the constitution of the board of directors and information about the members
non-executive directors
mr. qiao baoping
mr. qiao baoping, aged 62, is a non-executive director and the chairman of the company. he graduated from nankai university with a bachelor’s degree in economics and is a senior economist. mr. qiao baoping served as the chairman of the supervisory board from august 2011 to july 2013, as a non-executive director and the chairman of the second session of the board from july 2013 to july 2015, and as a non-executive director and the chairman of the third session of the board since july 2015. mr. qiao baoping had served as the deputy secretary general of all-china students’ federation. he had worked at an institution directly under the central commission of china communist youth league as executive deputy secretary of the party committee and secretary of the commission for disciplinary inspection at the central commission of china communist youth league, he had served successively as the deputy head of the united work front department, member of the standing committee and head of the juvenile rights and interests department, member of the standing committee and head of the organisation department. further, he had served as head of mass work department of the working committee of central government-owned enterprises, secretary of the central government-owned enterprises working committee of china communist youth league, head of the mass work department (mass work department of the party committee) and head of the united work front department at the sasac, as well as member of the party group and chief of the discipline inspection group at china power investment corporation. mr. qiao acted as the chairman and secretary of the party group of china guodian corporation, the chairman of gd power development co., ltd. (“gdpd”) (sse: 600795). mr. qiao currently acts as the chairman and secretary of the party group of china energy investment corporation limited. corporation limited.
mr. liu jinhuan
mr. liu jinhuan, aged 56, graduated from wuhan technical institute with a degree of master of engineering in geotechnical engineering of the civil engineering and construction school and is a professorate senior engineer. he served as the deputy general manager, general manager and the chairman of the board of directors of gezhouba group no. 1 engineering co., ltd., the deputy executive superintendent of the gezhouba group three gorges headquarter, the deputy general manager of gezhouba stock company limited and the general manager of hubei xiangjing expressway company limited concurrently, as well as the superintendent (general manager) of the three gorges headquarter (construction contracting company) of china gezhouba water conservancy and hydropower engineering group co., ltd., the deputy general manager of china gezhouba water conservancy and hydropower engineering group co., ltd. and the general manager and chairman of the board of directors of guodian dadu river hydropower development co., ltd.. he is currently an assistant to president and head of strategic planning department of china energy investment corporation limited.
mr. luan baoxing
mr. luan baoxing, aged 51, is a non-executive director of the company. he holds an mba degree from harbin institute of technology and is a senior accountant and a certified public accountant. mr. luan baoxing acted as a non-executive director of the first session of the board from july 2009 to july 2012, a non-executive director of the second session of the board from july 2012 to may 2014 and a non-executive director of the third session of the board since august 2016. mr. luan baoxing served as deputy head of property and fund division, head of accounting cost division of finance department of heilongjiang power company, deputy head and head of accounting cost division of finance department and deputy head of finance department of china northeast power group company, deputy chief accountant and head of finance department of chongqing power company, deputy head of finance and ownership department and deputy head and head of capital operation and ownership management department of guodian group, general manager of china guodian capital holdings ltd., and chairman and general manager of guodian finance. mr. luan is currently the head of the finance & property department of china energy investment corporation limited as well as a supervisor of guodian technology & environment group corporation limited (hkse: 1296).
mr. yang xiangbin
mr. yang xiangbin, aged 52, a non-executive director of the company, holds an mba degree from the open university of hong kong and is a senior accountant and a certified public accountant. mr. yang xiangbin acted as a non-executive director of the third session of the board since august 2016. mr. yang xiangbin served as head of the budget office of the finance department of heilongjiang power company limited; deputy head and head of the budget office of the finance and ownership department, deputy head of the finance and ownership department and deputy head of the financial management department of guodian group; director and deputy general manager of inner mongolia pingzhuang coal (group) co., ltd., and vice chairman of inner mongolia pingzhuang energy co., ltd (szse: 000780). mr. yang currently serves as the head of the capital operation department of china energy investment corporation limited as well as a supervisor of guodian technology & environment group corporation limited (hkse: 1296).
executive directors
mr. huang qun, aged 56, is an executive director and vice president of the company. he graduated from tongji university with a bachelor’s degree in engineering. he is a senior engineer. mr. huang qun joined the group in 1993 and acted as an executive director of the first session of the board and a vice president of the company from may 2012 to july 2012, an executive director of the second session of the board and a vice president of the company from july 2012 to july 2015 and an executive director of the third session of the board and a vice president of the company since july 2015. mr. huang qun worked as an engineer at power department of the ministry of energy resources and policy research office of the ministry of water resources and electric power. he had successively served at china longyuan electric power group corporation (the predecessor of the company) as deputy head and head of manager department, head of the first division of the operation department, chief economist and head of operation department, as well as assistant to president, and vice president.
independent non-executive directors
mr. zhang songyi
mr. zhang songyi, aged 62, is an independent non-executive director of the company. he holds a juris doctor degree from yale university. mr. zhang songyi acted as an independent non-executive director of the first session of the board from july 2009 to july 2012, an independent non-executive director of the second session of the board from july 2012 to july 2015 and an independent non-executive director of the third session of the board since july 2015. mr. zhang songyi practiced law at milbank, tweed, hadley & mccloy llp from 1985 to 1993. he was the vice president, executive director, managing director, and head of joint department of morgan stanley asia limited. mr. zhang is currently an independent non-executive director of china renewable energy investment limited (hkse: 0987), a director of sina corporation (nasdaq: sina), a director of athenex, inc. (nasdaq: atnx), a non-executive director of ever smart international holdings limited (hkse: 8187) and the chairman of mandra capital.
mr. meng yan
mr. meng yan, aged 62, is an independent non-executive director of the company. he holds a doctorate degree in economics (accounting) from the research institute for fiscal science of the ministry of finance and the qualification of prc certified public accountant. mr. meng yan acted as an independent non-executive director of the first session of the board from july 2009 to july 2012 as well as an independent non-executive director of the second session of the board from july 2012 to july 2015, respectively, and has been an independent non-executive director of the third session of the board since july 2015. mr. meng received the special government allowance from the state council in 1997. mr. meng used to act as the dean of the school of accountancy of central university of finance and economics, an expert consultant for accounting standards, an expert consultant for management accounting and an expert for enterprise performance evaluation at the ministry of finance, and an independent director of each of wanhua chemical group co., ltd. (sse: 600309) and cofco property (group) co., ltd. (szse: 000031). currently, mr. meng yan serves as a professor and a tutor of doctorate candidates in the school of accountancy of central university of finance and economics, an independent non-executive director of jolimark holdings limited (hkse: 2028), an independent director of beijing bashi media co., ltd. (sse: 600386) and independent director of beijing capital co., ltd. (szse: 600008).
mr. han dengchang
mr. han dechang, aged 63, is an independent non-executive director of the company. he is a tutor of doctoral candidates and has a doctorate degree in economics. mr. han dechang acted as an independent non-executive director of the second session of the board from may 2014 to july 2015 and an independent non-executive director of the third session of the board since july 2015. mr. han dechang was admitted to the faculty of economics of nankai university majoring in politics and economics in 1979 and became a teacher of the faculty after his graduation with a bachelor’s degree in 1983. during that time, he obtained his master and doctorate degrees in economics. mr. han dechang served as a lecturer in 1988 and then was promoted as an associated professor in 1992. in 1997, he was promoted as a professor and re-designated from the faculty of economics to business school taking the position of dean of the department of marketing in the same year due to restructuring of discipline. then, he served as the deputy dean of the business school and director of emba centre. mr. han dechang currently serves as a member of the academic degree committee and titles assessment and employment committee of nankai university. mr. han dechang also works as the vice chairman of the tianjing marketing association, an executive director of the china marketing association and the vice chairman of the chinese universities pricing and teaching association.