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Steering Success: Governance and Leadership at the Helm

The Board, led by the Chairman, is responsible for formulating policies, approving budgets, and overseeing the Group’s operations to meet business objectives. Comprised of thirteen Directors—seven executive, one non-executive, and five independent—the Board ensures independent oversight by adhering to Listing Rules for Director independence. Non-executive Directors serve fixed terms, subject to rotation and re-election.

The Chairman provides leadership, sets the agenda for Board meetings, and ensures that Directors are properly informed and engaged. The Board operates with sound governance practices, ensuring transparency and effective communication with shareholders.

The CEO manages day-to-day operations, formulates strategic plans, and ensures the Group meets its business objectives. The Board meets at least quarterly, with additional meetings held as necessary. Directors have full access to information and independent advice.

Meet the committees

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1

Audit Committee

The Audit Committee comprises three independent non-executive Directors. The Audit Committee is chaired by Ms. Huang Jian and the other members of the Committee are Mr. Zhang Zhong and Ms. Li Yongli. The Audit Committee is required, amongst other things, to oversee the relationship with the external auditors, to review of the Group’s financial information, to oversight of the Group's financial reporting system and internal control procedures and to review and manage major risks.

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2

Nomination Committee

The Nomination Committee comprises three members and is chaired by Mr. Liu Shunxing, with Ms. Huang Jian and Ms. Li Yongli being the members. Under its terms of reference, the Nomination Committee is responsible for identifying potential directors and making recommendations to the Board on the appointment or re-appointment of directors of the Company. Potential new directors are selected on the basis of their qualifications, skills and experience which the Nomination Committee considers will make a positive contribution to the performance of the Board.

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3

Remuneration Committee

The Remuneration Committee comprises three members and is chaired by Mr. Zhang Zhong, with Ms. Liu Jianhong and Dr. Jesse Zhixi Fang being the members. The Remuneration Committee meets for the determination of the remuneration packages of Directors and senior management of the Group. In addition, the Remuneration Committee also meets as and when required to consider remuneration and compensation related matters.

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4

Environmental, Social and Governance Committee

The Environmental, Social and Governance (the“ESG”) Committee comprises four members and is chaired by Ms. Liu Jianhong, with Mr. Gui Kai, Dr. Jesse Zhixi Fang and Mr. Chua Pin being the members. The ESG Committee is responsible for making proposals on ESG strategies, identifying significant ESG risks and opportunities, approving and reviewing ESG policies, monitoring effectiveness of ESG activities, and reviewing ESG report.

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5

Company Secretary

The Company Secretary is responsible to the Board for ensuring that Board activities and procedures comply with relevant legislative, regulatory and corporate governance developments. The Company Secretary assists the Chairman to prepare agendas and Board papers for meetings and disseminates such documents to the Directors in a timely manner. The Company Secretary is also directly responsible for the Group’s compliance with the continuing obligations of the Listing Rules and Codes on Takeovers and Mergers and Share Repurchases. The Company Secretary maintains formal minutes of the Board meetings and other Board committee meetings.

Leadership Team

Mr. Liu Shunxing

Chairman

Mr. Liu Shunxing, joined the Group in 2007. He has become the Chairman of the Company since June 2009. He is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor’s degree of Electricity Generation from Tianjin University and a Master’s degree of Energy Source Economy Management from the Management College of Harbin Institute of Technology. Mr. Liu is an executive director of the China Energy Research Society and has worked for energy companies such as the China Energy Conservation Investment Corporation.

Ms. Liu Jianhong

Vice Chairperson

Ms. Liu Jianhong, joined the Group in 2007. She has become the Vice Chairperson of the Company since January 2016. She is also a director of various subsidiaries of the Group. Ms. Liu holds a Bachelor’s degree and a Master’s degree from the Law School of Renmin University of China and an EMBA degree from China Europe International Business School. Ms. Liu has worked for China Energy Conservation Investment Corporation.

Mr. Gui Kai

CEO

Mr. Gui Kai, joined the Group in 2015. He has become the Chief Executive Officer (“the CEO”) of the Company since August 2020. He is also a director of various subsidiaries of the Group. Mr. Gui holds a Bachelor’s degree from the School of Mining Engineering of Anhui University of Science & Technology and a Master’s degree from the Energy School of China University of Mining and Technology. He has worked for China Energy Investment Corporation.

Mr. Niu Wenhui

CFO

Mr. Niu Wenhui, joined the Group in 2010. He is the Chief Financial Officer of the Company and has become an Executive director of the Company since January 2017. He is also a director of various subsidiaries of the Group. Mr. Niu holds a Bachelor’s degree of Financial Accounting from Hangzhou Institute of Electronics Technology and a Master’s degree in Business Administration from Beihang University. He has worked for China Ruilian Industrial Group and Rainbow Group.

Mr. Zhai Feng

Vice President

Mr. Zhai Feng, joined the Group in 2019. He has become an Executive director of the Company since January 2020. Mr. Zhai holds a Bachelor’s degree in law from Fudan University and a Master’s degree in Business Administration from Peking University. He has worked for Shanghai Shenhua Holdings Co., Limited and Guangfa Bank.

Ms. Shang Jia

Vice President

Ms. Shang Jia, joined the Group in 2011. She has become an Executive director of the Company since April 2021. She is also a director of various subsidiaries of the Group. Ms. Shang holds a Bachelor’s degree of Industrial Economic & Management from Zhongnan University of Economics and Law and has worked for Hunan Electricity Supervision Office of the State Electricity Regulatory Commission.

Mr. Chan Kam Kwan, Jason

Company Secretary

Mr. Chan Kam Kwan, Jason, joined the Group in 2006. He is also a director of various subsidiaries of the Group. Mr. Chan obtained a bachelor’s degree in commerce from University of British Columbia. Mr. Chan is a director or/and company secretary of several listed companies.

Mr. Wang Feng

Non-executive Director

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 Vice General Manager of Huadian New Energy Group Corporation Limited.

Dr. Jesse Zhixi Fang

Independent Non-Executive Director

Dr. 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.

Ms. Li Yongli

Independent Non-Executive Director

Ms. Li holds Bachelor’s degree and Master’s degree in Electric Power System Automation from Tianjin University and PhD degree in electrical engineering from University Liber De Bruxelles in Belgium and is currently a Professor and Doctoral advisor of the School of Electrical and Information Engineering in Tianjin University.

Mr. Chua Pin

Independent Non-Executive Director

Mr. Chua holds Bachelor of Business Administration from the National University of Singapore. Mr. Chua has over thirty years of senior management experience in banking.

Ms. Huang Jian

Independent Non-Executive Director

Ms. Huang holds a Master degree from the Central University of Finance and Economics of the PRC, and also a certified public accountant in the PRC. Ms. Huang is the partner of ShineWing Certified Public Accountants.

Mr. Zhang Zhong

Independent Non-Executive Director

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm.

Mr. Chen Shengjun

Vice President and CTO

Mr. Chen Shengjun, joined the Group in 2022. He is the Vice President and the Chief Technology Officer of the Company. Mr. Chen holds a Bachelor’s degree in Precision Instrumentation from Tsinghua University and a Master’s degree in Industrial Engineering from the Hong Kong University.

Mr. Wang Xigang

Vice President

Mr. Wang Xigang, joined the Group in 2009. He is the Vice President of the Company. Mr. Wang holds a Bachelor’s degree in Economics from China Youth University of Political Studies and an MBA degree from Peking University.

Mr. Gui Bo

Vice President

Mr. Gui Bo, joined the Group in 2018. He is the Vice President of the Company. Mr. Gui holds a Bachelor’s degree in Mechanical Design and Manufacturing from Qingdao University and a Master’s degree in Solid Mechanics from University of Science.

Mr. Mike Luo

Vice President

Mr. Mike Luo, 40 years old, joined the Group in 2010 and serves as Vice President of the Company. Mr. Luo holds a Bachelor’s degree in Economics. Mr. Luo has over ten years of experience in managing new energy projects of full lifecircle.

Mr. Zhou Xiaole

Vice President

Mr. Zhou Xiaole, joined the Group in 2007. He is the Vice President of the Company. Mr. Zhou holds a Master’s degree in Corporate Communications from Marietta University in the United States of America. Mr. Zhou has worked for Yili Group.