CHINA ENERGY ENGINEERING CORPORATION LIMITED* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 3996)
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CHINA ENERGY ENGINEERING CORPORATION LIMITED* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 3996) ANNOUNCEMENT PROPOSED APPOINTMENT OF THE DIRECTORS FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS The term of the second session of the board of directors of China Energy Engineering Corporation Limited (the “Company”) expired on 28 December 2020. On 12 January 2021, the board of directors of the Company (the “Board”) is pleased to announce that it had agreed to nominate Mr. Song Hailiang, Mr. Sun Hongshui and Mr. Ma Mingwei as the candidates for executive director for the third session of the Board of the Company, Mr. Li Shulei, Mr. Liu Xueshi and Mr. Si Xinbo as the candidates for non-executive director for the third session of the Board of the Company as well as Mr. Zhao Lixin, Mr. Cheng Niangao and Dr. Ngai Wai Fung as the candidates for independent non- executive director for the third session of the Board of the Company (collectively, the “Director Candidates”). Pursuant to the articles of association of the Company and the applicable laws and regulations in the People’s Republic of China, the aforesaid proposals will be submitted to the first extraordinary general meeting of the Company of 2021 for consideration and approval. Set out below is the detailed information of the Director Candidates nominated for the new session of the Board: Mr. Song Hailiang, born in July 1965, chief senior engineer. He graduated from Wuhan Institute of Water Transportation Engineering with a major in port machinery design and manufacture and obtained an on-job postgraduate, bachelor’s degree in engineering and a doctor’s degree in management. He joined the Group in 2020 and is currently an executive director, the chairman of the Board, the chairman of the strategy committee and the chairman of the nomination committee of the Board of the Company, he is also the chairman of China Energy Engineering Group Co., Ltd.* (中國 能源建設集團有限公司). Mr. Song commenced his career in 1987 and successively served as the deputy officer, officer of Division II of Water Transport Planning and Design Institute of Ministry of Transport, the assistant to president, vice president, president of CCCC Water Transportation Consultants, the chairman and general manager of CCCC Water Transportation Consultants Co., Ltd., the chairman of Shanghai Zhenhua Heavy Industries Co., Ltd. (listed on the Shanghai Stock Exchange, Stock Code: 600320), the assistant to general manager and the general manager of the * For identification purpose only - 1 - marine heavy equipment manufacturing division of China Communications Construction Company Limited (listed on the Shanghai Stock Exchange, Stock Code: 601800; and listed on the Hong Kong Stock Exchange, Stock Code: 1800), deputy general manager, executive director, general manager of China Communications Construction Company Limited, and the director and general manager of China Communications Construction Group Limited. Mr. Sun Hongshui, born in January 1962, chief senior engineer, holds a bachelor’s degree in water conservancy and hydropower engineering and construction and a bachelor’s degree in management in capital construction management and engineering (international engineering management). Mr. Sun joined the Group in 2020, and is currently an executive director, the vice chairman of the Board, the general manager, member of the strategy committee of the Board, he is also the director and the general manager of China Energy Engineering Group Co., Ltd.* (中國能源建設集團有限公司). Mr. Sun started his career in 1984, and has successively served as the head of Sinohydro Bureau 6, the deputy general manager of Sinohydro Corporation, the general manager of Sinohydro Group Ltd., a director and the general manager of Power Construction Corporation of China, and the vice chairman and general manager of Power Construction Corporation of China, Ltd. (listed on the Shanghai Stock Exchange, stock code: 601669). Mr. Ma Mingwei, born in June 1964, senior economist, holds a master’s degree in management science and engineering. He joined the Group in 2019, and is currently an executive director of the Company, he is also the chairman of the labor union of China Energy Engineering Group Co., Ltd.* (中國能源建設集團有限公司). Mr. Ma has successively served as a teacher (during the period, he was trained in Jilin Chemical Industry Corporation and was seconded by the Policy Research Office of the National Federation of Trade Unions) and deputy director-level cadre of the Department of Trade Union at the China Institute of Workers’ Movement* (中國工運學院); an assistant researcher of the office of the foreign investment enterprises in the Grass-Roots Work Department of the National Federation of Trade Unions (during the period, he was seconded by the Enterprise's “Three Stresses” Office of the Organization Department of the CPC Central Committee, seconded by the Fifth Bureau of the Cadre of the Organization Department of the CPC Central Committee), a deputy director-level researcher of the Fifth Bureau of the Cadre of the Organization Department of the CPC Central Committee, a deputy director-level cadre, deputy director of Division II, researcher and director of Division I (Talents Division) (during the period, he studied management science and engineering at School of Management, Harbin Institute of Technology), director of Division III, director of Division IV of the First Bureau of Management of Enterprise Leaders of the State-owned Assets Supervision and Administration Commission of the State Council, and the deputy secretary of the Disciplinary Committee of the State-owned Assets Supervision and Administration Commission of the State Council, deputy secretary of the party committee of the State-owned Assets Supervision and Administration Commission of the State Council, deputy secretary of the party committee and secretary of the Disciplinary Committee of the State-owned Assets Supervision and Administration Commission of the State Council. Mr. Li Shulei, born in February 1964, with a postgraduate degree, is currently a full-time external director of a central enterprise. Mr. Li successively served as deputy general manager and general manager of Anhui Huainan Pingwei Electric Power Generating Company Limited, deputy general - 2 - manager and general manager of Northwest Branch of China Power Investment Corporation, deputy general manager, general manager and chairman of Huanghe Company, director of human resources department and assistant to general manager of China Power Investment Corporation, assistant to general manager and general manager of hydropower and new energy department of State Power Investment Corporation, assistant to general manager of State Power Investment Corporation. Mr. Liu Xueshi, born in July 1965, obtained a bachelor’s degree in economics, majoring in industrial economy from Dongbei University of Finance & Economics. He joined the Group in 2017 and is currently a non-executive director, member of the remuneration and assessment committee of the Board and he is also the chief accountant of the China Reform Holdings Corporation Ltd.(中國國新 控股有限責任公司). Mr. Liu started his career in 1988 and has successively worked as the director of the No.1 Assessment, the director of the System Division, the deputy director-level cadre of the Department of Corporation of the Ministry of Finance(財政部企業司), the deputy head of the Service Administration Bureau (the Administration Bureau of the Former and Retired Staff) under the State-owned Assets Supervision and Administration Commission of the State Council. Mr. Si Xinbo, born in December 1967, is a senior accountant and obtained master’s degree in business administration from Tsinghua University. He joined the Group in 2017 and is currently a non-executive director, member of the strategy committee of the Board and he is also a deputy general manager of Silk Road Fund Co., Ltd. (絲路基金有限責任公司). Mr. Si started his career in 1990 and has successively served as director of the General Department of Training Development (Education & Training Bureau) of China Development Bank (國家開發銀行), director of the No. 4 and No. 3 Audit Divisions of the Audit Appraisal Bureau and director of the Department of Audit Affairs Management of China Development Bank, and vice president of Qinghai Branch of China Development Bank. Mr. Zhao Lixin, born in December 1954, holds a bachelor’s degree. He is currently an independent non-executive director, the chairman of the audit committee and member of the nomination committee of the Board and he is also an external director of China Grain Reserves Group Company Ltd.* (中國儲備糧管理集團有限公司), and has successively served as the deputy chief designer of the Design and Research Institute, the deputy head of the Chief Engineer Office, the head and the secretary of the Chief Engineer Office, the deputy chief engineer and the head of the Chief Engineer Office, the deputy chief engineer and the chief production officer, the deputy secretary of the party committee (presiding), the secretary of the party committee and the deputy general manager of China First Heavy Industries Group Co., Ltd.*