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
2023		 Position From Until
1 Chen, Wei (1975-04) 陳煒 F 48 Sup ChChairman of Supervisors 2018-10-30 2023-05-31
2 Ma, Jingan 馬敬安 M 57 SupervisorSupervisor 2017-06-30
3 Zhang, Peng (1970-12) 張鵬 M 53 SupervisorSupervisor 2020-06-30 2023-11-03

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Dai, Jun (1964-11) 戴軍 M 59 ChChairman 2022-08-26
2 Feng, Zhenping 豐鎮平 M 67 INEDIndependent Non-Executive Director 2020-06-30
3 Li, Guoming (1969-03) 李國明 M 54 FDFinance Director 2022-08-24
4 Li, Menggang 李孟剛 M 56 INEDIndependent Non-Executive Director 2021-06-30 2023-05-31
5 Li, Pengyun 李鵬雲 M 61 NEDNon-Executive Director 2021-01-27 2023-05-31
6 Li, Xingchun 李興春 M 57 INEDIndependent Non-Executive Director 2020-06-30
7 Luo, Xiaoqian 羅小黔 M 61 EDExecutive Director 2022-12-30 2023-05-31
8 Ni, Shoumin 倪守民 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2018-10-30 2023-05-31
9 Peng, Xingyu (1962-02) 彭興宇 M 61 NEDNon-Executive Director 2020-06-30 2023-05-31
10 Wang, Xiaobo (1968-03) 王曉渤 M 55 NEDNon-Executive Director 2018-10-30
11 Wang, Yuesheng (1960-07) 王躍生 M 63 INEDIndependent Non-Executive Director 2021-06-30
12 Zhang, Zhiqiang (1963-08) 張志強 M 60 NEDNon-Executive Director 2021-01-27 2024-03-26

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Bin (1973-09) 陳斌 M 50 GMGeneral Manager 2023-03-02 2023-05-31
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-05-31
3 Qin, Jiehai 秦介海 M 55 CoSecCompany Secretary 2022-05-31

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