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Corporate Information
HUANENG RENEWABLES CORPORATION LIMITED
| REGISTERED OFFICE |
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
|
| HEAD OFFICE IN THE PRC |
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
|
| PRINCIPAL PLACE OF BUSSINESS IN HONG KONG | 31th Floor, Tower 2, Times Square 1 Matheson Street Causeway Bay, Hong Kong |
| COMPANY'S WEBSITE | www. |
| COMPANY SECRETARIES | Ms. ZHU Tao |
| AUTHORIZED REPRESENTAIVES | Mr. CAO Shiguang Mr. WEN Minggang |
| EXECUTIVE DIRECTORS | Mr. LIN Gang (Chairman) Mr. CAO Shiguang（President） MR. WEN Minggang |
| ON-EXECUTIVEDIRECTORS | Mr. WANG Kui Mr. DAI Xinmin Mr. ZHAI Ji |
| INDEPENDENT NON-EXECUTIVEDIRECTORS | Mr. QI Hesheng Ms. ZHANG Lizi Mr. WOO Kar Tung, Raymond Mr. ZHU Xiao |
| SUPERVISORS | Mr. HUANG Jian Ms. ZHONG Suzhi Ms. ZHANG Xinqing |
| NOMINATION COMMITTEE | Mr. LIN Gang(Chairman) Mr. QI Hesheng Mr. ZHU Xiao |
| AUDIT COMMITTEE | Mr. WOO Kar Tung, Raymond(Chairman) Mr. ZHAI Ji Mr. ZHU Xiao |
| REMUNERATION COMMITTEE | Mr. QI Hesheng(Chairman) Mr. CAO Shiguang Ms. ZHANG Lizi |
| LEGAL ADVISERS | Hong Kong Legal Advisers Herbert Smith Freehills 23rd Floor,Gloucester Tower 15 Queen,s Road Central Hong Kong PRC Legal Advisers DeHeng Law Offices 12/F Tower B, Focus Place 19 Finance Street, Beijing, the PRC |
| AUDITORS | Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Hong Kong Deloitte Touche Tohmatsu Certified Public Accountants LLP 30/F Bund Center 222 Yan An Road East, Shanghai The PRC |
| H SHARE REGISTRAR | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong Corporate Information |
| PRINCIPAL BANKERS | China Development Bank Corporation No. 29 Fuchengmenwai Street Xicheng District Beijing the PRC China Construction Bank Corporation No. 25 Finance Street Beijing the PRC Industrial and Commercial Bank of China Limited No. 55 Fuxingmennei Street Xicheng District Beijing the PRC |
