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Mr. LIN Gang
Mr. LIN Gang (林刚), aged 54, is an Executive Director of the Company and Chairman of the Board. Mr. Lin joined the Company in February 2012 and was appointed as an Executive Director of the Company. He was re-elected as an Executive Director of the Company in June 2016. Mr. Lin has served successively as Deputy Chief of Engineering Division of Engineering Department of Huaneng Power International, Inc. (“HPI”), Assistant to General Manager and Deputy General Manager of Huaneng Beijing Branch Company (Beijing Thermal Power Plant), Deputy Manager of Comprehensive Planning Department, Deputy Manager (in charge of the department) of Marketing and Sales Department of HPI, President of Huaneng Northeast Branch Company (concurrently Director of Heilongjiang Office), Manager of Marketing and Sales Department of HPI, Assistant to President of HPI, Vice President of HPI, and President of Huaneng Renewables Corporation Limited. Mr. Lin graduated from North China Electric Power University, specializing in thermal power, and holds a master degree in science. He also graduated from Guanghua School of Management, Peking University with an EMBA degree. Mr. Lin is a professor-level senior engineer.
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Mr. CAO Shiguang
Mr. CAO Shiguang (曹世光), aged 50, is an Executive Director and the President of the Company. Mr. Cao joined the Company in January 2017, and was appointed as an Executive Director of the Company on 28 March 2017. He has successively served as a Deputy Chief of Comprehensive Division of Comprehensive Planning & Financing Department of State Power Corporation, Chief of Comprehensive Planning Division of Planning & Development Department and Manager of Planning & Development Department of China Huadian Corporation, Vice President of Green Coal Power Company, Deputy Manager and Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group, Deputy Dean and Dean of Huaneng Technical Economics Research Institute. Mr. Cao graduated from Beijing Graduate Faculty of North China Electric Power University, majoring in power system and automation with a master degree in engineering. He also graduated from Harbin Institute of Technology with a doctor degree, majoring in power system and automation. Mr. Cao is a senior engineer.
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Mr. MAO Wei
Mr. MAO Wei (毛巍), aged 55, and joined the Company in July 2019. Mr. MAO has successively served as director of Production Division and deputy chief engineer of Shandong Huangdao Power Plant, and concurrently served as manager of Hua'ou Power Engineering Co., Ltd.. He was deputy director and director of Production Safety Division of Huaneng Beijing Branch Company, deputy general manager of Huaneng Xindian Power Plant, general manager of Huaneng Qufu Power plant, general manager of Huaneng (Tianjin) Coal Gasification Power Generation Co., Ltd., and concurrently served as director of Preparatory Department of Huaneng Tianjin Lingang Gas Turbine Power Plant. Mr. Mao was deputy general manager of Green Coal Power Co., Ltd., manager of Coal Chemical Division of Huaneng International Power Development Corporation, deputy general manager and general manager of Huaneng Shandong Shidaowan Nuclear Power Co., Ltd. and Huaneng Shidaowan Nuclear Power Development Co., Ltd.. Mr. Mao graduated from Zhejiang University, majoring in plant thermal power with a bachelor degree in engineering. He also graduated from North China Electric Power University, majoring in plant thermal power engineering with a master degree in engineering. He is a senior engineer.
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Mr. HE Ji
Mr. HE Ji (何骥), aged 58 is a Vice President of the Company. Mr. He joined the Company in December 2012. Mr. He has served successively as deputy chief and chief of the Safety Supervision Division of Huaneng Group, chief of the Safety Supervision Division of Safety Supervision and Technology Environmental Protection Department of Huaneng Group, head of Discipline Inspection Commission, Chairman of Labor Union of Huaneng Hebei Corporation (华能河北分公司), Vice President of Huaneng Hebei Corporation. Mr. He obtained a bachelor’s degree in power engineering from Tsinghua University. He is a senior engineer.
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Mr. DING Kun
Mr. DING Kun (丁坤), aged 47, is a Vice President of the Company. Mr. Ding joined the Company in October 1998. Mr. Ding has served successively as deputy general manager and chief engineer of Huaneng Dali Hydropower Co., Ltd., general manager of Jilin Tongyu Wind Power Branch of HIPDC, the person-in-charge of HNEIC Inner Mongolia Branch, the preparatory bureau of Wuchuan Wind Power Project and Wulate Middle Banner Wind Power Project, assistant to president and concurrently manager of Construction and Engineering Department of HNEIC, assistant to president and concurrently manager of Construction and Engineering Department of the Company. Mr. Ding obtained a bachelor’s degree in engineering from Beijing University of Agricultural Engineering and a master’s degree in engineering from Kunming University of Science and Technology. He is a senior engineer.
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Mr.WEN Minggang
WEN Minggang(文明刚) , aged 49, is an Executive Director and Chief financial officer of the Company. He has served as a senior staff member of the Finance Department of Huaneng International Power Development Corporation, deputy chief of Comprehensive Division of Finance Department of China Huaneng Group, deputy manager of Finance Department of China Huaneng Group Hong Kong Limited, deputy manager of Finance Department of Hua Neng (Hong Kong) International Development Limited, deputy chief (in charge of work) of Accounting Division II of Finance Department, deputy chief (in charge of work) of Comprehensive Division, chief of Financial Division and chief of Accounting Division of China Huaneng Group, chief financial officer of Huaneng Coal Business Sector Co., Ltd., deputy manager of Coal Business Department and Coal Chemistry Management Office of China Huaneng Group. Mr. WEN graduated from Nankai University, majoring in accountancy with a master degree in Economics. Mr. WEN is a senior accountant.
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Mr. SHI Yan
Mr. SHI Yan (史岩),aged 51, is a Vice President and general counsel of the Company. Mr. Shi joined the Company in June 2014 and was appointed as a supervisor of the Company in March 2016. He has served successively as deputy chief of the legal division under the department of general management of Huaneng Group (in charge of work), deputy director of the legal affairs office and the chief of contract and dispute office in the enterprise management and legal affairs department. Mr. Shi graduated from Renmin University of China in commercial law. He also obtained a master degree in law from Peking University. He is a senior economist.
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Mr. AO Hai
Mr. AO Hai (敖海),aged 46, is a Vice President of the Company. Mr. Ao joined the Company in October 2006. He has served successively as deputy manager, manager and production safety department manager of Electrical Branch Company of Fuxin Power Plant, engineering manager, assistant to general manager, deputy manager, deputy manager(in charge of work), general manager, manager of science and technology department, manager of safety production department, manager of construction department and assistant to president of Huaneng Fuxin Wind Power Co., Ltd. Mr. Ao obtained a bachelor degree from Harbin Institute of Technology in power system and its automation. He is an Engineer.
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Mr. ZHANG Jun
Mr. ZHANG Jun(张军), aged 51, is the secretary of the disciplinary committee of the Company. Mr. ZHANG Jun joined the Company in November 2017. He had served successively as the ad hoc sub captain of the 3rd Maintenance Squadron of the 12th Flight Academy of Air Force* (空軍第十二飛行學院), the ad hoc sub captain of the 2nd Squadron of the 4th Maintenence Group of the 6th Flight Academy of Air Force* (空軍第六飛行學院), acting director and political instructor of the 1st Squadron, director of the cadres unit of the Political Department of the 3rd Training Regiment of the Liberation Army Aviation Bureau under the General Staff Department * (總參陸航局), battalion-level secretary and vice regiment-level secretary in the Organization Division of the Political Department of Army Aviation Academy* (陸軍航空兵學院), deputy chief and chief of the Supervision Division II of the Supervision Department of China Huaneng Group, and secretary of the disciplinary committee and member of the CPC Committee of Huaneng Energy & ommunications Holding Co., Ltd. Mr. ZHANG Jun graduated from the People’s Liberation Army Forces Airforce Engineering College with a bachelor’s degree in Instrument Electricity. He is a senior political engineer.
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Mr. ZHANG Xiaozhao
ZHANG Xiaozhao, aged 55, is the Vice President of the Company. Mr. Zhang joined the Company in November 2011. He has served as a Chief of the Designing Department, Assistant to General Manager, and General Manager of Lanzhou Electricity Manufacture Factory of Gansu Electric Power Company, Vice President of Gansu Power Burning Engineering Company, Director of the preparatory bureau of Huaneng Gansu Wind Power Project, President of Huaneng Dingbian New Energy Power Generation Company Limited and Huaneng Jiuquan Wind Power Company Limited, Deputy Director of R&D Center and Manager of Commerce Department of the Company and President of Huaneng Dingbian New Energy Power Generation Company Limited, Manager of Commerce Department and Construction Engineering Department, Assistant to President and Manager of Project Development Department and Deputy Director of R&D Center. Mr. Zhang graduated from North China Electric Power University, specializing in Mechanical Design and Manufacturing, and holds a bachelor degree of Engineering. He also graduated from Lanzhou University, specializing in Business Management, and holds a master degree of Management. He is a senior engineer.
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Ms. ZHU Tao
ZHU Tao, aged 41, is the company secretary, the Assistant to President and the Manager of Capital Markets Department. Ms. Zhu joined the Company in April 2012. She has served successively as the Head of Investor Relations in Capital Markets Department of Huaneng Power International, Inc, Deputy Manager and Manager of Capital Markets Department (the Office of Board of Directors) of Huaneng Renewables Corporation Limited. Ms. Zhu graduated from Changsha University of Science and Technology. She also obtained a master degree in economics from University of International Business and Economics. She is a senior economist