Huadian Fuxin Energy Corporation Limited 華電福新能源股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Yan, Azhang 嚴阿章 M 76 Ind SupIndependent Supervisor 2014-06-30 2015-03-16
2 Huang, Chunqi (1954) 黃春齊 M 66 SupervisorSupervisor 2010-10-29 2014-06-30
3 Guo, Xiao Ping (1956) 郭小平 M 64 Ind SupIndependent Supervisor 2017-02-23
4 Zhang, Liying (CUPSL) 張麗英 F 60 Ind SupIndependent Supervisor 2015-06-26 2015-12-15
5 Li, Changxu (1962-11) 李長旭 M 58 Sup ChChairman of Supervisors 2010-10-29
6 Ding, Ruiling 丁瑞玲 F 57 Ind SupIndependent Supervisor 2014-06-30
7 Wang, Zhijun (1963) 王志軍 M 57 SupervisorSupervisor 2014-06-30 2015-02-02
8 Hou, Jiawei 候佳偉 M 56 SupervisorSupervisor 2015-06-26 2018-06-28
9 Xie, Chunwang 謝春旺 M 56 SupervisorSupervisor 2013-06-28 2015-06-26
10 Huang, Yuanhong 黃源紅 M 54 SupervisorSupervisor 2011-08-18 2013-03-25
11 Xu, Jin (Huadian Fuxin) 許進 M 54 SupervisorSupervisor 2010-10-29 2014-06-30
12 Chen, Wenxin (1967) 陳文新 M 53 SupervisorSupervisor 2014-06-30
13 Xu, Lei (1967) 徐磊 M 53 SupervisorSupervisor 2018-06-28
14 Yao, Fei (1967) 姚飛 M 53 SupervisorSupervisor 2010-12-29 2013-03-25
15 Wang, Kun (1969) 王崑 M 51 SupervisorSupervisor 2013-06-28
16 Hu, Xiaohong 胡曉紅 F 50 SupervisorSupervisor 2010-10-29
17 Zou, Xuanyong 鄒宣永 M 50 SupervisorSupervisor 2014-06-30 2016-06-17
18 Yan, Zhongjun 閆仲軍 M 48 SupervisorSupervisor 2015-02-02 2018-03-12
19 Zhu, Deyuan 朱德元 M 47 SupervisorSupervisor 2017-07-20
20 Lai, Jiaxing 賴甲星 M 37 SupervisorSupervisor 2018-03-12

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhou, Xiaoqian 周小謙 M 79 INEDIndependent Non-Executive Director 2011-10-26 2017-02-23
2 Yeung, Pak Sing 楊佰成 M 71 INEDIndependent Non-Executive Director 2011-10-26 2014-06-30
3 Mao, Xishu 毛錫書 M 69 NEDNon-Executive Director 2010-10-29 2013-04-18
4 Wu, Yiqiang (1951) 吳毅強 M 69 INEDIndependent Non-Executive Director 2017-02-23 2020-09-29
5 Huang, Xianpei 黃憲培 M 66 ChChairman 2010-10-29 2013-04-18
6 Chen, Bin (1958) 陳斌 M 62 NEDNon-Executive Director 2013-06-28 2015-06-26
7 Zhang, Bai 張白 M 60 INEDIndependent Non-Executive Director 2011-10-26 2020-09-29
8 Huang, Shao Xiong (1962) 黃少雄 M 58 EDExecutive Director 2010-10-29 2013-04-18
ChChairman 2017-08-25
9 Shi, Chongguang 師重光 M 58 NEDNon-Executive Director 2018-12-28
10 Wu, Jianchun (1963-01) 吳建春 M 57 ED, GMExecutive Director, General Manager 2017-08-25
11 Yang, Qingting 楊清廷 M 57 NEDNon-Executive Director 2016-06-28 2017-02-23
12 Fang, Zheng (1964) 方正 M 56 PresPresident 2010-10-29 2013-04-18
ChChairman 2013-04-18 2017-08-25
13 Shu, Fuping 舒福平 M 56 PresPresident 2016-06-28 2017-08-25
14 Tao, Zhigang (1964) 陶志剛 M 56 INEDIndependent Non-Executive Director 2014-06-30 2020-09-29
15 Zong, Xiaolei 宗孝磊 M 55 NEDNon-Executive Director 2011-08-18 2017-02-23
16 Li, Li Xin (1966) 李立新 M 54 ED, VPExecutive Director, Vice President 2013-06-28 2019-06-21
17 Wang, Xuxiang 王緒祥 M 53 NEDNon-Executive Director 2010-10-29 2013-04-18
18 Chen, Haibin (1968-03) 陳海斌 M 52 NEDNon-Executive Director 2017-02-23 2017-08-25
19 Du, Jiangwu 杜將武 M 51 EDExecutive Director 2019-06-21
20 Jiang, Bingsi 江炳思 M 51 PresPresident 2013-06-28 2015-05-14
EDExecutive Director 2015-05-14 2016-06-28
21 Li, Yinan (1969) 李一男 M 51 NEDNon-Executive Director 2017-02-23 2018-12-28
22 Tao, Yunpeng 陶雲鵬 M 50 NEDNon-Executive Director 2013-06-28
23 Mei, Weiyi 梅唯一 M 47 NEDNon-Executive Director 2017-08-25 2019-06-21
24 Wang, Bangyi 王邦宜 M 47 NEDNon-Executive Director 2019-06-21 2020-10

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-08-23 U
2 Shu, Fuping 舒福平 M 56 Pres Non-DirPresident, Non-Director 2015-11-17 2016-06-28
3 Jiang, Bingsi 江炳思 M 51 Pres Non-DirPresident, Non-Director 2013-04-18 2013-06-28
4 Mok, Mandy Ming Wai 莫明慧 F 49 CoSecCompany Secretary 2018-08-23
5 Liu, Lei (1973) 劉雷 M 47 CoSecCompany Secretary 2010-10-29 2015-09-08

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