people-oriented,value creation
            pursuit of excellence and harmonious development

            Corporate Governance

            The Board comprised of eleven Directors, including six executive directors, one non-executive directors and four independent non-executive directors.
            For a Director to be considered independent, that director should not have any direct or indirect
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            Mr. Liu Shunxing

            Mr. Liu Shunxing, Chairman of the Company,is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor degree of Electricity Generation from Tianjin University and a Master degree?of Energy Resource Economic Management from the Management College of Harbin Institute of Technology. Mr. Liu is the vice president of China Energy Research Institute and an executive director of China Energy Council.He was formerly the Vice CEO of China Energy Conservation Investment Corporation for eight years.

            Ms. Liu Jianhong

            Ms. Liu Jianhong, the Vice Chairperson of the Company,is also a director of various subsidiaries of the Group. Ms.Liu holds her Master degree from the Law School of Renmin University of China and an EMBA from China Europe International Business School

            Mr. Gui Kai

            Mr. Gui Kai, the Chief Executive Officer of the Company, is also a director of various subsidiaries of the Group. He holds a Master Degree of China University of Mining & Technology. He had served as General Manager of Shenhua Trading Group and Shenhua Sc

            Mr. Niu Wenhui

            Mr. Niu Wenhui is the Chief Financial Officer of the Company. He holds a Master Degree in Business Administration of Beihang University. He had served as vice president of China Ruilian Industrial Group and Chief Financial Officer of Rainbow Group Shenzhe

            Mr. Zhai Feng

            Mr. Zhai Feng, the Vice President of the Company. He holds a Bachelor's degree in law from Fudan University and a master's degree in business administration from Peking University. He was formerly the secretary of the board, vice president and director

            Ms. Shang Jia

            Ms. Shang Jia, the vice president of the Company. She holds a Bachelor Degree in Zhongnan University of Economics and Law. Ms. Shang has worked for State Electricity Regulatory Commission.

            Mr. Wang Feng

            Mr. Wang Feng is a non-executive director of the Company. He holds a Master's degree in North China Electric Power University and is currently the General Manager of Planning and Investment Department of Huadian Fuxin Energy Corporation Limited.

            Mr. Yap Fat Suan

            Fellow Member of the Institute of Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has extensive experience in finance and accounting. He is also an independent non-executive

            Ms. Huang Jian

            Full time member of SME Board Pubic Offering Review Committee of the China Securities Regulatory Commission.

            Dr. Jesse Zhixi Fang

            holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

            Mr. Zhang Zhong

            Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm and an independent non-executive director of Weichai Power Co., Ltd., Beijing Dalong Weiye Real Estate Development Co., Ltd. and Keda Grou

            Mr. Wang Xigang

            Mr. Wang Xigang, the vice president of the Company. He holds a Master Degree of Peking University. He had worked for Aviation Industry Corporation of China.

            Mr. Wang Meihai

            Mr. Wang Meihai, the vice president of the Company. He holds a Bachelor Degree of Harbin University of Science and Technology. Mr. Wang had served for Datang Corporation .

            Mr. Lu Yichuan

            Mr. Lu Yichuan, the vice president of the Company. He holds a Ph.D from the University of Dortmund. He has worked for Longyuan Power Group and the Energy Foundation.

            Mr. Zhou Xiaole

            Mr. Zhou Xiaole, the vice president of the Company. He holds a Master degree of Marietta College of United States of America. He has worked for Yili Group.

            Mr. Gui Bo

            Mr. Gui Bo, the vice president of the Company. He holds a Master Degree of University of Science and Technology Beijing. Mr. Gui as worked for China Longyuan Power Group Co., Ltd.

            Mr. Shang Xuelian

            Mr. Shang Xuelian, the vice president of the Company. He holds a Bachelor Degree of Shandong University. Mr. Shang has worked for Shandong Lubei Enterprise Group Limited.

            PARTNERS

            POWER PLANT INVESTMENT

            • ? China Huadian Corporation
            • ? China Power Investment Corporation
            • ? Liaoning Energy Investment (Group) Co.,Ltd.
            • ? Shanghai Shenhua Holdings Co. Ltd.
            • ? CLP Holdings Limited

            EQUIPMENT MANUFACTURE

            • ? Xinjiang Goldwind Science & Technology
            • ? Envision
            • ? Xiangtan Electric Manufacturing
            • ? Ming Yang Smart Energy
            • ? Gamesa

            FINANCIAL SERVICES

            • ? Industrial and Commercial Bank of China
            • ? China Development Bank
            • ? Bank of China
            • ? International Finance Corporation
            • ? China Everbright Bank
            • ? Agricultural Bank of China
            • ? Hua Xia Bank
            • ? Haitong?Securities
            • ? Merrill Lynch. Bank of America

            FINANCIAL SERVICES

            • ? ICBC Financial Leasing
            • ? Huaneng Tiancheng Financial Leasing
            • ? Everbright Financial Leasing
            • ? State Grid International Leasing
            • ? Citic Financial Leasing
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