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 Chen, Shaozhong 陳紹忠 M 65 SupervisorSupervisor 1998-07-01
2 Fu, Guoqiang 傅國強 M 58 SupervisorSupervisor 2000-12-29 2011-12-06
3 Guan, Zhenquan 管振全 M 57 SupervisorSupervisor 2009-05-18 2014-04-03
4 Guo, Hong (1968) 郭紅 F 51 SupervisorSupervisor 2014-04-03 2019-08-16
5 Hu, Benchuan 胡本川 M 84 SupervisorSupervisor 2000-12-29
6 Li, Baoqing 栗寶卿 M 55 SupervisorSupervisor 2013-10-29 2015-06-25
7 Liu, Chuandong 劉傳東 M 58 SupervisorSupervisor 2015-06-25 2016-07-01
8 Liu, Genle 劉根樂 M 48 SupervisorSupervisor 2019-08-16 2021-12-02
9 Liu, Quancheng 劉全成 M 57 SupervisorSupervisor 2016-07-01 2021-11-17
10 Qiao, Xinyi 喬新一 M 69 SupervisorSupervisor 2009-05-18 2010-08-20
11 Shi, Xiaofan 石曉帆 M 69 SupervisorSupervisor 1998-07-01 2009-05-18
12 Zhang, Wantuo 張萬托 M 74 SupervisorSupervisor 2004-07-01 2008-05-30
13 Zhang, Xiaoxu (1962) 張曉旭 M 58 SupervisorSupervisor 2010-08-20 2023-12-21
14 Zhou, Xinnong 周新農 M 52 SupervisorSupervisor 2011-12-06 2013-10-29
15 Liu, Zhengyi 劉正誼 M 80 Sup ChChairman of Supervisors 2000-12-29
16 Qiao, Xinyi 喬新一 M 69 Sup ChChairman of Supervisors 2010-08-20 2013-10-18
17 Song, Bo (1973) 宋波 M 47 Sup ChChairman of Supervisors 2019-08-16 2021-12-02
18 Yu, Meiping 余美萍 F 58 Sup ChChairman of Supervisors 2013-10-18 2019-08-16
19 Zhang, Jie (1948) 張傑 M 72 Sup ChChairman of Supervisors 2000-12-29 2009-05-18
20 Zhang, Xiaoxu (1962) 張曉旭 M 58 Sup ChChairman of Supervisors 2008-05-30 2010-08-20

Main board

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

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wu, Jing (1957) 吳靜 M 63 Pres Non-DirPresident, Non-Director 2013-12-06 2014-01-24
2 Jiang, Jinming 姜進明 M 56 CoSecCompany Secretary 2019-08-30 2022-08-30
3 Ko, Mei Ying 高美英 F CoSecCompany Secretary 2020-01-21 2021-11-17
4 Mok, Stephen Chung Kwan 莫仲堃 M 56 CoSecCompany Secretary 2007-06-30 2011-03-22
CoSecCompany Secretary 2015-12-22 2018-10-29
CoSecCompany Secretary 2019-08-30 2020-01-20
5 Yang, Hongming (1946) 楊洪明 M 74 CoSecCompany Secretary 2007-06-30
6 Ying, Xuejun 應學軍 M 54 CoSecCompany Secretary 2015-12-22 2019-08-30
7 Zhou, Gang (1964) 周剛 M 56 CoSecCompany Secretary 2007-06-30 2015-09-23

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