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. Shunxing Liu

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 Generationfrom Tianjin University and a Master degree of Energy Resource Economic Management from the Manageme

Mr. Zhifeng Yang

Mr. Yang Zhifeng,the Co-Vice Chairperson of the Company,is also a director of various subsidiaries of the Group. Mr. Yang holds his Master degree in International Finance from Renmin University of China and an EMBA from China Europe International Business

Ms. Jianhong Liu

Ms. Liu Jianhong, the Co-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. Weizhou Yu

Mr. Yu Weizhou, the Chief Executive Officer (“the CEO”) of the Company,is also a director of various subsidiaries of the Group. He holds a Bachelor degree in statistics and a Master degree in finance from Renmin University of China and a Ph.D degree of En

Mr. Kai Gui

Mr. Gui Kai,the Vice President of the Company. He holds a Master Degree of China University of Mining & Technology. He had served as General Manager of Shenhua Trading Group and Shenhua Science and Technology Development Co.,Limited.

Mr. Wenhui Niu

Mr. Niu Wenhui, an executive director and Chief Financial Officer of the Company. He holds a Bachelor Degree of Hangzhou Dianzi University and a MBA from Beijing University of Aeronautics and Astronautics. He had served as vice president of China Ruilian

Mr. Wu Shaohua

Mr. Wu is a non-executive director of the Company. He holds a Master's degree in Nanchang Hangkong University and a MBA in Peking University. He is currently General Manager of Engineering Management Department of Huadian Fuxin Energy Corporation Limited

Dr. Wong Yau Kar,David

Permanent Honorary President of the Chinese Manufacturers’ Association of Hong Kong and Deputy Chairman of the Hong Kong Institute of Directors.

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

Dr. Shang Li

Was a Associate Professor of the Department of Electrical, Computer and Energy Engineering in University of Colorado at Boulder and the Chair Professor in Tongji University.

Ms. Huang Jian

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

Mr. Jiang Yingjiu

Mr. Jiang Yingjiu, the Vice President of the Company. He holds a Bachelor Degree of Renmin University of China. He had served as Pricipal Staff of Law Department of Beijing Urban and Rural Construction Committee and General Manager of Jixi Xiehe Shenglong

Mr. Xuelian Shang

Mr. Shang Xuelian, the Vice President of the Company. He holds a Bachelor Degree of Shandong University.Mr. Shang had served as Vice Chief Engineer and General Manager of thermal power plant of Shandong Lubei Enterprise Group Limited.

Mr. Suoming Ma

Mr. Ma Suoming, the Vice President of the Company. He holds a Master degree from North China Electric Power University. He has worked for National Electricity Dispatching and Communication Center.

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. Ruiqing Liu

Mr. Liu Ruiqing, assistant to CEO. He holds a Master degree from North China Electric Power University. He had worked for Huadian Group New Energy Limited and Guohua New Energy Development 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

  • Gamesa
  • Xinjiang Goldwind Science & Technology Co., Ltd.
  • Xiangtan Electric Manufacturing Group
  • Shanghai Electric Group Co., Ltd.
  • Sinovel Wind Group Co., Ltd.

OPERATION AND MAINTENANCE

  • Garrad Hassan Group
  • Fengneng Sgurr Renewable Energy Technology Ltd UK.
  • GE Transportation

FINANCIAL SERVICES

  • China Development Bank
  • the Interna- tional Finance Corporation (IFC)
  • Asian Development Bank(ADB)
  • Societe Generale
  • Intesa Sanpaolo

FINANCIAL SERVICES

  • Rabobank
  • China Industrial and Commercial Bank of China
  • Agricultural Bank of China
  • Bank of China
  • China Construction Bank
  • HSBC
  • Hang Seng Bank
  • China Everbright Bank