Instrument Inactif

Gouvernance Huaneng Renewables Corporation Limited

958 CNE100000WS1

Comité Exécutif: Huaneng Renewables Corporation Limited

Dirigeant

Fonctions occupéesDepuis

Jian Yong Zhao

Chief Executive Officer

Composition du Conseil d'Administration: Huaneng Renewables Corporation Limited

Administrateur

ComitésDepuis

Li Jun Wang

Chairman

Gui Shan Wang

Audit Committee
Compensation Committee

Peng Li Gao

Audit Committee
Compensation Committee

Xi De Li

60 ans

Nominating Committee
Audit Committee Chair

Lai Long Li

58 ans

Compensation Committee Chair

Yuanru Ma

52 ans

Director/Board Member

Yuan Kai Cheng

Director/Board Member

Hai Jun Zhang

Director/Board Member

Li Qing Lin

Director/Board Member

Qing Fu Liu

Director/Board Member

Fei Lu

61 ans

Chairman

Anciens Dirigeants et Administrateurs: Huaneng Renewables Corporation Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kar Tung Woo

Director/Board Member	01/06/2019	01/03/2020
Independent Dir/Board Member	01/06/2019	01/03/2020

Lizi Zhang

Director/Board Member	28/06/2019	-
Independent Dir/Board Member	28/06/2019	-

Huan Liang Wang

Director/Board Member

04/08/2010

28/06/2019

Jiadong Hu

Director/Board Member	28/06/2019	-
Independent Dir/Board Member	28/06/2019	-

He Sheng Qi

Director/Board Member	28/06/2019	-
Independent Dir/Board Member	28/06/2019	-

Kam To Wan

Director/Board Member	06/08/2010	28/06/2019
Independent Dir/Board Member	06/08/2010	28/06/2019

Shao Peng Zhou

Director/Board Member	06/08/2010	28/06/2019
Independent Dir/Board Member	06/08/2010	28/06/2019

Hui Zhu Dai

Director/Board Member	06/08/2010	28/06/2019
Independent Dir/Board Member	06/08/2010	28/06/2019

Hai Yan Qin

Director/Board Member	06/08/2010	28/06/2019
Independent Dir/Board Member	06/08/2010	28/06/2019

Qi Zhang

Director/Board Member

21/08/2018

12/03/2019

Yu Hong Song

Corporate Secretary

19/01/2011

22/10/2018

Ji Zhai

Director/Board Member

21/08/2018

De Qiang Sun

Director/Board Member

28/03/2017

21/08/2018

Qing Yang

Director/Board Member	18/01/2011	23/03/2018
Director of Finance/CFO	18/01/2011	23/03/2018

Minggang Wen

Comptroller/Controller/Auditor	-	-
Director/Board Member	23/03/2018	-
Director of Finance/CFO	23/03/2018	-

Xin Min Dai

Director/Board Member

28/03/2017

Jun Xiao

Director/Board Member	21/06/2013	28/03/2017
Corporate Officer/Principal	21/06/2013	28/03/2017

Ting Ke Zhang

Director/Board Member

01/11/2011

28/03/2017

Pei Xi Cao

Director/Board Member	04/08/2010	23/03/2012
Chairman	07/03/2012	28/03/2017
President	04/08/2010	07/03/2012

Shi Guang Cao

Director/Board Member	01/01/2017	-
Chief Executive Officer	01/01/2017	-
Corporate Officer/Principal	-	-

Xin Qing Zhang

Comptroller/Controller/Auditor	01/04/2016	-
Director/Board Member	27/06/2019	-

Ke Yu Zhao

Director/Board Member	18/01/2011	12/08/2014
Independent Dir/Board Member	07/07/2011	07/03/2012

Chun Ping Yu

Director/Board Member	19/12/2012	12/08/2014
Corporate Officer/Principal	19/12/2012	12/08/2014

Kui Wang

Director/Board Member

01/08/2014

Dong Chun Niu

Director/Board Member	18/01/2011	19/03/2013
Corporate Officer/Principal	18/01/2011	19/03/2013

Zong Xin Liang

Director/Board Member

04/08/2010

27/07/2012

Tao Zhu

Investor Relations Contact	01/04/2012	-
Corporate Officer/Principal	-	-
Corporate Secretary	22/10/2018	-

Shi Ming Zhao

Director/Board Member	04/08/2010	24/02/2012
President	04/08/2010	18/01/2012

Gang Lin

Director/Board Member	24/02/2012	28/03/2017
Chairman	28/03/2017	-
President	23/02/2012	28/03/2017

Long Huang

Director/Board Member

18/01/2011

01/11/2011

Jian Huang

Chairman

01/11/2011

Ping Xu

Chairman

04/08/2010

01/11/2011

Ming Wai Mok

Corporate Secretary

19/09/2011

Sau Kuen Ma

Corporate Secretary

19/01/2011

Su Zhi Zhong

Director/Board Member

01/02/2003

Yan He

Director/Board Member	19/01/2011	-
Corporate Officer/Principal	19/01/2011	-

Ze Wei Yu

Director/Board Member

Xiao Zhu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yu Jie Liu

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	10
Femme	1

Huaneng Renewables Corporation Limited est une société de portefeuille d'investissement basée à Hong Kong, dont l'activité principale est la production d'énergie éolienne. Les activités de la société comprennent le développement et l'exploitation de centrales éoliennes et de centrales solaires, la production et la vente d'électricité, ainsi que la fourniture de services connexes, entre autres. La société exerce ses activités en Mongolie intérieure, à Jilin, à Liaoning, à Shandong, à Hebei, à Shanghai, à Zhejiang, à Guangdong, à Xinjiang, à Sichuan et dans d'autres régions chinoises.

Employés

Secteur

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