Born in 1970
Joined the Group as a director since 1 April 2013, and designated as an executive director of the Company in May 2017
Master degree in accounting — Dongbei University of
Finance and Economics
Other major offices
China Power International Development Limited (HKEx: 2380) — Financial Controller
China Power International Holding Limited (a substantial shareholder of the Company) — Financial Controller
Jilin Power Supply Bureau — Chief Accountant
Jilin Province Electric Power Company Limited — Deputy Head of the Finance Department
China Power International Development Limited (HKEx: 2380) — Deputy Chief Accountant China Power International Holding Limited (a substantial shareholder of the Company) — General Manager of the Finance and Property Management Department and the Finance Department and Deputy Chief Accountant
Wu Ling Power Corporation — Financial Controller
Hunan Branch of SPIC — Financial Controller
Born in 1966
Joined as directors of subsidiaries of the Group and general manager of China Power International New Energy Holding Limited since August 2016, and appointed as an Executive Director of the Company since 27 March 2019
Position in the Group
Investment and Budget Management Committee of the Company — Chairman
China Power International New Energy Holding Limited (an indirect wholly-owned subsidiary of the Company) — General Manager
China Power New Energy Development Company Limited (a wholly owned subsidiary of the Company) — Director
Directors of various subsidiaries of the Group
Master of business administration degree — Shanghai University of Finance and Economics
Other major offices
China Power International Development Limited (HKEx: 2380) — Vice President
China Power International Holding Limited (a substantial shareholder of the Company) — Deputy General Manager
China Power International Development Limited (HKEx: 2380) — Chief Engineer China Power International Holding Limited (a substantial shareholder of the Company) — Chief Engineer
Jiangsu Changshu Electric Power Generating Company Limited — Deputy Chairman
Sichuan CPI Fuxi Power Company Limited — Chairman
Hunggang Dabieshan Power Company Limited — General Manager
China Power Maintenance Engineering Company Limited — Deputy General Manager
Anhui Huainan Pingwei Electric Power Company Limited — Deputy General Manager
The members of the Board of Directors (“Board”) of China Power Clean Energy Development
Company Limited are set out below.
Mr. He Lianhui
Mr. Sun Guigen
The Investment and Budget Management Committee comprises a total of 8 members, including 3 directors of the Company and 5 senior staffs of the Group. The 3 directors are: Mr. Sun Guigen (Chairman), Mr. He Hongxin and Dr. Li Fang; and the 4 senior staffs are: Mr. Bai Jinchang, Mr. Tian Jiandong, Mr. Chai Mao, and Mr. Chen Xuezhi.
The Investment and Budget Management Committee is under the direct authority of the Board to increase the efficiency of investment and budgeting decisions. It reviews the execution of the Company’s investment and budgeting strategies, and discusses and considers the recommendations on investment and budgeting related matters of the Company.
The Remuneration Committee comprises all 4 independent non-executive directors of theCompany, namely Mr. Chu Kar Wing (Chairman),Dr. Li Fang, Mr. Wong Kwok Tai and Ms. Ng YiKum.
The principal responsibilities of the Remuneration Committee include reviewing and making recommendations to the Board on the Company’s remuneration policy and structure and the remuneration packages of directors and senior management (i.e. the model described in the code provision B.1.2(c)(ii) of the CG Code is adopted). The Remuneration Committee is also responsible for establishing transparent procedures for developing such remuneration policy and structure to ensure that no director or any of his/her associates will participate in deciding his/her own remuneration, which remuneration will be determined by the Board with reference to the performance of the individual and the Company as well as the market practice and conditions.
The Nomination Committee comprises a total of 5 members, being 1 non-executive director: Mr. Tian Jun (Chairman), and the 4 independent non-executive directors: Mr. Chu Kar Wing, Dr. Li Fang, Mr. Wong Kwok Tai and Ms. Ng Yi Kum. The majority of the committee members are independent non-executive directors.
The principal responsibilities of the Nomination Committee include reviewing the structure, size and composition (including the skills, knowledge and experience) of the Board on a regular basis and recommending any changes to the Board; identifying qualified and suitable individuals to become Board members and selecting and/or making recommendations to the Board on the selection of individuals nominated for directorships; assessing the independence of independent non-executive directors; and making recommendations to the Board on relevant matters relating to the
appointment or re-appointment of directors and succession planning for directors, in particular the Chairman and the Chief Executive Officer of the Company.
In selecting suitable candidates for directorships of the Company, the Nomination Committee may make reference to certain criteria such as the Company’s needs, the integrity, experience, skills and professional knowledge of the candidate, and the amount of time and effort that the candidate will devote to discharge his/her duties and responsibilities. External recruitment professionals might be engaged to carry out selection process when necessary.
The Audit Committee comprises all 4 independent non-executive directors of the Company, namely Mr. Chu Kar Wing(Chairman), Dr. Li Fang, Mr. Wong Kwok Tai and Ms. Ng Yi Kum. In which 2 of the members, Mr. Wong Kwok Tai and Ms. Ng Yi Kum, possess the appropriate accounting and financial management expertise as required under Rule 3.10(2) of the Listing Rules. None of the members of the Audit Committee is a former partner of the Company’s existing external auditor.
The main duties of the Audit Committee are reviewing the financial information and reports of the Group and considering any significant or unusual items raised by the financial officers of the Group or external auditor before submission to the Board; reviewing the relationship with and the terms of appointment of the external auditor and making the relevant recommendation to the Board; and reviewing
Listed Date 04 Nov 1999
China Resources Building,
No. 26 Harbour Road,
Wanchai, Hong Kong
Telephone (852) 3607-8888
Facsimile (852) 3607-8899