您当前所在位置:公司治理 > 董事会 > 内容 Board of Directors

    The third session of the Board

  • Mr. LIN Gang

    Mr. LIN Gang

    LIN Gang, aged 54, 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 50, 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.


  • Mr. WEN Minggang

    Mr. WEN Minggang

    WEN Minggang, aged 49, is an Executive Director and Chief financial officer of the Company. He has served as a senior staff member of the Finance Department of Huaneng International Power Development Corporation, deputy chief of Comprehensive Division of Finance Department of China Huaneng Group, deputy manager of Finance Department of China Huaneng Group Hong Kong Limited, deputy manager of Finance Department of Hua Neng (Hong Kong) International Development Limited, deputy chief (in charge of work) of Accounting Division II of Finance Department, deputy chief (in charge of work) of Comprehensive Division, chief of Financial Division and chief of Accounting Division of China Huaneng Group, chief financial officer of Huaneng Coal Business Sector Co., Ltd., deputy manager of Coal Business Department and Coal Chemistry Management Office of China Huaneng Group. Mr. WEN graduated from Nankai University, majoring in accountancy with a master degree in Economics. Mr. WEN is a senior accountant.


  • Mr. WANG Kui

    Mr. WANG Kui

    WANG Kui, aged 52, 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.


  • DAI Xinmin

    DAI Xinmin

    DAI Xinmin, aged 57, 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.​ ZHANG Qi

    Mr.​ ZHANG Qi

    ZHANG Qi, aged 59, is a Non-executive Director of the Company and appointed by China Huaneng Group Co., Ltd. to act as the full-time director or supervisor of its subsidiaries. Mr. ZHANG joined China Huaneng Group in June 2001. He has served as a general manager of Huaneng Power International, Inc. Nanjing Branch (Power Plant), general manager of Huaneng Dezhou Power Plant, president of China Huaneng Group Shandong Branch, executive director and president of Huaneng Shandong Power Generation Co., Ltd., deputy chief engineer of China Huaneng Group Co., Ltd. Mr. ZHANG graduated from Harbin Institute of Technology, majoring in mechanics with a master degree in engineering. Mr. ZHANG is a professorlevel senior engineer.


  • Mr. ​ZHAI JI

    Mr. ​ZHAI JI

    ZHAI JI, aged 59, is a Non-executive Director of the Company and appointed by China Huaneng Group Co., Ltd. to act as the full-time director or supervisor of its subsidiaries. Mr. ZHAI joined China Huaneng Group in March 1997. He has served as a vice president of Shanxi Huaneng Yushe Electric Power Co., Ltd., president of Shanxi Huaneng Yushe Electric Power Co., Ltd., vice president of China Huaneng Group Henan Branch, executive director and president of Huaneng Jilin Power Generation Co., Ltd., manager of the Technical Department of Huaneng Power International, Inc. Mr. ZHAI graduated from the School of Continuing Education of Tianjin University with a bachelor degree, majoring in power system and automation. Mr. ZHAI is a professor-level senior engineer.


  • Mr. QI Hesheng

    Mr. QI Hesheng

    QI Hesheng (祁和生), aged 58, is the secretary-general of China Renewable Energy Society, the deputy executive director and secretary-general of the Wind Power Machinery Subcommittee of China Association of Agricultural Machinery Manufactures, the deputy secretary-general of National Technical Committee for Standardization of Wind Machinery, and acts as the independent director respectively in Huayi Electric Company Ltd., Shanghai Taisheng Wind Power Equipment Co., Ltd.,CSIC Haizhuang Wind Power Co., Ltd. and Shenzhen Hopewind Electric Co., Ltd.. He had served as the expertise team director of the “Twelfth Five-Year Plan” National Key Scientific and Technological Projects (Wind Power Projects) under the leadership of the Ministry of Science and Technology, and the expertise team member of the “Thirteenth Five-Year Plan” National Key Scientific and Technological Projects of “Renewable Energy and Hydrogen Energy Technologies”, in which he was in charge of the research direction of wind power. Mr. Qi graduated from Inner Mongolia University of Technology (formerly Inner Mongolia Engineering College) majoring in mechanical design and manufacturing with a bachelor’s degree in engineering. Mr. Qi is a professor level senior engineer.


  • Ms. ZHANG Lizi

    Ms. ZHANG Lizi

    ZHANG Lizi (張粒子), aged 56, is the professor and doctoral supervisor of the School of Electric and Electronic Engineering (formerly the Department of Electric Power Engineering), assistant to president, the executive vice-president of the Electric Power Research Institute, and the director of the Institute of Electric Power Market of North China Electric Power University, the secretary-general and vice-chairman of the Study Committee of Energy System of Chinese Society for Electrical Engineering, and the executive director of Beijing Electrical Engineering Society and the director of its science popularization working committee. She was ever the deputy director of teaching and research office, and vice dean of the Department of Electric Power Engineering of North China Electric Power University, and the visiting scholar of Queen’s University of England. Her publications include the Price Mechanism in Regional Power Market, the Introduction to Power Market, the Basis of Power System, and so forth. Over 200 essays are SCI and EI indexed. She is honored with four second prizes and two third prizes of provincial awards in science and technology, and four prizes of Xue Muqiao Award in price research. She participated in the drafting of some policy documents including the Power Price Reform Plan, the Construction Plan for Northeast Regional Power Market, the Plan of Natural Gas Price Reform, and supporting document to Power Reform Document No.9 (2015). Ms.Zhang graduated from North China Electric Power University, majoring in power system and automation with a doctor`s degree in engineering.


  • Mr. HU Jiadong

    Mr. HU Jiadong

    HU Jiadong (胡家棟), aged 49, is a fellow of the Hong Kong Institute of Certified Public Accountants. He serves as the non-executive director of IRC Limited (Stock Code: 1029), the independent non-executive director of SMIT Holdings Limited (Stock Code: 2239), and the independent non-executive director of Yuanda China Holdings Limited (Stock Code: 2789). He had severed successively at Arthur Andersen Hong Kong, ING Bank N.V. (ING Barings), Citic Securities and Credit Suisse, with years of experience in investment banking and corporate finance. He was ever the executive director, chief financial officer, and company secretary of IRC Limited (Stock Code:1029), and the executive director and chief financial officer of TUS International Limited (Stock Code: 872). He graduated from the University of New South Wales, Australia, with a bachelor`s degree in business.


  • Mr. ZHU Xiao

    Mr. ZHU Xiao

    Mr. ZHU Xiao (竺效), aged 41, is the professor and doctoral supervisor of Law School of Renmin University of China. He is listed in the first batch of “National Top Young Talent of Professional Expertise in Environmental Protection”. He is also the vice chairman of the Environmental Law Branch of Chinese Society for Environmental Sciences, the vice chairman of the Professional Committee for Environmental Damage Assessment of Chinese Society for Environmental Sciences, and the vice secretary-general of the Research Committee of Environment and Resource Law of China Law Society. He has been listed in the national expert database for the registration and evaluation of judicial appraisal for environmental damages. He has been committed for a long time to researching the legislation, enforcement and judiciary of environment, resource and energy laws. He was ever a lecturer and a associate professor in the School of Civil, Commercial and Economic Laws of China University of Political Science and Law. He graduated from Renmin University of China with a doctor`s degree in law.


Copyright 2010 Huaneng Renewables Corporation Limited 京ICP备10031311号

Legal Responsibility | Copyright| Login| Contact