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    The third session of the Board

  • Mr. LIN Gang

    Mr. LIN Gang

    LIN Gang, aged 52, is an Executive Director of the Company and Chairman of the Board. Mr. Lin joined the Company in February 2012 and was appointed as an Executive Director of the Company. He was re-elected as an Executive Director of the Company in June 2016. Mr. Lin has served successively as Deputy Chief of Engineering Division of Engineering Department of Huaneng Power International, Inc. (“HPI”), Assistant to General Manager and Deputy General Manager of Huaneng Beijing Branch Company (Beijing Thermal Power Plant), Deputy Manager of Comprehensive Planning Department, Deputy Manager (in charge of the department) of Marketing and Sales Department of HPI, President of Huaneng Northeast Branch Company (concurrently Director of Heilongjiang Office), Manager of Marketing and Sales Department of HPI, Assistant to President of HPI, Vice President of HPI, and President of Huaneng Renewables Corporation Limited. Mr. Lin graduated from North China Electric Power University, specializing in thermal power, and holds a master degree in science. He also graduated from Guanghua School of Management, Peking University with an EMBA degree. Mr. Lin is a professor-level senior engineer.


  • CAO Shiguang

    CAO Shiguang

    CAO Shiguang, aged 48, is an Executive Director and the President of the Company. Mr. Cao joined the Company in January 2017, and was appointed as an Executive Director of the Company on 28 March 2017. He has successively served as a Deputy Chief of Comprehensive Division of Comprehensive Planning & Financing Department of State Power Corporation, Chief of Comprehensive Planning Division of Planning & Development Department and Manager of Planning & Development Department of China Huadian Corporation, Vice President of Green Coal Power Company, Deputy Manager and Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group, Deputy Dean and Dean of Huaneng Technical Economics Research Institute. Mr. Cao graduated from Beijing Graduate Faculty of North China Electric Power University, majoring in power system and automation with a master degree in engineering. He also graduated from Harbin Institute of Technology with a doctor degree, majoring in power system and automation. Mr. Cao is a senior engineer.


  • Ms. YANG Qing

    Ms. YANG Qing

    YANG Qing, aged 48, is an Executive Director and Vice President of the Company. Ms. Yang joined the Company in May 2002. She was appointed as an Executive Director of the Company in August 2010 and was re-appointed as an Executive Director of the Company in June 2016. Ms. Yang has served successively as deputy chief of the Financial Department of Huaneng Group, chief of the First Financial Department of Huaneng Group, deputy chief accountant cum manager and deputy chief accountant of the Financial Department of Huaneng New Energy Environment Industrial Co., Ltd., Vice President and chief accountant of HNEIC. The Chief Financial Officer of Huaneng Renewables Corporation Limited. Ms. Yang graduated from the accounting department of Central University of Finance & Economics, majoring in foreign financial accounting, and subsequently obtained a master’s degree in economics from the School of Finance of Renmin University of China. Ms. Yang is a senior accountant.


  • Mr. WANG Kui

    Mr. WANG Kui

    WANG Kui, aged 50, is a Non-executive Director of the Company and the chief of the Planning and Development Department of Huaneng Group. He was appointed as a Non-executive Director of the Company on 12 August 2014. Mr. Wang has served successively as deputy chief of Planning Division of Comprehensive Planning Department, deputy chief (in charge of work) and chief of Planning Division of Planning and Development Department of China Huaneng Group, deputy head of Preparation Team of the Founding of Xinjiang Energy Development Co., Ltd., Vice President of Huaneng Xinjiang Energy Development Co., Ltd., member of the Standing Committee of the CPC Committee and vice governor (assigned to aid Xinjiang) of Kizilsu Kirghiz Autonomous Prefecture, Vice President and President of Huaneng Shanxi Branch. He graduated from Beijing Institute of Economics with a bachelor’s degree in quantitative economics. Mr. Wang subsequently received a MBA degree from Guanghua School of Management, Peking University. Mr. Wang is a senior engineer.


  • LU Fei (陸飛)

    LU Fei (陸飛)

    LU Fei , a ed 52 , is a Non-executive Director of the Company and the Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group (“Huaneng Group”). Mr. Lu was appointed as a Non-executive Director of the Company on 28 March 2017. He joined Huaneng Group in August 1986. He served as Deputy Manager of Huaneng Nantong Power Plant Fuel Transportation Company and the Deputy Manager and Manager of its Planning Department and Manager of its Production Department. He was the Assistant to General Manager of Huaneng Nantong Branch Company (Plant) (concurrently Manager of Planning Department) and its Deputy General Manager. Mr. Lu also served in Huaneng Power International, Inc. as Deputy Manager of Fuel Department, Deputy Manager (Vice President) of Fuel Department (Corporate) and Manager of Budgeting Department. He was with Huaneng Group as its Manager of Operation Co-ordination Department, Manager of Sales & Marketing Department and Manager of Budgeting and Comprehensive Planning Department. Mr. Lu graduated from the Thermophysical Engineering Department of Zhejiang University, majoring in thermal power with a bachelor’s degree in engineering. He subsequently obtained a MBA degree from the School of Economics & Management from Tsinghua University. Mr. Lu is a senior engineer.


  • SUN Deqiang (孫德強)

    SUN Deqiang (孫德強)

    SUN Deqiang, aged 54, is a Non-executive Director of the Company and the Manager of the Sales & Marketing Department of Huaneng Group. Mr. Sun was appointed as a Non-executive Director of the Company on 28 March 2017. He joined Huaneng Group in July 1983. He was with Shandong Baiyanghe Power Plant as Deputy General Manager, Deputy General Manager (concurrently Chief Engineer), Deputy General Manager (concurrently Chief Engineer of Shandong Baiyanghe Power Plant and General Manager of Baiyanghe Branch Company of Shandong Power Hongyuan Power Generation Maintenance Co., Ltd.). He was the General Manager of Huaneng Baiyanghe Power Plant and Huaneng Changxing Power Plant. He served in Huaneng Hainan Power Generation Co., Ltd. as Vice President (concurrently General Manager of Huaneng Haikou Power Plant) and President (concurrently General Manager of Huaneng Haikou Power Plant). He was President and Vice Chairman, and Chairman (concurrently General Manager of its Hainan Branch Company) of Huaneng Hainan Power Generation Co., Ltd.. He graduated from Shandong Engineering Institute, majoring thermal power, with a bachelor’s degree in engineering. He is a professor-level senior engineer.


  • DAI Xinmin

    DAI Xinmin

    DAI Xinmin, aged 55, is a Non-executive Director of the Company and the Manager of Capital Operation & Equity Management Department of Huaneng Group. Mr. Dai was appointed as a Non-executive Director of the Company on 28 March 2017. Mr. Dai joined Huaneng Group in October 1998. He has successively served as the Deputy Chief of Industry Division of Industry & Transportation Department, Chief of Industry Division I of Property Rights Registration & Assets Statistics Department, and Deputy Director General of Property Rights Department of the Stateowned Assets Supervision and Administration Commission, Deputy Manager of Financial Department and Deputy Chief Accountant of Huaneng Group, Manager of Financial Department and Chief Accountant of Huaneng Comprehensive Industry Corporation, Deputy Manager of Assets Operation and Management Department of Huaneng Group, and Manager of Supervision and Audit Department of Huaneng Power International, Inc.. Mr. Dai graduated from the Industrial Economy Department of Shanghai College of Finance and Economics, majoring in industrial economy with a bachelor’s degree in economics. He also obtained the EMBA degree majoring in executive business administration from Peking University. He is a senior economist.


  • Mr. QIN Haiyan

    Mr. QIN Haiyan

    Mr. QIN Haiyan (秦海岩), aged 47, is an Independent Nonexecutive Director of the Company, the director of China General Certification Center (北京鉴衡认证中心), the secretary general of the Wind Power Committee of China Renewable Energy Society (中国可再生能源学会风能专业委员会), and standing director of China Renewable Energy Society. He is also the deputy head of the Climatic Resources Application Research Committee of China Meteorological Society (中国气象学会气候资源应用研究委员会) , Vice-Chairman of the Renewable Energy Committee of China Association of Resources Comprehensive Utilization (中国资源综合利用协会可再生能源专业委员会) and member of the Technical Committee of National Wind Power Machinery Standardization (全国风力机械标准化技术委员会). Mr. Qin was appointed as an Independent Non-executive Director of the Company in August 2010 and was reappointed as an Independent Non-executive Director of the Company in June 2016. Mr. Qin has led over 20 research projects in the area of renewable energies. For example, he was the person-in-charge for the “Analysis of the Development Potential of China’s Offshore Wind Power”, and the person-in-charge for the “Establishment of Certification for Wind Turbines”, a project sponsored by the PRC government, World Bank and the Global Environment Facility. He graduated from Shanghai Jiao Tong University with a bachelor’s degree in engineering. He also obtained an MBA degree from Renmin University of China. 


  • Ms. DAI Huizh

    Ms. DAI Huizh

    Ms. DAI Huizhu (戴慧珠), aged 78, is an Independent Non-executive Director of the Company, and the senior consultant, professor and Supervisor of Doctorate Students of Renewable Energy Department of China Electric Power Research Institute (中国电力科学研究院新能源研究所). Ms. Dai was appointed as an Independent Non-executive Director of the Company in August 2010 and was reappointed d as an Independent Non-executive Director of the Company in June 2016. Ms. Dai held various positions at Northeast Institute of Electric Power Engineering (东北电力学院), including assistant lecturer, lecturer, associate professor, professor, head of Research Section of Electrical Engineering Fundamentals and deputy head of Electric Power Research Institute. She also held various positions at China Electric Power Research Institute, including, among others, head of New Energy Power Generation Laboratory, head of Graduate Department and chief engineer of Rural Electrification Research Department. Ms. Dai has conducted in-depth studies in the renewable energy and directed many research projects. She was the person-in-charge and participated in the drafting of “Research Report on Electric Power System” as part of the Evaluation of Renewable Energies, a project sponsored by the PRC government, World Bank and Global Environment Facility. Ms. Dai has led many award-winning research projects in wind power area. Ms. Dai has also published a number of research papers within and outside China. Ms. Dai graduated from Tsinghua University majored in electrical engineering. 


  • Mr. ZHOU Shaopeng

    Mr. ZHOU Shaopeng

    Mr. ZHOU Shaopeng (周绍朋),  aged 70, is an Independent Non-executive Director of the Company, a professor at Chinese Academy of Governance (国家行政学院). Mr. Zhou was appointed as an Independent Non-executive Director of the Company in August 2010 and was re-appointed as an Independent Non-executive Director of the Company in June 2016. Mr. Zhou has served as an assistant researcher, associate researcher, researcher and Supervisor of Doctorate Students of Industrial Economics Institute of Chinese Academy of Social Sciences (中国社会科学院工业经济研究所). Mr. Zhou was the author or co-author of over 30 academic books and research reports. He has also published over 300 research papers and a book called “Zhou Shaopeng Economic Anthology (周绍朋经济文选)”. Mr. Zhou graduated from Beijing Mechanical Institute (北京机械学院) majored in Industrial Economics and graduated from Chinese Academy of Social Sciences with a master’s degree in economics. He also obtained a doctorate degree in economics from the Chinese Academy of Social  Sciences. 


  • Mr. WAN Kam To

    Mr. WAN Kam To

    Mr. WAN Kam To (尹锦滔), aged 64, is an Independent Non-executive Director of the Company. In addition, he serves as an independent nonexecutive director at China Resources Land Limited (Hong Kong Stock Exchange: 1109), Dalian Port (PDA) Company Limited (Hong Kong Stock Exchange: 2880, Shanghai Stock Exchange: 601880), Fairwood Holdings Limited (Hong Kong Stock Exchange: 0052), KFM Kingdom Holdings Limited (Hong Kong Stock Exchange: 3816), Shanghai Pharmaceutical Holding Co., Ltd. (Hong Kong Stock Exchange: 2607, Shanghai Stock Exchange: 601607), S. Culture International Holdings Limited (Hong Kong Stock Exchange: 1255), Kerry Logistics Network Limited (Hong Kong Stock Exchange: 0636), Harbin Bank Co., Ltd. (Hong Kong Stock Exchange: 6138), Target Insurance (Holdings) Limited (Hong Kong Stock Exchange: 6161) and China World Trade Center Company Limited (Shanghai Stock Exchange: 600007) and a fellow of Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Wan was appointed as an Independent Nonexecutive Director of the Company in August 2010 and was re-appointed as an Independent Nonexecutive Director of the Company in June 2016. Mr. Wan has served as a partner of PricewaterhouseCoopers, an independent director of Mindray Medical International Limited (New York Stock Exchange: MR) and RDA Microelectronics, Inc. (NASDAQ: RDA) and an independent non-executive director of Real Gold Mining Limited (Hong Kong Stock Exchange: 0246) and Greater China Professional Services Limited (Hong Kong Stock Exchange: 8193). He graduated from Hong Kong Polytechnic University (previously known as Hong Kong Polytechnic) with a Higher Diploma in  accountancy.


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