企业管治 Corporate Governance
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管理层

Management

副总经理 - 申镇先生

46岁,自2010年11月至2015年1月期间担任本公司环保分公司总经理,并自2015年1月起担任本公司副总经理,并自2018年7月起担任本公司党委书记。申先生于电力行业拥有约二十年的丰富经验。于2004年9月至2010年11月期间,申先生历任科技工程公司工程与项目管理部经理、脱硫事业部副总经理、冷却技术事业部副总经理、总经理工作部副主任(主持工作)、工程管理部主任等职。在加入本公司之前,申先生于1995年7月至2000年4月期间担任北京电力建设公司锅炉专业公司专责工程师,并于2000年4月至2004年9月期间担任国华荏原环境工程有限责任公司工程管理部经理。申先生于1995年毕业于东南大学,取得热能工程专业学士学位,并于2007年获授清华大学工商管理专业硕士学位。申先生于2005年3月获国家建设部授予一级建造师资格,并于2007年10月获北京市高级专业技术资格评审委员会授予高级工程师资格。


副总经理 - 刘维华先生

57岁。刘先生于电力行业拥有近四十年的丰富经验。在加入本公司前,刘先生于1979年11月至1980年12月任中国人民解放军87401部队战士;于1980年12月至1988年6月任吉林热电厂电气分场工人、技术员;于1988年6月至2006年11月在长春热电二厂(后更名为长春第二热电有限责任公司)工作,历任电气分场专工、监察室监察员、团委副书记、党群党支部书记、工会副主席、工会主席、副总经理、党委书记;于2006年11月至2009年9月任大唐长山电厂厂长,并于2008年1月至2009年9月兼任大唐大安发电项目筹建处主任、党委筹备组组长,于2008年3月至2009年9月兼任大唐松原发电项目筹建处主任;于2009年9月至2018年7月在大唐国际发电股份有限公司广东分公司工作,历任党组成员、副总经理,党组成员、常务副总经理,总经理、党组书记、总经理、党组副书记,并于2009年9月至2012年12月兼任广东丰盛汕头发电有限公司总经理,于2010年2月至2012年12月兼任广东大唐国际丰盛电厂筹备处主任,于2011年1月至2012年12月兼任广东大唐国际潮州发电有限公司常务副总经理,于2017年12月至2018年7月兼任中国大唐广东分公司总经理、党委副书记。刘先生于1981年9月至1987年7月在东北电力学院电力工程系发电厂及电力系统自动化专业函授本科学习;于2004年12月至2008年3月在东北电力大学项目管理专业学习,获工程硕士学位;于2002年12月获国家电力公司高级专业技术资格评审委员会颁布的高级工程师资格。


副总经理 - 毛辉先生

43岁。毛先生于电力行业拥有约二十年的丰富经验。于2005年1月至2012年2月期间,毛先生于科技工程公司(现为本公司的附属公司)担任多个职位,包括总经理工作部主任助理、科技管理部副主任及人力资源部主任。于2012年2月至2015年1月,毛先生于本公司担任人力资源部主任,当时毛先生亦于2014年1月至2015年1月担任科技工程公司总经理,并于2014年3月至2015年1月于科技工程公司担任党委书记。于2015年1月至2016年12月,毛先生继续于科技工程公司担任总经理及党委书记。在加入本集团前,他于1997年8月至1999年3月期间于湖南省火电建设公司辅助发电分部担任工程师,并于1999年4月至2000年12月期间担任中国华电工程(集团)有限公司(「中国华电」)输变电部工程师,并于2001年1月至2004年12月于中国华电担任总经理工作部信息主管。毛先生毕业于西安交通大学电器设备专业,于1997年7月取得工学学士学位。他其后于2009年7月自清华大学取得工商管理硕士学位。毛先生于2009年12月获中国大唐授予高级工程师资格。


纪律检查委员会书记 - 曾兵先生

42岁,自2017年3月10日至2017年11月17日担任本公司总经济师,自2017年3月10日至2018年8月17日担任本公司董事会秘书、联席公司秘书及授权代表,并自2017年8月起担任本公司纪律检查委员会书记。曾先生于电力行业拥有约二十年的经验。在加入本公司之前,曾先生于1997年7月至2006年8月期间曾任大唐岩滩水力发电厂多个职位,包括财务部会计师、经理、副主任及主任。于2006年8月至2013年11月期间,他于广西桂冠电力股份有限公司(「桂冠电力」)(上海证券交易所上市公司,股份代号:600236)出任监察审计部副主任及主任(主持工作)。于2013年10月至2014年1月期间,他于大唐桂冠山东电力投资有限公司(桂冠电力的附属公司)出任副总经理及党组书记。于2014年1月至2015年10月期间,他分别于中国大唐广西分公司、桂冠电力及龙滩水电开发有限公司担任证券事务部主任。于2015年10月至2016年12月期间,他于广西大唐电力检修有限公司担任副总经理及党组书记。曾先生毕业于中南财经大学,于1997年7月取得经济学学士学位,主修会计。曾先生于2004年5月获中华人民共和国财政部授予中国注册会计师资格。


副总经理 - 梁秀广先生

39岁。梁先生于电力行业拥有近二十年经验。加入本公司前,梁先生于2000年7月至2009年9月在山东黄岛发电厂工作,历任锅炉运行值班员、办公室文牍秘书、办公室副主任、思政部主任,2009年9月至2012年3月在大唐山东新能源有限公司工作,历任总经部部长、副总经济师、副总经理、党委委员,2010年11月至2012年3月兼任大唐山东清洁能源开发有限公司副总经理,2012年3月至2013年3月任大唐山东清洁能源开发有限公司副总经理、党委委员,2013年3月至2013年11月任沈阳华创风能有限公司党委委员、副总经理,2013年11月至2017年1月在本公司工作,历任自动化事业部副总经理、物资管理部副主任(主持工作)、物资管理部主任,2017年1月至2018年3月任科技工程公司总经理、党委委员。梁先生于2000年7月毕业于山东省电力高等专科学校动力系热能动力专业,于2010年3月至2012年7月在哈尔滨工业大学继续教育学院热能与动力工程专业函授本科学习,其后于2017年6月在西安电子科技大学取得工程硕士学位。梁先生于2016年12月获中国大唐授予高级政工师资格。


副总经理 - 王长清先生

46岁。王长清先生自2006年9月加入本公司所属大唐环境科技工程有限公司(后更名为中国大唐集团科技工程有限公司),历任脱硝事业部副总经理、环保事业部副总经理、脱硫脱硝事业部副总经理;于2012年2月加入本公司,历任环保分公司副总经理、总经理工作部副主任(主持工作)、环保分公司副总经理(主持工作)、环保分公司副总经理(主持工作)、党委委员、环保分公司副总经理(主持工作)、党委委员兼大唐电力设计研究院副院长(主持工作)、环保分公司总经理、党委委员、环保分公司总经理、党委委员兼北京大唐恒通机械输送技术有限公司总经理、党委委员、环保分公司总经理、党委副书记兼北京大唐恒通机械输送技术有限公司总经理、党委副书记。在加入本公司前,王长清先生于1993年8月至2006年9月在鞍钢集团工作,历任矿业设计院工程师兼机械科工会主席、矿业设计院矿山机械设计组负责人、矿业设计院机械动力室主任、鞍钢设计院机械室主任。王长清先生于1989年9月至1993年7月在沈阳工业学院机械工程系机械制造工艺与设备专业学习,获工学学士学位;于2013年12月获鞍山钢铁集团公司高级工程师技术资格评审委员会颁布的高级工程师资格。


总会计师 - 王光辉先生

50岁,自2017年12月至2018年8月担任本公司财务与产权管理部主任,并自2018年8月17日起担任本公司总会计师。王光辉先生于电力行业拥有近三十年的丰富经验。在加入本公司前,王光辉先生于1990年12月至1995年1月任山东白杨河发电厂财务科会计;于1995年1月至1997年9月在山东淄博电业局张店供电局工作,历任财务办核算员、财务办主任兼主管会计;于1997年9月至2001年12月在青岛山铝水泥有限公司工作,历任总经理助理兼财务部主任、总会计师兼财务部主任;于2001年12月至2010年7月在中能燃料配送有限公司工作,历任财务结算部经理、总会计师兼财务部经理、副总经理兼总会计师;于2009年3月至2017年5月任国网能源开发有限公司直属财务结算中心主任;于2017年5月至2017年12月任神东电力公司财务核算中心总支委员会书记。王光辉先生于1988年9月至1990年7月在山东建材工业学院分院机电工程系工业电气化专业大专学习;于2006年9月至2008年7月在华北电力大学工商管理学院人力资源管理专业本科学习,获管理学学士学位;于2012年12月获国家电网公司高级专业技术资格评审委员会颁布的高级会计师资格。


副总经理 - 任海涛先生

46岁。任先生于电力行业拥有超过二十年的丰富经验。在加入本公司前,任先生于1997年6月至2011年12月在中国水利电力物资有限公司工作,历任信息处职员、企业管理部职员、企业管理部主任经济师、商务部副主任(主持工作)、发展计划部副主任、广西自治区天峨唐盛物资有限公司总经理、发展计划部副主任;于2011年12月至2018年7月在中国大唐集团公司(后更名为中国大唐集团有限公司)工作,历任物资管理部计划督察处处长、物资管理部(招投标中心)计划督察处处长、物资管理部(招投标中心)招投标一处处长。任先生于1994年9月至1997年6月在首都经济贸易大学统计学专业学习,获经济学硕士学位;于2004年12月获国家电网公司高级专业技术资格评审委员会颁布的高级经济师资格。


副总经理、董事会秘书、联席公司秘书及授权代表 -朱梅女士

51岁,自2018年7月20日起担任本公司副总经理,自2018年8月17日起担任本公司董事会秘书、联席公司秘书及授权代表。朱女士于电力行业拥有近三十年丰富经验。在加入本公司前,朱女士于1988年8月至1999年8月历任华北电管局职工大学教师,华北电力集团公司综合计划部经济师;1999年8月至2000年8月任北京大唐发电股份有限公司资本市场部专工;2004年3月至2018年6月历任华北电网有限公司综合计划部投资计划主管,中国大唐发展计划部资本运营处二级职员,中国大唐计划与投融资部资本运营处二级职员,中国大唐计划与投融资部资本运营处副处长,中国大唐资本运营与产权管理部资本运营处副处长,中国大唐资本运营与产权管理部资本运营处处长,中国大唐资本运营与产权管理部证券融资一处处长。朱女士于1988年7月获西安交通大学管理学院管理工程系工业管理工程专业工学学士学位,1999年1月获中国人民大学投资系投资经济专业经济学硕士学位,2003年10月获加拿大滑铁卢大学工程学院信息系统管理专业应用科学硕士学位,1999年8月获电力工业部华北电业管理局高级经济师评审委员会颁布的高级经济师资格。

Deputy General Manager – Mr. Shen Zhen (申鎮)

Aged 46, was the general manager of the environmental protection branch of the Company from November 2010 to January 2015 and has been serving as a deputy general manager of the Company since January 2015 and the secretary to the Communist Party Committee of the Company since July 2018. Mr. Shen had approximately 20 years of extensive experience in the power industry. From September 2004 to November 2010, Mr. Shen served successively as the manager of the engineering and project management department, deputy general manager of the desulfurization business department, deputy general manager of cooling technology business department, deputy director (in charge) of the general manager’s working department and director of the engineering management department at Technologies & Engineering Company. Prior to joining the Company, Mr. Shen was a specialized engineer at Boiler Company of Beijing Electric Power Construction Company (北京電力建設公司鍋爐專業公司) from July 1995 to April 2000 and was appointed as the manager of the engineering management department of Guohua Ebara Environmental Engineering Co., Ltd. (國華荏原環境工程有限責任公司) from April 2000 to September 2004. Mr. Shen graduated from Southeast University (東南大學) with a bachelor’s degree in thermal power engineering in 1995. He further obtained an MBA degree from Tsinghua University (清華大學) in 2007. Mr. Shen is an accredited grade-one constructor (一級建造師) recognized by the Ministry of Construction (國 家建設部) in March 2005 and a senior engineer recognized by the Beijing Senior Specialized Technique Titles Evaluation Committee (北京市高級專業技術資格評審委員會) of Personnel in October 2007.


Deputy General Manager – Mr. Liu Weihua (劉維華)

Aged 57. Mr. Liu has nearly 40 years of extensive experience in power industry. Prior to joining the Company, Mr. Liu served as a soldier of Unit 87401 of People’s Liberation Army of China from November 1979 to December 1980. From December 1980 to June 1988, he served as a worker and technician of Electric Power Division of Jilin Thermal Power Plant (吉林熱電廠電氣分場). From June 1988 to November 2006, he worked at Changchun No. 2 Thermal Power Plant (長春熱電二廠) (renamed subsequently as Changchun No. 2 Cogeneration Power Co., Ltd. (長春第二熱電有限責任公司)), where he served successively as a special worker, an inspector of the inspection office, the deputy secretary of the Youth League Committee, Party branch secretary of the party and mass department, vice president and president of the Labor Union, deputy general manager and secretary of the Party Committee of the Electric Power Division. He served as the director of Datang Changshan Power Plant (大唐長山電廠) from November 2006 to September 2009, served concurrently as the director of Preparation Team of Datang Da’an Power Generation Project (大唐大安發電項目籌建處) and head of Party Committee Preparation Team (黨委籌備組) from January 2008 to September 2009, and served concurrently as the director of Preparation Team of Datang Songyuan Power Generation Project (大唐松原發電項目籌建處) from March 2008 to September 2009. From September 2009 to July 2018, he worked at Datang International Power Generation Co., Ltd. Guangdong Branch (大唐國際發電股份有限公司廣東分公司), where he served successively as a member of the Party Organization, the deputy general manager, a member of the Party Organization, the managing deputy general manager, general manager, secretary to the Party Organization, general manager and deputy secretary of the Party Organization. He served concurrently as the general manager of Guangdong Fengsheng Shantou Power Generation Co., Ltd. (廣東豐盛汕頭發電有限公司) from September 2009 to December 2012, the director of the preparation office of Guangdong Datang International Fengsheng Power Plant (廣東大唐國際豐盛電廠) from February 2010 to December 2012, the managing deputy general manager of Guangdong Datang International Chaozhou Power Generation Company Limited (廣東大唐國際潮州發電有限公司) from January 2011 to December 2012, and the general manager and deputy secretary of the Party Committee of China Datang Guangdong Branch (中國大唐集團有限公司廣東分公司) from December 2017 to July 2018. Mr. Liu took undergraduate correspondence courses on power plant and power system automation from the School of Power Engineering of Northeast China Institute of Electric Power (東北電力學院) from September 1981 to July 1987, and majored in project management at Northeast Electric Power University (東北電力大學) from December 2004 to March 2008 and obtained a master’s degree in engineering. In December 2002, he was granted the qualification of senior engineer by Senior Specialised Technique Qualification Evaluation Committee of State Power Corporation of China (國家電力公司高級專業技術資格評審委員會).


Deputy General Manager –Mr. Mao Hui (毛輝)

Aged 43. Mr. Mao has approximately 20 years of extensive experience in power industry. From January 2005 to February 2012, Mr. Mao served several positions in Technology & Engineering Company, which is currently a subsidiary of the Company, including chief assistant of its general manager office, a deputy director of its science and technology management department and director of its human resource department. From February 2012 to January 2015, Mr. Mao served as director of human resource department of the Company, during which, Mr. Mao also served as general manager of Technology & Engineering Company from January 2014 to January 2015 and secretary to the Communist Party Committee of Technology & Engineering Company from March 2014 to January 2015. From January 2015 to December 2016, Mr. Mao continued to serve as general manager and secretary to the Communist Party Committee of Technology & Engineering Company. Prior to joining the Group, he served as an engineer of auxiliary power division of Hunan Thermal Power Construction Corporation (湖南火電建設公司) from August 1997 to March 1999, as an engineer of power transmission and transformation department of China Huadian Engineering Co., Ltd. (中國華電工程(集團)有限公司) (“China Huadian”) from April 1999 to December 2000, and chief information manager of general manager office of China Huadian from January 2001 to December 2004. Mr. Mao graduated from Xi’an Jiaotong University (西安交通大學) with a bachelor’s degree in engineering in July 1997, majoring in electrical appliance. He further obtained an MBA degree from Tsinghua University (清華大學) in July 2009. Mr. Mao was accredited as a senior engineer by China Datang in December 2009.


Secretary to the Disciplinary Committee - Mr. Zeng Bing (曾兵)

Aged 42, has served as the chief economist of the Company from 10 March 2017 to 17 November 2017, the secretary to the Board, joint company secretary and authorised representative of the Company from 10 March 2017 to 17 August 2018, and the secretary to the disciplinary committee of the Company since August 2017. Mr. Zeng has approximately 20 years of experience in power industry. Prior to joining the Company, Mr. Zeng served several positions in Datang Yantan Hydropower Plant (大唐岩灘水力發電廠) from July 1997 to August 2006, including accountant, manager, deputy director and director of its financial department. From August 2006 to November 2013, he served as deputy director and director (in charge) of audit and supervision department of Guangxi Guiguan Electric Power Co., Ltd. (廣西桂冠電力股份有限公司) (the “Guiguan Power”, a company listed on the Shanghai Stock Exchange, stock code: 600236). From October 2013 to January 2014, he served as the deputy general manager and secretary of the Communist Party committee of Datang Guiguan Shandong Power Investment Company Ltd. (大唐桂冠山東電力投資有限公司), a subsidiary of Guiguan Power. From January 2014 to October 2015, he served as director of securities affairs department of China Datang Guangxi Branch (中國大唐集團公司廣西分公司), Guiguan Power and Longtan Hydropower Development Co., Ltd. (龍灘水電開發有限公司) respectively. From October 2015 to December 2016, he served as the deputy general manager and secretary of the Communist Party committee of Guangxi Datang Electric Power Maintenance Co., Ltd. (廣西大唐電力檢修有限公司). Mr. Zeng graduated from Zhongnan University of Finance and Economics (中南財經大學) with a bachelor’s degree in economics in July 1997, majoring in accounting. Mr. Zeng was accredited as a PRC certified accountant by the Ministry of Finance of the People’s Republic of China in May 2004.


Deputy General Manager – Mr. Liang Xiuguang (梁秀廣)

Aged 39. Mr. Liang has nearly 20 years of experience in power industry. Before joining the Company, Mr. Liang worked for Shandong Huangdao Electric Power Plant (山東黃島發電廠) from July 2000 to September 2009, serving successively as boiler operator, secretary of the general office, deputy director of the general office and director of the politics department. When serving for Datang Shandong Renewable Energy Co., Ltd. (大唐山東新能源有限公司) from September 2009 to March 2012, Mr. Liang acted successively as head of the general office, deputy chief economist, deputy general manager and member of Party Committee. He served concurrently as deputy general manager of Datang Shandong Clean Energy Development Co., Ltd. (大唐山東清潔能源開發有限公司) from November 2010 to March 2012, and acted as deputy general manager and member of Party Committee of Datang Shandong Clean Energy Development Co., Ltd. from March 2012 to March 2013. From March 2013 to November 2013, Mr. Liang worked for Shenyang Huachuang Wind Power Co., Ltd. (瀋陽華創風能有限公司) as member of Party Committee and deputy general manager. He served successively as deputy general manager of the automation department, deputy director of materials management department (in charge of overall operation) and director of materials management department of the Company from November 2013 to January 2017. From January 2017 to March 2018, Mr. Liang acted as general manager and member of Party Committee of Technology & Engineering Company. Mr. Liang graduated from the Power Faculty of Shandong Electric Power College in July 2000, with major in thermal power, and took undergraduate courses on thermal energy and power engineering from the School of Continuing Education of Harbin Institute of Technology from March 2010 to July 2012. Subsequently, he obtained a master’s degree in engineering from Xidian University in June 2017. Mr. Liang was granted the qualification of senior administration engineer by China Datang in December 2016.


Deputy General Manager – Mr. Wang Changqing (王長清)

Aged 46. Mr. Wang Changqing joined Datang Environment Technologies & Engineering Co. Ltd. (大唐環境科技工程有限公司) (renamed subsequently as China Datang Technologies & Engineering Co. Ltd. (中國大唐集團科技工程有限公司)), a subsidiary of the Company, in September 2006, where he served successively as the deputy general manager of the denitrification business department, deputy general manager of the environmental protection business department and deputy general manager of the desulphurization and denitrification business department. He joined the Company in February 2012, and served successively as the deputy general manager and deputy director (in charge) of the general manager office of environmental protection branch, deputy general manager (in charge) of environmental protection branch, deputy general manager (in charge) and a member of the Party Committee of environmental protection branch, deputy general manager (in charge), a member of the Party Committee of environmental protection branch, as well as deputy director (in charge) of Datang Electric Power Design and Research Institute (大唐電力設計研究院), general manager and a member of the Party Committee of environmental protection branch, general manager and a member of the Party Committee of environmental protection branch, as well as general manager and a member of the Party Committee of Beijing Datang Hengtong Mechanical Transport Co., Ltd. (北京大唐恒通機械輸送技術有限公司), and general manager and deputy secretary to the Party Committee of environmental protection branch, as well as general manager and deputy secretary to the Party Committee of Beijing Datang Hengtong Mechanical Transport Co., Ltd. Prior to joining the Company, from August 1993 to September 2006, Mr. Wang Changqing worked at Ansteel Group (鞍鋼集團), where he served successively as an engineer and the chairman of labor union of the machinery department of Mining Design and Research Institute (礦業設計院), head of the mining machinery design group of Mining Design and Research Institute, director of the mechanical power office of Mining Design and Research Institute, and director of the machinery office of Ansteel Design Institute (鞍鋼設計院). Mr. Wang Changqing majored in machinery manufacturing technology and equipment at the School of Mechanical Engineering of Shenyang Institute of Technology (瀋陽工業學院) from September 1989 to July 1993, and obtained a bachelor’s degree in engineering. In December 2013, he was granted the qualification of senior engineer by Senior Specialised Technique Qualification Evaluation Committee of Anshan Iron and Steel Group Corporation (鞍山鋼鐵集團公司高級工程師技術資格評審委員會).


Chief Accountant - Mr. Wang Guanghui (王光輝)

Aged 50, has been serving as a director of the finance and property right management department from December 2017 to August 2018 and the chief accountant of the Company since 17 August 2018. Mr. Wang Guanghui has nearly 30 years of extensive experience in power industry. Prior to joining the Company, Mr. Wang Guanghui served as an accountant of the accounting department of Shandong Baiyanghe Power Plant (山東白楊河發電廠) from December 1990 to January 1995. From January 1995 to September 1997, he worked at Zhangdian Power Supply Bureau of Zibo Power Bureau in Shandong Province (山東淄博電業局張店供電局), where he served successively as an accountant of the finance office, as well as the director and chief accountant of the finance office. From September 1997 to December 2001, he worked at Qingdao Shanlv Cement Co., Ltd. (青島山鋁水泥有限公司工作), where he served successively as the assistant to the general manager and director of the finance department, as well as the chief accountant and director of the finance department. From December 2001 to July 2010, he worked at China Energy Fuel Delivery Co., Ltd. (中能燃料配送有限公司), where he served successively as the general manager and chief accountant of the financial settlement department, as well as the general manager, deputy general manager and chief accountant of the finance department. From March 2009 to May 2017, he served as the director of the financial settlement department directly under State Grid Energy Development Co., Ltd. (國網能源開發有限公司), and from May 2017 to December 2017, he served as the secretary of the general branch committee of the financial accounting center of Shendong Power Company Limited (神東電力公司). Mr. Wang Guanghui majored in industrial electrification at the School of Electromechanical Engineering of Shandong Institute of Building Material (branch) (山東建材工業學院分院) from September 1988 to July 1990, and obtained his college diploma; and majored in human resource management at the School of Business Administration of North China Electric Power University (華北電力大學) from September 2006 to July 2008, and obtained a bachelor’s degree in management. In December 2012, he was granted the qualification of senior accountant by Senior Professional Technology Qualification Committee of State Grid Corporation of China (國家電網公司高級專業技術資格評審委員會).

Deputy General Manager – Mr. Ren Haitao (任海濤)

Aged 46. Mr. Ren has over 20 years of extensive experience in power industry. Prior to joining the Company, Mr. Ren worked at China National Water Resources & Electric Power Materials & Equipment Corporation (中國水利電力物資有限公司) from June 1997 to December 2011, where he served successively as a staff member of the information office, a staff member of the corporate management department, the chief economist of the corporate management department, deputy director of the commerce department (in charge) and deputy director of the development and planning department, as well as served as the general manager and deputy director of the development and planning department of Tian’e Tangsheng Materials Co., Ltd. in Guangxi (廣西自治區天峨唐盛物資有限公司). From December 2011 to July 2018, he worked at China Datang Corporation (中國大唐集團公司) (renamed subsequently as China Datang Corporation Ltd. (中國大唐集團有限公司)), where he served successively as the director of the planning and inspection office of the material management department, the director of the planning and inspection office of the material management department (tender and bidding center) and the director of No. 1 tender and bidding office of the material management department (tendering and bidding center). Mr. Ren majored in statistics at Capital University of Economics and Business (首都經濟貿易大學) from September 1994 to June 1997, and obtained a master’s degree in economics. In December 2004, he was granted the qualification of senior economist by Senior Specialised Technique Qualification Evaluation Committee of State Grid Corporation of China (國家電網公司高級專業技術資格評審委員會).


Deputy General Manager, Secretary to the Board, Joint Company Secretary and Authorized Representative - Ms. Zhu Mei (朱梅)

Aged 51, has served as deputy general manager of the Company since 20 July 2018, and served as the secretary to the Board, joint company secretary and authorized representative of the Company since 17 August 2018. Ms. Zhu has nearly 30 years of extensive experience in power industry. Ms. Zhu served successively as a teacher at North China Power Administration Bureau University for Staff (華北電管局職工大學) and an economist of comprehensive planning department of North China Power Group Company (華北電力集團公司) from August 1988 to August 1999 prior to joining the Company. From August 1999 to August 2000, she served as a specialist of capital market department of Beijing Datang Power Generation Co., Ltd. (北京大唐發電股份有限公司). From March 2004 to June 2018, she acted successively as an investment planning director of the comprehensive planning department of North China Grid Company Limited (華北電網有限公司), a second level employee of the capital operation office of the development and planning department of China Datang, a second level employee of the capital operation office of the planning, investment and financing department of China Datang, a deputy director at the capital operation office of the planning, investment and financing department of China Datang, the deputy director of the capital operation office of capital operation and assets management department of China Datang, the director of the capital operation office of capital operation and assets management department of China Datang, and the director at securities finance first office of capital operation and assets management department of China Datang. Ms. Zhu obtained a bachelor degree of engineering in industrial management and engineering profession of management engineering department in the School of Management of Xi’an Jiaotong University in July 1988, a master’s degree of economics in investment economics profession of investment department of Renmin University of China in January 1999, a master’s degree of applied science of information system management profession in the faculty of engineering of University of Waterloo in Canada in October 2003. She was granted the qualification of senior economist from the Senior Economist Review Committee of North China Power Administration Bureau under the Ministry of Electric Power Industry in August 1999.

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