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Directors and Supervisors 30 Directors and Supervisors Directors and Supervisors DIRECTORS senior engineer and graduated from Shanghai Jiaotong University specializing in mechanical engineering. Li Xiaopeng is Chairman of the Company, Chairman and President of HIPDC, as well as Director and President of Feng Dawei is Director and Vice President of the Company. China Huaneng Group. From June 1994 to January 2000, After joining the Company in 1996, he has been General Mr Li was Vice President, President and Vice Chairman of Manager of Huaneng Guangdong Branch, General the Company as well as Vice President and Vice Chairman Manager of Huaneng Shantou Power Plant and General of HIPDC. Before joining HIPDC, he had successively served Manager of the Engineering Department and Production as Engineer of the Power System Research Division, as Department of the Company. In 1998, he served as General Deputy Division Chief of the Planning and Operations Manager of Huaneng Beijing Co-generation Power Co. Division, and as General Manager of the Power Technology Ltd. and General Manager of HIPDC Beijing Co-Generation and Economic Research Division, Electric Power Research Power Plant. Before joining the Company, he had been Institute. Mr Li is a senior engineer and graduated from Deputy General Manager and General Manager of Harbin the North China Institute of Electric Power specializing in Third Power Plant. Mr Feng is a senior engineer and power plants and power systems. graduated from the Management Department of Hefei Polytechnic University with an M.S. degree. Wang Xiaosong is Vice Chairman of the Company, Director and Vice President of HIPDC, and Director and Chen Baoliang is Director and Vice President of the Vice President of China Huaneng Group. From June 1994 Company. He joined the Company in 1996 and has worked to January 2000, he was General Manager of the Securities as General Manager of Huaneng Dalian Branch and Department of the Company and Vice President of the General Manager of Dalian Power Plant. Before joining Company. Before joining the Company, he had served as the Company, he had been Deputy Chief Engineer of Deputy General Manager of Fushun Power Plant, General Liaoning Qinghe Power Plant, Deputy Chief of the Manager of Yuanbaoshan Power Plant and Chief of the Preparation Department and Deputy General Manager of Labour and Wages Division of Northeast Power the Construction of Tieling Power Plant and General Administration. Mr Wang is a senior engineer and Manager of Yuan Bao Shan Power Plant. Mr Chen is a graduated from Beijing Institute of Electric Power senior engineer and graduated with an M.S. degree from specializing in thermal power engineering. North China Electric Power University specializing in thermal power engineering. Ye Daji is Director and President of the Company and Director of China Huaneng Group. After joining the Huang Long is Director and Vice President of the Company Company, he has been Deputy General Manager of as well as Secretary of the Board of Directors. After joining Huaneng Shanghai Branch and General Manager of the Company, he has served as Deputy General Manager Huaneng Shanghai Shidongkou Second Power Plant. From and General Manager of the International Co-operation December 1995 to January 2000, he was Vice President Department of the Company. Mr Huang is a senior engineer of the Company and Vice President of HIPDC. Before and graduated with an M.S. degree from North Carolina joining the Company, he had served as Deputy Chief State University in the U.S. specializing in communications Engineer of Shanghai Shidongkou Power Plant. Mr Ye is a and control. Huaneng Power International, Inc. Directors and Supervisors 31 Hu Jianmin is appointed as Vice President by the Board Bao Qianyuan is Director of the Company and General of Directors of the Company on 15th February 2001. From Manager of the Company’s Nantong Branch. Before joining April 1998 to January 2001, he worked as Chief Engineer the Company, he had been the General Manager of the of Shandong Electric Power Group Corp. Before joining First Branch of Nantong Municipal Construction Installation the Company, he had been Chairman of Shandong Rizhao Corporation and Director of Nantong Municipal Power Company Limited, General Manager of Shandong Construction Engineering Bureau. Mr Bao is a senior Liaocheng Power Plant, Shiheng Power Plant and Zouxian engineer and graduated from Suzhou Architectural School Power Plant respectively. Mr Hu is a senior engineer and specializing in industrial and civil architecture. graduated from Shandong Industrial Institute specializing Shan Qunying is Director of the Company and Vice in relay protection. Mr Hu was nominated as a candidate President of Hebei Provincial Construction Investment for Director at the board meeting on 15th February 2001 Company. He had been the Division Chief of Hebei pending the approval of the annual general meeting. Provincial Construction Investment Company. Mr Shan is Wang Defang is Director of the Company. He was a senior engineer and graduated from the former Beijing Chairman of the Company prior to February 1996. He had Steel Institute specializing in automation. served as President, Vice President and Chairman of HIPDC. Yang Shengming is Director of the Company, Vice Before joining the Company, Mr Wang had served as Vice President of Fujian International Trust and Investment Director of the East China Power Administration, Director Company Limited and Chairman of Fujian International of the Planning Department of the former Ministry of Leasing Company. Mr Yang is a senior economist and Electric Power, Vice Minister of the State Energy graduated from Beijing Light Industries Institute. Commission and President of the Electric Power Planning and Design Institute under the Ministry of Water Resources Xu Zujian is Director of the Company, Vice President of and Electric Power. Mr Wang graduated from Shandong Jiangsu International Trust and Investment Company University. Limited and President of Jiangsu Investment Management Co. Ltd. He formerly served as Section Chief and Deputy Li Zhongshu is Director and Senior Consultant of the Chief of the Infrastructure Division of Jiangsu Planning and Company. She has served as General Manager of the Economics Commission. Mr Xu is a senior economist. He Company’s Fuzhou Branch and Deputy General Manager graduated from Liaoning Finance Institute majoring in and General Manager of Huaneng Fuzhou Power Plant. infrastructure finance. Before joining the Company, she had served as General Manager of Fujian Provincial Fuzhou Power Plant and Deputy General Manager of Fujian Provincial Thermal Power Engineering Contract Corporation. Ms Li is a senior engineer and graduated from Qinghua University specializing in thermal energy. Huaneng Power International, Inc. 32 Directors and Supervisors Liu Shuyuan is President of Liaoning Enterprises Group INDEPENDENT DIRECTORS Company and Liaoning Energy Corporation. He has been Gao Zongze is an independent Director of the Company the General Manager of Liaoning Tieling Steel Plant, and Senior Partner at C&I Partners. He is an approved Director of Tieling Municipal Construction Commission and arbitrator of China International Economic and Trade Assistant to the Mayor. Mr Liu is a senior economist and a Arbitration Commission and China Marine Affairs postgraduate specializing in economic management. He Arbitration Commission and President of All China Lawyers was nominated as a candidate for Director at the board Association. Mr Gao graduated from Dalian Marine meeting on 15th February 2001 pending approval of the Institute and received a master’s degree in law from the general meeting. Law Department of the Graduate School of the Institute Bai Changnian is Director of the Company and President of China Academy of Social Sciences. of Dalian Municipal Construction Investment Company. Zheng Jianchao is an independent Director of the He became Deputy Director of Dalian Planning Commission Company and Honorary President of Electric Power in May 1994. Mr Bai is a senior economist and graduated Research Institute in China and Chairman of its Academic from Liaoning University specializing in economics. Committee. He was elected to the Chinese Academy of Miao Kai is Director of the Company and Director of Engineering in 1995 and became Deputy Director of the Nantong Investment Management Centre. He has worked Energy and Mining Engineering Department of the as Vice President of Nantong Construction Investment Academy. He was also a member of the Academic Corporation and Section Chief of Nantong Planning Committee of CIGRE, Vice President of China Electrical Commission. Mr Miao is a senior economist and graduated Engineering Institute and editor-in-chief of the Journal of from Zhejiang University with a master’s degree in Chinese Electrical Engineering. Mr Zheng graduated from economics. Qinghua University majoring in electrical engineering and graduated from its Graduate School in 1965. Lin Jianxin is Director of the Company and President of Shantou Power Development Corporation. He has worked SUPERVISORS as President of Shantou Ceramics (Group) Company. Mr Lin is a senior economist and graduated from the graduate Ju Zhanghua is Chairman of the Supervisory Committee school of Jilin University with a master’s degree in of the Company, Secretary of the Board of HIPDC and economics. General Manager of the Management Department of China Huaneng Group. He has been Secretary of the Board of the Company and General Manager of the Securities
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