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CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
HE Xi
EXECUTIVE DIRECTOR AND PRESIDENT
GAO Ping
NON-EXECUTIVE DIRECTORS
HU Jiandong
ZHOU Jie
HUANG Qinghua
CHEN Pengjun
INDEPENDENT NON-EXECUTIVE DIRECTORS
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley
SENIOR MANAGEMENT
SHOU Rufeng
TONG Yumei
LYU Keqi
HU Xiang
YANG Qian
GUO Feng
GU Weidong
COMPANY SECRETARY
CHEUNG Siu Lan
CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
| HE Xi, born in 1965, is a senior engineer at professor level and has a master's degree in power mechanical and engineering from North China Electric Power University. Mr. HE is currently the chairman of CPI Holding and National Bio Energy Group Co., Ltd. He previously served as the chief engineer of new energy of SPIC, an executive director and the general manager of CPI Guangxi Nuclear Power Co., Ltd., the deputy general manager and the chief engineer of CPI Power Engineering Co., Ltd., and the chief engineer of Macun Power Plant of Hainan Zhonghai Energy Co., Ltd. He joined the Group in 2020. |  |
EXECUTIVE DIRECTOR AND PRESIDENT
| GAO Ping, born in 1971, is a qualified accountant and has a master's degree in business administration from Peking University. Mr. Gao is currently the vice chairman of National Bio Energy Group Co., Ltd. He previously served as a director and the general manager of Jilin Electric (a company listed on the Shenzhen Stock Exchange), a deputy director of Planning and Finance Department and a deputy general manager of Analysis and Evaluation Department, a director of Accounting and Tax Management Division of SPIC, a deputy general manager and the chief financial officer of SPIC Yunnan International Power Investment Co., Ltd., and the chief of finance and tax related divisions of Wu Ling Power. He joined the Group in 2021. |  |
NON-EXECUTIVE DIRECTORS
| HU Jiandong, born in 1963, is a chief senior engineer and has a bachelor's degree in engineering majoring in hydropower station automation from Huazhong College of Technology (now known as Huazhong University of Science and Technology) and a master's degree in economics majoring in corporate management from Fudan University. He currently serves as a director of CPI Holding, Jilin Electric (a company listed on the Shenzhen Stock Exchange), SPIC Yellow River Upstream Hydropower Development Co., Ltd. and Qinghai Yellow River Upstream Hydropower Development Co., Ltd., and is a special duty director of SPIC. Mr. HU held several senior positions in power related industries in the past, including the vice president of Guangxi Power Industry Survey and Design Institute, the deputy director of Guangxi Power Industry Bureau, the deputy general manager of Guangxi Power Company Limited and CPI Holding, the general manager of China Power Investment Co., Ltd., and deputy chief engineer, assistant to the general manager and concurrently the chief officer of departments or institutions such as hydropower, hydrogen power, clean energy and human resources of SPIC. Mr. HU previously served as the general manager and chairman of Shanghai Power (a company listed on the Shanghai Stock Exchange) from the period January 2008 to July 2011 and October 2020 to August 2022, respectively. He also served as an executive director and an executive vice president of the Company during its listing on the Hong Kong Stock Exchange in 2004 and remained in office until January 2008. He re-joined the Group in November 2024. |
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| ZHOU Jie, born in 1969, is a senior accountant and has a bachelor's degree in economics majoring in accountancy from Changsha Water Conservancy and Electric Power Normal College (now known as Changsha University of Science & Technology). Mr. ZHOU is currently a director of SPIC Yellow River Upstream Hydropower Development Co., Ltd., Qinghai Yellow River Upstream Hydropower Development Co., Ltd. and CPI Holding, and is a special duty director of SPIC. He previously served as a director and the general manager of Wu Ling Power, a director of SPIC Guangdong Power Co., Ltd., the deputy general manager of the Hunan Branch of SPIC and Yellow River Upstream Hydropower Development Co., Ltd., and the financial controller of CPI Xinjiang Energy and Chemical Group Co., Ltd. He joined the Group in 2021. |  |
| HUANG Qinghua, born in 1972, is a chief senior economist and holds a lawyer qualification in China. She has a bachelor's degree in law majoring in economic law from Southwest College of Political Science and Law (now known as Southwest University of Political Science and Law) and a master's degree in law from Tsinghua University. Ms. HUANG is currently a director of SPIC Chongqing Electric Power Co., Ltd., SPIC Guizhou Jinyuan Co., Ltd., SPIC Aluminum & Power Investment Co., Ltd. and CPI Holding and is a special duty director of SPIC. She previously served as a director at Guohe Zhanjiang Nuclear Power Co., Ltd., the deputy general manager, the secretary of the board and the chief legal adviser of CPI Yuanda Environmental-Protection (Group) Co., Ltd. and the deputy general manager of Yuanda Environmental (a company listed on the Shanghai Stock Exchange). She joined the Group in 2023. |  |
| CHEN Pengjun, born in 1971, is a senior economist and holds a bachelor of science degree in geography majoring in resources and environmental science from Beijing Normal University and a master's degree of business administration from Tsinghua University. Mr. CHEN currently serves as a non-executive director of Aluminum Corporation of China Limited (a company listed on both the Hong Kong Stock Exchange and the Shanghai Stock Exchange), a non-executive director of Daqin Railway Co., Ltd. (a company listed on the Shanghai Stock Exchange) and the vice president and general manager of the asset management department I at CITIC Financial AMC (a company listed on the Hong Kong Stock Exchange). Mr. CHEN previously held various significant roles in China Huarong Asset Management Co., Ltd. (now known as CITIC Financial AMC), including the director of the listing office, the general manager of the international business management department, the general management department and the equity business department. He also served as the general manager of Huarong International Trust Co., Ltd. (now known as Xingbao International Trust Co., Ltd.), China Huarong Financial Leasing Co., Ltd., Huarong Securities Co., Ltd. (now known as China Reform Securities Co., Ltd.) and the chairman of Huarong Ruitong Equity Investment Co., Ltd. He joined the Group in November 2024. |
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INDEPENDENT NON-EXECUTIVE DIRECTORS
| LI Fang, born in 1962, has a bachelor's degree in mechanical engineering from University of Science and Technology Beijing and a juris doctor degree from the College of Law of Arizona State University in the United States. Mr. LI has extensive experience in legal, corporate governance and corporate finance. Mr. LI previously served as an executive director at Goldman Sachs (Asia) L.L.C. and a lawyer at Davis Polk and Wardwell LLP in the United States. He joined the Group in 2004. |  |
| YAU Ka Chi, born in 1958, 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, Illinois CPA Society and the Hong Kong Institute of Certified Public Accountants. Mr. YAU has over 30 years of professional accounting services experience including 20 years in serving PRC-based enterprises. He had worked for Ernst & Young in its Hong Kong, Toronto and Beijing offices, with a primary focus in providing professional services in accounting and audit, initial public offering, and corporate restructuring, before retiring in September 2015. During the tenure with Ernst & Young, Mr. YAU was appointed, among others, as the professional practice director of Greater China and the assurance leader for China North Region. He joined the Group in 2016.
Mr. YAU previously served as an independent non-executive director of China Mengniu Dairy Company Limited, BetterLife Holding Limited, Yihai International Holding Ltd. and HBM Holdings Limited, respectively, until November 2021, October 2023, March 2024 and June 2024. The above companies are listed on the Hong Kong Stock Exchange. |
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| HUI Hon Chung, Stanley, JP, born in 1950, has a bachelor's degree in science from The Chinese University of Hong Kong. Mr. HUI has more than 40 years of management experience in the aviation industry, including holding various senior management positions in Cathay Pacific Airways Limited, AHK Air Hong Kong Limited, Hong Kong Dragon Airlines Limited and the Hong Kong Airport Authority. He joined the Group in 2021.
Mr. HUI is currently an independent non-executive director of Beijing Capital International Airport Co., Ltd. (a company listed on the Hong Kong Stock Exchange). At present, he is also the President of the Hong Kong Aircraft Leasing and Aviation Finance Association and a director of the Greater Bay Airlines. Mr. HUI was appointed as a Justice of the Peace by the Chief Executive of the HKSAR Government in July 2006. Mr. HUI was also previously appointed by the HKSAR Government as a member of the Greater Pearl River Delta Business Council (for two terms), a member of the Commission on Strategic Development, a member of Aviation Development Advisory Committee, a council member of Vocational Training Council and a member of the Hong Kong Tourism Board. He also previously served as a member of the 13th session of National Committee of the Chinese People's Political Consultative Conference, a member of the General Committee of the Hong Kong General Chamber of Commerce. Mr. HUI was previously an independent non-executive director of Air China Limited (a company listed on the Hong Kong Stock Exchange) and Guangzhou Baiyun International Airport Co., Ltd (a company listed on the Shanghai Stock Exchange) respectively until he retired in February 2022 and February 2023. |
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SENIOR MANAGEMENT
| SHOU Rufeng, born in 1974, is a certified public accountant in the PRC and has a bachelor's degree in economics from Renmin University of China and a master's degree in business administration from Cranfield University in the United Kingdom. Mr. SHOU is currently the chairman of the Supervisory Board of Shanghai Power. He previously served as the capital operations director and the general manager of Capital Markets & Investor Relations Department of the Company and CPI Holding, and the deputy general manager of CPI Holding. He had been working for the Group on capital planning prior to the Company's listing in 2004 and stayed with the Group until 2019. He re-joined the Group in 2021. |  |
| TONG Yumei, born in 1966, is a senior political officer and has a bachelor's degree in economics and management from Qinghai Branch of Central Party School of the Chinese Communist Party. Ms. TONG previously served as the secretary of Commission for Discipline Inspection and the chairman of Labour Committee of SPIC Science & Technology Research Institute Co., Ltd., the chairman of Labour Committee of the Training Center of Sinohydro Engineering Bureau 4 Co., Ltd., the head of the General Office of Labour Committee, a manager of Party-Mass Work Department and a director of Discipline Inspection and Supervision Department of SPIC Yellow River Upstream Hydropower Development Co., Ltd, and the senior manager of Party-Mass Work Department (Labour Work Committee) of SPIC. She joined the Group in 2022. |  |
| LYU Keqi, born in 1970, is a senior engineer and has a bachelor's degree in electrical engineering from Fuzhou University. Mr. LV previously served as an assistant to the president and the general manager of Production and Operation Department of the Company, the general manager of Pu'an Power Plant, China Power (Pu'an) New Energy Company Limited and China Power (Gu'an New District) Distribution and Sales Company Limited, and the deputy general manager of Liaoning Qinghe Electric Power Company Limited. He participated in management of the Group's power plants prior to the Company's listing in 2004 and has been staying with the Group since then. |  |
| HU Xiang, born in 1978, is a chief senior accountant and holds a master's degree in accounting from Changsha University of Science and Technology. Mr. HU previously served as the deputy director of the Accounting Center at Wu Ling Power, the general manager of the Planning and Finance Department of the Company, the deputy general manager of SPIC Shared Services Co., Ltd., and the director of the Financial Sharing Center of SPIC. He had been working for Wu Ling Power on accounting and finance before the Company's listing in 2004 and stayed with the Group until January 2022. He re-joined the Group in 2024. |  |
| YANG Qian, born in 1977, is a senior political officer and has a bachelor's degree in economics majoring in accountancy from Beijing Institute of Technology (online education) and a master's degree in software engineering from Beihang University. Ms. YANG previously served as an assistant to the president of the Company, manager of the General Office of the State Nuclear Power Technology Corporation, a deputy director of the General Office (Board Office) and a director of the General Management Department of SPIC. She joined the Group in 2021. |  |
| GUO Feng, born in 1971, is an economist and a senior political officer and holds a master's degree in business administration from the Party School of the Communist Party of China, Liaoning Provincial Committee. Mr. GUO previously served as the deputy general manager of the Strategic Planning Department of CPI Holding, the general manager of China Power (Shenyang) Energy Investment Co., Ltd. and Pu'an Power Plant. He also held positions as the general manager of the Development Department of the Company, the deputy general manager of the Strategic Planning Department and an assistant to the president and director of the Marketing and Fuel Management Center of the Company. He participated in management of the Group's power plants prior to the Company's listing in 2004 and has been staying with the Group since then. |  |
| GU Weidong, born in 1971, is an engineer and has a bachelor's degree in thermal energy and power engineering from Shanghai Electric Power College (now known as Shanghai University of Electric Power). Mr. GU previously served as the director of the Power Generation Department and Fuel Operation Department at Jiangsu Changshu Electric Power Generating Company Limited, the deputy general manager of Huanggang Dabieshan Power Company Limited, the chairman of Pingdingshan Yaomeng Electric Power Company Limited, and the deputy general manager of the Safety and Environmental Protection Supervision Department, as well as an assistant to the president of the Company. He participated in management of the Group's power plants prior to the Company's listing in 2004 and has been staying with the Group since then. |  |
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. |
updated 10th July, 2025
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