企业管治 Corporate Governance
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监事会

Supervisory Committee

监事会

监事会主席:王元春

54岁。王先生于电力相关行业拥有超过三十年的从业经验。在加入本公司之前,王先生于1986年7月至1999年9月期间历任大唐陕西发电有限公司韩城发电厂锅炉分场主任、生技科专工、生技科科长、副厂长及工程师等职。王先生于1999年9月至2001年4月期间担任宝鸡发电厂副厂长,于2001年4月至2001年10月期间担任西北电力开发有限责任公司副总经理;于2001年10月至2003年6月期间担任西安灞桥热电有限责任公司总经理,并于2003年6月至2006年11月期间历任韩城第二发电有限责任公司副总经理、总经理、党组成员、党委书记等职。王先生于2006年11月至2013年7月期间历任中国大唐工程管理部副主任、中国大唐山西分公司党组成员、党组副书记、党组书记、副总经理、总经理等职,自2013年7月起担任中国大唐党组纪检组副组长,自2013年7月至2017年10月期间担任中国大唐监察部(党组纪检组办公室)主任,并自2015年2月至2017年12月期间担任中国大唐集团技术经济研究院主任及党委书记。王先生于1986年自西安交通大学取得电厂热能动力工程专业学士学位,于2001年取得该校电子与信息工程专业硕士学位,并于1997年12月获西北电业管理局授予高级工程师资格。

 

监事:缪士海

52岁。缪先生于电力相关行业拥有近三十年的从业经验。在加入本公司前,缪先生于1988年8月至1998年12月期间于山东石横发电厂历任财务部职员、主任,于1998年12月至2005年1月期间于鲁能泰山电缆电器有限公司任财务部主任,于2003年8月至2005年1月期间于山东鲁能泰山电缆股份公司任财务负责人,于2005年1月至2010年4月期间于山西鲁能晋北铝业有限公司任总会计师,于2010年4月至2010年8月期间于三亚国际文化交流中心任工作组组长,于2010年8月至2011年9月期间于海南鲁能广大置业有限公司任党委委员、副总经理兼总会计师,于2010年8月至2011年9月期间于海南三亚湾新城开发有限公司任党委委员、副总经理兼总会计师,于2011年9月至2012年6月期间于山西鲁能晋北铝业有限公司任党委委员、副总经理兼总会计师,于2012年6月至2013年7月期间于中电投财务有限公司任监察审计部、副总经理(主持工作),于2013年7月至2014年5月期间于中电投融和控股有限公司综合管理部、中电投财务有限公司综合管部任副总经理(主持工作),于2014年9月至2015年3月期间于大唐资本任机构建设与管理部经理,于2015年4月至2016年12月期间历任大唐融资租赁有限公司任党支部书记、总经理及党支部书记,于2016年12月至2017年8月期间于大唐资本任副总经理、党委委员(集团公司总部部门副主任级),于2017年8月至2017年12月期间于中国大唐财务管理部副主任,于2017年12月至2018年4月期间历任中国大唐财务管理部副主任、大唐新能源财务管理部主任,自2018年4月起于中国大唐、大唐国际发电股份有限公司、大唐新能源审计部副主任。缪先生于1988年7月获得上海电力学院工业企业管理专业专科学位,于2012年7月获得中央党校函授学院河北分院会计学专业研究生学位。缪先生于2012年12月获得中国电力投资集团公司颁布的高级经济师资格。

 

职工代表监事:陈利

51岁。自2017年10月起至今,陈先生担任本公司思想政治工作部主任,并自2018年2月起担任本公司副总经济师兼思想政治工作部主任。陈先生于电力行业拥有近三十年的工作经验。加入本公司前,1989年7月至2008年4月,陈先生于北京电力设备总厂工作,先后担任研究所产品设计助理工程师、封闭母线厂副厂长、副厂长兼营销科科长、厂长、厂长办公室副总工程师、副总工程师兼信息中心主任、副总工程师兼质量保证处处长、副总工程师兼磨机事业部副总经理、营销技术部主任。2008年4月至2009年2月,陈先生担任中国大唐集团科技工程有限公司(「科技工程公司」)机械输送事业部副总经理,2009年2月至2009年9月担任北京大唐恒通机械输送技术有限公司副总经理,2009年9月至2012年2月担任科技工程公司脱硝催化剂生产筹备组副组长,2012年2月至2012年10月担任大唐南京环保科技有限公司副总经理(主持工作),2012年10月至2014年6月担任北京大唐恒通机械输送技术有限公司常务副总经理,2014年6月至2015年1月担任北京大唐恒通机械输送技术有限公司副总经理(主持工作),2015年1月至2017年10月先后担任本公司总经理工作部(国际合作部)副主任(主持工作)、总经理工作部(国际合作部)主任、监察审计部主任、思想政治工作部主任、思想政治工作部主任兼监察审计部主任。1985年,陈先生毕业于西安交通大学电气工程系电器专业,取得工学学士学位。于1999年12月31日,陈先生获国家电力公司认可为高级工程师。

Ø Supervisory Committee The Chairman of the Supervisory Committee: Mr. Wang Yuanchun (王元春)

Aged 54. He had over 30 years of work experience in the power related industries. Prior to joining the Company, Mr. Wang served successively as the director of the boiler department, specialized technician of the biotechnology division, manager of the biotechnology division, and deputy plant manager and the engineer of Hancheng Power Plant (韓城發電廠) under Datang Shaanxi Power Generation Co., Ltd. (大唐陝西發電有限公司) from July 1986 to September 1999. Mr. Wang worked as the deputy head of Baoji Power Plant (寶雞發電廠) from September 1999 to April 2001, the deputy general manager at the North West Power Development Co., Ltd. (西北電力開發有限責任公司) from April 2001 to October 2001, and the general manager at Xi’an Baqiao Thermal Power Co., Ltd. (西安灞橋熱電有限責任公司) from October 2001 to June 2003. From June 2003 to November 2006, he successively served as the deputy general manager, general manager, member of and secretary of the Communist Party Committee at Hancheng No. 2 Power Co., Ltd. (韓城第二發電有限責任公司). From November 2006 to July 2013, he successively served as the deputy manager of the engineering management department of China Datang, the member of the Communist Party Committee, vice secretary and secretary of the Communist Party Committee, deputy general manager and general manager at the Shanxi Branch of China Datang (中國大唐山西分公司). Mr. Wang has been serving as the deputy director of the disciplinary team of the Communist Party Committee of China Datang since July 2013 and the director of monitoring division (the office of disciplinary team) of the Communist Party Committee of China Datang from July 2013 to October 2017, and the director and secretary of Communist Party Committee of China Datang Techno-Economic Research Institute (中國大唐集團技術經濟研究院) from February 2015 to December 2017. Mr. Wang obtained a bachelor’s degree in thermal power engineering for power plants in 1986 from Xi’an Jiaotong University (西安交通大學), where he further obtained a master’s degree in electronic and information engineering from the same university in 2001. Mr. Wang was accredited as a senior engineer by the Northwest Electric Power Administration (西北電業管理局) in December 1997.

Ø  Supervisor: Mr. Miao Shihai (缪士海)

Aged 52. Mr. Miao has nearly 30 years of work experience in the power related industries. Before joining the Company, Mr. Miao was an employee and the director of the Finance Department in Shandong Shiheng Power Plant (山東石橫發電廠) from August 1988 to December 1998, the director of Finance Department of Shandong Luneng Taishan Cable Co., Ltd. (魯能泰山電纜電器有限公司) from December 1998 to January 2005, the officer in charge of finance in Shandong Luneng Taishan Cable Co., Ltd. (山東魯能泰山電纜股份公司) from August 2003 to January 2005, the chief accountant of Shanxi Luneng Jinbei Aluminum Co., Ltd. (山西魯能晉北鋁業有限公司) from January 2005 to April 2010, the leader of the working group of Sanya International Culture Exchange Center (三亞國際文化交流中心) from April 2010 to August 2010, a member of the party committee, deputy general manager and the chief accountant of Hainan Luneng Guangda Properties Co., Ltd. (海南魯能廣大置業有限公司) and Hainan Sanya Harbour New City Development Co., Ltd. (海南三亞灣新城開發有限公司) from August 2010 to September 2011, a member of the party committee, deputy general manager and chief accountant of Shanxi Luneng Jinbei Aluminum Co., Ltd. from September 2011 to June 2012, was the supervisor of audit department, deputy general manager (executive) of CPI Financial Company Limited (中電投財務有限公司) from June 2012 to July 2013, the deputy director (executive) of Comprehensive Management Department of CPI Ronghe Financial Holding Co., Ltd. and CPI Financial Company Limited from July 2013 to May 2014, the manager of Institutional Building and Management Department of Datang Capital from September 2014 to March 2015, the secretary of the party branch, and general manager and secretary of the party branch in Datang Financial Lease Co., Ltd. from April 2015 to December 2016, the deputy general manager and a member of the party committee (equivalent to Deputy Head Rank in the Headquarter of the Group) of Datang Capital from December 2016 to August 2017, the deputy director in Finance Management Department of China Datang from August 2017 to December 2017, the deputy director in Finance Department of China Datang and director of Finance Management Department of Datang Renewable from December 2017 to April 2018, the deputy director of the audit department of China Datang, Datang International Power Generation Company Limited and China Datang Corporation Renewable Power Co., Ltd. since April 2018. Mr. Miao obtained the association degree in industrial business management from Shanghai University of Electric Power in July 1988 and a Master’s degree in Accounting from the Hebei Branch of Correspondence Institute of the Party School of the CPC Central Committee in July 2012. In December 2012, Mr. Miao was qualified as a senior economist by the China Power Investment Corporation. 

Ø The employee representative supervisor of the Company: Mr. Chen Li (陈利)

Aged 51. Mr. Chen has served as a director of the ideological and political work department of the Company since October 2017, and has been serving as the deputy chief economist and director of the ideological and political work department of the Company since February 2018. Mr. Chen has nearly 30 years of work experience in power industry. Before joining the Company, from July 1989 to April 2008, Mr. Chen worked for Beijing General Power Equipment Plant (北京電力設備總廠) and successively served as the assistant engineer for product design of the research institute, a deputy plant manager of the closed busbars plant, a deputy plant manager and the division head of sales and marketing division, plant manager, deputy chief engineer of the plant management office, deputy chief engineer and director of the information center, deputy chief engineer and the manager of the quality assurance department, deputy chief engineer and deputy general manager of grinding mill division and director of sales and marketing technical division. From April 2008 to February 2009, Mr. Chen served as the deputy general manager of mechanical transportation division of China Datang Technologies and Engineering Co., Ltd. (中國大唐集團科技工程有限公司) (“Technology & Engineering Company“). From February 2009 to September 2009, he served as a deputy general manager of Beijing Datang Hengtong Mechanical Transport Co., Ltd. (北京大唐恒通機械輸送技術有限公司). From September 2009 to February 2012, he served as the deputy head of the production preparation team for denitrification catalyst of Technology & Engineering Company. From February 2012 to October 2012, he served as the deputy general manager (in charge) of Datang Nanjing Environmental Protection Technology Co., Ltd. (大唐南京環保科技有限公司). From October 2012 to June 2014, he served as the executive deputy general manager of Beijing Datang Hengtong Mechanical Transport Co., Ltd.. From June 2014 to January 2015, he served as the deputy general manager (in charge) of Beijing Datang Hengtong Mechanical Transport Co., Ltd.. Mr. Chen served successively as the deputy director (in charge) of the general manager’s office (international cooperation department), the director of the general manager’s office (international cooperation department), the director of inspection audit unit, the director of ideological and political work department, the director of ideological and political work department and the director of inspection audit unit of the Company from January 2015 to October 2017. Mr. Chen graduated from Xi’an Jiaotong University (西安交通大學) majoring in electrical appliances of electrical engineering and obtained a bachelor’s degree in engineering in 1985. Mr. Chen was accredited as a senior engineer by the State Power Corporation on 31 December 1999.

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