HUADIAN POWER INTERNATIONAL CORPORATION LIMITED 華電國際電力股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Bin (1973-09) 陳斌 M 51 SupervisorSupervisor 2010-04-28 2016-08-30
2 Chen, Wei (1975-04) 陳煒 F 49 Sup ChChairman of Supervisors 2018-10-30 2023-05-31
3 Feng, Lanshui 馮蘭水 M 78 Sup ChChairman of Supervisors 2008-06-30
4 Li, Changxu (1962-11) 李長旭 M 62 SupervisorSupervisor 2003-04-15 2008-06-30
5 Li, Jinghua (1970-01) 李景華 M 54 Ind SupIndependent Supervisor 2015-05-26 2015-12-28
6 Li, Xiaopeng (1973) 李曉鵬 M 51 Sup ChChairman of Supervisors 2008-06-30 2018-10-30
7 Liu, Shujun (1966-01) 劉書君 M 58 Sup ChChairman of Supervisors 2023-05-31
8 Ma, Jingan 馬敬安 M 58 SupervisorSupervisor 2017-06-30
9 Peng, Xingyu (1962-02) 彭興宇 M 62 SupervisorSupervisor 2008-06-30 2020-05-08
10 Tang, Xiaoping (1973-10) 唐曉平 M 51 SupervisorSupervisor 2023-11-03
11 Wei, Aiyun 魏愛雲 F 62 SupervisorSupervisor 2015-05-26 2017-06-30
12 Xu, Qingzao 續慶璪 M 78 SupervisorSupervisor 1999-12-29 2003-04-15
13 Yuan, Yanan 袁亞男 F 59 SupervisorSupervisor 2016-08-30 2020-06-30
14 Zha, Jianqiu 查劍秋 M 55 Ind SupIndependent Supervisor 2015-05-26 2020-06-30
15 Zhang, Jinzhong (1952) 張錦中 M 72 SupervisorSupervisor 1999-12-29
16 Zhang, Peng (1970-12) 張鵬 M 54 SupervisorSupervisor 2020-06-30 2023-11-03
17 Zheng, Feixue 鄭飛雪 F 69 SupervisorSupervisor 2010-04-28

Main board

Name Age
in
2024
Position From Until
1 Cao, Min (1973-11) 曹敏 F 51 NEDNon-Executive Director 2023-05-31
2 Cao, Peixi 曹培璽 M 69 Vice ChVice Chairman 1996-08 1998-09
ChChairman 1998-09 2000-03-08
NED, ChNon-Executive Director, Chairman 2007-02-05 2008-06-16
NEDNon-Executive Director 2008-06-16 2008-06-30
3 Chen, Bin (1958) 陳斌 M 66 NEDNon-Executive Director 2007-06-12 2015-03-30
ED, GMExecutive Director, General Manager 2015-03-30 2016-11-17
Vice ChVice Chairman 2016-11-17 2019-03-11
4 Chen, Bin (1973-09) 陳斌 M 51 ED, GMExecutive Director, General Manager 2023-05-31
5 Chen, Cunlai 陳存來 M 62 ED, Dep GMExecutive Director, Deputy General Manager 2019-04-09 2020-06-30
6 Chen, Dianlu 陳殿祿 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-22 2015-05-26
7 Chen, Feihu 陳飛虎 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2005-06-02 2008-06-16
NED, Act ChNon-Executive Director, Acting Chairman 2008-06-16 2008-06-30
NED, Vice ChNon-Executive Director, Vice Chairman 2008-06-30 2013-11-27
NEDNon-Executive Director 2013-11-27 2014-01-13
8 Chen, Haibin (1968-03) 陳海斌 M 56 NEDNon-Executive Director 2019-04-09 2020-06-30
9 Chen, Jianhua (1960) 陳建華 M 64 ED, GMExecutive Director, General Manager 1998-09-28 2013-11-27
Vice ChVice Chairman 2013-11-27 2015-03-30
NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-30 2016-11-17
10 Cheng, Hongyuan 成洪源 M 88 ED, GMExecutive Director, General Manager 1994-06 1998-09
Vice ChVice Chairman 1998-09 1999-12-29
11 Chu, Yu (1963-08) 褚玉 M 61 NEDNon-Executive Director 2008-06-30 2019-03-11
12 Coolidge, Henry T E Jr 顧憲利 M 65 NEDNon-Executive Director 2001-04-26 2002-05-08
13 Cui, Jianbo (1963) 崔劍波 M 61 NEDNon-Executive Director 2001-11-26 2003-04-15
14 Cui, Jiaoshan 崔焦山 M 81 NEDNon-Executive Director 1994-06 2002-04-16
15 Da, Hongxing 笪鴻興 M 81 ChChairman 2001-02-26 2003-04-15
Vice ChVice Chairman 2003-04-15 2005-06-02
16 Dai, Jun (1964-11) 戴軍 M 60 EDExecutive Director 2022-08-24 2022-08-26
ChChairman 2022-08-26
17 Ding, Changhao 丁長浩 M 93 INEDIndependent Non-Executive Director 1994-06 2003-10-22
18 Ding, Huande 丁煥德 M 62 ChChairman 2020-10-28 2022-08-24
19 Ding, Huiping 丁慧平 M 68 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
INEDIndependent Non-Executive Director 2014-05-30 2020-06-30
20 Feng, Rong (1968-06) 馮榮 M 56 FDFinance Director 2020-06-30 2022-06-15
21 Feng, Zhenping 豐鎮平 M 68 INEDIndependent Non-Executive Director 2020-06-30
22 Fu, Yijun 傅毅軍 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 1998-09 2002-04-16
23 Geng, Yuanzhu 耿元柱 M 60 DirDirector 2002-04-16 2003-04-15
EDExecutive Director 2013-06-25 2016-08-17
24 Gou, Wei 苟偉 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2012-12-28 2013-06-25
NEDNon-Executive Director 2014-01-13 2021-01-27
25 Hao, Bin (1962-03) 郝彬 M 62 NEDNon-Executive Director 2020-06-30 2021-01-27
26 Hao, Shuchen 郝書晨 M 60 INEDIndependent Non-Executive Director 2009-06-02 2011-06-08
27 He, Gong 賀恭 M 81 NED, ChNon-Executive Director, Chairman 2003-04-15 2007-02-05
28 Hu, Jingshi 胡景石 M 68 EDExecutive Director 1997-09 1999-12-29
29 Hu, Yuanmu 胡元木 M 70 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
30 Kuester, Frederick D 喬啟達 M 75 NEDNon-Executive Director 1999-10-28 2001-04-26
31 Kung, Shaindow 孔憲鐸 M 91 INEDIndependent Non-Executive Director 1994-06 2003-10-22
32 Li, Guoming (1969-03) 李國明 M 55 FDFinance Director 2022-08-24
33 Li, Menggang 李孟剛 M 57 INEDIndependent Non-Executive Director 2021-06-30 2023-05-31
34 Li, Pengyun 李鵬雲 M 62 NEDNon-Executive Director 2021-01-27 2023-05-31
35 Li, Qiangde 李強德 M 61 NEDNon-Executive Director 2023-05-31 2024-03-26
36 Li, Qingkui 李慶奎 M 68 NED, ChNon-Executive Director, Chairman 2014-01-13 2016-10-25
37 Li, Ruge 李汝革 M 62 NEDNon-Executive Director 2000-05-19 2003-04-15
38 Li, Xingchun 李興春 M 58 INEDIndependent Non-Executive Director 2020-06-30
39 Li, Yuting (1947) 李玉亭 M 77 EDExecutive Director 1999-12-29 2000-03-08
Vice ChVice Chairman 2000-03-08 2001-01-16
40 Lin, Mingshan 林銘山 M 62 EDExecutive Director 1998-09 2003-10-22
41 Luo, Xiaoqian 羅小黔 M 62 ED, GMExecutive Director, General Manager 2020-06-30 2022-12-30
EDExecutive Director 2022-12-30 2023-05-31
42 Meng, Fanli 孟凡利 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2008-06-30 2009-12-22
43 Ni, Shoumin 倪守民 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2018-10-30 2023-05-31
44 Ning, Jiming 寧繼鳴 M 67 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
45 Peng, Xingyu (1962-02) 彭興宇 M 62 NEDNon-Executive Director 2003-04-15 2008-06-30
NEDNon-Executive Director 2020-06-30 2023-05-31
46 Shen, Ling (1961-06) 沈翎 F 63 INEDIndependent Non-Executive Director 2023-05-31
47 Tao, Yunpeng 陶雲鵬 M 54 NEDNon-Executive Director 2019-04-09 2020-06-30
48 Tian, Hongbao 田洪寶 M 64 ED, GMExecutive Director, General Manager 2016-12-29 2019-03-11
Vice Ch, GMVice Chairman, General Manager 2019-03-11 2020-03-25
49 Tian, Peiting 田沛亭 M 79 Vice ChVice Chairman 1999-12-29 2000-03-08
ChChairman 2000-03-08 2001-02-26
Vice ChVice Chairman 2001-02-26 2002-04-16
EDExecutive Director 2002-04-16 2007-06-12
50 Wang, Chuanshun 王傳順 M 59 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
INEDIndependent Non-Executive Director 2016-05-31 2020-06-30
51 Wang, Dashu 王大樹 M 68 INEDIndependent Non-Executive Director 2015-05-26 2021-06-30
52 Wang, Guisheng (1949) 王貴生 M 75 DirDirector 2002-04-16 2003-10-22
53 Wang, Jixin (1946-09) 王紀新 M 78 INEDIndependent Non-Executive Director 2011-06-08 2014-05-30
54 Wang, Xiaobo (1968-03) 王曉渤 M 56 NEDNon-Executive Director 2018-10-30
55 Wang, Xuxiang 王緒祥 M 57 ChChairman 2019-04-09 2020-10-28
56 Wang, Yingli (1961-09) 王映黎 F 63 NEDNon-Executive Director 2003-04-15 2015-05-26
NED, Vice ChNon-Executive Director, Vice Chairman 2015-05-26 2018-10-30
57 Wang, Yuesheng (1960-07) 王躍生 M 64 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
INEDIndependent Non-Executive Director 2021-06-30
58 Wei, Jian (1969-07) 魏建 M 55 INEDIndependent Non-Executive Director 2015-05-26 2016-05-31
59 Yang, Jin Guan 楊金觀 M 61 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
60 Yang, Renxiang 楊仁香 F 81 NEDNon-Executive Director 1994-06 2001-11-26
61 Yin, Renliang 殷仁良 M 86 EDExecutive Director 1994-06 1999-09-09
62 Yun, Gongmin 雲公民 M 74 NED, ChNon-Executive Director, Chairman 2008-06-30 2014-01-13
63 Zeng, Qinghua (1967-12) 曾慶華 M 57 NEDNon-Executive Director 2024-03-26
64 Zhang, Bingju 張炳炬 M 66 NEDNon-Executive Director 1999-10-28 2007-06-12
65 Zhang, Ke (1978) 張科 M 46 NEDNon-Executive Director 2015-05-26 2018-10-30
66 Zhang, Zhiqiang (1963-08) 張志強 M 61 NEDNon-Executive Director 2021-01-27 2024-03-26
67 Zhao, Bing (1977-12) 趙冰 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2023-05-31 2024-09-05
68 Zhao, Jianguo (1958) 趙建國 M 66 NED, ChNon-Executive Director, Chairman 2016-10-25 2019-02-19
69 Zhao, Jinghua (1962-05) 趙景華 M 62 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
70 Zhao, Wei (1967-10) 趙偉 M 57 NEDNon-Executive Director 2024-03-26
71 Zhao, Wenan (1953) 趙文安 M 71 NEDNon-Executive Director 1997-09 2002-04-16
72 Zhong, Tonglin 鍾統林 M 64 EDExecutive Director 2007-06-12 2012-12-28
73 Zhu, Chongli 朱崇利 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 2002-04-16 2008-06-30
74 Zhu, Peng (1976-01) 朱鵬 M 48 NEDNon-Executive Director 2024-09-05
75 Zong, Wenlong 宗文龍 M 51 INEDIndependent Non-Executive Director 2015-05-26 2021-06-30
76 Zou, Zejin 鄒澤錦 M 80 NEDNon-Executive Director 1994-06 1999-09-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Bin (1973-09) 陳斌 M 51 GMGeneral Manager 2023-03-02 2023-05-31
2 Li, Guoming (1969-03) 李國明 M 55 CFOChief Financial Officer 2022-06-15 2022-08-24
3 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-05-31
4 Qin, Jiehai 秦介海 M 56 CoSecCompany Secretary 2022-05-31
5 Zhang, Gelin 張戈臨 M 55 CoSecCompany Secretary 2019-12-24 2022-05-31
6 Zhou, Lianqing 周連青 M 64 CoSecCompany Secretary 1999-08-16 2019-12-24

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