The constitution of the Board of Directors and information about the members
Executive Directors
Mr. Gong Yufei
Mr. Gong Yufei, aged 52, is the Secretary of the Party Committee, an Executive Director and the Chairman of the Company. Mr. Gong graduated from The Shandong Institute of Mining and Tecnology with a bachelor’s degree in engineering and from Shandong University with a master’s degree in business administration. Mr. Gong once held positions in Shandong International Trust and Investment Corporation. He has successively served as the vice general manager of Jinan Guohua Real Estate Co. Ltd., the general manager and the chairman of Shandong Guohua Shidai Investment Development Co., Ltd., the general manager and the chairman of Shandong Branch of Guohua Investment Corporation, the director of Cost Center of Guohua Investment Corporation, the general manager of the Project Construction Department of Guohua Investment Corporation and a vice general manager of CHN Energy Real Estate Co. Ltd., and a member of the Party Committee, a vice president, the deputy secretary of the Party Committee, an executive director and the president of the Company.
Mr. Wang Liqiang
Mr. Wang Liqiang, aged 52, is the deputy secretary to the Party Committee, an Executive Director and the president of the Company. He graduated from North China Electric Power University majoring in management engineering with a bachelor’s degree, a master’s degree in engineering and is a senior engineer. He has successively served as deputy chief engineer, director of the Planning Department and deputy director of Handan Thermal Power Plant of GD Power Development Co., Ltd. (“GD Power”) ; general manager and secretary to the party committee, general manager and deputy secretary to the party committee of GD Inner Mongolia Jingyang Energy Co., Ltd.* ; deputy director (division level) of the Engineering Department of GD Power; director of the Procurement Division of the Procurement and Material Management Department of China Guodian Corporation; director of the General Department of the Material Procurement and Bidding Supervision Centre and director of the Procurement Department of the Material and Procurement Supervision Department of China Energy Investment Corporation Limited* (“CHN Energy”) ;deputy general manager and member of the party committee of CHN Energy Group Hebei Electric Power Co., Ltd.* ; and the deputy director of the Organization and Personnel Department (Human Resources
Department) of CHN Energy.
Non-Executive Directors
Ms. Wang Xuelian
Ms. Wang Xuelian, aged 56,a Non-executive Director of the Company, graduated from the Department of Transportation Management Engineering of Beijing Jiaotong University, majoring in railway transportation, with a bachelor’s degree in engineering and is a senior engineer and a researcher (professor grade). Ms. Wang worked in the Economic Planning Research Institute of the Ministry of Railways and joined Shenhua Group Corporation Limited in 1997. She successively served as deputy director of Transportation Division in the Road and Port Coordination Department,deputy director of Planning and Design Division in the Planning Department, and manager (director-level) of planning business in the Strategic Planning Department of Shenhua Group Corporation Limited; director of Planning Division in the Planning and Development Department and deputy general manager of the Strategic Planning Department of Shenhua Group Corporation Limited and China Shenhua Energy Company Limited ; the deputy head of the Strategic Planning Department of China Energy Investment Corporation Limited , general manager and deputy secretary of the Party Committee of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.). She currently serves as the first-level business director of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.).
Ms. Chen Jie
Ms. Chen Jie, aged 53, a Non-executive Director of the Company, graduated from the University of International Business and Economics, majoring in business administration, with a master degree in business administration and is a senior accountant.. Ms. Chen worked for Jixi Mining Bureau and Heilongjiang Coal Management Bureau. Ms. Chen successively served as the deputy director of the Production and Finance Division of the Finance Department and the deputy director of the General Affairs Division of the Finance Department of Shenhua Group Corporation Limited; the director of the Assets Division of the Finance Department of China Shenhua Energy Company Limited; the director of the Assets Division of the Finance Department of Shenhua Group Corporation Limited and China Shenhua Energy Company Limited; the director of the Assets Management Division of the Finance and Property Rights Department and the director of the General Affairs Division of the Finance Department of China Energy Investment Corporation Limited; the chief accountant and a member of the Party Committee of CHN Energy Northeast Electric Power Co., Ltd. ; and the chief accountant and a member of the Party Committee of CHN Energy Liaoning Electric Power Co.,Ltd.. She is currently a full-time director of subsidiaries of China Energy Investment Corporation Limited.
Mr. Zhang Tong
Mr. Zhang Tong, aged 52,a Non-executive Director of the Company, graduated from Zhongnan University of Economics and Law, master of laws, senior economist. Mr. Zhang successively served as deputy director and director of the Legal and Political Research Department (Economic Restructuring Office) and deputy director of the Corporate Management and Legal Affairs Department of China Guodian Corporation ; deputy director of the Legal Affairs Department of China Energy Investment Corporation Limited. He currently serves as deputy director of the Corporate Management and Legal Affairs Department (Reform Office)of China Energy Investment Corporation Limited.
Mr. Wang Yong
Mr. Wang Yong, aged 50,a Non-executive Director of the Company, graduated from Northwestern University with a PhD in Finance. He successively served as a research assistant of the Centre for Financial and Securities Research at Peking University*; an assistant professor of the School of Accounting and Finance of The Hong Kong Polytechnic University; a specially-invited expert of China Securities Capital Market Operation Statistics Monitoring Centre* ; and an assistant to the general manager and the general manager of the financial engineering department, a member of the Party Committee, an assistant to the general manager and the general manager of the financial engineering department of China Everwin Asset Management Co., Ltd.* .He currently serves as a member of the Party Committee, the deputy general manager(to be appointed) and the general manager of the financial engineering department ofChina Everwin Asset Management Co., Ltd.*
Independent Non-Executive Directors
Mr. Ngai Ming Tak
Mr. Ngai Ming Tak, aged 56, graduated from University of Cambridge. He has served as an independent non-executive Director of the Company since November 2021. He is the chairman of The Red Group, the chairman of Asia GreenTech Fund,the president of Green Economy Development Limited(HKSE:01315), external director of COSCO Limited, an independent non-executive director of CRRC Corporation Limited(HKSE:01766,SHSE:610766), an independnt non-executive director of True Partner Capital Holding Limited(HKSE:08657), an independent non-executive director of Sanergy Group(HONG KONG) Limited(HKSE:02459) and was previously the managing direcor of UBS AG. Mr.Ngai has a wealth of experience in the international financial sector. Mr.Ngai is also a member of the 12th, 13th and 14th National Committee of the Chinese People's Political Consultative Conference, the chairman of Hong Kong Finance Association, Fellow Commoner of Clare Hall, University of Science and Technology, a court member of Hong Kong Metropolitan University, Honorary Fellow of Lingnan University, Honorary Citizen of Harbin City,Heilongjiang Province.
Mr. Gao Debu
Mr. Gao Debu, aged 68, graduated from the Faculty of Economics of Renmin University of China with a doctorate degree in economics. He successively served as the deputy director of the Faculty of Economics of Renmin University of China, and the vice dean of the School of Economics and the head of the organization department under the Party Committee of Renmin University of China. He was a senior visiting scholar at University of California, Los Angeles (UCLA), the US in 2002. He currently serves as a professor and doctoral supervisor of the School of Economics of Renmin University of China, undertook and completed various national, provincial and ministerial level research projects.
Ms. Zhao Feng
Ms. Zhao Feng, aged 54, graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She has served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants, the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC), and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (SZSE: 300621). She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (SHSE: 600547, HKSE: 01787).