Investors

The Board

The Board comprised of twelve Directors, including six executive directors, one non-executive directors and five independent non-executive directors.

For a Director to be considered independent, that director should not have any direct or indirect material interest in the Group. In determining the independence of Directors, the Board follows the requirement set out in the Listing Rules.

All the non-executive Directors are appointed for a specific term and will be subject to retirement by rotation and re-election at the annual general meeting of the Company.

The Chairman is responsible for providing leadership to, and overseeing, the functioning of the Board to ensure that the Board acts in the best interest for the Group. Board meetings are planned and conducted effectively.

Nomination Committee

The Nomination Committee is chaired by Mr. Liu Shunxing and other members of the Committee are Ms. Huang Jian and Ms. Li Yongli. Under its terms of reference, the Nomination Committee is responsible for identifying potential directors and making recommendations to the Board on the appointment or re-appointment of directors of the Company. Potential new directors are selected on the basis of their qualifications, skills and experience which the Nomination Committee considers will make a positive contribution to the performance of the Board.

Remuneration Committee

The Remuneration Committee comprises 3 members. The Remuneration Committee is chaired by Mr. Zhang Zhong, with Ms Liu Jianhong and Dr. Jesse Zhixi Fang being the members. The Remuneration Committee meets for the determination of the remuneration packages of Directors and senior management of the Group. In addition, the Remuneration Committee also meets as and when required to consider remuneration and compensation related matters.

Company Secretary

The Company Secretary is responsible to the Board for ensuring that Board activities and procedures comply with relevant legislative, regulatory and corporate governance developments. The Company Secretary assists the Chairman to prepare agendas and Board papers for meetings and disseminates such documents to the Directors in a timely manner. The Company Secretary is also directly responsible for the Group’s compliance with the continuing obligations of the Listing Rules and Codes on Takeovers and Mergers and Share Repurchases. The Company Secretary maintains formal minutes of the Board meetings and other Board committee meetings.

Audit Committee

The Audit Committee comprises three independent non-executive Directors. The Audit Committee is chaired by Mr. Yap Fat Suan, Henry and the other members of the Committee are Ms. Huang Jian and Mr. Zhang Zhong. Mr Yap Fat Suan, Henry is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. The Audit Committee is required, amongst other things, to oversee the relationship with the external auditors, to review of the Group’s financial information, to oversignt of the Group's financial reporting system and internal control procedures.

Executive Director

Non-Executive Directors

Independent Non-Executive Directors

Other Managemnet

Mr. Liu Shunxing

Chairman

Mr. Liu Shunxing, joined the Group in 2007. He has become the Chairman of the Company since June 2009. He is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor’s degree of Electricity Generation from Tianjin Universment College of Harbin Institute of Technology. Mr. Liu is the vice president of China Energy Research Institute and an executive director of China Energy Council.He was formerly the Vice CEO of China Energy Conservation Investment Corporation for eight years.

Ms. Liu Jianhong

Vice Chairperson

Ms. Liu Jianhong, joined the Group in 2007. She has become the Vice Chairperson of the Company since January 2016. She is also a director of various subsidiaries of the Group. Ms. Liu holds a Bachelor’s degree and a Master’s degree from the Law School of Renmin University of China and an EMBA degree from China Europe International Business School. Ms. Liu has worked for China Energy Conservation Investment Corporation.

Mr. Gui Kai

CEO

Mr. Gui Kai, joined the Group in 2015. He has become the Chief Executive Officer (“the CEO”) of the Company since August 2020. He is also a director of various subsidiaries of the Group. Mr. Gui holds a Bachelor’s degree from the School of Mining Engineering of Anhui University of Science & Technology and a Master’s degree from the Energy School of China University of Mining and Technology. He has worked for China Energy Investment Corporation.

Mr. Niu Wenhui

CFO

Mr. Niu Wenhui, joined the Group in 2010. He is the Chief Financial Officer of the Company and has become an Executive director of the Company since January 2017. He is also a director of various subsidiaries of the Group. Mr. Niu holds a Bachelor’s degree of Financial Accounting from Hangzhou Institute of Electronics Technology and a Master’s degree in Business Administration from Beihang University. He has worked for China Ruilian Industrial Group and Rainbow Group.

Mr. Zhai Feng

Vice President

Mr. Zhai Feng，joined the Group in 2019. He has become an Executive Director of the Company since January 2020. He holds a Bachelor’s degree in law from Fudan University and a Master’s degree in Business Administration from Peking University.

Ms. Shang Jia

Vice President

Ms. Shang Jia, joined the Group in 2011. She has become an Executive director of the Company since April 2021. She is also a director of various subsidiaries of the Group. Ms. Shang holds a Bachelor’s degree of Industrial Economic & Management.

Ms. Li Yongli

A Professor and doctoral advisor in Tianjin University

Ms. Li holds Bachelor’s degree and Master’s degree in Electric Power System Automation from Tianjin University and PhD degree in electrical engineering from University Liber De Bruxelles in Belgium and is currently a Professor and Doctoral advisor of the School of Electrical and Information Engineering in Tianjin University.

Mr. Zhang Zhong

A Partner of Zhong Lun Law Firm

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm.

Mr. Chen Shengjun

Vice President and CTO

Mr. Chen Shengjun, joined the Group in 2022. He is the Vice President and the Chief Technology Officer of the Company. Mr. Chen holds a Bachelor’s degree in Precision Instrumentation from Tsinghua University and a Master’s degree in Industrial Engineering from the Hong Kong University.

Dr. Jesse Zhixi Fang

Former Intel Vice President (US)

holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

Ms. Huang Jian

Certified Public Accountant in the PRC

Ms. Huang holds a Master degree from the Central University of Finance and Economics of the PRC, and also a certified public accountant in the PRC. Ms. Huang is the partner of ShineWing Certified Public Accountants.

Mr. Yap Fat Suan

Member of the Hong Kong Institute of Certified Public Accountants

Fellow Member of the Institute of Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has extensive experience in finance and accounting. He is also an independent non-executive

Mr. Wang Xigang

Vice President

Mr. Wang Xigang, joined the Group in 2009. He is the Vice President of the Company. Mr. Wang holds a Bachelor’s degree in Economics from China Youth University of Political Studies and an MBA degree from Peking University.

Mr. Wang Meihai

Vice President

Mr. Wang Meihai, the vice president of the Company. He holds a Bachelor Degree of Harbin University of Science and Technology. Mr. Wang had served for Datang Corporation .

Mr. Gui Bo

Vice President

Mr. Gui Bo, joined the Group in 2018. He is the Vice President of the Company. Mr. Gui holds a Bachelor’s degree in Mechanical Design and Manufacturing from Qingdao University and a Master’s degree in Solid Mechanics from University of Science.

Mr. Zhou Xiaole

Vice President

Mr. Zhou Xiaole, joined the Group in 2007. He is the Vice President of the Company. Mr. Zhou holds a Master’s degree in Corporate Communications from Marietta University in the United States of America. Mr. Zhou has worked for Yili Group.

Mr. Wang Feng

Non-executive Director

Mr. Wang Feng is a non-executive director of the Company. He holds a Master's degree in North China Electric Power University and is currently the Vice General Manager of Huadian Fuxin Energy Development Limited.

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