Corporate Governance
Executive Directors
  • Mr. Zhang Ping
    Chief Executive Officer/Chairman
    Mr. Zhang Ping, aged 52, currently serves as a secretary to the board of directors and group office director of Beijing Energy Holding Co., Ltd.*(北京能源集團有限責任公司), a controlling share...
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  • Mr. Lu Zhenwei
    Chairman and Chairman of the Risk Control Committee
    Mr. Lu Zhenwei, was appointed as our Executive Director on 10 June 2013 and our Co-Chairman on 10 September 2018 and was redesignated as our Cour Chairman on 27 June 2019. He is also a me...
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  • Mr. Huang Hui
    Chief Financial Officer
    Mr. Huang Hui, aged 48, currently serves as a deputy director of financial management department of Beijing Energy Holding Co., Ltd.*(北京能源集團有限責任公司), a controlling shareholder of th...
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  • Mr. Xu Jianjun
    Executive Director
    Mr. Xu Jianjun was appointed as our Executive Director on 27 June 2019. Mr. Xu has served as deputy party secretary, deputy general manager and a director of Qingdao Industrial In...
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Non-executive Directors
  • Mr. Wang Heng
    Member of Audit Committee, Remuneration Committee and Risk Control Committee
    Mr. Wang Heng was appointed as our Non-executive director on 27 June 2019. He is also a member of Audit Committee, Remuneration Committee and Risk Control Committee. Mr. Wang has s...
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  • Mr. Li Hao
    Member of Risk Control Committee
    Mr. Li Hao Member of Risk Control Committee Mr. Li Hao, was appointed as our Non-executive Director on 20 March 2017, and is a member of the Risk Control Committee of the Company. Mr...
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  • Ms. Xie Yi
    Non-executive Director
    Ms. Xie Yi Non-executive Director Ms. Xie Yi, was appointed as our Non-executive Director on 22 January 2019. She is concurrently the co-director of the private equity department of CLS...
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  • Mr. Yu Qiuming
    Executive Chairman of Strategy Committee
    Mr,. Yu Qiuming was appointed as our Executive Director on 12 September 2017 and was re-designated as our Non-executive director on 27 June 2019  Mr. Yu is also the executive chair...
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Independent Non-executive Directors
  • Mr. Kwan Kai Cheong
    Chairman of the Audit Committee
    Mr. Kwan Kai Cheong Chairman of the Audit Committee Mr. Kwan Kai Cheong, was appointed as our Independent Non-executive Director on 1 April 2011 and is also the chairman of the Audit C...
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  • Mr. Yen Yuen Ho, Tony
    Chairman of the Remuneration Committee
    Mr. Yen Yuen Ho, Tony Chairman of the Remuneration Committee Mr. Yen Yuen Ho, Tony, was appointed as our Independent Non-executive Director on 6 April 2011 and is also a member of eac...
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  • Mr. Shi Dinghuan
    Chairman of the China Renewable Energy Society
    Mr. Shi Dinghuan Chairman of the China Renewable Energy Society Mr. Shi Dinghuan, was appointed as our Independent Non-executive Director on 10 June 2013. Previously, Mr. Shi was a C...
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  • Mr. Chen Hongsheng
    Independent Non-executive Director
    Mr. Chen Hongsheng Independent Non-executive Director Mr. Chen Hongsheng, was appointed as our Independent Non-executive Director on 21 January 2019. Mr. Chen was the committee member o...
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