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 a non-executive Director of the Company since May 2020, he has a master degree in engineering and is a senior postgraduate engineer. 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 the deputy director of Research Institute of Physical and Chemical Engineering of Nuclear Industry (核工业理化工程研究院) from June 1996 to November 1997; the deputy director of State-owned Factory No. 405 (国营405厂) from November 1997 to November 1998; the deputy director of Research Institute of Physical and Chemical Engineering of Nuclear Industry from November 1998 to June 1999; the deputy director and director of the Technology and International Cooperation Department of China National Nuclear Corporation (中国核工业集团公司) from June 1999 to July 2006; 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 to July 2020. Since February 2020 to July 2021, he has been serving as the general manager of CGNPC; he has served as the secretary of the party committee, chairman of CGNPC from July 2020.
Chairman of the Board and non-executive Director
Mr. Gao Ligang (高立剛), born in 1965, has served as an executive Director and the president of the Company since March 2014. He has a master’s degree, is a senior engineer (researcher-level) and is entitled to special allowance of the State Council. Mr. Gao has more than 30 years of experience in the nuclear power industry.He served as the general manager of Daya Bay Nuclear Power Operations and Management Co., Ltd. (大亚湾核电运营管理有限责任公司) from February 2004 to January 2008, successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from December 2007 to October 2013, as the general manager of Guangdong Taishan Nuclear Co., Ltd. (广东台山核电有限公司) (now known as Taishan Nuclear Power Joint Venture Co., Ltd. (台山核电合营有限公司)) from December 2007 to October 2011, as the chairman of the board of directors of Taishan Nuclear Power Joint Venture Co.,Ltd. from December 2007 to February 2019, and as the deputy general manager of China General Nuclear Power Corporation (中国广核集团有限公司) from April 2011 to March 2014. He has served as the chairman of the board of directors of General Nuclear System Limited (通用核能系统有限公司) since June 2016.He has served as the deputy secretary of the party committee, a director and the general manager of CGNPC from July 2021.
Executive Director and President
Mr. Jiang Dajin(蒋达进), born in 1962, he served as a vice president of the Company since May 2018, and has been an executive Director of the Company since August 2020. He has a bachelor’s degree and is a senior engineer (researcher-level). Mr. Jiang Dajin has more than 35 years of experience in the nuclear power industry. He served as an assistant to general manager and the head of design institute of China Nuclear Power Engineering Co., Ltd. (中广核工程有限公司) from January 2009 to January 2012, as a director of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from December 2011 to July 2018 and as a general manager of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from January 2012 to July 2018, he served as a Board Secretary from November 2018 to August 2020, and served as a Joint company secretary from December 2018 to August 2020. He has been the chairman of Guangxi Fangchenggang Nuclear Power Co., Ltd. (广西防城港核电有限公司) since February 2020 and the chairman of China Nuclear Power Operations Co., Ltd. (中广核核电运营有限公司) since March 2020
Non-executive Director
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. Gu Jian(顾健), born in 1963, has served as a non-executive Director of the Company since August 2020. Mr. Gu Jian holds a Master of Business Administration 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 served as assistant general manager and deputy general manager of Fujian Fuqing Nuclear Power Co., Ltd. (福建福清核电有限公司) 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 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.He has been serving as a Director of Fujian Fuqing Nuclear Power Co., Ltd. (福建福清核電有限公司) since July 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 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 deputy secretary of the party committee of Hengshan Mine of Jixi Mining Bureau (鸡西矿务局恒山煤矿), deputy director of the diversified business department of the Mining Bureau, deputy director of the Organization Department of the party committee from January 1987 to May 1992. He served successively as secretary of the party committee and director of Muling Mine of Jixi Mining Bureau (鸡西矿务局穆棱煤矿) from May 1992 to November 1995, general manager of China Coal Heilongjiang Branch(中煤黑龙江分公司) from November 1995 to August 2001, chairman of China Coal Qinhuangdao Co., Ltd.(中煤秦皇岛有限公司) and general manager of Qinhuangdao Branch (秦皇岛分公司) from August 2001 to December 2004, director of Safety Supervision Bureau of China National Coal Group Corporation (中国中煤能源集团有限公司) from December 2004 to March 2005, assistant general manager and director of Safety Supervision Bureau of China National Coal Group Corporation from March 2005 to January 2006, successively assistant general manager and director of Safety Supervision Bureau and director of production coordination department of China National Coal Group Corporation from January 2006 to August 2006, 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, executive director and general manager of China Coal Xi’an Designing and Engineering Co., Ltd. (中煤西安设计工程有限公司) from April 2008 to June 2008, chairman and 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) from March 2009 to September 2010, chairman of Datun Coal and Electricity (Group) Co., Ltd., (大屯煤电（集团）有限公司), 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 since August 2020. He is a master degree holder in economics, senior engineer (professor level), senior accountant and Chinese Certified Public Accountant. He is also the executive director of the China Association of Chief Financial Officers and the Chinese Accounting Association. Mr. Yang Jiayi has extensive experience in the fields of financial accounting, auditing, investment and financing management. From July 1982 to September 1983, he worked as a technical cadre in Municipal Construction Commission of Yuci City, Shanxi Province (山西省榆次市建委). From July 1986 to February 1996, he served as a lecturer, director of the teaching and research department, associate professor and deputy director at the department of investment economics of Central University of Finance & Economics (中央财政金融学院). From February 1996 to December 2003, he served as the deputy general manager of Beijing International Power Development and Investment Company (北京国际电力开发投资公司), and also served as the director of various companies, including Datang International Power Generation Co., Ltd. (大唐国际发电股份有限公司) (a company listed on the Hong Kong Stock Exchange, stock code: 00991), Beijing Jingneng Power Co., Ltd. (北京京能电力股份有限公司) (a company listed on the Shanghai Stock Exchange, stock code: 600578), Inner Mongolia Datang International Tuoketuo Power Generation Company Limited (内蒙古大唐国际托克托发电有限责任公司), Beijing Securities Limited (北京证券有限公司) and Beijing International Trust Co., Ltd. (北京国际信托有限公司). He has been the chief accountant of China Energy Conservation Investment Co., Ltd. (中国节能投资公司) from December 2003 to May 2010 and the chief accountant of China Energy Conservation and Environmental Protection Group (中国节能环保集团公司) 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 chief accountant of China Energy Conservation and Environmental Protection Group (中国节能环保集团公司). Mr. Yang Jiayi has 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) since January 2020.
Independent non-executive Director
Mr. Xia Ceming(夏策明),born in 1957, has served as an independent non-executive Director of the Company since August 2020. He holds a master’s degree and is an engineer. Mr. Xia Ceming has extensive experience in macro policy and enterprise supervision. He successively served as a member, chief member, deputy director and director of the production planning division of planning department of the Ministry of Chemical Industry from February 1982 to October 1994. He successively served as a director of the Chemical Planning Office of the Economic Policy Coordination Department, a cadre at the division level of the enterprise turnaround office and a researcher for the Enterprise Reform Department of the State Economic and Trade Commission from November 1994 to November 2002. He successively served as a full-time supervisor at the division level of the key large state-owned enterprise board of supervisors, deputy director, a full-time director at the deputy bureau level, and a full-time director at the bureau level of the State Council from December 2002 to December 2017. He has been serving 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,he 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 financial director of the China Business Department of CLP Holdings Limited (中電控股有限公司), a company listed on the Hong Kong Stock Exchange (stock Code: 00002), from April 2002 to April 2006, the deputy general manager of Guangdong Nuclear Power Joint Venture Co, Ltd. (廣東核電合營有限公司) from May 2006 to October 2013, the senior director of nuclear power business of CLP Holdings Limited, the managing director of Hong Kong Nuclear Investment Co. Ltd. (香港核電投資有限公司) 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 deputy general manager of CGN Energy Development Co., Ltd. (中广核能源开发有限公司) from April 2006 to April 2007, the chairman and general manager of CGN Wind Energy Co., Ltd. (中广核风力发电有限公司) from April 2007 to September 2010 and 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
Mr. Hu Yaoqi (胡耀齐),born in 1966, has served as a non-employee representative Supervisor of the Company since August 2020. He holds a bachelor’s degree and is an accountant. Mr. Hu Yaoqi has extensive experience in financial management, auditing, fund management and investment management. Since 2013, he has served as the deputy director of the financial management department of Guangdong Hengjian Investment Holding Co., Ltd. (广东恒健投资控股有限公司), the director and general manager of Guangdong Hengwang Investment Development Co., Ltd. (广东恒旺投资发展有限公司) and the director and general manager 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) and currently serves as the director of the risk control and legal department of Guangdong Hengjian Investment Holding Co., Ltd.(广东恒健投资控股有限公司).
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. Mr. Zhang Baishan has more than 25 years of experience in finance, cost budget and financial information technology. From March 2008 to March 2011, he served as the deputy director and director of the financial department of Nuclear Power Qinshan Joint Venture Co., Ltd. (核电秦山联营有限公司) and from March 2011 to January 2012, he served as the deputy director (in charge of the work) of the financial department of CNNC Nuclear Power Operation Management Co., Ltd.(中核核电运行管理有限公司). From January 2012 to May 2013, he served as the director of the operation finance department of the financial center of CNNC Nuclear Power Operation Management Co., Ltd. (中核核电运行管理有限公司). From May 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) and currently serves as the chief accountant of Hainan Nuclear Power Co. (海南核电有限公司).
Non-employee representative Supervisor
Ms. 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 since December 2018.
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 20 years of experience in financial management. She served as the deputy director (presiding over the work) and director of the finance department of China Nuclear Power Technology Research Institute Co., Ltd.* (中科华核电技术研究院有限公司, currently known as 中广核研究院有限公司) from June 2007 to December 2009, as accounting management senior manager of the finance department of China Guangdong Power Holding Co., Ltd.* (中国广东核电集团有限公司) from December 2009 to August 2011, 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.* (中廣核鈾業發展有限公司) 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* (中廣核資本控股有限公司) since October 2018.
Employee representative Supervisor
SENIOR MANAGEMENT
Name
Title
Mr. Gao Ligang (高立剛), born in 1965, has served as an executive Director and the president of the Company since March 2014. He has a master’s degree, is a senior engineer (researcher-level) and is entitled to special allowance of the State Council. Mr. Gao has more than 30 years of experience in the nuclear power industry.He served as the general manager of Daya Bay Nuclear Power Operations and Management Co., Ltd. (大亚湾核电运营管理有限责任公司) from February 2004 to January 2008, successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from December 2007 to October 2013, as the general manager of Guangdong Taishan Nuclear Co., Ltd. (广东台山核电有限公司) (now known as Taishan Nuclear Power Joint Venture Co., Ltd. (台山核电合营有限公司)) from December 2007 to October 2011, as the chairman of the board of directors of Taishan Nuclear Power Joint Venture Co.,Ltd. from December 2007 to February 2019, and as the deputy general manager of China General Nuclear Power Corporation (中国广核集团有限公司) from April 2011 to March 2014. He has served as the chairman of the board of directors of General Nuclear System Limited (通用核能系统有限公司) since June 2016.He has served as the deputy secretary of the party committee, a director and the general manager of CGNPC from July 2021.
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 2016 and served as the chairman of the board of directors of Taishan Nuclear since February 2019.
Vice President
Mr. Chen Yingjian (陳映堅),born in 1962,was appointed as a Vice President of the Company in May 2018. He has a master’s degree and is a senior engineer (researcherlevel). Mr. Chen has more than 30 years of experience in the nuclear power industry. Mr. Chen served as an assistant to general manager of Yangjiang Nuclear from March 2004 to September 2005, as director of preparatory office of Ningde Nuclear from September 2005 to June 2006, as deputy general manager of Ningde Nuclear from June 2006 to January 2011, as deputy general manager of CGN Engineering from January 2011 to February 2016, as the General Manager of the nuclear power engineering division of the Company from February 2016 to May 2016, as executive director and general manager of CGN Engineering from February 2016 to February 2020. Mr. Chen served as chairman and general manager of CGN Engineering since March 2020 to June 2021. Mr. Chen served as chairman of China Techenergy Co., Ltd. (北京廣利核系統工程有限公司) (“Techenergy”) from September 2016 to March 2020. Mr. Chen has served as chairman of Worldwide Engineering CGNPC AREVA Nuclear Co., Ltd. since March 2016, as chairman of China Nuclear Power Design Co., Ltd. (Shenzhen) since April 2016 and as chairman of CGN Huizhou Nuclear Power Co., Ltd. (中廣核惠州核電有限公司)(“Huizhou Nuclear”) since March 2020.
Vice President
Mr. Jiang Dajin (蒋达进), born in 1962, he served as a vice president of the Company since May 2018, and has been an executive Director of the Company since August 2020. He has a bachelor’s degree and is a senior engineer (researcher-level). Mr. Jiang Dajin has more than 35 years of experience in the nuclear power industry. He served as an assistant to general manager and the head of design institute of China Nuclear Power Engineering Co., Ltd. (中广核工程有限公司) from January 2009 to January 2012, as a director of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from December 2011 to July 2018 and as a general manager of Yangjiang Nuclear Power Co., Ltd. (阳江核电有限公司) from January 2012 to July 2018, he served as a Board Secretary from November 2018 to August 2020, and served as a Joint company secretary from December 2018 to August 2020. He has been the chairman of Guangxi Fangchenggang Nuclear Power Co., Ltd. (广西防城港核电有限公司) since February 2020 and the chairman of China Nuclear Power Operations Co., Ltd. (中广核核电运营有限公司) since March 2020.
Executive Director and Vice President
Mr. Yin Engang(尹恩刚),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、Board secretary and general manager of the investor relations department
Mr. Qin Yuxin (秦余新先生), he 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 Yuxin served as an assistant to the general manager of the nuclear power operation department of the Company from November 2014 to May 2016, an assistant to general manager and the manager of overhaul centre of China Nuclear Power Operations Co., Ltd. from to November 2014 to June 2016, the deputy general manager of China Nuclear Power Operations Co., Ltd. from June 2016 to May 2018, and the general manager of China Nuclear Power Operations Co., Ltd. from May 2018 to December 2020. He has been serving as the chairman of China Nuclear Power Operations Co., Ltd. since December 2020.
Vice President
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