China Longyuan Power Group Corporation Limited 龍源電力集團股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Hao, Jingru 郝靜茹 F 54 SupervisorSupervisor 2020-02-28
2 Wang, Jianting 王建庭 M 56 SupervisorSupervisor 2009-07-08 2011-06-21
3 Chen, Bin (1959) 陳斌 M 61 Sup ChChairman of Supervisors 2009-07-08 2011-08-10
4 Qiao, Baoping 喬保平 M 65 Sup ChChairman of Supervisors 2011-08-10 2013-07-30
5 Xie, Changjun 謝長軍 M 63 Sup ChChairman of Supervisors 2013-07-30 2018-05-25
6 He, Shen 何深 M 47 SupervisorSupervisor 2011-06-21 2018-07-06
7 Chen, Bin (1959) 陳斌 M 61 Sup ChChairman of Supervisors 2018-05-25 2019-12-30
8 Yu, Yongping 于永平 M 60 SupervisorSupervisor 2009-07-08 2019-12-30
9 Chen, Bin (1959) 陳斌 M 61 SupervisorSupervisor 2019-12-30 2020-02-28
10 Ding, Yinglong 丁英龍 M 43 SupervisorSupervisor 2018-08-15 2021-03-19
11 Yu, Yongping 于永平 M 60 Sup ChChairman of Supervisors 2019-12-30 2021-04-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Liansheng (1952) 王連生 M 68 EDExecutive Director 2009-07-08 2011-08-10
2 Li, Junfeng (1956) 李俊峰 M 64 INEDIndependent Non-Executive Director 2009-07-08 2012-05-18
3 Tian, Shicun 田世存 M 68 ED, VPExecutive Director, Vice President 2009-07-08 2012-05-18
4 Xie, Changjun 謝長軍 M 63 PresPresident 2009-07-08 2013-04-26
EDExecutive Director 2013-04-26 2013-07-30
5 Zhu, Yongpeng 朱永芃 M 69 NED, ChNon-Executive Director, Chairman 2009-07-08 2013-07-30
6 Chen, Bin (1959) 陳斌 M 61 NEDNon-Executive Director 2011-08-10 2014-05-22
7 Luan, Baoxing 欒寶興 M 53 NEDNon-Executive Director 2009-07-08 2014-05-22
8 Lv, Congmin 呂聰敏 M 82 INEDIndependent Non-Executive Director 2012-05-18 2014-05-22
9 Chen, Jingdong (1964) 陳景東 M 56 NEDNon-Executive Director 2014-05-22 2016-08-12
10 Shao, Guoyong (1966) 邵國勇 M 54 NEDNon-Executive Director 2014-05-22 2016-08-12
11 Wang, Baole (1956) 王寶樂 M 64 NEDNon-Executive Director 2009-07-08 2018-05-25
12 Li, Enyi 李恩儀 M 58 PresPresident 2013-07-30 2018-12-02
13 Jia, Yanbing 賈彥兵 M 54 ED, GMExecutive Director, General Manager 2019-02-28 2019-09-24
14 Qiao, Baoping 喬保平 M 65 NED, ChNon-Executive Director, Chairman 2013-07-30 2019-09-24
15 Huang, Qun (1960) 黃群 M 60 EDExecutive Director 2012-05-18 2019-11-15
16 Luan, Baoxing 欒寶興 M 53 NEDNon-Executive Director 2016-08-12 2020-02-28
17 Sun, Jinbiao (1971) 孫勁飈 M 49 PresPresident 2019-11-15 2021-04-14
18 Zhang, Xiaoliang (1971) 張小亮 M 49 NEDNon-Executive Director 2020-02-28 2021-04-28
19 Jia, Yanbing 賈彥兵 M 54 ChChairman 2019-09-24 2021-06-29
20 Yang, Xiangbin 楊向斌 M 54 NEDNon-Executive Director 2016-08-12 2021-06-29
21 Han, Dechang 韓德昌 M 66 INEDIndependent Non-Executive Director 2014-05-22 2021-11-12
22 Meng, Yan (1955-08) 孟焰 M 65 INEDIndependent Non-Executive Director 2009-07-08 2021-11-12
23 Zhang, Songyi 張頌義 M 65 INEDIndependent Non-Executive Director 2009-07-08 2021-11-12
24 Liu, Jinhuan 劉金煥 M 58 NEDNon-Executive Director 2018-05-25 2022-03-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Sau Ling 陳秀玲 F 50 CoSecCompany Secretary 2017-10-26
2 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2009-11-09 2010-11-20
3 Li, Enyi 李恩儀 M 58 Pres Non-DirPresident, Non-Director 2013-04-26 2013-07-30
4 Soon, Yuk Tai 孫玉蒂 F 54 CoSecCompany Secretary 2010-11-20 2017-10-26
5 Sun, Jinbiao (1971) 孫勁飈 M 49 Pres Non-DirPresident, Non-Director 2019-09-24 2019-11-15
6 Jia, Nansong 賈楠松 M 58 CoSecCompany Secretary 2009-07-08 2021-11-12

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