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China Power International Development Limited
(incorporated in Hong Kong with limited liability under the Companies Ordinance)

Management Team              

CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
YU Bing

EXECUTIVE DIRECTOR AND PRESIDENT
TIAN Jun

NON-EXECUTIVE DIRECTOR
GUAN Qihong
WANG Xianchun

INDEPENDENT NON-EXECUTIVE DIRECTORS
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi

SENIOR MANAGEMENT
HUANG Yuntao
HE Lianhui
SUN Guigen
ZENG Xuefeng
XU Wei
SHOU Rufeng
YANG Yufeng
XUE Xinchun

COMPANY SECRETARY
CHEUNG Siu Lan


CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR

YU Bing, born in 1967, is the Chairman of the Board, an executive Director, the chairman of the Executive Committee and the Risk Management Committee. He joined the Group in 2014. Mr. YU is a senior engineer and has a bachelor degree in thermal power engineering from Xi'an Jiaotong University and an executive master of business administration degree from Tsinghua University. Mr. YU is currently the chairman of CPI Holding and a director of CPDL. He previously served as the President of the Company, the general manager of CPI Holding, the general manager of Yaomeng Power Plant, the general manager of CP Maintenance Engineering, the deputy general manager of CPI Northeast China Power Company Limited and the deputy general manager of Shandong Nuclear Power Company Limited.

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EXECUTIVE DIRECTOR AND PRESIDENT

TIAN Jun, born in 1966, is an executive Director, the President of the Company and the member of the Executive Committee. He joined the Group in 2017. Mr. TIAN is a senior engineer at professor level and has a master degree in engineering from Taiyuan University of Technology. Mr. TIAN is currently a director and the general manager of CPI Holding. He previously served as the general manager of Hejin Power Branch of Zhangze Electric Power Co., Ltd., the deputy general manager and the chief engineer of CPI Power Operation Co., Ltd., the deputy general manager of CPI Xinjiang Energy Co., Ltd., the deputy director of the Safety and Environmental Protection Supervision Department of SPIC (formerly known as China Power Investment Corporation, "CPIC"). From June 2015 to April 2017, Mr. TIAN was a director and the general manager of State Power Investment Corporation Yuanda Environmental Protection Co., Ltd. whose shares are listed on the Shanghai Stock Exchange.

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NON-EXECUTIVE DIRECTOR

GUAN Qihong, born in 1962, is a non-executive Director. He joined the Group in 2008. Mr. GUAN is a senior economist and a senior auditor and has a bachelor degree in engineering from Huazhong Institute of Technology, a master degree in economics from Zhongnan University of Economics and a doctoral degree in economics from Xiamen University. Mr. GUAN is currently the chief capital market officer of SPIC, a director of the SPIC Financial and a director of the CPI Holding. He previously served as the commissioner of Asset Assessment Centre of National Asset Management Bureau, the deputy secretary-general of China Appraisal Society, the assistant to the head of Finance and Property Ownership Management Department of the State Power Corporation of China, the chief economist of State Grid Shenzhen Energy Development Group Co., Ltd and the supervisor of the Capital Market and Equity Department of CPIC.

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WANG Xianchun, born in 1962, is a non-executive Director. He joined the Group in 2017. Mr. WANG is a senior engineer and has a bachelor degree in power equipment for hydropower plant from Wuhan University of Water and Power Resources. Mr. WANG is currently a director of CPI Holding, a special duty director and supervisor of SPIC, a director of Shanghai Power and a supervisor of Jilin Electric Power Co., Ltd.. He previously served as the deputy manager of the Planning and Development Department of CPIC, the supervisor of the Department of Integrated Industry of CPIC, the general manager of the branch company of CPIC in Southern China, an executive director and the general manager of CPI Southern Power Co., Ltd. and an executive director of Guangdong Company.

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INDEPENDENT NON-EXECUTIVE DIRECTORS

KWONG Che Keung, Gordon, born in 1949, is an independent nonexecutive Director, the chairman of the Audit Committee, a member of the Remuneration and Nomination Committee and the Risk Management Committee. He joined the Group in 2004. Mr. KWONG is currently an independent non-executive director of a number of companies listed in Hong Kong and overseas, including NWS Holdings Limited, OP Financial Investments Limited, Global Digital Creations Holdings Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Group Holdings Limited, Chow Tai Fook Jewellery Group Limited, FSE Engineering Holdings Limited and Piraeus Port Authority S.A.. Mr. KWONG was a partner of Pricewaterhouse from 1984 to 1998 and was a council member of the Hong Kong Stock Exchange from 1992 to 1997. Mr. KWONG has a bachelor degree in social science from The University of Hong Kong and is a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of Hong Kong Institute of Certified Public Accountants.

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LI Fang, born in 1962, is an independent non-executive Director, the chairman of the Remuneration and Nomination Committee, a member of the Audit Committee and the Risk Management Committee. He joined the Group in 2004. Mr. LI has a bachelor degree in mechanical engineering from University of Science and Technology Beijing and a juris doctoral degree from the College of Law of Arizona State University in the United States in 1995. Mr. LI is currently an independent nonexecutive director of China Power Clean Energy Development Company Limited and a director of Qinhuangdao Chincell-Town Foods Co., Ltd.. Mr. LI has extensive experience in business management and corporate finance. He previously served as an executive director of Goldman Sachs (Asia) L.L.C. and a lawyer with Davis Polk and Wardwell LLP in the United States.

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YAU Ka Chi, born in 1958, is an independent non-executive Director, a member of the Remuneration and Nomination Committee, the Audit Committee and the Risk Management Committee. He joined the Group in 2016. Mr. YAU has over 30 years of professional accounting services experience including 20 years in serving China enterprises. He had worked for Ernst & Young in its Hong Kong, Toronto and Beijing offices with primary focus in providing professional services in accounting and audit, initial public offering, and corporate restructuring before retiring in September 2015. During his professional career with Ernst & Young, Mr. YAU had been appointed as the professional practice director of Greater China, the assurance leader for China North Region, the oil & gas industry leader of Greater China and the assurance leader of the Energy & Resources Markets Segment of Greater China. Mr. YAU is currently an independent non-executive director of Yihai International Holding Ltd. and China Mengniu Dairy Company Limited, both companies are listed on the Main Board of the Hong Kong Stock Exchange.

Mr. YAU holds a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and is a member of the American Institute of Certified Public Accountants, the Illinois CPA Society and the Hong Kong Institute of Certified Public Accountants. Mr. YAU is also holds a certified public accountant license issued by the Illinois Department of Financial and Professional Regulation, the United States.

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SENIOR MANAGEMENT

HUANG Yuntao, born in 1965, is a vice president of the Company. Mr. HUANG is a senior engineer. He graduated from HeFei University of Technology with a bachelor degree in power system and automation. Mr. HUANG also acts as the deputy general manager of CPI Holding. He was involved in the works of the Group's power plants prior to the Company's listing in 2004. Mr. HUANG previously served as the chief human resource officer of the Company, the chief human resource office of CPI Holding, the general manager of Wuhu Power Plant and the general manager of the Information Technology Department of CPI Holding.

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HE Lianhui, born in 1970, is the financial controller of the Company. Mr. HE is a senior accountant. He graduated from Dongbei University of Finance and Economics with a master degree in accounting. Mr. HE also acts as the financial controller of CPI Holding. He joined the Group in 2008. Mr. HE previously served as the chief accountant of Jilin Power Supply Bureau, the deputy head of the finance department of Jilin Province Electric Power Company Limited, the general manager of the Finance and Property Management Department and the Finance Department of CPI Holding, the deputy chief accountant of CPI Holding, the financial controller of Wu Ling Power and the financial controller of the Hunan branch of CPIC.

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SUN Guigen, born in 1966, is a vice president of the Company. Mr. SUN is a senior engineer. He graduated from Shanghai University of Finance and Economics with an executive master of business administration degree. Mr. SUN also acts as the deputy general manager of CPI Holding. He was involved in the works of the Group's power plants prior to the Company's listing in 2004. Mr. SUN previously served as the chief engineer of the Company and CPI Holding, the deputy chairman of Changshu Power Plant, the chairman of Fuxi Power Plant, the general manager of Dabieshan Power Plant, the deputy general manager of CP Maintenance Engineering and the deputy general manager of Pingwei Power Plant.

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ZENG Xuefeng, born in 1976, is a vice president of the Company. Mr. ZENG is a senior engineer. He graduated from Shanghai Jiao Tong University with a bachelor degree in thermal power engineering and a master degree in power engineering. Mr. ZENG also acts as the secretary of the disciplinary commission and the chairman of labour committee of CPI Holding. He joined the Group in 2016. Mr. ZENG previously served as the secretary of the disciplinary commission of SPIC, the general manager of Shanghai-Electric-Power Caojing Power (Shanghai) Co., Ltd., the head of the General Office of Shanghai Power, the deputy general manager of Huaihu Coal Power Co., Ltd. and the factory director of Tianji Power Plant.

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XU Wei, born in 1973, is a vice president and the chief legal advisor of the Company. Ms. XU holds a bachelor degree in law from China University of Political Science and Law, an LLM from Peking University and a lawyer qualification in China. Ms. XU also acts as the deputy general manager and chief legal advisor of CPI Holding. She joined the Group in 2004. Ms. XU previously served as the head of the General Office of the Board of Directors and the general manager of the Legal Affairs Department of the Company and CPI Holding.

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SHOU Rufeng, born in 1974, is a vice president of the Company. Mr. SHOU is a certified public accountant. He graduated from Renmin University of China with a bachelor degree in economics and Cranfield University in the United Kingdom with a master degree in business administration. Mr. SHOU also acts as the deputy general manager of CPI Holding. He was involved in the capital planning of the Group prior to the Company's listing in 2004. Mr. SHOU previously served as the senior manager of the Capital Markets & Investor Relations Department of CPI Holding, the capital operations director and the general manager of the Capital Markets & Investor Relations Department of the Company and CPI Holding.

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YANG Yufeng, born in 1976, is the chief economist of the Company. Mr. YANG is a senior economist. He graduated from Renmin University of China with a master degree in business administration. Mr. YANG also acts as the chief economist of CPI Holding. He joined the Group in 2004. Mr. YANG previously served as the general manager of Human Resources Department of the Company, the general manager of Yaomeng Power Plant, and the senior manager of Human Resources Department of SPIC.

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XUE Xinchun, born in 1966, is the chief engineer of the Company. Mr. XUE is a senior engineer. He graduated from Southeast University with a master degree in electrical engineering. Mr. XUE also acts as the chief engineer of CPI Holding. He was involved in the works of the Group's power plants prior to the Company's listing in 2004. Mr. XUE previously served as the deputy general manager of Pingwei Power Plant, the general manager of Liaoning Qinghe Electric Power Company Limited, Wuhu Power Plant and China Power Hua Chuang Electric Power Technology Research Company Limited, the deputy chief engineer and the general manager of the Technology and Information Department of the Company, the general manager of Beijing China Power Huizhi Technology Company Limited.

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COMPANY SECRETARY

CHEUNG Siu Lan is the Company Secretary of the Company. Ms. CHEUNG is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom, Hong Kong Institute of Certified Public Accountants and CPA Australia. She has a bachelor degree in commerce from The University of Queensland, Australia and obtained a master degree in professional accounting and a postgraduate diploma in corporate administration from The Hong Kong Polytechnic University. Ms. CHEUNG previously served as the company secretary and the group financial controller of a listed group in Hong Kong. She has extensive experience in the fields of corporate governance, corporate finance and mergers and acquisitions.

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updated 10th July, 2018


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