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),, Mr. Yang Changli, 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 supervisory committee and non-employee representative Supervisor
Mr. Gao Ligang (高立剛),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
Ms. Li Li(李历), , born in 1969, was appointed as non-executive Director of the Company in October 2023. She holds a master's degree and professional qualification as a lawyer. Ms. Li Li has more than 30 years of experience in macroeconomics, administrative management, law, supervision of state-owned assets and other areas. She served as an inspector and director-level cadre of the SASAC from February 2013 to July 2021, during which she served as a member of the Standing Committee of Municipal Party Committee of Hubei Province and vice mayor (department-level) in Huanggang, Hubei Province from February 2015 to May 2016. She has served as a deputy secretary of the party committee and director of CGNPC since July 2021, and the deputy secretary of the party committee of the Company since July 2021.
Non-executive Director
Mr. Pang Songtao(庞松涛), born in 1971, was appointed as non-executive Director of the Company in October 2023. He holds a master’s degree and is a senior engineer (researcher-level). Mr. Pang Songtao has more than 30 years of experience in the nuclear power industry. He served as the deputy general manager of the nuclear power operation department of CGNPC and the deputy general manager of China Nuclear Power Operations Co., Ltd. (中广核核电运营有限公司) from September 2012 to September 2014. He concurrently served as a director of Guangxi Fangchenggang Nuclear Power Co., Ltd. (广西防城港核电有限公司) from April 2012 to October 2014, and the deputy secretary of the party committee, secretary of the party committee, executive director and general manager of China Nuclear Power Technology Research Institute Co., Ltd. (中科华核电技术研究院有限公司) (renamed as China Nuclear Power Technology Research Institute Co., Ltd. (中广核研究院有限公司) in November 2015) from September 2014 to June 2017. He also served as the deputy general manager of CGNPC from June 2017 to May 2018, during which he concurrently served as the secretary of the party committee, executive director and general manager of China Nuclear Power Technology Research Institute Co., Ltd. from June 2017 to April 2018, and has served as a member of the standing committee of the party committee and deputy general manager of CGNPC since May 2018.
Non-executive Director
Mr. Feng Jian(冯坚), born in 1967, he has served as non-executive Director of the Company since February 2023. Mr. Feng Jian was appointed as a non-executive Director of the third session of the Board on February 10, 2023. He holds a postgraduate degree and is an accountant. Mr. Feng Jian 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), an 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), an 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). He has served 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.
Non-executive Director
Mr. Liu Huanbing (刘焕冰), born in 1973, was appointed as non-executive Director of the Company in October 2023. He holds a master's degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. (中核(天津)机械有限公司) from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation (中国原子能工业有限公司) from October 2020 to July 2022. He has served as the chief accountant of China National Nuclear Power Co., Ltd (中国核能电力股份有限公司), a nuclear power generation company, the share of which are listed on the Shanghai Stock Exchange (stock code: 601985), since July 2022, a director of CNNC Financial Leasing Co., Ltd. (中核融资租赁有限公司) since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. (中核核电运行管理有限公司) since November 2022 and a director of CNNC Finance Co., Ltd. (中核财务有限责任公司) since April 2023.
Non-executive Director
Mr. Wong Ming Fung (王鸣峰),born in 1971, was appointed as an independent non-executive Director of the Company in October 2023.is a candidate for independent non-executive Director. He holds a doctoral degree and is a senior counsel in Hong Kong. He is also an overseas member of the British Chancery Bar Association. With extensive experience in law and other areas, Mr. Wong Ming Fung served as a non-executive director of the Hong Kong Securities and Futures Commission and a member of the Hong Kong Insurance Appeal Board from August 2014 to July 2020. He was the chairman of the International Law Committee and vice chairman of the China Business Development Committee of the Hong Kong Bar Association from January 2015 to January 2018. He served as the chairman of the Arbitration Committee of the Hong Kong Bar Association from January 2016 to January 2018 and has been the vice chairman of the Hong Kong Board of Review (Inland Revenue Ordinance) since July 2016. From January 2017 to September 2021, he served as a deputy judge of the Court of First Instance in Hong Kong and has been a special judge of the Court of First Instance in Hong Kong since September 2021. From July 2018 to August 2020, he was the chairman of the board of directors of Investor Compensation Company Limited. Since September 2020, he has been a director of the Hong Kong Airport Authority. Since January 2022, he has been an external director of Sinochem Holdings Corporation Ltd. Since June 2023, he has also served as a member of the Basic Law Committee of the Standing Committee of the National People’s Congress.
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
Ms. Xu Hua, born in 1960, was appointed as an independent non-executive Director of the Company in October 2023. She holds a master’s degree and is a senior accountant. Ms. Xu Hua has extensive experience in financial management, corporate management and supervision. She served as the deputy director of the Service Management Bureau (Retired Cadre Management Bureau) of the SASAC from May 2005 to December 2011. From December 2011 to October 2017, she was the deputy group leader (chief director level) of the Inspection Team of the SASAC. From October 2017 to December 2017, she served as a member of the party committee and secretary of the discipline inspection commission of China National Aviation Fuel Group Company. From December 2017 to March 2021, she was a member of the party committee and secretary of the discipline inspection commission of China National Aviation Fuel Group Limited. Since May 2022, she has been an external director of China International Engineering Consulting Corporation Limited.
Independent non-executive Director
SUPERVISORY COMMITTEE
Name
Title
Mr. Shi Weiqi(时伟奇), born in 1966, was appointed as chairman of the supervisory committee and non-employee representative Supervisor in October 2023. He holds a master’s degree and is a senior engineer. Mr. Shi Weiqi has more than 30 years of experience in audit, corporate management and business management. Mr. Shi worked as an employee representative Supervisor of the Company from March 2014 to June 2015 and as the director of the audit department of the Company from May 2014 to August 2014. He was the deputy general manager of Guangdong Nuclear Investment Co., Ltd. (广东核电投资有限公司) from August 2014 to May 2017, during which, he also served as a member of the prefectural committee and deputy commissioner of Xinjiang Altay region administrative office as a temporary assignment. He was the general manager of international nuclear power division at CGNPC from May 2017 to December 2019, the secretary of the party committee, director and deputy general manager of CGN Engineering from December 2019 to June 2021, the secretary of the party committee and chairman of CGN Energy International Holdings Co., Limited (中国广核能源国际 控股有限公司) and concurrently the chairman at Edra from June 2021 to December 2021, and the secretary of the party committee and chairman of CGN Energy International Holdings Co., Limited since December 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 Fujian Fuqing Nuclear Power Co., Ltd (福建福清核電有限公司). Since December 2017, he has served as the chairman of the supervisory committee of Fujian Sanming Nuclear Power Co., Ltd. (福建三明核電有限公司). He served as the chairman of the supervisory committee of CNNC Xiapu Nuclear Power Co., Ltd. (中核霞浦核電有限公司) from August 2018 to September 2022, the chief accountant of Hainan Nuclear Power Co. (海南核電有限公司) from December 2019 to September 2022, and the chairman of the supervisory committee of Huaneng Hainan Changjiang Nuclear Power Co., Ltd. (華能海南昌江核電有限公司) from August 2020 to December 2022. He has served as the chief accountant of CNNC Xiapu Nuclear Power Co., Ltd. since September 2022.
Non-employee representative Supervisor
Mr. Luo jun (罗军), born in 1974. was appointed as an employee representative Supervisor in October 2023. He has a master’s degree and is a senior accountant and a senior economist. Mr. Luo Jun has more than 25 years of experience in financial management. He served as the general manager of the finance department of the Company from May 2014 to December 2017, as the chief accountant of CGN Energy International Holdings Co., Limited* (中国广核能源国际控股有限公司) from December 2017 to November 2021, and as the deputy director (presiding over the work) of the capital operation center of the Company from August 2021 to July 2022. He has served as the chairman of Definite Arise Limited (毅升有限公司) since September 2021. He served as the deputy general manager (presiding over the work) of CGN Finance Co., Ltd.* (中广核财务有限责任公司) from February 2022 to October 2022. He has served as the chairman of CGNPC International Limited* (中广核国际有限公司), an executive director of Shenzhen Nengzhihui Investment Co., Ltd.* (深圳市能之汇投资有限公司), an executive director and general manager of Shenzhen CGN Fengtai Investment Co., Ltd.* (深圳中广核风太投资有限公司), a director and general manager of Guangdong Nuclear Power Investment Co., Ltd.* (广东核电投资有限公司), and a director of State Nuclear Power Technology Corporation Limited* (国家核电技术有限公司) since June 2022. He has served as the general manager of the financial assets department of the Company since July 2022. He served as the chairman and acting general manager of CGN Finance Co., Ltd.* (中广核财务有限责任公司) from October 2022 to April 2023, and the chairman of CGN Finance Co., Ltd* since May 2023.
Employee representative Supervisor
Mr. He Dabo (何大波), born in 1971, was appointed as an employee representative Supervisor in October 2023. He holds a master’s degree and is a senior engineer (researcher- level). Mr. He Dabo has over 20 years of experience in the nuclear power industry. From April 2001 to May 2007, Mr. He successively worked in the technical center of the engineering department of Ling’ao Nuclear Power Co., Ltd.* (岭澳核电有限公司), the general office of the Lingdong Preparatory Office* (岭东筹建办总体处), the general and license application office of the engineering department of CGN Lingdong Nuclear Power Co., Ltd.* (中广核岭东核电有限公司) (currently known as Lingdong Nuclear Power Co., Ltd.* (岭东核电有限公司)), the equipment supervision office of the engineering and design department of CGN Engineering, the design management office of the Yangjiang Branch of CGN Engineering; and from May 2005 to June 2022, he successively served as the deputy director of the Nationalization Promotion Office of the Design Management Department of CGN Engineering, the deputy director (presiding over the work) and the director of the Nationalization Office of the Equipment Completion Department of CGN Engineering, the head of the Overall Coordination Department of the Equipment Procurement and Completion Center of CGN Engineering, the branch manager, an assistant to manager and the deputy manager of the Project Management and Integration Division of CGN Engineering, the manager of the Planning and Operation Department of CGN Engineering, and the general manager of the Lufeng Project Department of CGN Engineering. Since June 2022, he has served as the deputy general manager of the Nuclear Energy Management Department of the Company, and concurrently served as a director of Hinkey Point C Generation Company Limited, a director of Bradwell Power Holding Company Limited and a director of Bradwell Power Generation Company Limited.
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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