Aimed at improving the governance structure of corporate,strengthening the responsibilities of directors,protecting the interests of investors,maximizing the shareholder's benefit and company's profit,the company decides to establish four specialized committees to reinforce the board's supervision and guidance.On top of that,according to domestic and foreign requirements to the governance of local listed companies,Huaneng Renewables Corporation has always attached importance to independent directors' role in supervision and decision-making,while continuing to strengthen the independent and outside directors' influence on the board of directors.

 

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

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