Investor Relations
Corporate Governance
Directors, Supervisors and Senior Management Articles of Association, Rules and Policies Corporate Governance Report
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BOARD OF DIRECTORS
Name
Title
Mr. Yang(楊長利),, born in 1964, he has served as the chairman and the chairman of the Nuclear Safety Committee of the Board since May 2020, he has a master degree and is a senior engineer(researcher-level). Mr. Yang has extensive experience in areas including nuclear power, nuclear fuel, research and development of technology as well as safety and quality management. He served as a member of the party group and the deputy general manager of China National Nuclear Corporation from July 2006 to January 2020; and the deputy secretary of the party committee and a director of CGNPC from January 2020 to February 2020. From February 2020 to July 2020, he served as the deputy secretary of the party committee, a director and the general manager of CGNPC. He served as the secretary of the party committee, chairman and the general manager of CGNPC from July 2020 to July 2021. He has served as the secretary of the party committee and the chairman of CGNPC since July 2021.
Chairman of the Board and non-executive Director
Mr. Gao Ligang (高立剛), born in 1965, was appointed as an executive Director and the President of the Company in March 2014. He has a master’s degree and is a senior engineer (researcher-level). Mr. Gao is entitled to special allowance of the State Council. Mr. Gao Ligang has more than 30 years of experience in the nuclear power industry. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now called Taishan Nuclear) from December 2007 to October 2011, and served as the chairman of the board of directors of Taishan Nuclear from December 2007 to February 2019. Mr. Gao also served as the deputy general manager of CGNPC from April 2011 to March 2014, and the chairman of General Nuclear System Limited (通用核能系統有限公司) (“GNS”) from June 2016 to September 2021. He has served as the deputy secretary of the party committee, a director and the general manager of CGNPC since July 2021.
Executive Director and President
Mr. Shi Bing (施兵), born in 1967, he has served as a non-executive Director of the Company since March 2014. He has a master’s degree and is a senior accountant as well as a Chinese Certified Public Accountant. Mr. Shi Bing has more than 20 years of experience in finance, accounting, auditing and management in large nuclear power enterprises. Since January 2008, Mr. Shi Bing has successively served as the deputy chief financial officer while concurrently serving as the general manager of the finance department, deputy general manager while concurrently serving as deputy chief financial officer, deputy general manager while concurrently serving as chief financial officer, and deputy general manager of CGNPC. Mr. Shi Bing is currently the deputy general manager of CGNPC.
Non-executive Director
Mr. Feng Jian(冯坚), born in 1967, he has served as a non-executive Director of the Company since February 2023. has a postgraduate degree and is an accountant. Mr. Feng has extensive experience in corporate management, financial management, investment management and other areas. From October 2012 to August 2021, he successively served as the deputy general manager and vice chairman of Guangdong Hengjian Hezi Medical Industry Co., Ltd.* (广东恒健核子医疗产业有限公司), the executive director and general manager of Zhuhai Hengqin Hengtaian Investment Co., Ltd.* (珠海市横琴恒泰安投资有限公司), the executive director of Guangdong Hengtaian Investment Co., Ltd.* (广东恒泰安投资有限公司), and the chairman of Guangdong Agricultural Supply Side Structural Reform Funds Management Co., Ltd.* (广东省农业供给侧结构性改革基金管理有限公司). Mr. Feng has been serving as the deputy general manager of Guangdong Hengjian Investment Holding Co., Ltd.* (广东恒健投资控股有限公司) since August 2021 and the supervisor of China Southern Power Grid Company Limited (中国南方电网有限责任公司) since November 2022.
Independent non-executive Director
Mr. Gu Jian(顾健), born in 1963, has served as a non-executive Director of the Company since August 2020. He holds a master’s degree and is a senior engineer (researcher-level). Mr. Gu Jian has over 35 years of experience in nuclear power engineering, operation and management. He respectively served as an assistant to general manager and deputy general manager of Fujian Fuqing Nuclear Power Co., Ltd. (福建福清核电有限公司) (“Fuqing Nuclear”) from November 2005 to January 2016 and deputy general manager and general manager of CNNC Guodian Zhangzhou Energy Co., Ltd. (中核国电漳州能源有限公司) from January 2016 to September 2018. He also served as the deputy general manager of China Nuclear Power Co., Ltd. (中国核能电力股份有限公司), a nuclear power generation company listed on the Shanghai Stock Exchange (stock code: 601985) from September 2018 to July 2021. Mr. Gu Jian has served as a director of Fuqing Nuclear since September 2021.
Independent non-executive Director
Mr. Li Fuyou (李馥友), born in 1955, has served as an independent non-executive Director of the Company and the chairman of the Nomination Committee of the Board since August 2020. He holds a bachelor’s degree and is a senior engineer (professor-level) and received a special government allowance from the State Council. Mr. Li Fuyou has extensive experience in energy, coal and safety management, and served as a vice president of China Coal Energy Company Limited (中国中煤能源股份有限公司), a company listed on the Hong Kong Stock Exchange (stock code: 1898) and Shanghai Stock Exchange (stock code: 601898) from August 2006 to September 2010, the chairman and the deputy secretary of the party committee of Shanghai Energy Company Limited (上海能源股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600508) and the chairman of Datun Coal and Electricity (Group) Co., Ltd. (大屯煤电(集团)有限公司) from March 2009 to September 2010, and a member of the standing committee of the party committee and deputy general manager of China National Coal Group Corporation from September 2010 to July 2016.
Independent non-executive Director
Mr. Yang Jiayi (杨家义),born in 1958, has served as an independent non-executive Director of the Company and a chairman of the Audit and Risk Management Committee of the Board since August 2020. He is a master’s degree holder, senior engineer (professor- level), senior accountant and Chinese Certified Public Accountant.Mr. Yang Jiayi has extensive experience in the fields of financial accounting, auditing, investment and financing management. He was the chief accountant of China Energy Conservation Investment Co., Ltd. (中國節能投資公司) from December 2003 to May 2010 and the chief accountant of China Energy Conservation and Environmental Protection Group (中國節能環保集團公司) from May 2010 to December 2014. From December 2014 to May 2018, Mr. Yang Jiayi was a member of the standing committee of the party committee and the chief accountant of China Energy Conservation and Environmental Protection Group (中国节能环保集团公司). Mr. Yang Jiayi served as an independent director of China XD Electric Co., Ltd. (中国西电电气股份有限公司) (a company listed on the Shanghai Stock Exchange, stock code: 601179) from January 2020 to December 2021. He has served as a director of China Electrical Equipment Group Co., Ltd. (中国电气装备集团有限公司) since May 2022.
Independent non-executive Director
Mr. Xia Ceming(夏策明),born in 1957, has served as an independent non-executive Director of the Company and a chairman of the Remuneration Committee of the Board since August 2020. He holds a master’s degree and is an engineer. Mr. Xia Ceming has extensive experience in fields including operation and control of national macroeconomic policy and enterprise operation, management and supervision. He worked at the board of supervisors of a key large state-owned enterprise under the State Council from December 2002 to December 2017, during which he served as a full-time supervisor at the division level, a full-time supervisor at the deputy bureau level (deputy director) and a full-time supervisor at the bureau level (director). He has served as a director of China Nonferrous Metal Mining (Group) Co., Ltd. (中国有色矿业集团有限公司) since April 2018.
Independent non-executive Director
Mr. Tang Chi Cheung, born in 1958, has served as an independent non-executive Director of the Company since May 2021. He has a master’s degree, and is a member of Chartered Accountants in Australia & New Zealand and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tang Chi Cheung has more than 25 years of experience in nuclear power management, finance and audit. He served as the deputy general manager of Guangdong Nuclear Power Joint Venture Co, Ltd. (广东核电合营有限公司) from May 2006 to October 2013, the senior director of nuclear power business of CLP Holdings Limited (中电控股有限公司) and the managing director of HKNIC from November 2013 to October 2018, and the executive director of China Nuclear Energy Association from March 2015 to October 2018.
Independent non-executive Director
SUPERVISORY COMMITTEE
Name
Title
Mr. Chen Sui (陳遂), born in 1964, has served as the chairman of the Supervisory Committee and a non-employee representative Supervisor of the Company since May 2017. Mr. Chen Sui has a master’s degree and is a senior engineer. Mr. Chen Sui has over 30 years of experience in strategic planning, renewable energy development, construction, operation management and energy conservation management. Mr. Chen Sui was the chairman of CGN Solar Energy Development Co., Ltd. (中广核太阳能开发有限公司) from September 2010 to February 2016. He has been the chairman of CGN Wind Energy Co., Ltd. (中广核风电有限公司) since September 2010. He served as the chairman of CGN Energy Conservation Industry Development Co., Ltd. (中广核节能产业发展有限公司) since March 2017 to June 2021. Mr. Chen Sui served as the chairman of CGN Nuclear Technology Development Co., Ltd. (中广核技术发展股份有限公司) (a company listed on the Shenzhen Stock Exchange, stock code: 000881), from July 2018 to October 2018. Mr. Chen Sui has been the chairman of CGN New Energy Holdings Co., Ltd. (中国广核新能源控股有限公司) (a company listed on the Hong Kong Stock Exchange, stock code: 1811) since January 2014. Mr. Chen Sui has been the assistant to president and employee director of CGNPC since January 2018, and the Board Secretary of CGNPC since April 2021.
Chairman of the Supervisory Committee
Ms. Pang Xiaowen,born in 1979, has served as a non-employee representative Supervisor since May 2022, obtained a bachelor’s degree and is a senior accountant and a senior economist. Ms. Pang has extensive experience in corporate financial management, equity investment management, corporate governance and other aspects. Since April 2014, she served as the deputy director of the finance office (presiding over the work) of Hainan Nuclear Power Co., Ltd. (海南核电有限公司), the deputy general manager of Guangdong Hengjian Asset Management Co., Ltd. (广东恒健资产管理公司), and deputy head of the asset management department and the deputy head of the corporate management department (presiding over the work) of Guangdong Hengjian Investment Holdings Co., Ltd. (广东恒健投资控股有限公司). She has served as a director of Guangdong Hengfu Financial Leasing Co., Ltd. (广东恒孚融资租赁有限公司) since May 2018, the head of the operations management department of Guangdong Hengjian Investment Holdings Co., Ltd. (广东恒健投资控股有限公司) since November 2019, a director of Guangzhou Asset Management Co., Ltd. (广州资产管理有限公司) since January 2020, and a director of SkyCo International Financial Leasing Co., Ltd. since March 2022.
Non-employee representative Supervisor
Mr. Zhang Baishan (张柏山), born in 1971, has served as a non-employee representative Supervisor since August 2020.He holds a bachelor’s degree and is a senior accountant (researcher-level). Mr. Zhang Baishan has more than 30 years of experience in finance, cost budget and financial information technology. From January 2013 to November 2019, he served as the chief accountant of Fuqing Nuclear Power Co Ltd. (福清核电有限公司). Since January 2017, he served as chairman of the Supervisory Committee of Fujian Sanming Nuclear Power Co., Ltd. (福建三明核电有限公司). Since August 2018, he has served as chairman of the Supervisory Committee of CNNC Xiapu Nuclear Power Co., Ltd. (中核霞浦核电有限公司) Since December From December 2019 to September 2022, he has served as the chief accountant of CNNC Xiapu Nuclear Power Co., Ltd..
Non-employee representative Supervisor
Mr. Wang Hongxin (王宏新), born in 1963, was appointed as an employee representative supervisor of the first and the second session of supervisory committee of the Company on June 12, 2015 and March 24, 2017. He has a master’s degree and is a librarian (associate researcher level) and an accountant. Mr. Wang also has a Chinese law practice qualification certificate and corporate legal counsel practice qualification certificate. Mr. Wang has more than 25 years of experience in the nuclear power industry. Mr. Wang served as a full-time director of the governance and business department of CGNPC from January 2011 to July 2011; served as a full-time director and assistant to general manager of the legal affairs department of CGNPC from July 2011 to May 2014; served as the deputy general manager of the legal affairs department of the Company (presiding over the work) from May 2014 to February 2016; served as the deputy director of the supervisory department of the Company from September 2015 to July 2017. He has also been a director of CGN New Energy Holdings Co., Ltd.* (中国广核新能源控股有限公司), a company listed on The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) (stock code: 1811), from July 2017 to June 2018. He served as the chairman of the Supervisory Committee of Liaoning Hongyanhe Nuclear Power Co.,Ltd.* (辽宁红沿河核电有限公司) since November 2018. From July 2017 to December 2018, he was the deputy general manager of the corporate legal affairs department of the Company (presiding over the work), and has served as general manager of the corporate legal affairs department of the Company from December 2018 to November 2021. He has served as a supervisor of CGN Wind Energy Co., Ltd. (中广核风电有限公司) since March 2020, a director of CGN New Energy Holdings since December 2021, a director of Lufeng Nuclear since November 2021, and a director of Taishan Nuclear since December 2021,, a director of Shanghai Engineering Science & Technology Co., Ltd. (上海中广核工程科技有限公司) since January 2022 and a director of CGN Wind Energy Co., Ltd. (中广核风电有限公司) since April 2022.
Employee representative Supervisor
Ms. Zhu Hui (朱慧), born in 1971, was appointed as an employee representative supervisor of the second session of supervisory committee of the Company on March 8, 2019. She has a master degree and is a senior accountant. Ms. Zhu has more than 25 years of experience in financial management. She served as deputy director of financial sharing center (presiding over the work) of China General Nuclear Power Corporation* (中国广核集团有限公司)(“CGNPC”) from August 2011 to May 2014, as deputy director (presiding over the work) and director of financial sharing center of the Company from May 2014 to August 2018，as a supervisor of CGNPC Uranium Resources Co., Ltd.* (中广核铀业发展有限公司) from October 2018 to May 2021. She has been the director of the audit department of the Company since August 2018. She has been a supervisor of CGN Capital Holdings Co., Ltd* (中广核资本控股有限公司) since October 2018.
Employee representative Supervisor
SENIOR MANAGEMENT
Name
Title
Mr. Gao Ligang (高立剛),born in 1965, was appointed as an executive Director and the President of the Company in March 2014. He has a master’s degree and is a senior engineer (researcher-level). Mr. Gao is entitled to special allowance of the State Council. Mr. Gao Ligang has more than 30 years of experience in the nuclear power industry. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now called Taishan Nuclear) from December 2007 to October 2011, and served as the chairman of the board of directors of Taishan Nuclear from December 2007 to February 2019. Mr. Gao also served as the deputy general manager of CGNPC from April 2011 to March 2014, and the chairman of General Nuclear System Limited (通用核能系統有限公司) (“GNS”) from June 2016 to September 2021. He has served as the deputy secretary of the party committee, a director and the general manager of CGNPC since July 2021.
Executive Director and President
Mr. Yin Engang(尹恩刚),born in 1968, was appointed as the chief financial officer of the Company in October 2017, and has served as the secretary of the Board and a joint company secretary of the Company since August 2020. He has a master’s degree and is a senior accountant. Mr. Yin Engang has over 20 years of experience in finance and auditing. He served as the chief financial officer of CGNPC Industry Investment Fund Management Co., Ltd. from July 2008 to March 2014, served as the general manager of the finance department of CGNPC from March 2014 to October 2017, served as a director of CGN Mining Company Limited (中廣核礦業有限公司) (a company listed on the Hong Kong Stock Exchange, stock code: 1164) from June 2014 to June 2016, and served as a director of CGN New Energy Holdings from March 2015 to January 2018. He has served as the chairman of the board of directors of GNIC since October 2020.
Chief Financial Officer、Board secretary and general manager of the investor relations department
Mr. Qin Yuxin(秦余新), born in 1972, has served as a Vice President of the Company since April 2021. He has a master’s degree and is a senior engineer (researcher-level). Mr. Qin Yuxin has more than 20 years of experience in the nuclear power industry. Mr. Qin served as an assistant to the general manager of the nuclear power operation department of the Company and an assistant to general manager of CGN Operations from November 2014 to May 2016, as an assistant to general manager of CGN Operations from May 2016 to June 2016, as the deputy general manager of CGN Operations from June 2016 to May 2018, and as the general manager of CGN Operations from May 2018 to December 2020. He has served as the chairman of CGN Operations since December 2020.
Vice President
Mr. Zhou Jianping (周建平), born in 1972, has a bachelor’s degree and is a senior engineer (researcher-level). Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd.* (广西防城港核电有限公司) ( “Fangchenggang Nuclear”). He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He has been serving as the general manager of the Safety, Quality and Environmental Department of the Company since April 2022.
Vice President
Mr. Liu Haijun (刘海军), born in 1973, has a master’s degree and is a senior engineer. Mr. Liu has more than 25 years of experience in the nuclear power industry. He served as an assistant to the general manager of Taishan Nuclear Power Joint Venture Co., Ltd.* (台山核电合营有限公司) (“Taishan Nuclear”) from May 2009 to December 2015. He also served as the general counsel of Taishan Nuclear from June 2011 to December 2012. He served as the deputy general manager of Taishan Nuclear from December 2015 to December 2020, a director of NNB Generation Company (HPC) Limited (“HPC Genco”) from November 2019 to September 2021, the secretary of the party committee, a director and the general manager of Taishan Nuclear from December 2020 to December 2021, and the secretary of the party committee, the chairman and the general manager of Taishan Nuclear from December 2021 to May 2022. From July 2021 to May 2022, he served as the chairman and the general manager of Taishan Nuclear Power Industry Investment Co., Ltd.* (台山核电产业投资有限公司), as well as an executive director and the general manager of CGN Taishan No. 2 Nuclear Power Co., Ltd.* (中广核台山第二核电有限公司). Since May 2022, he has been serving as the secretary of the party committee and the chairman of Taishan Nuclear, as well as the chairman of Taishan Nuclear Power Industry Investment Co., Ltd.* (台山核电产业投资有限公司).
Vice President
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