Mr. ZHANG Liang Hua - Non-executive Directors
Mr. Zhang Liang Hua, served as a vice president of Shanghai Pu-xing Energy Limited (普星聚能股份公司) in December 2015. Prior to that, Mr. Zhang has been a vice president of Minsheng Life Insurance Co., Ltd. (民生人壽保險股份有限公司) and a vice president of Minsheng Tonghui Asset Management Co., Ltd. Mr. Zhang has also served as a deputy director of Life Insurance Regulatory Department, a head of Actuary Section under Life Insurance Regulatory Department of China Insurance Regulatory Commission and other positions. Mr. Zhang graduated from Wuhan University (武漢大學) with a doctoral degree in policy and economics in 2003.
Mr. Li Jin Quan - Non-Executive Director
Mr. Li Jin Quan, has over 14 years of experience in corporate operation management. From 1992 to 2004, Mr. Li was in charge of technology research and operation management of AVIC Qingan Group Co., LTD. and its subsidiaries and served as technician, deputy director of the manufacture and development department and general manager of the package material branch. From 2004 to 2009, he was in charge of investment management of Wanxiang Western Development Co., Ltd. (萬向西部開發有限公司) and served as senior project manager and deputy general manager of the investment management department. He worked at the strategic development department of China Wanxiang from April 2009 to 2014 and served as the vice executive general manager and the executive general manager of that department. Mr. Li is also a director (and subsequently the Chairman since 2015) of Hanchuan CNC Machine Tool Co., Ltd. (漢川數控機床股份公司). In addition, Mr. Li also served as the non-executive director of the Company from 15 March 2013 to 17 June 2015. Mr. Li obtained a bachelor’s degree in engineering from Nanchang Institute of Aeronautical Technology (南昌航空工業學院) in 1992 and a master’s degree in engineering from Beihang University (北京航空航天大學) in 2000.
Mr. Tse Chi Man - Independent Non-Executive Director
Mr. Tse Chi Man, was appointed as an independent non-executive Director (“INED”) on 25 May 2009. Mr. Tse has over 20 years of experience in finance and business development management. Prior to joining the Group, Mr. Tse held var ious pos i tions in a number of organizations, including Chase Manhattan Asia Limited as a director, Inchcape Pacific Limited as a mergers and acquisitions director, Lerado Group (Holding) Company Limited as an executive director, and Dresdner Kleinwort Benson (China) Limited as a managing director. Mr. Tse had also worked for Imagi International Holdings Limited, a company listed on the Stock Exchange from 1999 to 2008 where he served as a director since 2004 and then the chief financial officer since 2007, overseeing the company’s accounting and finance, administration and human resources functions. Mr. Tse was also a member of the Design Institute Advisory Board of Vocational Training Council. Mr. Tse holds a bachelor’s degree and a master’s degree in business administration, both from the University of Texas, Arlington.
Mr. Yao Xian Guo - Independent Non-Executive Director
Mr. Yao Xian Guo, was appointed as an INED on 25 May 2009. Mr. Yao is a professor of the School of Public Affairs, Zhejiang University. He is also a member of The Expert Evaluation Committee of National Social Science Foundation of China (國家社會科學基金學科評審組專家), executive vice-chairman of the China Industrial Economic Association ( 中國工業經濟學會), member of the Zhejiang Government Advisory Council (浙江省政府諮詢委員會) and the chairman of the Zhejiang Society of Public Administration (浙江省公共管理學會). Mr. Yao holds a master’s degree in economics from Fudan University. Mr. Yao is currently an independent non-executive director of Wolong Electric Group Co., Ltd., Zhejiang Hithink RoyalFlush Information Network Co., Ltd., Zhejiang Zheneng Electric Power Co., Ltd., which are companies listed on the Shanghai Stock Exchange, and Zhejiang Asia-Pacific Pharmaceutical Co., Ltd., a company listed on the Shenzhen Stock Exchange. Mr. Yao has also served as an independent non-executive director of Zhejiang Guangsha Co., Ltd., Zhejiang Xinhu Venture Investment Co., Ltd., Xinhu Zhongbao Co., Ltd. and Zhejiang Southeast Electric Power Company Limited, all of which are companies listed on the Shanghai Stock Exchange, and Zhejiang Hailiang Co., Ltd., a company listed on the Shenzhen Stock Exchange.
Mr. Yu Wayne W. - Independent Non-Executive Director
Mr. Yu Wayne W., was appointed as an INED on 29 August 2012. Mr. Yu is currently a professor of City University of Hong Kong. Before joining City University of Hong Kong, he was a professor of The Hong Kong Polytechnic University and was an assistant professor of the School of Business at Queen’s University in Canada. Mr. Yu holds a bachelor of business administration degree, a master of Arts in Economics, and a Ph.D. in Finance. In addition, he is a Chartered Financial Analyst. Mr. Yu served as an independent nonexecutive director of Shenzhen Gas Corporation Limited (a company listed on the Shanghai Stock Exchange).
Mr. Wei Jun Yong (Chairman) - Executive Director
Mr. Wei Jun Yong, was appointed as a non-executive Director on 25 September 2015. Mr. Wei has over 20 years of experience in corporate operation management. Mr. Wei has been a director and the president of Minsheng Life Insurance Co., Ltd. (民 生人壽保險股份有限公司) (‘‘Minsheng Life’’) since 2009 and an executive committee member since 2011. Mr. Wei has been the financial officer of Minsheng Life since 2012 and has been the chief financial officer since 2013. Prior to that, Mr. Wei worked in the headquarter of Ping An and its subsidiaries, and served as various key management positions. Since August 2015, Mr. Wei has served as the president of Shanghai Pu-xing Energy Limited (普星聚能股份公司). Mr. Wei graduated from Harbin Engineering University (哈爾濱工程大學) with a bachelor’s degree in engineering, majoring in electronic engineering in 1991. He also graduated from China Europe International Business School (中 歐國際工商學院) with a master’s degree in management, majoring in business administration in 2008.
Mr. Gu Gen Yong - Executive Director
Mr. Gu Gen Yong, is the General Manager of the Company. Mr. Gu joined the Group in December 2012 and was responsible for work safety in electric power generation and the construction management of the Group. Mr. Gu has engaged in the power industry for more than 25 years. Prior to joining the Group, Mr. Gu was the factory manager of Dilong Thermal Power Plant (地龍熱電廠) of Nine Dragons Group, and an installation expert and an engineer of SINOPEC Jinling Petrochemical Company and a member of Jiangsu Society of Engineering Thermophysics (江蘇省工程熱物理協會會員). Mr. Gu graduated from Nanjing Institute of Technology in 1987, majoring in power plant thermal energy, and from Southeast University upon completion of a master’s course in 1999, majoring in system engineering (corporate management).
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