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
2020		 Position From Until
1 Chen, Wei (1975-04) 陳煒 F 45 Sup ChChairman of Supervisors 2018-10-30 2023-05-31
2 Ma, Jingan 馬敬安 M 54 SupervisorSupervisor 2017-06-30
3 Yuan, Yanan 袁亞男 F 55 SupervisorSupervisor 2016-08-30 2020-06-30
4 Li, Jinghua (1970-01) 李景華 M 50 Ind SupIndependent Supervisor 2015-05-26 2015-12-28
5 Wei, Aiyun 魏愛雲 F 58 SupervisorSupervisor 2015-05-26 2017-06-30
6 Zha, Jianqiu 查劍秋 M 51 Ind SupIndependent Supervisor 2015-05-26 2020-06-30
7 Chen, Bin (1973-09) 陳斌 M 47 SupervisorSupervisor 2010-04-28 2016-08-30
8 Li, Xiaopeng (1973) 李曉鵬 M 47 Sup ChChairman of Supervisors 2008-06-30 2018-10-30
9 Peng, Xingyu (1962-02) 彭興宇 M 58 SupervisorSupervisor 2008-06-30 2020-05-08
10 Li, Changxu (1962-11) 李長旭 M 58 SupervisorSupervisor 2003-04-15 2008-06-30
11 Xu, Qingzao 續慶璪 M 74 SupervisorSupervisor 1999-12-29 2003-04-15
12 Feng, Lanshui 馮蘭水 M 74 Sup ChChairman of Supervisors 2008-06-30
13 Zhang, Jinzhong (1952) 張錦中 M 68 SupervisorSupervisor 1999-12-29
14 Zheng, Feixue 鄭飛雪 F 65 SupervisorSupervisor 2010-04-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Cunlai 陳存來 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2019-04-09 2020-06-30
2 Chen, Haibin (1968-03) 陳海斌 M 52 NEDNon-Executive Director 2019-04-09 2020-06-30
3 Tao, Yunpeng 陶雲鵬 M 50 NEDNon-Executive Director 2019-04-09 2020-06-30
4 Wang, Xuxiang 王緒祥 M 53 ChChairman 2019-04-09 2020-10-28
5 Tian, Hongbao 田洪寶 M 60 Vice Ch, GMVice Chairman, General Manager 2019-03-11 2020-03-25
6 Ni, Shoumin 倪守民 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2018-10-30 2023-05-31
7 Wang, Xiaobo (1968-03) 王曉渤 M 52 NEDNon-Executive Director 2018-10-30
8 Tian, Hongbao 田洪寶 M 60 ED, GMExecutive Director, General Manager 2016-12-29 2019-03-11
9 Chen, Bin (1958) 陳斌 M 62 Vice ChVice Chairman 2016-11-17 2019-03-11
10 Zhao, Jianguo (1958) 趙建國 M 62 NED, ChNon-Executive Director, Chairman 2016-10-25 2019-02-19
11 Wang, Chuanshun 王傳順 M 55 INEDIndependent Non-Executive Director 2016-05-31 2020-06-30
12 Wang, Dashu 王大樹 M 64 INEDIndependent Non-Executive Director 2015-05-26 2021-06-30
13 Wang, Yingli (1961-09) 王映黎 F 59 NED, Vice ChNon-Executive Director, Vice Chairman 2015-05-26 2018-10-30
14 Wei, Jian (1969-07) 魏建 M 51 INEDIndependent Non-Executive Director 2015-05-26 2016-05-31
15 Zhang, Ke (1978) 張科 M 42 NEDNon-Executive Director 2015-05-26 2018-10-30
16 Zong, Wenlong 宗文龍 M 47 INEDIndependent Non-Executive Director 2015-05-26 2021-06-30
17 Chen, Bin (1958) 陳斌 M 62 ED, GMExecutive Director, General Manager 2015-03-30 2016-11-17
18 Chen, Jianhua (1960) 陳建華 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-30 2016-11-17
19 Ding, Huiping 丁慧平 M 64 INEDIndependent Non-Executive Director 2014-05-30 2020-06-30
20 Gou, Wei 苟偉 M 53 NEDNon-Executive Director 2014-01-13 2021-01-27
21 Li, Qingkui 李慶奎 M 64 NED, ChNon-Executive Director, Chairman 2014-01-13 2016-10-25
22 Chen, Feihu 陳飛虎 M 58 NEDNon-Executive Director 2013-11-27 2014-01-13
23 Chen, Jianhua (1960) 陳建華 M 60 Vice ChVice Chairman 2013-11-27 2015-03-30
24 Geng, Yuanzhu 耿元柱 M 56 EDExecutive Director 2013-06-25 2016-08-17
25 Gou, Wei 苟偉 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2012-12-28 2013-06-25
26 Wang, Jixin (1946-09) 王紀新 M 74 INEDIndependent Non-Executive Director 2011-06-08 2014-05-30
27 Chen, Dianlu 陳殿祿 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-22 2015-05-26
28 Hao, Shuchen 郝書晨 M 56 INEDIndependent Non-Executive Director 2009-06-02 2011-06-08
29 Ning, Jiming 寧繼鳴 M 63 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
30 Wang, Yuesheng (1960-07) 王躍生 M 60 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
31 Yang, Jin Guan 楊金觀 M 57 INEDIndependent Non-Executive Director 2009-06-02 2015-05-26
32 Chen, Feihu 陳飛虎 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2008-06-30 2013-11-27
33 Chu, Yu (1963-08) 褚玉 M 57 NEDNon-Executive Director 2008-06-30 2019-03-11
34 Meng, Fanli 孟凡利 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2008-06-30 2009-12-22
35 Yun, Gongmin 雲公民 M 70 NED, ChNon-Executive Director, Chairman 2008-06-30 2014-01-13
36 Cao, Peixi 曹培璽 M 65 NEDNon-Executive Director 2008-06-16 2008-06-30
37 Chen, Feihu 陳飛虎 M 58 NED, Act ChNon-Executive Director, Acting Chairman 2008-06-16 2008-06-30
38 Chen, Bin (1958) 陳斌 M 62 NEDNon-Executive Director 2007-06-12 2015-03-30
39 Zhong, Tonglin 鍾統林 M 60 EDExecutive Director 2007-06-12 2012-12-28
40 Cao, Peixi 曹培璽 M 65 NED, ChNon-Executive Director, Chairman 2007-02-05 2008-06-16
41 Chen, Feihu 陳飛虎 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2005-06-02 2008-06-16
42 Ding, Huiping 丁慧平 M 64 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
43 Hu, Yuanmu 胡元木 M 66 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
44 Wang, Chuanshun 王傳順 M 55 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
45 Zhao, Jinghua (1962-05) 趙景華 M 58 INEDIndependent Non-Executive Director 2003-10-22 2009-06-02
46 Da, Hongxing 笪鴻興 M 77 Vice ChVice Chairman 2003-04-15 2005-06-02
47 He, Gong 賀恭 M 77 NED, ChNon-Executive Director, Chairman 2003-04-15 2007-02-05
48 Peng, Xingyu (1962-02) 彭興宇 M 58 NEDNon-Executive Director 2003-04-15 2008-06-30
49 Wang, Yingli (1961-09) 王映黎 F 59 NEDNon-Executive Director 2003-04-15 2015-05-26
50 Geng, Yuanzhu 耿元柱 M 56 DirDirector 2002-04-16 2003-04-15
51 Tian, Peiting 田沛亭 M 75 EDExecutive Director 2002-04-16 2007-06-12
52 Wang, Guisheng (1949) 王貴生 M 71 DirDirector 2002-04-16 2003-10-22
53 Zhu, Chongli 朱崇利 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2002-04-16 2008-06-30
54 Cui, Jianbo (1963) 崔劍波 M 57 NEDNon-Executive Director 2001-11-26 2003-04-15
55 Coolidge, Henry T E Jr 顧憲利 M 61 NEDNon-Executive Director 2001-04-26 2002-05-08
56 Da, Hongxing 笪鴻興 M 77 ChChairman 2001-02-26 2003-04-15
57 Tian, Peiting 田沛亭 M 75 Vice ChVice Chairman 2001-02-26 2002-04-16
58 Li, Ruge 李汝革 M 58 NEDNon-Executive Director 2000-05-19 2003-04-15
59 Li, Yuting (1947) 李玉亭 M 73 Vice ChVice Chairman 2000-03-08 2001-01-16
60 Tian, Peiting 田沛亭 M 75 ChChairman 2000-03-08 2001-02-26
61 Li, Yuting (1947) 李玉亭 M 73 EDExecutive Director 1999-12-29 2000-03-08
62 Tian, Peiting 田沛亭 M 75 Vice ChVice Chairman 1999-12-29 2000-03-08
63 Kuester, Frederick D 喬啟達 M 71 NEDNon-Executive Director 1999-10-28 2001-04-26
64 Zhang, Bingju 張炳炬 M 62 NEDNon-Executive Director 1999-10-28 2007-06-12
65 Chen, Jianhua (1960) 陳建華 M 60 ED, GMExecutive Director, General Manager 1998-09-28 2013-11-27
66 Cao, Peixi 曹培璽 M 65 ChChairman 1998-09 2000-03-08
67 Cheng, Hongyuan 成洪源 M 84 Vice ChVice Chairman 1998-09 1999-12-29
68 Fu, Yijun 傅毅軍 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 1998-09 2002-04-16
69 Lin, Mingshan 林銘山 M 58 EDExecutive Director 1998-09 2003-10-22
70 Hu, Jingshi 胡景石 M 64 EDExecutive Director 1997-09 1999-12-29
71 Zhao, Wenan (1953) 趙文安 M 67 NEDNon-Executive Director 1997-09 2002-04-16
72 Cao, Peixi 曹培璽 M 65 Vice ChVice Chairman 1996-08 1998-09
73 Cheng, Hongyuan 成洪源 M 84 ED, GMExecutive Director, General Manager 1994-06 1998-09
74 Cui, Jiaoshan 崔焦山 M 77 NEDNon-Executive Director 1994-06 2002-04-16
75 Ding, Changhao 丁長浩 M 89 INEDIndependent Non-Executive Director 1994-06 2003-10-22
76 Kung, Shaindow 孔憲鐸 M 87 INEDIndependent Non-Executive Director 1994-06 2003-10-22
77 Yang, Renxiang 楊仁香 F 77 NEDNon-Executive Director 1994-06 2001-11-26
78 Yin, Renliang 殷仁良 M 82 EDExecutive Director 1994-06 1999-09-09
79 Zou, Zejin 鄒澤錦 M 76 NEDNon-Executive Director 1994-06 1999-09-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Gelin 張戈臨 M 51 CoSecCompany Secretary 2019-12-24 2022-05-31
2 Zhou, Lianqing 周連青 M 60 CoSecCompany Secretary 1999-08-16 2019-12-24

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