莉莉 F 46 SupervisorSupervisor 2022-12-28
9 Liu, Liming (1972-02) 柳立明 M 52 Sup ChChairman of Supervisors 2022-06-30
10 Liu, Quancheng 劉全成 M 61 Sup ChChairman of Supervisors 2019-05-09 2022-06-30
11 Meng, Lingbin 孟令賓 M 62 SupervisorSupervisor 2017-06-27 2018-03-19
12 Mi, Keyan 米克豔 F 59 SupervisorSupervisor 2014-06-06 2015-12-17
13 Shang, Yuansheng 商遠生 M 53 SupervisorSupervisor 2018-03-19 2019-10-11
14 Tong, Guofu 佟國福 M 56 SupervisorSupervisor 2014-10-10 2017-06-27
15 Wang, Guoping (1957) 王國平 M 67 Sup ChChairman of Supervisors 2010-07-01 2014-06-06
16 Zhang, Xiaochun (1972-01) 張小春 M 52 SupervisorSupervisor 2010-07-01 2014-06-06

Main board

Name Age
in
2024
Position From Until
1 An, Hongguang 安洪光 M 65 NEDNon-Executive Director 2015-03-27 2016-05-19
2 Chen, Feihu 陳飛虎 M 62 NED, ChNon-Executive Director, Chairman 2017-04-18 2020-05-11
3 Chen, Jinhang 陳進行 M 69 NED, ChNon-Executive Director, Chairman 2010-07-01 2013-08-20
4 Guo, Shuping (1964) 果樹平 M 60 NEDNon-Executive Director 2014-10-10 2016-06-08
5 Hu, Guodong 胡國棟 M 61 EDExecutive Director 2012-12-27 2017-04-18
6 Hu, Shengmu 胡繩木 M 64 Vice ChVice Chairman 2018-10-10 2019-03-01
NED, Vice ChNon-Executive Director, Vice Chairman 2019-03-01 2021-10-25
7 Hu, Yongsheng 胡永生 M 61 PresPresident 2010-07-01 2014-06-10
Pres, Vice ChPresident, Vice Chairman 2014-06-10 2015-01-06
Vice ChVice Chairman 2015-01-06 2015-03-04
EDExecutive Director 2015-03-04 2015-03-27
8 Jian, Yingjun 簡英俊 M 61 NEDNon-Executive Director 2010-07-01 2012-12-27
9 Jiao, Jianqing 焦建清 M 61 EDExecutive Director 2017-04-18 2018-06-26
10 Kou, Bingen 寇炳恩 M 62 NEDNon-Executive Director 2013-08-20 2016-05-19
11 Kou, Wei 寇偉 M 63 NED, ChNon-Executive Director, Chairman 2020-05-11 2021-06-28
NEDNon-Executive Director 2021-06-28 2021-10-25
12 Kuang, Lelin 匡樂林 M 58 NEDNon-Executive Director 2021-10-25 2022-12-28
13 Li, Kai (1966) 李凱 M 58 ChChairman 2023-12-28 2024-08-21
14 Li, Yi (1967-02) 李奕 M 57 NEDNon-Executive Director 2018-06-26 2019-05-09
NEDNon-Executive Director 2019-11-12 2022-03-30
15 Liang, Yongpan 梁永磐 M 58 NEDNon-Executive Director 2016-06-30 2018-06-26
16 Liu, Baojun (1961-04) 劉寶君 M 63 NEDNon-Executive Director 2016-06-30 2021-10-25
17 Liu, Chaoan 劉朝安 M 68 INEDIndependent Non-Executive Director 2010-07-01 2022-06-30
18 Liu, Guangming (1971-12) 劉光明 M 53 NEDNon-Executive Director 2016-06-30 2019-03-01
ED, GMExecutive Director, General Manager 2019-03-01 2021-06-28
Ch, GMChairman, General Manager 2021-06-28 2023-12-28
19 Liu, Jianlong (1962-10) 劉建龍 M 62 NEDNon-Executive Director 2021-10-25 2023-01-16
20 Liu, Quancheng 劉全成 M 61 NEDNon-Executive Director 2023-01-16 2023-12-28
21 Lo, Raymond Mun Lam 盧敏霖 M 71 INEDIndependent Non-Executive Director 2013-08-20
22 Ma, Zhizhong (1950-01) 馬治中 M 74 INEDIndependent Non-Executive Director 2013-08-20 2014-11-05
23 Meng, Lingbin 孟令賓 M 62 EDExecutive Director 2018-06-26 2021-12-29
24 Qin, Hai Yan 秦海岩 M 54 INEDIndependent Non-Executive Director 2022-06-30
25 Shi, Feng (1971-03) 石峰 M 53 NEDNon-Executive Director 2022-12-28
26 Su, Min (1962) 蘇民 M 62 NEDNon-Executive Director 2012-12-27 2014-10-10
27 Wang, Fanghong 王方紅 M 52 ED, GMExecutive Director, General Manager 2023-12-28
28 Wang, Guogang (1955) 王國剛 M 69 INEDIndependent Non-Executive Director 2010-07-01 2013-08-20
29 Wang, Qiying 王琪瑛 M 62 NEDNon-Executive Director 2021-12-29 2023-01-16
30 Wang, Shaoping (1978-03) 王少平 M 46 NEDNon-Executive Director 2023-04-27
31 Wang, Yeping (1956) 王野平 M 68 NED, ChNon-Executive Director, Chairman 2013-08-20 2017-04-18
32 Wu, Jing (1957) 吳靜 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2010-07-01 2014-06-06
33 Wu, Zhiquan 吳智泉 M 50 NEDNon-Executive Director 2019-05-09 2019-11-12
34 Ye, Heyun 葉河雲 M 62 NEDNon-Executive Director 2022-03-30 2023-04-27
35 Yin, Li (1951) 殷立 M 73 NEDNon-Executive Director 2010-07-01 2013-08-20
36 Yu, David Hon To 俞漢度 M 76 INEDIndependent Non-Executive Director 2010-07-01 2013-08-20
37 Yu, Fengwu 于鳳武 M 60 NEDNon-Executive Director 2021-12-29 2024-10-30
38 Yu, Shun Kun 余順坤 M 61 INEDIndependent Non-Executive Director 2015-03-27
39 Zhang, Chunlei (1962-01) 張春雷 M 62 NEDNon-Executive Director 2014-06-06 2015-01-06
PresPresident 2015-01-06 2015-03-04
Pres, Vice ChPresident, Vice Chairman 2015-03-04 2017-06-27
40 Zhang, Xunkui 張勛奎 M 56 ED, VPExecutive Director, Vice President 2010-07-01 2012-05-16
NEDNon-Executive Director 2012-05-16 2012-12-27
41 Zhou, Kewen 周克文 M 56 Vice ChVice Chairman 2017-06-27 2018-10-10
42 Zhu, Mei (1967-02) 朱梅 F 57 NEDNon-Executive Director 2023-01-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yong (1968) 陳勇 M 56 CoSecCompany Secretary 2014-06-10 2017-01-11
2 Cui, Jian (1975-07) 崔健 M 49 CoSecCompany Secretary 2018-03-26 2021-03-09
3 Hu, Guodong 胡國棟 M 61 CoSecCompany Secretary 2010-07 2012-08-29
4 Hu, Shengmu 胡繩木 M 64 GMGeneral Manager 2018-08-20 2018-10-10
5 Jia, Hong 賈洪 M 59 CoSecCompany Secretary 2017-03-17 2018-03-26
CoSecCompany Secretary 2021-03-09 2022-10-18
6 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2015-07-12
7 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2010-11-15 2013-08-30
8 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2013-08-30 2015-07-12
9 Wang, Wenpeng (1966) 王文鵬 M 58 CoSecCompany Secretary 2012-08-29 2014-06-10
10 Zou, Min (1974-11) 鄒敏 F 50 CoSecCompany Secretary 2022-10-18

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