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. Zhang Shanming (張善明), born in 1964, was appointed as our Chairman and Non-executive Director in March 2014. He has a doctoral degree and is a professor-level senior engineer. Mr. Zhang is entitled to special allowance of the State Council. Mr. Zhang has more than 30 years of experience in the nuclear power industry. He served as the chairman of the board of directors of CGN Engineering from February 2006 to June 2008, as the chairman of the board of directors of CNPRI from May 2008 to June 2011, and as the chairman of the board of directors of DNMC from February 2009 to June 2011. He has been the president of CGNPC (formerly, China Guangdong Power Holding Co., Ltd.) since August 2010 and a director of CGNPC since March 2014.
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 in March 2014. He has a master’s degree and is a professor-level senior engineer. Mr. Gao is entitled to special allowance of the State Council. Mr. Gao has nearly 30 years of experience in the nuclear power industry. He served as the general manager of DNMC from February 2004 to January 2008. 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 has been the chairman of the board of directors of Taishan Nuclear since December 2007. Mr. Gao also served as the senior vice president of CGNPC from April 2011 to March 2014 and has been the chairman of General Nuclear System Limited (“GNS”) since June 2016.
Executive Director and President
Mr. Tan Jiansheng (譚建生), born in 1959, was appointed as a non-executive Director of the Company in May 2017. He has a master’s degree and is a senior economist. Mr. Tan has over 35 years of experience in the financial and energy industries and has served as the senior vice president of CGNPC since September 2000. From March 2006 to October 2009, Mr. Tan served as chairman of Ningde Nuclear and from October 2006 to August 2009 as chairman of CGNPC Uranium Resources Co., Ltd. From April 2007 to January 2011, Mr. Tan served as a General Counsel of CGNPC.
Non-executive Director
Mr. Shi Bing (施兵), born in 1967, was appointed as a non-executive Director of the Company in March 2014. He has a master’s degree and is a senior accountant. Mr. Shi is entitled to special allowance of the State Council. Mr. Shi has more than 20 years of experience in finance, accounting, auditing and management in large nuclear power enterprises. Since January 2008, Mr. Shi has successively served as the deputy chief financial officer while concurrently serving as the general manager of the finance department, senior vice president while concurrently serving as deputy chief financial officer, senior vice president while concurrently serving as chief financial officer, and senior vice president of CGNPC.
Non-executive Director
Ms. Zhong Huiling (鍾慧玲), born in 1973, was appointed as a non-executive Director in May 2017. She is a master’s degree holder and is a senior economist. Ms. Zhong has over 20 years of experience in finance, capital and investment management . Since 2010, Ms . Zhong has successively served as the head of the capital operation department and the asset management department of Guangdong Hengjian Investment Holding Co., Ltd. and general manager (executive director) of Guangdong Hengjian Asset Management Co., Ltd. Ms. Zhong Huiling is the secretary of the board of directors (chief asset manager) of Hengjian Holding Investment Co., Ltd. and the chairman of Guangdong Hengjian Asset Management Co., Ltd..
Non-executive Director
Mr. Zhang Yong (張勇), born in 1968, was appointed as a non-executive Director of the Company in May 2017. He has a master’s degree and is a senior accountant, certified public accountant in China and international registered internal auditor. Mr. Zhang Yong has nearly 20 years of experience in the auditing and accounting fields. From June 2012 to January 2017, Mr. Zhang Yong served as the chief accountant of China Nuclear Fuel Co., Ltd. and has been the chief accountant of China National Nuclear Power Co., Ltd, a nuclear power generation company listed on the Shanghai Stock Exchange (stock code: 601985) since January 2017. Mr. Zhang Yong is currently a director of CNNC Financial Leasing Co., Ltd., CNNC Finance Co., Ltd. and Global Innovation Nuclear Energy Technology Co., Ltd..
Non-executive Director
Mr. Na Xizhi (那希志), born in 1953, was appointed as an independent non-executive Director of the Company in March 2014. He has a master’s degree and is a professor-level senior engineer. Mr. Na has over 30 years of experience in conventional power management and operation. From March 2006 to April 2008, Mr. Na worked as the general manager at Huaneng Power International Inc., a company listed on the Hong Kong Stock Exchange (stock code: 902) and the Shanghai Stock Exchange (stock code: 600011), which was engaged in the development, construction and operation and management of power stations. He served as a director of Huaneng Power International, Inc. from May 2005 to May 2008, and served as the vice president at China Huaneng Group from September 2005 to April 2006 and from May 2008 to July 2013.
Independent non-executive Director
Mr. Hu Yiguang (胡裔光), born in 1971, was appointed as an independent non-executive Director of the Company in March 2014. He has a master’s degree. Mr. Hu is a senior partner and managing partner of Lifang & Partners in Beijing, PRC and is well versed in laws relating to the real estate and construction industry, corporate law, financial law, as well as general civil and commercial litigation and arbitration. He has worked as legal counsel for the former Ministry of Railways of the PRC, China Minsheng Banking Corp., Ltd., China Everbright Bank Co., Ltd. and other enterprises and government departments. Mr. Hu currently serves as an outside director of China Iron & Steel Research Institute Group and Sinosteel Corporation Ltd..
Independent non-executive Director
Mr. Francis Siu Wai Keung (蕭偉強), born in 1954, was appointed as an independent non-executive Director in March 2014. Mr. Siu obtained a Bachelor of Arts degree with major in economics and accounting and financial management from the University of Sheffield in the United Kingdom in July 1979. Mr. Siu is a senior fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Siu worked at KPMG for approximately 31 years. He has extensive experience in providing audit services for PRC and overseas companies and has sound knowledge of advising on foreign direct investment in the PRC. Mr. Siu serves as an independent non-executive director in the following listed companies: CITIC Ltd. (stock code: 267), China Communications Services Corporation Ltd. (stock code: 552), and China International Capital Corporation Limited (stock code:3908), each of which is listed on the Hong Kong Stock Exchange; and GuocoLand Limited (stock code: GUOL) which is listed on the Singapore Exchange. Mr. Siu also serves as an independent non-executive director of BHG Retail Trust Pte. Ltd. in Singapore and Beijing Gao Hua Securities Co., Ltd..
Independent non-executive Director
SUPERVISORY COMMITTEE
Name
Title
Mr. Chen Sui (陳遂), born in 1964, was appointed as the Chairman of the Supervisory Committee and a non-employee representative Supervisor of the Company in May 2017. Mr. Chen Sui has a Master’s degree and is a senior engineer with over 25 years of experience in strategic planning, renewable energy development, construction, operation management and energy conservation management. Mr. Chen was the deputy general manager of CGN Energy Development Co., Ltd. from October 2006 to April 2007, the general manager of CGN Wind Energy Co., Ltd. from January 2008 to June 2010, the chairman of CGN Wind Energy Co., Ltd. From September 2010 to January 2016, and the Chairman of CGN Solar Energy Development Co., Ltd. And CGN Energy Conservation Industry Development Co., Ltd. from September 2010 to February 2016. Mr. Chen has been the Chairman of CGN New Energy Holdings Co., Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 1811) since September 2010 and also serves as a director of CGN Europe Energy. He has served as the assistant president of CGNPC since January 2018.
Chairman of the Supervisory Committee
Mr. Yang Lanhe (楊蘭和), born in 1952, was appointed as a non-employee representative Supervisor of the Company in June 2015. He has a master’s degree and is a senior engineer. Mr. Yang is entitled to special allowance of the State Council. Mr. Yang has more than 30 years of experience in the nuclear power industry. He served as secretary to the Committee of Nuclear Power Qinshan Joint Venture Co., Ltd. under the Communist Party of China from April 2003 to November 2004. From November 2004 to February 2013, he successively served as general manager and secretary to the Party Committee of Nuclear Power Qinshan Joint Venture Co., Ltd. and Qinshan Nuclear Power Co., Ltd., general manager of Qinshan Nuclear Power Station No. 3 Co., Ltd. and deputy secretary to the Party Committee of the Qinshan Nuclear Power Base.
Non-employee representative Supervisor
Mr. Chen Rongzhen (陳榮真), born in 1954, was appointed as a non-employee representative Supervisor of the Company in June 2015. He has a bachelor’s degree and is a senior engineer, Mr. Chen is entitled to special allowance of the State Council. Mr. Chen has over 35 years of experience in the power dispatching, transmission and distribution, and power marketing industries. Mr. Chen served as deputy general manager of Guangdong Guangdian Group Co., Ltd from November 2003 to June 2005, served as deputy general manager of Guangdong Power Grid Corporation from June 2005 to November 2007, served as the director of the market transaction department of China Southern Power Grid Co., Ltd. from November 2007 to December 2010, and served as the deputy chief economist of China Southern Power Grid Co., Ltd. from December 2010 to December 2014.
Non-employee representative Supervisor
Mr. Cai Zihua (蔡梓華), born in 1965, was appointed as an employee representative Supervisor of the Company in June 2015. He has bachelor’s degree and is a senior auditor. Mr. Cai has over 30 years of experience in investment control, finance and auditing. Mr. Cai served as manager of the finance department of Yangjiang Nuclear (planned), manager of the finance department of Yangjiang Nuclear, chief accountant of Yangjiang Nuclear and Taishan Nuclear Power Joint Venture Co., Ltd. from December 2003 to March 2012 and served as chief accountant of Taishan Nuclear Power Joint Venture Co., Ltd. from March 2012 to November 2012. Mr. Cai also served as chief accountant of CGN Engineering from November 2012 to August 2014, and he has been the director of the audit department of the Company since September 2014.
Employee representative Supervisor
Mr. Wang Hongxin (王宏新), born in 1963, was appointed as an employee representative Supervisor of the Company in June 2015. He has a master’s degree and is a research librarian at 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 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 from May 2014 to February 2016; served as the deputy director of the Supervisory Committee of the Company from September 2015 to July 2017. Since July 2017, he has been the deputy general manager of the corporate legal affairs department (presiding over the work) and has also been a director of CGN New Energy Holdings Co., Ltd. (a company listed on the Hong Kong Stock Exchange with stock code: 1811) since July 2017.
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 in March 2014. He has a master’s degree and is a professor-level senior engineer. Mr. Gao is entitled to special allowance of the State Council. Mr. Gao has nearly 30 years of experience in the nuclear power industry. He served as the general manager of DNMC from February 2004 to January 2008. 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 has been the chairman of the board of directors of Taishan Nuclear since December 2007. Mr. Gao also served as the senior vice president of CGNPC from April 2011 to March 2014 and has been the chairman of General Nuclear System Limited (“GNS”) since June 2016.
Executive Director and President
Mr. Su Shengbing (蘇聖兵), born in 1962, was appointed as our Vice President in March 2014. He has a master’s degree and is a researcher-level senior engineer. Mr. Su has more than 30 years of experience in the nuclear power industry. Mr. Su served as deputy general manager at Hongyanhe Nuclear from August 2006 to May 2010, as deputy director of the general office and director of the research center at CGNPC from May 2010 to June 2011, and as deputy general manager at GNIC from June 2011 to September 2012. Mr. Su served as vice mayor of Yuxi City, Yunnan Province from September 2010 to August 2012. Mr. Su has been an executive director and the general manager of CGN Operations since September 2012. He served as the general manager of the nuclear power operation department of the Company from May 2014 to May 2016. He has also served as the chairman of the board of directors of DNMC and GNPJVC since January 1, 2016.
Vice President
Mr. Chen Yingjian (陳映堅), born in 1962, has been appointed as executive director and general manager of China Nuclear Power Engineering Co., Ltd. (中廣核工程有限公司) since February 2016. He has been served as the chairman of Worldwide Engineering CGNPC AREVA Nuclear Co., Ltd. (中琺國際核能工程有限公司) since March 2016 and the chairman and general manager of China Nuclear Power Design Co., Ltd. (Shenzhen) (深圳中廣核工程設計有限公司) since April 2016. He is a senior engineer at researcher level. Mr. Chen had served as manager of company (planned) audit department of Lingdong Nuclear Power Co., Ltd. from April 2003 to March 2004; assistant to general manager of Yangjiang Nuclear Power Co., Ltd from March 2004 to September 2005; officer and deputy general manager of Ningde Nuclear Power Co., Ltd. (currently known as Fujian Ningde Nuclear Power Co., Ltd.(福建寧德核電有限公司)) from September 2005 to March 2006; as deputy general manager of Fujian Ningde Nuclear Power Co., Ltd. from March 2006 to January 2011; deputy general manager of China Nuclear Power Engineering Co., Ltd. (中廣核工程有限公司) from January 2011 to February 2016; and general manager of nuclear power engineering department of the Company from May 2014 to March 2016. Mr. Chen obtained a bachelor’s degree in engineering from East China Technical University of Water Resources Engineering(華東水利學院) in September 1982 with major studies in water resources, water and electrical engineering and construction, and he obtained a master’s degree in engineering from Hohai University (formerly known as East China Technical University of Water Resources Engineering (華東水利學院)) in June 1985 with major studies in water works structural engineering..
Vice President
Mr. Jiang Dajin (蔣達進), born in 1962, has been a director of Yangjiang Nuclear Power Co., Ltd since December 2011. He has been appointed as general manager of Yangjiang Nuclear Power Co., Ltd. (陽江核電有限公司) since January 2012. He is a senior engineer at researcher level. Mr. Jiang had served as the manager of the maintenance and repairs department of Daya Bay Nuclear Power Operations and Management Co., Ltd. (大亞灣核電運營管理有限責任公司) from July 2006 to January 2009; and the assistant to general manager and head of design institute of China Nuclear Power Engineering Co., Ltd. (中廣核工程有限公司) from January 2009 to January 2012. Mr. Jiang obtained a bachelor’s degree in engineering from Nanjing Institute of Technology (南京工學院) in July 1984 with major studies in electricity systems and automation.
Vice President
Mr. Yin Engang (尹恩剛), born in 1968, was appointed as the chief financial officer of the Company in October 2017. He has a master’s degree and is a senior accountant. Mr. Yin Engang has over 20 years of experience in finance and auditing. From August 2006 to October 2007, he served as Chief Accountant of Hongyanhe Nuclear. From October 2007 to July 2008, he served as deputy head of the preparatory team of CGNPC Industry Investment Fund Management Co., Ltd., served as the chief financial officer of CGNPC Industry Investment Fund Management Co., Ltd. from July 2008 to March 2014, and served as the general manager of the finance department of CGNPC from March 2014 to October 2017. From March 2015 to January 2018, he served as a director of CGN New Energy Holdings Co., Ltd., a company listed on the Hong Kong Stock Exchange with stock code: 1811.
Chief Financial Officer
Mr . Wei Qiyan (魏其岩) , born in 1967, was appointed as a joint company secretary and board secretary of the Company in March 2016. He has a doctoral degree and is a senior engineer. Mr. Wei has more than 25 years of experience in the nuclear power industry. Mr. Wei served successively as the deputy manager and manager of the planning and contract department of Yangjiang Nuclear from April 2005 to March 2008, the manager of the planning and contract department and contract manager of the project department of Taishan Nuclear from March 2008 to April 2011, and served as the deputy general manager of CGN Uranium Resources Co., Ltd. from April 2011 to February 2016. He also served as vice president of CGN Mining Company Limited, a company listed on the Hong Kong Stock Exchange with stock code: 1164 from 2013 to 2015, and has served as the general manager of the investor relations department of the Company since February 2016.
Board secretary and general manager of the investor relations department
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