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CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
HE Xi
EXECUTIVE DIRECTOR AND PRESIDENT
GAO Ping
NON-EXECUTIVE DIRECTORS
ZHOU Jie
HUANG Qinghua
INDEPENDENT NON-EXECUTIVE DIRECTORS
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley
SENIOR MANAGEMENT
SHOU Rufeng
TONG Yumei
ZHAO Yonggang
XU Ji
LYU Keqi
YANG Qian
WANG Dongrong
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 degree in power mechanical and engineering from North China Electric Power University. Mr. HE is currently the chief engineer of new energy of SPIC. He previously served as 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 bachelor degree in economics majoring in accountancy from Changsha Institute of Electric Power (now known as the Changsha University of Science and Technology). Mr. GAO 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
| ZHOU Jie, born in 1969, is a senior accountant and has a bachelor 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, 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 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 degree in law from Tsinghua University. Ms. HUANG is currently a director of SPIC Chongqing Electric Power Co., Ltd. and SPIC Guizhou Jinyuan Co., Ltd., and is a special duty director of SPIC.She previously served as 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 SPIC Yuanda Environmental-Protection Co., Ltd. which is a company listed on the Shanghai Stock Exchange. She joined the Group in 2023. |  |
INDEPENDENT NON-EXECUTIVE DIRECTORS
| LI Fang, born in 1962, has a bachelor degree in mechanical engineering from University of Science and Technology Beijing and a juris doctor degree from the College of Law at Arizona State University in the United States. Mr. LI has intensive experience in legal, corporate governance and corporate finance. Mr. LI previously served as an executive director with Goldman Sachs (Asia) L.L.C. and a lawyer with 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 is currently an independent non-executive director of HBM Holdings Limited. He previously served as an independent non-executive director of BetterLife Holding Limited until October 2023 and Yihai International Holding Ltd. until March 2024. The aforementioned companies are listed on the Main Board of the Hong Kong Stock Exchange. |
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| HUI Hon Chung, Stanley, JP, born in 1950, has a bachelor 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. which is listed on the Main Board of 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 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. He was previously an independent non-executive director of Air China Limited (listed on the Hong Kong Stock Exchange) and Guangzhou Baiyun International Airport Co., Ltd (listed on the Shanghai Stock Exchange) respectively until he retired in February 2022 and February 2023. In July 2006, Mr. HUI was appointed as a Justice of the Peace by the Chief Executive of the HKSAR Government. |
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SENIOR MANAGEMENT
| SHOU Rufeng, born in 1974, is a certified public accountant in the PRC and has a bachelor degree in economics from Renmin University of China and a master 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 participated in capital planning of the Group 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 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. |  |
| ZHAO Yonggang, born in 1972, is a senior engineer and has a master degree in engineering project management from Changsha University of Science & Technology. Mr. ZHAO previously served as the deputy general manager of Materials and Fuel Department and the general manager of International Business Department of the Company and CPI Holding, the deputy director of Guangzhou Representative Office of CPI Holding and the general manager of China Power Hub Generation Company (Private) 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. |  |
| XU Ji, born in 1978, has a master degree in accounting from Tsinghua University and a senior accountant qualification in China, and is a member of the Association of Chartered Certified Accountants. Mr. XU is currently a director of Shanghai Power. He previously served as the head of finance of the Serbia office of China Road & Bridge Corporation, the deputy manager of the Finance Department of Overseas Business of China Communications Construction Company Limited, the assistant to the general manager and the financial controller of CCCC Industrial Investment Holding Limited, and the financial controller and deputy general manager of Beijing OriginWater Technology Co., Ltd. He joined the Group in 2020. |  |
| LYU Keqi, born in 1970, is a senior engineer and has a bachelor degree in electrical engineering from Fuzhou University. Mr. LV previously served as the assistant to the President, 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. |  |
| 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 degree in software engineering from Beihang University. Ms. YANG has 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 of SPIC (Board Office) and a director of the General Management Department of SPIC. She joined the Group in 2021. |  |
| WANG Dongrong, born in 1975, is a chief senior economist and has a bachelor degree in electrical engineering and automation from Changsha Institute of Electric Power (now known as Changsha University of Science and Technology), a bachelor degree in Chinese Language and Literature from Hunan Normal University, a master degree in Business Administration from Hunan University and University of Montreal, Canada, and a doctoral degree in Technical Economics and Management from North China Electric Power University. Mr. WANG previously served as an assistant to the president of the Company, general manager of the Strategic Planning Department (Reform Office), a director of the Expert Committee Office and a director of the Policy Research Office (Reform Office) of the Company. He joined the Group in 2007. |  |
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 14th May, 2024
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