China Power International Development Limited HKEx Stock Code: 2380繁體中文简体中文
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China Power Investment Corporation
Directors and Senior Management

Chairman of the Board and Non-Executive Director

WANG Binghua, born in 1954, is the chairman of the Board and a non-executive director of the Company. Mr. Wang is a senior engineer at professor level and has a master of engineering degree in power system and automation from Wuhan University of Water and Power Resources. Mr. Wang is currently the chairman of SPIC, formerly named as CPIC and the chairman of CPI Holding. He is also a member of the National Committee (Science and Technology) of the Twelfth Chinese People’s Political Consultative Conference.

Executive Director and President

YU Bing, born in 1967, is an executive director and the president of the Company. Mr. Yu is a senior engineer and has a bachelor degree in thermal power engineering from Xi’an Jiaotong University and an executive master of business administration degree from Tsinghua University. Mr. Yu is currently a director and general manager of CPI Holding. He previously served as the general manager of Yaomeng Power Plant, the general manager of CP Maintenance Engineering, the deputy general manager of CPI Northeast China Power Company Limited and the deputy general manager of Shandong Nuclear Power Company Limited.

Executive Director

WANG Zichao, born in 1970, is a executive director of the Company. Mr. Wang is a senior engineer and has a master of engineering degree in power system and automation from North China Electric Power University and a master degree in business administration from China Europe International Business School. Mr. Wang is currently the chairman of Wu Ling Power and the general manager of the branch company of SPIC in Hunan. Mr. Wang previously served as the vice president of the Company, the deputy general manager of Wu Ling Power, the deputy general manager of CPI Holding and also the general manager of various departments of the Company.

Non-Executive Director

GUAN Qihong, born in 1962, is a non-executive director of the Company. Mr. Guan is a senior economist and a senior auditor and has a bachelor of engineering degree from Huazhong Institute of Technology, a master degree in economics from Zhongnan University of Economics and a doctoral degree in economics from Xiamen University. Mr. Guan is currently the supervisor of the Capital Market and Equity Department of SPIC, a director of the CPI Financial and a director of the CPI Holding. He previously served as the commissioner of Asset Assessment Centre of National Asset Management Bureau, the deputy secretary-general of China Appraisal Society, the assistant to the head of Finance and Property Ownership Management Department of the State Power Corporation of China (國家電力公司) and the chief economist of State Grid Shenzhen Energy Development Group Co., Ltd.

Independent Non-Executive Directors

KWONG Che Keung, Gordon, born in 1949, is an independent nonexecutive director of the Company. Mr. Kwong has been the chairman of the audit committee and a member of the remuneration and nomination committee of the Company since August 2004. Mr. Kwong is currently an independent non-executive director of a number of companies listed on the Hong Kong Stock Exchange, including China COSCO Holdings Company Limited, NWS Holdings Limited, OP Financial Investments Limited, Global Digital Creations Holdings Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Property Holdings Limited, CITIC Telecom International Holdings Limited and Chow Tai Fook Jewellery Group Limited. Mr. Kwong was previously an independent non-executive director of Quam Limited and China Chengtong Development Group Limited during the past three years. From 1984 to 1998, Mr. Kwong was a partner of Pricewaterhouse and was a council member of the Hong Kong Stock Exchange from 1992 to 1997. Mr. Kwong has a bachelor of social science degree from The University of Hong Kong and is a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of Hong Kong Institute of Certified Public Accountants.

LI Fang, born in 1962, is an independent non-executive director of the Company. Mr. Li has been the chairman of the remuneration and nomination committee and a member of the audit committee of the Company since August 2004. Mr. Li has a bachelor of mechanical engineering degree from Beijing University of Science and Technology and a juris doctoral degree from the College of Law of Arizona State University in the United States in 1995. Mr. Li is currently the director of Beijing Mainstreets Investment Group Corporation, an independent non-executive director of China Power New Energy Development Company Limited and the director of Guangdong Guanhao High-Tech Co., Ltd. Mr. Li has extensive experience in business management and corporate finance. He previously served as an executive director of Goldman Sachs (Asia) L.L.C. and a lawyer with Davis Polk and Wardwell LLP in the United States.

TSUI Yiu Wa, Alec, born in 1949, is an independent non-executive director of the Company, a member of the remuneration and nomination committee and the audit committee of the Company. Mr. Tsui has a bachelor of science degree in industrial engineering and a master degree in industrial engineering from the University of Tennessee in the United States and completed the Program of Senior Managers in Government at the John F. Kennedy School of Government at Harvard University of the United States in 1993. Mr. Tsui is currently the chairman of WAG Worldsec Corporate Finance Limited and an independent non-executive director of a number of companies listed in Hong Kong, Shanghai, Philippines and NASDAQ in the United States, including COSCO International Holdings Limited, Melco Crown Entertainment Limited, ATA Inc, China Oilfield Services Limited, Pacific Online Limited, Summit Ascent Holdings Limited, Melco Crown (Philippines) Resorts Corporation and Kangda International Environmental Company Limited. Mr. Tsui has substantial experience in the operations of listed companies in Hong Kong. He previously served as a director of the Finance & Operations Services Division of the Hong Kong Stock Exchange, the chief executive of the Hong Kong Stock Exchange, chief operating officer of The Hong Kong Exchanges and Clearing Limited and the chief executive officer of the Regent Pacific Group.

Senior Management

WANG Zhiying, born in 1957, is a vice president of the Company. Mr. Wang is a professor level senior engineer. He graduated from the Northeast China Institute of Electric Power Engineering with a bachelor of engineering degree in power system and relaying protection. Mr. Wang is currently the vice general manager of CPI Holding and the general manager of China Power International New Energy Holding Limited. He previously served in various positions, including the general manager of the department of engineering, the deputy chief engineer and the chief engineer of CPI Holding and the deputy commissioner of the Production Coordination Department and Integrated Planning Department in the Ministry of Electric Power Industry.

ZHAO Yazhou, born in 1959, is a vice president of the Company. Mr. Zhao is a senior accountant. He studied technological economics at postgraduate level at the Harbin Institute of Technology and completed training courses for the chief accountants of major enterprises of the State Power Company at the National Accounting Institute. Mr. Zhao also acts as vice general manager of CPI Holding. He previously served in various positions, including the general manager of finance department, the deputy chief accountant and the chief financial controller of CPI Holding and the head of finance department of Heilongjiang Provincial Power Bureau.

ZHAO Xinyan, born in 1962, is a vice president of the Company. Mr. Zhao is a senior engineer. He graduated from Chongqing University with a bachelor degree in materials engineering, and from Guanghua School of Management, Peking University with a master of business administration degree. Mr. Zhao is currently the vice general manager of CPI Holding and an executive director of China Power New Energy Development Company Limited. He previously served as assistant to the general manager and general manager in various departments of CPI Holding.

GU Xiaodong, born in 1956, is a vice president of the Company. Mr. Gu is a senior political engineer. He graduated from Liaoning Party School (遼寧省委黨校) with a master degree. Mr. Gu is head of disciplinary commission and the chairman of the labour union of CPI Holding. He previously served as the secretary of disciplinary commission and the chairman of the labour union of Wu Ling Power, the head of the disciplinary commission and the supervisor of labour committee of the branch company of CPI Group in Hunan, the senior manager of the personnel and labour department of CPI Group and the deputy head of the management department of personnel and directors of Northeast China Grid Company of State Grid Company.

XU Lihong, born in 1966, is a vice president and the financial controller of the Company. Ms. Xu is a senior accountant. She graduated from the Faculty of Finance, Changsha University of Electric Power and obtained a master degree in business administration from Northeast China University. She is currently a director and the financial controller of CPI Holding, and a director of Shanghai Power. She previously served as the deputy chief accountant of CPI Holding, the general manager of various departments of the Company, the deputy commissioner of the Economic and Operation Division of Power Department under the State Economic and Trade Commission, and a principal staff member of finance department of State Power Corporation of China and Huazhong Electric Industry Management Bureau (華中電業管理局).

HUANG Chen, born in 1968, is a vice president of the Company. Mr. Huang is a senior engineer. He graduated from Shanghai University of Electric Power with a qualification in thermal power engineering and a master degree in thermal power engineering from Southeast University. Mr. Huang is currently the vice general manager of CPI Holding. He previously served as the chief engineer of the Company, the deputy factory director and the chief engineer of Wuhu Power Plant, and the general manager of Shentou I Power Plant, Pingwei Power Plant and Pingwei Power Plant II.

HUANG Yuntao, born in 1965, is a vice president of the Company. Mr. Huang is a senior engineer. He graduated from HeFei University of Technology with a bachelor degree in power system and automation. Mr. Huang is currently the vice general manager of CPI Holding. He previously served as the chief human resource officer of the Company, the chief human resource office of CPI Holding, the general manager of Wuhu Power Plant and the general manager of the information technology department of CPI Holding.

SUN Guigen, born in 1966, is the chief engineer of the Company. Mr. Sun is a senior engineer. He graduated from Shanghai University of Finance and Economics with an executive master of business administration degree. Mr. Sun is currently the chief engineer of CPI Holding and the deputy chairman of Changshu Power Plant. He previously served as the deputy chief engineer of the Company, the chairman of Fuxi Power Plant, the general manager of Dabieshan Power Plant, the vice general manager of CP Maintenance Engineering and the vice general manager of Pingwei Power Plant.

Company Secretary

CHEUNG Siu Lan is the company secretary of the Company. Ms. Cheung is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom, Hong Kong Institute of Certified Public Accountants and CPA Australia. She has a bachelor degree in commerce from The University of Queensland, Australia and obtained a master degree in professional accounting and a postgraduate diploma in corporate administration from The Hong Kong Polytechnic University. Ms. Cheung previously served as the company secretary and the group financial controller of a listed group in Hong Kong. She has extensive experience in the fields of corporate governance, corporate finance and mergers and acquisitions.

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