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  HUANENG RENEWABLES CORPORATION LIMITED

 

    
REGISTERED OFFICE
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
HEAD OFFICE IN THE PRC
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
PRINCIPAL PLACE OF BUSSINESS IN HONG KONG
36th Floor, Tower 2, Times Square
1 Matheson Street
Causeway Bay, Hong Kong
COMPANY'S WEBSITE www.hnr.com.cn
COMPANY SECRETARIES
Ms. SONG Yuhong
AUTHORIZED REPRESENTAIVES Mr. LIN Gang
MS. YANG Qing
 
EXECUTIVE DIRECTORS Mr. LIN Gang (Chairman)
Mr. CAO Shiguang(President)
Ms. YANG Qing
ON-EXECUTIVEDIRECTORS Mr. WANG Kui
Mr. LU Fei
Mr. SUN Deqiang
Mr. DAI Xinmin
INDEPENDENT NON-EXECUTIVEDIRECTORS
Mr. QIN Haiyan
Ms. DAI Huizhu
Mr. ZHOU Shaopeng
Mr. WAN Kam To
SUPERVISORS Mr. HUANG Jian
Mr. WANG Huanliang
Mr. SHI Yan
AUDIT COMMITTEE
Mr. ZHOU Shaopeng (Chairman)
Mr. WAN Kam To
Mr. WANG Kui
NOMINATION COMMITTEE Mr. LIN Gang (Chairman)
Mr. ZHOU Shaopeng
Mr. QIN Haiyan
REMUNERATION COMMITTEE Mr. QIN Haiyan (Chairman)
Ms. DAI Huizhu
Mr. CAO Shiguang
LEGAL ADVISERS Hong Kong Legal Advisers
Herbert Smith Freehills
23rd Floor,Gloucester Tower 15 Queen,s Road Central

Hong Kong
PRC Legal Advisers
DeHeng Law Offices
12/F Tower B, Focus Place
19 Finance Street, Beijing, the PRC
AUDITORS KPMG
Certified Public Accountants
8th Floor, Prince’s Building
10 Chater Road
Central, Hong Kong
H SHARE REGISTRAR Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East 
Wanchai, Hong Kong Corporate Information
PRINCIPAL BANKERS China Development Bank Corporation
No. 29 Fuchengmenwai Street
Xicheng District
Beijing
the PRC
China Construction Bank Corporation
No. 25 Finance Street
Beijing
the PRC
Industrial and Commercial Bank of China Limited
No. 55 Fuxingmennei Street
Xicheng District
Beijing
the PRC

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