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), aged 52, is the Chairman of the Board and a non-executive Director of the Company. He was appointed as Chairman and non-executive Director of the first session of the board of Directors of the Company on March 24, 2014 and re-elected by the Board of Directors as Chairman and non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Zhang has more than 32 years of experience in the nuclear power industry. He served as the chairman of the board of directors of China Nuclear Power Engineering Co., Ltd. from February 2006 to June 2008, as the chairman of the board of directors of China Nuclear Power Technology Research Institute Co., Ltd. from May 2008 to June 2011, and as the chairman of the board of directors of Daya Bay Nuclear Power Operations and Management Co., Ltd. from February 2009 to June 2011. He has been the general manager of CGNPC since August 23, 2010 up to now. Mr. Zhang obtained a bachelor of engineering degree in thermal power of power station from Zhejiang University (浙江大學) in July 1984, a master of business administration degree from Shanghai Jiao Tong University (上海交通大學) in July 2002, and a doctor of economics degree in finance from Wuhan University (武漢大學) in June 2012. Mr. Zhang attended training on operations management and safety supervision in EDF in France and in General Electric (UK) from April 1989 to December 1990. Mr. Zhang is entitled to special allowance of the State Council. He won WANO Nuclear Excellence Award in May 2013 and was recognized as a National Outstanding Entrepreneur in May 2014. Mr. Zhang was accredited as a professorship-level senior engineer by China Guangdong Nuclear Power Holding Co., Ltd. (now known as CGNPC) in December 2001.
Chairman of the Board and Non-executive Director
Mr. Gao Ligang,aged 51 is the executive Director and the President of the Company. He was appointed as the executive Director and President of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as the executive Director and President of the second session of the board of Directors of the Company on May 24, 2017. Mr. Gao has more than 28 years of experience in the nuclear power industry. He served as the general manager of Daya Bay Nuclear Power Operations and Management Co., Ltd. from February 2004 to January 2008. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear Power Co., Ltd. from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now known as “Taishan Nuclear Power Joint Venture Co., Ltd.”) from December 2007 to October 2011, and has been the chairman of the board of directors of Taishan Nuclear Power Joint Venture Co., Ltd. since December 2007 up to now. 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 (“GNS”) since June 2016 up to now. Mr. Gao obtained a bachelor of engineering degree in power system and automation from Huazhong University of Science and Technology (formerly known as Huazhong Institute of Technology) in July 1985 and a master of engineering degree in power system and automation from North China Institute of Electric Power (華北電力學院) in January 1988. Mr. Gao is entitled to a special allowance of the State Council. Mr. Gao was accredited as a professorship-level senior engineer by China Guangdong Nuclear Power Holding Co., Ltd. (now known as “CGNPC”) in December 2001.
Executive Director and President
Mr.Tan Jiansheng ,aged 58, is a non-executive Director of the Company. He was appointed as non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Tan has more than 35 years of experience in financial and energy sectors. Mr. Tan served as general manager of international business department of Guangdong Province Branch of China Construction Bank from October 1994 to May 1997, director and general manager of Well Kent International Holdings Company Limited from May 1997 to August 2000, and deputy general manager of CGNPC since September 2000 up to now. Mr. Tan has also served concurrently as chairman of Fujian Ningde Nuclear Power Co., Ltd. from March 2006 to October 2009, the chairman of the board of directors of CGNPC Uranium Resources Co., Ltd. from October 2006 to August 2009, and general legal counsel of CGNPC from April 2007 to January 2011. Mr. Tan obtained a bachelor of infrastructural finance degree from Zhongnan University of Economics and Law (中南財經政法大學) (formerly known as Hubei Institute of Finance and Economics (湖北財經學院)) in August 1982 and a master of corporate management degree from Sun Yat-sen University (中山大學)) in July 1992. Mr. Tan also serves concurrently as deputy chairman of China Comprehensive Development Institute (中國綜合開發研究院), executive director of Chinese Entrepreneurs Association (中國企業家協會), vice chairman of China Energy Research Society (中國能源研究會), vice chairman of China Association of Oceanic Engineering (中國海洋工程諮詢協會), as well as adjunct professor of Zhongnan University of Economics and Law and Xiamen University (廈門大學). Mr. Tan was accredited as senior economist by People’s Construction Bank of China in December 1992.
Non-executive Director
Mr. Shi Bing,aged 49, is a non-executive Director of the Company. He was appointed as non-executive Director of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Shi has more than 20 years of experience in finance, accounting, auditing and management in respect of the large nuclear power enterprises. Mr. Shi has successively served as the deputy chief accountant and general manager of the finance department concurrently, deputy general manager and deputy chief accountant concurrently, deputy general manager and chief accountant concurrently at CGNPC since January 2008 up to now. Mr. Shi obtained a bachelor of economics degree in national economic management from Lanzhou University (蘭州大學) in June 1990 and a master of economics degree in accounting from Central University of Finance and Economics (中央財經大學) (formerly known as Central Institute of Finance and Banking) in March 1996. Mr. Shi is entitled to a special allowance of the State Council. Mr. Shi was accredited as a senior accountant by the third Assessment Committee of the Senior Accountant Qualification of Guangdong Province in December 2003.
Non-executive Director
Ms. Zhong Huiling,aged 43, is a non-executive Director. She was appointed as non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Ms. Zhong has more than 20 years of experience in the finance, treasury, capital and investment management. Ms.Zhong has served successively as head of capital operation department and head of asset management department of Guangdong Hengjian Investment Holding Co., Ltd., and general manager (executive director) of Guangdong Hengjian Asset Management Co., Ltd. since 2010. She currently serves as secretary to the board of directors (chief asset manager) in Guangdong Hengjian Investment Holding Co., Ltd. and concurrently as chairman of the board of directors of Guangdong Hengjian Asset Management Co., Ltd. Ms. Zhong Huiling obtained a bachelor of economics degree in tourism management from Jinan University (暨南大學) in July 1995 and a master of economics degree in finance from Jinan University in January 2001. Ms. Zhong was accredited as senior economist by the Human Resources and Social Security Department of Guangdong Province (廣東省人力資源和社會保障廳) in March 2012. She was elected as a representative of the Sixteenth Session of Guangzhou Yuexiu District People’s Congress (廣州市越秀區第十六屆人大) in October 2016.
Non-executive Director
Mr. Zhang Yong ,aged 48, is a non-executive Director. He was appointed as non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Zhang has about 20 years of experience in auditing and accounting. Mr. Zhang has served successively as chief accountant of China Nuclear Fuel Corporation and chief accountant of China National Nuclear Power Co., Ltd. since 2012. Mr. Zhang obtained a bachelor of arts degree in Chinese language and literature from Peking University (北京大學) in July 1990 and a master of business administration degree from Tsinghua University (清華大學) in June 2001. Mr. Zhang was accredited as senior accountant by China National Nuclear Corporation in December 2010.
Non-executive Director
Mr. Na Xizhi ,Mr. Na Xizhi (那希志), aged 63, is a independent non-executive Director. He was appointed as independent non-executive Director of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as independent non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Na served as general manager at Huaneng Power International Inc., a company listed on Hong Kong Stock Exchange (stock code: 902) and Shanghai Stock Exchange (stock code: 600011) and engaged in the development, construction, operation and management of power stations, from March 2006 to April 2008, director of Huaneng Power International, Inc. from May 2005 to May 2008, and deputy general manager at China Huaneng Group from September 2005 to April 2006 and from May 2008 to July 2013. Mr. Na graduated from Wuhan University of Hydrology and Electricity (武漢水利電力大學) with a master of engineering degree in thermal power of power stations in March 1995.
Independent non-executive Director
Mr. Hu Yiguang,aged 45, is a independent non-executive Director. He was appointed as independent non-executive Director of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as independent non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Hu is a senior partner and a managing partner of Lifang & Partners in Beijing, PRC and is well versed in laws relating to real estate and construction industry, corporate laws, financial laws, as well as general civil and commercial litigation and arbitration. He is an experienced business negotiator and law-related project designer, and has worked as a 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. He currently serves as outside director of China Iron & Steel Research Institute Group and Sinosteel Corporation. Mr. Hu graduated from Renmin University of China (中國人民大學) with a bachelor of laws degree in June 1992 and a master of laws degree in civil law from Renmin University of China in June 1997.
Independent non-executive Director
Mr. Francis Siu Wai Keung,aged 62, is a independent non-executive Director. He was appointed as independent non-executive Director of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as independent non-executive Director of the second session of the board of Directors of the Company on May 24, 2017. Mr. Siu has worked in KPMG for approximately 31 years, where he provided professional services to clients from various industries. He has extensive experience in providing audit services for PRC and overseas companies, and has sound comprehensive knowledge in providing professional advice on foreign direct investment in the PRC. Mr. Siu serves as independent non-executive director in various listed companies, including CITIC Limited. (stock code: 267), China Communications Services Corporation Ltd. (stock code: 552), and China International Capital Corporation Limited (stock code: 3908), being companies listed on the Hong Kong Stock Exchange; and GuocoLand Limited (stock code: GUOL) and BHG Retail Trust Management Pte. Ltd., being companies listed on the Singapore Exchange, and as independent non-executive director of Beijing Gao Hua Securities Co.. Mr. Siu was independent non-executive director of Hua Xia Bank Co., Ltd. (stock code: 600015) and Beijing Hualian Hypermarket Co., Ltd. (stock code: 600361), being companies listed on the Shanghai Stock Exchange, and Hop Hing Group Holdings Limited (stock code: 0047), Shunfeng International Clean Energy Limited (stock code: 1165) and China Huishan Dairy Holdings Company Limited (stock code: 6863), being companies listed on the Hong Kong Stock Exchange. He obtained a bachelor of arts degree with major in economics, 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.
Independent non-executive Director
SUPERVISORY COMMITTEE
Name
Title
Mr. Chen Sui,aged 53, is the Chairman of the Supervisory Committee. He was appointed as the Supervisor of the first session of the Supervisory Committee from March 24, 2014 to January 28, 2015 and was appointed as the Chairman of the Supervisory Committee of the second session of the Supervisory Committee on May 24, 2017. Mr. Chen joined CGN in March 2006 and served as deputy general manager of CGN Energy Development Co., Ltd. from October 2006 to April 2007, general manager of CGN Wind Power Co., Ltd. from January 2008 to June 2010, chairman of CGN Wind Energy Co., Ltd., CGN Solar Energy Development Co., Ltd., and CGN Energy Conservation Industry Development Co., Ltd. from September 2010 to January 2016 and CGN Meiya Power Holdings Co., Ltd. (a company listed on the Hong Kong Stock Exchange, Stock Code: 1811, now known as CGN New Energy Holdings Co., Ltd.) since September 2010 up to now. Mr. Chen obtained a bachelor degree of engineering in liquid rocket engine from National University of Defense of Technology （國防科學技術大學）in July 1987 and a master degree of engineering in management engineering from Shanghai Jiao Tong University（上海交通大學）in November 1996. Mr. Chen received the qualification of senior engineer from the Senior Specialized Technical Services Qualification Committee for China Energy Conservation Investment Corporation（中國節能投資公司高級專業技術職務評審委員會）in December 2000.
Chairman of the Supervisory Committee
Mr. Yang Lanhe , aged 65, is a non-employee representative Supervisor. He was appointed as non-employee representative Supervisor of the first session of the Supervisory Committee of the Company on June 12, 2015 and re-elected as non-employee representative Supervisor of the second session of the Supervisory Committee of the Company on May 24, 2017.Mr. Yang was a deputy secretary to the Party Committee of Jiuzhou Commune of Yunlong County in Yunnan Province from October 1971 to November 1973; served as an operator and a shift supervisor of the main control room in Branch 2 of the State-owned Plant 404 from January 1978 to September 1990; served as deputy section chief, section chief, deputy branch manager, branch manager and deputy general manager of Nuclear Power Qinshan Joint Venture Co., Ltd. from September 1990 to April 2003; 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; served as general manager and secretary to the Party Committee of Nuclear Power Qinshan Joint Venture Co., Ltd., general manager of Qinshan Nuclear Power Station No. 3 Co., Ltd. a6nd deputy secretary to the Party Committee of the Qinshan Nuclear Power Base from November 2004 to February 2013. Mr. Yang has been a member of the Zhejiang Provincial Committee of the Chinese People’s Political Consultative Conference since February 2013. Mr. Yang graduated from the Department of Engineering Physics of Tsinghua University in 1978, specializing in nuclear reactor engineering. In 2006, he obtained a master of business administration degree from Shanghai Jiao Tong University.
Non-employee representative Supervisor
Mr. Chen Rongzhen , aged 62, is a non-employee representative Supervisor. Mr. Chen was appointed as non-employee representative Supervisor of the first session of the Supervisory Committee of the Company on June 12, 2015 and re-elected as non-employee representative Supervisor of the second session of the Supervisory Committee of the Company on May 24, 2017. Mr. Chen worked at the light mechanical repair plant 2 in Haifeng County from March 1973 to March 1977; served as a technician and deputy director of the load dispatch zone in the Guangzhou Power Supply Bureau from July 1980 to March 1986; served as deputy secretary, member, deputy secretary of the Party Committee and secretary to the Party Committee of Guangzhou Power Supply Bureau from September 1987 to November 1992; served as deputy bureau chief (at branch ranking) of the Guangzhou Power Industry Bureau from November 1992 to January 2002; served as the director and the Party secretary of the Guangdong Jiangmen Power Supply Bureau from February 2002 to October 2003; and served as deputy general manager and member of the Party Committee of Guangdong Guangdian Group Co., Ltd from November 2003 to June 2005. Mr. Chen served as deputy general manager and member of the Party Committee of Guangdong Power Grid Corporation from June 2005 to November 2007; served as director of market transaction department of China Southern Power Grid Limited Liability Company from November 2007 to December 2010 (during the period he was entitled to special allowance of the State Council on February 2, 2009); served as director of the marketing department and deputy chief economist of China Southern Power Grid Limited Liability Company from December 2010 to December 2014. Mr. Chen graduated from South China University of Technology (華南理工大學) in July 1980.
Non-employee representative Supervisor
Mr. Cai Zihua , aged 52. Mr. Cai was appointed as employee representative Supervisor of the first session of the Supervisory Committee of the Company on June 12, 2015 and re-elected by the Company’s employees as an employee representative Supervisor of the second session of the Supervisory Committee of the Company on March 24, 2017. Mr. Cai worked in the investment control branch of the engineering department and the cost branch of the finance department of Guangdong Nuclear Power Joint Venture Co., Ltd. from July 1987 to October 1992; served as auditor and director of the audit department of CGNPC from July 1996 to December 2000. Mr. Cai served as manager of the finance department of CGN Datang Real Estate Co., Ltd. and concurrently as chief financial officer of Shanghai Guangdong Nuclear Investment Corporation and Shanghai Shengtang Properties Limited from December 2000 to December 2003, manager of the finance department of Yangjiang Nuclear Power Co., Ltd. (planned), manager of the finance department of Yangjiang Nuclear Power Co., Ltd., chief accountant of Yangjiang Nuclear Power Co., Ltd. and Taishan Nuclear Power Joint Venture Co., Ltd. from December 2003 to March 2012, chief accountant of Taishan Nuclear Power Joint Venture Co., Ltd. from March 2012 to November 2012. Mr. Cai also served as chief accountant of China Nuclear Power Engineering Co., Ltd. from November 2012 to August 2014, and he has served as director of the audit department of the Company since September 2014. He has served as employee supervisor of China General Nuclear Power Corporation since January 2015 up to now. Mr. Cai graduated from the Department of Industrial Economics of Shanghai University of Finance and Economics (上海財經大學) with a bachelor of economics in June 1987. He was qualified as a certified senior auditor in December 1997.
Employee representative Supervisor
Mr. Wang Hongxin,aged 53. Mr. Wang was appointed as an employee representative Supervisor of the first session of the Supervisory Committee of the Company on June 12, 2015 and re-elected by the Company’s employees as an employee representative Supervisor of the second session of the Supervisory Committee of the Company on March 24, 2017. Mr. Wang was a lecturer at the heating and ventilation system teaching and research department of the Heat, Energy and Environmental Engineering Faculty in the Tianjin Urban Construction Institute from March 1989 to March 1992; worked in the documentation office of the Guangdong Nuclear Power Joint Venture Co., Ltd. from March 1992 to March 2003; worked in the documentation office of the technology department of Daya Bay Nuclear Power Operations and Management Co., Ltd. from March 2003 to November 2005; served as deputy branch manager of the audit department of CGNPC from November 2005 to July 2007; served as deputy branch manager and branch manager of the party team working division of CGNPC from July 2007 to January 2011. Mr. Wang served as special duty director of the governance and business department of CGNPC from January 2011 to July 2011; has served as supervisor of Guangdong Daya Bay Nuclear Power Environmental Protection Co., Ltd. since April 2011 up to now; served as the director of special duty and assistant general manager of the legal affairs department of CGNPC 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; has served as employee supervisor of China General Nuclear Power Corporation since January 2015 up to now; and has been the deputy director of Supervisory Committee of the Company since September 2015 up to now. Mr. Wang graduated from the Department of Engineering Physics of Tsinghua University (清華大學) with a bachelor degree in July 1986. In March 1989, he graduated from the Heat, Energy and Environmental Engineering Faculty in the Tianjin University (天津大學) with a master degree.
Employee representative Supervisor
SENIOR MANAGEMENT
Name
Title
Mr. Gao Ligang,aged 51 is the executive Director and the President of the Company. He was appointed as the executive Director and President of the first session of the board of Directors of the Company on March 24, 2014 and re-elected as the executive Director and President of the second session of the board of Directors of the Company on May 24, 2017. Mr. Gao has more than 28 years of experience in the nuclear power industry. He served as the general manager of Daya Bay Nuclear Power Operations and Management Co., Ltd. from February 2004 to January 2008. He worked successively as the chairman of the board of directors and the general manager of Yangjiang Nuclear Power Co., Ltd. from December 2007 to October 2013. He also served as the general manager of Guangdong Taishan Nuclear Co., Ltd. (now known as “Taishan Nuclear Power Joint Venture Co., Ltd.”) from December 2007 to October 2011, and has been the chairman of the board of directors of Taishan Nuclear Power Joint Venture Co., Ltd. since December 2007 up to now. 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 (“GNS”) since June 2016 up to now. Mr. Gao obtained a bachelor of engineering degree in power system and automation from Huazhong University of Science and Technology (formerly known as Huazhong Institute of Technology) in July 1985 and a master of engineering degree in power system and automation from North China Institute of Electric Power (華北電力學院) in January 1988. Mr. Gao is entitled to a special allowance of the State Council. Mr. Gao was accredited as a professorship-level senior engineer by China Guangdong Nuclear Power Holding Co., Ltd. (now known as “CGNPC”) in December 2001.
Executive Director and President
Mr. Su Shengbing, aged 54, is the Vice President of the Company. He was appointed as our Vice President on March 24, 2014. Mr. Su served as deputy general manager at Liaoning Hongyanhe Nuclear Power Co., Ltd. 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 has been the general manager of China Nuclear Power Operations Co., Ltd. since September 2012 up to now. He served as the general manager of the nuclear power operation unit of the Company from May 2014 to May 2016. He has also served as the chairman of the board of directors of Daya Bay Nuclear Power Operations and Management Co., Ltd. and GNPJVC since January 1, 2016 up to now. Mr. Su graduated from Xi’an Jiao Tong University (西安交通大學) with a bachelor of engineering degree in nuclear reactor engineering in July 1982 and a master of engineering degree in industrial engineering from Huazhong University of Science and Technology (華中科技大學) in June 2008. Mr. Su was accredited as a researcher-level senior engineer by China Guangdong Nuclear Power Holding Co., Ltd. (now known as CGNPC) in December 2002.
Vice President
Mr. Wei Qiyan, aged 49, is the joint company secretary and Board secretary of the Company. Since March 16, 2016, Mr. Wei has been appointed as the joint company secretary and Board secretary. Mr. Wei worked in the operations department and the operations preparation office of Guangdong Nuclear Power Joint Venture Co., Ltd. from April 1991 to August 1999; he served as the director of the project liaison office of the operations department of Ling’ao Nuclear Power Co., Ltd. from August 1999 to July 2003, the branch manager of the contract and supply branch of the technical department of Daya Bay Nuclear Power Operations and Management Co., Ltd. from July 2003 to August 2004, the head and deputy manager of the planning and contract department of Yangjiang Nuclear Power Co., Ltd. (planning) from August 2004 to April 2005, the deputy manager and manager of the planning and contract department of Yangjiang Nuclear Power Co., Ltd. from April 2005 to March 2008, the manager of the planning and contract department and contract manager of the project department of Taishan Nuclear Power Co., Ltd. (currently known as Taishan Nuclear Power Joint Venture Co., Ltd.) 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; the general manager of the investor relations department since February 2016. Mr. Wei obtained a bachelor degree in engineering, majoring in nuclear reactor engineering from Xi’an Jiaotong University in 1988, a master degree in engineering, majoring in nuclear reactor physics from Tsinghua University in March 1991 and a doctoral degree in management from Huazhong University of Science and Technology in December 2007. Mr. Wei obtained the qualification of senior engineer accredited by China Guangdong Nuclear Power Corporation (currently known as China General Nuclear Power Corporation) in December 2001.
Board Secretary and General Manager Of The Investor Relations Department
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