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
2024
Position From Until
1 Chen, Shaozhong 陳紹忠 M 69 SupervisorSupervisor 1998-07-01
2 Fu, Guoqiang 傅國強 M 62 SupervisorSupervisor 2000-12-29 2011-12-06
3 Guan, Zhenquan 管振全 M 61 SupervisorSupervisor 2009-05-18 2014-04-03
4 Guo, Hong (1968) 郭紅 F 55 SupervisorSupervisor 2014-04-03 2019-08-16
Sup ChChairman of Supervisors 2021-11-17 2024-08-06
5 Han, Fang (1984) 韓放 M 40 SupervisorSupervisor 2023-12-21
6 Hu, Benchuan 胡本川 M 88 SupervisorSupervisor 2000-12-29
7 Li, Baoqing 栗寶卿 M 59 SupervisorSupervisor 2013-10-29 2015-06-25
8 Liu, Chuandong 劉傳東 M 62 SupervisorSupervisor 2015-06-25 2016-07-01
9 Liu, Genle 劉根樂 M 52 SupervisorSupervisor 2019-08-16 2021-12-02
10 Liu, Liming (1972-02) 柳立明 M 52 SupervisorSupervisor 2022-06-29
11 Liu, Quancheng 劉全成 M 61 SupervisorSupervisor 2016-07-01 2021-11-17
12 Liu, Zhengyi 劉正誼 M 84 Sup ChChairman of Supervisors 2000-12-29
13 Qiao, Xinyi 喬新一 M 73 SupervisorSupervisor 2009-05-18 2010-08-20
Sup ChChairman of Supervisors 2010-08-20 2013-10-18
14 Shi, Xiaofan 石曉帆 M 73 SupervisorSupervisor 1998-07-01 2009-05-18
15 Song, Bo (1973) 宋波 M 51 Sup ChChairman of Supervisors 2019-08-16 2021-12-02
16 Wang, Tongliang 汪同良 M 44 SupervisorSupervisor 2021-12-06 2022-06-29
17 Xu, Xiangyang (1971) 徐向陽 M 53 SupervisorSupervisor 2021-12-06
18 Yan, Xizheng 嚴習正 M 57 SupervisorSupervisor 2024-08-06 2024-08-22
Sup ChChairman of Supervisors 2024-08-22
19 Yu, Meiping 余美萍 F 62 Sup ChChairman of Supervisors 2013-10-18 2019-08-16
20 Zhang, Jie (1948) 張傑 M 76 Sup ChChairman of Supervisors 2000-12-29 2009-05-18
21 Zhang, Wantuo 張萬托 M 78 SupervisorSupervisor 2004-07-01 2008-05-30
22 Zhang, Xiaoxu (1962) 張曉旭 M 62 Sup ChChairman of Supervisors 2008-05-30 2010-08-20
SupervisorSupervisor 2010-08-20 2023-12-21
23 Zhou, Xinnong 周新農 M 56 SupervisorSupervisor 2011-12-06 2013-10-29

Main board

Name Age
in
2024
Position From Until
1 Cai, Shuwen 蔡樹文 M 62 NEDNon-Executive Director 2013-07-01 2016-07-01
2 Cao, Jingshan 曹景山 M 62 PresPresident 2008-05-30 2010-08-20
Pres, Vice ChPresident, Vice Chairman 2010-08-20 2013-12-06
Vice ChVice Chairman 2013-12-06 2014-01-24
3 Cao, Xin (1971) 曹欣 M 53 NEDNon-Executive Director 2013-07-01 2024-06-28
4 Chen, Feihu 陳飛虎 M 62 NED, ChNon-Executive Director, Chairman 2019-03-28 2021-07-06
NEDNon-Executive Director 2021-07-06 2021-08-05
5 Chen, Jinhang 陳進行 M 69 NED, ChNon-Executive Director, Chairman 2013-07-01 2019-03-28
6 Dong, Heyi 董賀義 M 74 INEDIndependent Non-Executive Director 2013-07-01 2015-08-14
7 Fang, Qinghai 方慶海 M 71 NEDNon-Executive Director 2005-11-28 2014-10-30
8 Feng, Genfu 馮根福 M 67 INEDIndependent Non-Executive Director 2014-08-27 2020-04-29
9 Gao, Zhipu 高智溥 M 62 EDExecutive Director 1999-04-29 2000-04-28
10 Guan, Tiangang 關天罡 F 57 NEDNon-Executive Director 2004-07-01 2018-03-16
11 Hu, Shengmu 胡繩木 M 64 EDExecutive Director 1998-04-20 2000-04-28
NEDNon-Executive Director 2000-04-28 2016-07-01
12 Huang, Jinkai 黃金凱 M 83 NED, ChNon-Executive Director, Chairman 1999-04-29 2000-12-29
13 Jiang, Fuxiu 姜付秀 M 55 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
14 Jiang, Guohua (1971) 姜國華 M 53 INEDIndependent Non-Executive Director 2010-08-20 2016-07-01
15 Jiao, Yian 焦億安 M 80 NED, ChNon-Executive Director, Chairman 1999-04-29
16 Jin, Shengxiang 金生祥 M 50 NEDNon-Executive Director 2018-03-16
17 Kou, Baoquan 寇寶泉 M 56 INEDIndependent Non-Executive Director 2021-11-17 2022-06-29
18 Kou, Bingen 寇炳恩 M 62 NEDNon-Executive Director 2004-07-01 2005-11-28
19 Li, Gengsheng (1961) 李庚生 M 63 NEDNon-Executive Director 2007-07-01 2014-08-27
20 Li, Hengyuan 李恒遠 M 81 INEDIndependent Non-Executive Director 2008-05-30 2014-08-27
21 Li, Jingfeng (1963) 李景峰 M 61 NEDNon-Executive Director 2022-12-22 2023-12-21
22 Li, Kai (1966) 李凱 M 58 ChChairman 2024-08-22
23 Li, Yanmeng 李彥夢 M 80 INEDIndependent Non-Executive Director 2010-08-20 2013-07-01
24 Liang, Yongpan 梁永磐 M 58 NEDNon-Executive Director 2014-10-30 2019-08-30
ED, GMExecutive Director, General Manager 2019-08-30 2021-07-06
Ch, GMChairman, General Manager 2021-07-06 2023-12-21
ChChairman 2023-12-21 2023-12-21
25 Liu, Chaoan 劉朝安 M 68 INEDIndependent Non-Executive Director 2004-07-01 2010-08-20
26 Liu, Chuandong 劉傳東 M 62 NEDNon-Executive Director 2016-07-01 2019-03-28
27 Liu, Haixia (1961) 劉海峽 M 63 NEDNon-Executive Director 2000-04-28 2018-03-16
28 Liu, Huangsong 劉熀松 M 56 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
29 Liu, Jianlong (1962-10) 劉建龍 M 62 NEDNon-Executive Director 2021-11-17 2023-02-21
30 Liu, Jizhen 劉吉臻 M 73 INEDIndependent Non-Executive Director 2016-12-29 2023-02-21
31 Liu, Shunda 劉順達 M 69 NED, ChNon-Executive Director, Chairman 2010-08-20 2013-07-01
32 Luo, Zhongwei 羅仲偉 M 68 INEDIndependent Non-Executive Director 2015-08-14 2021-11-17
33 Ma, Jixian 馬繼憲 M 59 NEDNon-Executive Director 2023-12-21
34 Mi, Dabin 米大斌 M 56 NEDNon-Executive Director 2012-08-20 2013-07-01
35 Niu, Dongxiao 牛東曉 M 63 INEDIndependent Non-Executive Director 2020-04-29
36 Qu, Bo (1965) 曲波 M 59 NEDNon-Executive Director 2020-04-29 2021-12-30
37 Shao, Yunlin 邵允臨 M 80 EDExecutive Director 1997 1998-04-20
38 Si, Fengqi 司風琪 M 51 INEDIndependent Non-Executive Director 2021-11-17 2023-12-21
39 So, Ngok 蘇鍔 M 77 NEDNon-Executive Director 1997 2001-04-29
40 Su, Min (1962) 蘇民 M 62 NEDNon-Executive Director 2021-11-17 2022-12-22
41 Su, Tiegang 蘇鐵崗 M 77 NEDNon-Executive Director 2012-08-20
42 Sun, Yongxing 孫永興 M 57 NEDNon-Executive Director 2020-12-18
43 Tian, Dan (1965) 田丹 M 59 NEDNon-Executive Director 2023-02-21
44 Tian, Guofan 田國范 M 82 EDExecutive Director 1999-04-29
45 Tian, Zhiguo (1954) 田志國 M 70 EDExecutive Director 2000-04-28
46 Tong, Yunshang 佟允上 M 83 NEDNon-Executive Director 1999-04-29 2007-06-30
47 Wang, Guanghua (1945) 王光華 M 79 EDExecutive Director 1997
48 Wang, Jianfeng (1968) 王劍峰 M 56 NEDNon-Executive Director 2024-06-28
49 Wang, Sen (1962) 王森 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2019-03-28 2020-07-31
50 Wang, Shunqi (1967) 王順啟 M 57 ChChairman 2023-12-21 2024-08-22
51 Wang, Xianzhou 王憲周 M 70 NEDNon-Executive Director 2000-04-28 2000-09-29
FDFinance Director 2000-09-29 2004-06-22
52 Wang, Xin (1960) 王欣 M 64 Pres, Vice ChPresident, Vice Chairman 2016-07-01 2019-03-28
PresPresident 2019-03-28 2020-04-29
53 Wong, Albert Kwai Huen 王桂壎 M 73 INEDIndependent Non-Executive Director 1997
54 Wu, Jing (1957) 吳靜 M 67 Pres, Vice ChPresident, Vice Chairman 2014-01-24 2016-07-01
55 Wu, Zhentao 吳鎮濤 M 70 INEDIndependent Non-Executive Director 1997 2004-06-22
56 Xia, Qing (1956) 夏清 M 68 INEDIndependent Non-Executive Director 2004-07-01 2010-08-20
57 Xiao, Zheng (1964) 肖征 M 60 NEDNon-Executive Director 2021-12-30 2023-12-21
58 Xie, Songlin 謝松林 M 82 INEDIndependent Non-Executive Director 2004-07-01 2010-08-20
59 Xu, Daping 徐大平 M 81 INEDIndependent Non-Executive Director 2007-06-30
60 Xu, Guang (1972) 徐光 M 52 NEDNon-Executive Director 2023-12-21
61 Yan, Xun 閻迅 M 86 NEDNon-Executive Director 2000-04-28
62 Yang, Hongming (1946) 楊洪明 M 78 ED, VPExecutive Director, Vice President 1998-04-20 2007-06-30
63 Yang, Ji (1939) 楊濟 M 85 Vice ChVice Chairman 2000-04-28
64 Yang, Jiayi (1958) 楊家義 M 66 NEDNon-Executive Director 2000-04-28 2004-06-22
65 Yang, Wenchun 楊文春 M 59 NEDNon-Executive Director 2014-08-27 2016-02-26
66 Ye, Yansheng 葉延生 M 74 INEDIndependent Non-Executive Director 2013-07-01 2015-08-14
67 Ye, Yonghui 葉永會 M 72 NEDNon-Executive Director 2000-04-28 2013-07-01
68 Ying, Xuejun 應學軍 M 58 EDExecutive Director 2015-10-29 2019-08-30
NEDNon-Executive Director 2019-08-30 2024-07-29
69 You, Yong (1973) 尤勇 M 51 INEDIndependent Non-Executive Director 2023-12-21
70 Yu, Changchun (1951) 于長春 M 73 INEDIndependent Non-Executive Director 2004-07-01 2010-08-20
71 Yu, Hongji (1941) 于洪基 M 83 Pres, Vice ChPresident, Vice Chairman 1999-10-12 2003-03-03
EDExecutive Director 2003-03-03 2004-06-22
72 Zhai, Ruoyu 翟若愚 M 78 NED, ChNon-Executive Director, Chairman 2000-12-29 2010-08-20
73 Zhang, Ping (1967) 張平 M 57 NEDNon-Executive Director 2018-03-16 2020-12-18
74 Zhang, Shitong (1939) 張士桐 M 85 EDExecutive Director 1997-12-01
75 Zhang, Wantuo 張萬托 M 78 NEDNon-Executive Director 2000-04-28 2004-06-22
76 Zhang, Yi (1947) 張毅 M 77 EDExecutive Director 1999-04-29 2003-03-03
Pres, Vice ChPresident, Vice Chairman 2003-03-03 2008-05-30
77 Zhang, Yinfu (1951) 張蔭孚 M 73 EDExecutive Director 2000-04-28
78 Zhang, Zhongwen (1946) 張仲文 M 78 EDExecutive Director 2000-04-28
79 Zhao, Jianguo (1958) 趙建國 M 66 NEDNon-Executive Director 1999-04-29
80 Zhao, Jie (1956) 趙潔 F 68 INEDIndependent Non-Executive Director 2010-08-20 2015-08-14
81 Zhao, Xianguo 趙獻國 M 56 NEDNon-Executive Director 2016-07-01
82 Zhao, Yi (1959) 趙毅 M 65 INEDIndependent Non-Executive Director 2022-06-29
83 Zhao, Zunlian 趙遵廉 M 77 INEDIndependent Non-Executive Director 2010-08-20 2013-07-01
84 Zheng, Changfei 鄭長飛 M 85 EDExecutive Director 1998-04-20 2000-04-28
85 Zhou, Gang (1964) 周剛 M 60 EDExecutive Director 2007-07-01 2015-09-23
86 Zhu, Dahong 朱大宏 M 64 INEDIndependent Non-Executive Director 2023-02-21
87 Zhu, Shaowen 朱紹文 M 59 NEDNon-Executive Director 2016-02-26
88 Zong, Wenlong 宗文龍 M 51 INEDIndependent Non-Executive Director 2021-11-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bai, Fugui 白福貴 M 63 Dep GMDeputy General Manager 2019-08-30 2021-08-06
2 Chang, Zheng (1964) 常征 M 60 Dep GMDeputy General Manager 2019-12-20 2021-08-06
3 Jiang, Jinming 姜進明 M 60 CoSecCompany Secretary 2019-08-30 2022-08-30
4 Ko, Mei Ying 高美英 F CoSecCompany Secretary 2020-01-21 2021-11-17
5 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2021-11-18
6 Mok, Stephen Chung Kwan 莫仲堃 M 60 CoSecCompany Secretary 2007-06-30 2011-03-22
CoSecCompany Secretary 2015-12-22 2018-10-29
CoSecCompany Secretary 2019-08-30 2020-01-20
7 Sun, Yanwen (1969) 孫延文 M 55 CoSecCompany Secretary 2022-09-15
8 Wang, Qiying 王琪瑛 M 62 Dep GMDeputy General Manager 2019-10-30 2021-11-30
9 Wu, Jing (1957) 吳靜 M 67 Pres Non-DirPresident, Non-Director 2013-12-06 2014-01-24
10 Yang, Hongming (1946) 楊洪明 M 78 CoSecCompany Secretary 2007-06-30
11 Ying, Xuejun 應學軍 M 58 CoSecCompany Secretary 2015-12-22 2019-08-30
12 Zhao, Jianjun (1969) 趙建軍 M 55 Dep GMDeputy General Manager 2019-12-20
13 Zhou, Gang (1964) 周剛 M 60 CoSecCompany Secretary 2007-06-30 2015-09-23

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