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DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Resolutions of the Board of Directors

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00991)

OVERSEAS REGULATORY ANNOUNCEMENT

RESOLUTIONS OF THE BOARD OF DIRECTORS

Special Notice:

The board of directors (the "Board") and all directors (the "Directors") of the Company warrant that there are no false representations and misleading statements contained in, or material omissions from, this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange").

The twenty-ninth meeting of the eighth session of the Board (the "Meeting") of Datang International Power Generation Co., Ltd. (the "Company") was conducted at the meeting room of 2/F, The Westin Beijing Financial Street, 9B Financial Street, Xicheng District, Beijing at 10:30 a.m. on 22 December 2015 (Tuesday). The written notice of the Meeting was dispatched to all Directors on 8 December 2015. There were 15 Directors eligible for attending the Meeting and 8 of them attended the Meeting. Directors Chen Jinhang, Liang Yongpan, Cai Shuwen, Guan Tiangang, Yang Wenchun, Luo Zhongwei and Liu Huangsong were unable to attend the Meeting in person due to business engagements, and they had authorised Directors Hu Shengmu, Hu Shengmu, Cao Xin, Liu Haixia, Ying Xuejun, Feng Genfu and Jiang Fuxiu respectively, to attend the Meeting and vote on their behalves. The Meeting was held in compliance with the provisions stipulated in the "Company Law" and the "Articles of Association of Datang International Power Generation Co., Ltd." (the "Articles of Association") and was lawful and valid. 3 supervisors of the Company were present at the Meeting. Mr. Wu Jing, the Vice-Chairman of the Company, presided over the Meeting. The following resolutions were approved unanimously by the attending Directors and their authorised proxies by show of hands at the Meeting:

1.       The "Resolution on Continuing Connected Transactions of the Company's Sale and
          Purchase of Coal Chemical Products for 2016" was considered and approved

(1) The extension of term for the "Framework Agreement of Sale of Natural Gas", "Sale and  Purchase Contract of Chemical Products (Keqi)" and "Procurement Contract of Chemical Products (Keqi)" entered into between Inner Mongolia Datang International Keshiketeng Coal-based Gas Company Limited ("Keqi Coal-based Gas Company"), a controlling subsidiary of the Company and Datang Energy and Chemical Marketing Company Limited ("Energy and Chemical Marketing Company"), a wholly-owned subsidiary of the Company

Voting results: 11 voted in favour, 0 voted against and 4 abstained

(i) Agreed Keqi Coal-based Gas Company and Energy and Chemical Marketing Company to extend the "Framework Agreement of Sale of Natural Gas" for a term commencing from 1 January 2016 to 31 December 2016; during the term of the agreement, Keqi Coal-based Gas Company would sell coal-based natural gas to Energy and Chemical Marketing Company. The annual transaction amount (cap) would be approximately RMB3.075 billion;

(ii) Agreed Keqi Coal-based Gas Company and Energy and Chemical Marketing Company to extend the "Sale and Purchase Contract of Chemical Products (Keqi)" for a term commencing from 1 January 2016 to 31 December 2016; during the term of the contract, Keqi Coal-based Gas Company would sell various chemical products to Energy and Chemical Marketing Company. The annual transaction amount (cap) would be approximately RMB296 million;

(iii) Agreed Keqi Coal-based Gas Company and Energy and Chemical Marketing Company to extend the "Procurement Contract of Chemical Products (Keqi)" for a term commencing from 1 January 2016 to 31 December 2016; during the term of the contract, Keqi Coal-based Gas Company would purchase various chemical materials from Energy and Chemical Marketing Company. The annual transaction amount (cap) would be approximately RMB125 million;

(2) The extension of term for the "Sale and Purchase Contract of Chemical Products (Duolun)" entered into between Datang Inner Mongolia Duolun Coal Chemical Company Limited ("Duolun Coal Chemical Company"), a controlling subsidiary of the Company, and Energy and Chemical Marketing Company

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(i) Agreed Duolun Coal Chemical Company to enter into "Sale and Purchase Contract of Chemical Products (Duolun)" with Energy and Chemical Marketing Company for a term commencing from 1 January 2016 to 31 December 2016;

(ii) During the term of the contract, Duolun Coal Chemical Company would sell the chemical products produced by it to Energy and Chemical Marketing Company; the annual sales amount (cap) of chemical products would be approximately RMB3.7 billion;

(iii) During the term of the contract, Duolun Coal Chemical Company would purchase chemical materials from Energy and Chemical Marketing Company; the annual purchase amount (cap) of chemical materials would be approximately RMB1.047 billion.

For details, please refer to the relevant announcement of the Company published on the same day.

2.      The "Resolution on the Provision of Guarantee on the Financing of Certain Entities
         of the Company" was considered and approved

Voting results: 15 voted in favour, 0 voted against and 0 abstained

(1) Agreed the Company to provide guarantee on the financing of Gansu Datang International Liancheng Power Generation Company Limited, a controlling subsidiary, in 2016. The financing amount shall not exceed RMB200 million and shall be used for the replacement of guaranteed loans that fall due;

(2) Agreed the Company to provide guarantee on the financing of Liancheng Power Generation Company, an associate (a joint venture company), in 2016. The financing amount shall not exceed RMB500 million and shall be used for the replacement of existing borrowings that fall due;

(3) In view of the aggregate proposed financing of not more than RMB6 billion through financial institutions including CITIC Bank by Datang Energy and Chemical Company Limited ("Energy and Chemical Company") for the replacement of due borrowings and payment of interests and other expenses, agreed the Company to provide aggregate amount guarantee on such financing of not exceeding RMB6 billion;

(4) In view of the fact that the asset-to-liability ratios for all abovementioned subsidiaries and associates (joint venture companies) exceed 70%, agreed to submit the above matters in relation to the provision of guarantees on the financing of the subsidiaries, associates (joint venture companies) to the general meeting of the Company for shareholders' consideration and approval pursuant to the requirements of the listing rules of the Shanghai Stock Exchange.

The Company will issue a separate announcement after the relevant agreements are entered into.

3.      The "Resolution on the Provision of Entrusted Loans to Duolun Coal Chemical
         Company, Xilinhaote Mining and Renewable Resource Company" was considered
         and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed the Company or Energy and Chemical Company, its wholly-owned subsidiary, to enter into the entrusted loans framework agreement with Duolun Coal Chemical Company, through commercial banks or China Datang Group Finance Co., Ltd. ("Datang Finance Company"). The entrusted loan amount shall not exceed RMB6 billion and its term shall not be more than one year commencing from the effective date of the entrusted loan agreement;

(2) Agreed the Company or Energy and Chemical Company, its wholly-owned subsidiary, to enter into the entrusted loans framework agreement with Inner Mongolia Datang International Xilinhaote Mining Co., Ltd. ("Xilinhaote Mining"), through commercial banks or Datang Finance Company. The entrusted loan amount shall not exceed RMB1 billion and its term shall not be more than one year commencing from the effective date of the entrusted loan agreement;

(3) Agreed the subsidiary of the Company to enter into the entrusted loans contract with Inner Mongolia Datang International Renewable Energy Resource Development Company Limited ("Renewable Resource Company") through Datang Finance Company or commercial banks by the end of 2015. The entrusted loan amount shall be RMB1.1 billion and shall be used for the replacement of existing entrusted loans for 2015 and repayment of various debts; agreed the Company (on behalf of its subsidiaries) to enter into the entrusted loan framework agreement with Renewable Resource Company through Datang Finance Company or commercial banks. The total loan amount shall not exceed RMB4.0 billion and shall be used for the replacement of existing entrusted loans due in 2016 and payment of various debts. The term of the framework agreements and the contracts on the entrusted loans entered into with Renewable Resource Company shall not exceed three years;

(4) The interest rate of the above entrusted loans would be based on the benchmark interest rate for the same level of RMB loans for the same period as announced by the People's Bank of China and is to be adjusted annually;

The Company will issue a separate announcement after the relevant agreements are entered into.

4.       The "Resolution on Appointing China Water Resources and Power to Carry out
          Centralised Procurement of Production Materials" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed the Company to enter into the "Framework Agreement for Centralised Purchase (Production Materials)" (the "Framework Agreement") with China National Water Resources & Electric Power Materials & Equipment Group Co., Ltd. ("China Water Resources and Power") for a term commencing from 1 January 2016 to 31 December 2016;

(2) Agreed the Company and its subsidiaries to carry out centralized procurement of the equipment required for the technological transformation projects, spare parts and components for production and bulk consumables through China Water Resources and Power during the term of the agreement. The aggregate project procurement amount involved in the centralized procurement is approximately RMB800 million;

(3) Agreed the Company and its subsidiaries to pay management service fee to China Water Resources and Power in accordance with relevant requirements, the amount of which shall not exceed 3% to 5% of the purchase amount.

The Company will issue a separate announcement after the relevant agreements are entered into.

5.       The "Resolution on the Appointment of Datang Research Institute to Undertake
          Technical Monitoring and Technical Service Work for Certain Power Generation
          Enterprises of Datang International" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed the Company to enter into the "Technical Monitoring and Technical Service Framework Agreement" (the "Framework Agreement") with China Datang Corporation Science and Technology Research Institute Company Limited ("Datang Research Institute"), for a term commencing from 1 January 2016 to 31 December 2016;

(2) Agreed that during the term of the agreement, Datang Research Institute shall provide technical monitoring and technical service work to the Company and certain power generation enterprises of the Company. It is anticipated that the technical service fees will not exceed RMB120 million.

The Company will issue a separate announcement after the relevant agreements are entered into.

6.       The "Resolution on the Technological Transformation Projects of Datang
          International and its Subsidiaries Involving Connected Transaction" was considered
          and approved

          Voting results: 12 voted in favour, 0 voted against and 3 abstained

Considering that Datang Technology Industry Company Limited ("Datang Technology Company"), a wholly-owned subsidiary of CDC, and its branches and subsidiaries, are expected to participate in the tendering for projects on technological transformation, franchising, energy saving technology etc., agreed Datang Technology Company, its branches and subsidiaries to enter into the successful bidder's contracts with the Company and its subsidiaries, on the condition that the bid price of Datang Technology Company, its branches and subsidiaries was lower than the average market price of similar products and it ranked the first in terms of comprehensive score, and there were no opposition received after public announcement. The aggregate amount of the transaction during the year is expected to be no more than RMB1.3 billion.

The Company will issue a separate announcement according to the Listing Rules if Datang Technology Company has won the tender and signed the relevant contract.

7.       The "Resolution on Continuing Connected Transactions of the Company's Sale and
          Purchase of Coal for 2016" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Supply of coal by Beijing Datang Fuel Company Limited and its subsidiaries to certain enterprises managed by the Company

(i) Agreed Beijing Datang Fuel Company Ltd. ("Beijing Datang Fuel Company"), a controlling subsidiary of the Company, to enter into the "Annual Coal Sales and Purchase Framework Agreement" with the Company for a term commencing from 1 January 2016 to 31 December 2016;

(ii) Agreed Beijing Datang Fuel Company and its subsidiaries to supply different types of coal to certain enterprises of the Company during the term of the agreement, with the annual transaction amount (cap) of approximately RMB14.31 billion;

(2) Provision of transportation service by Jiangsu Datang Shipping Company Limited to Beijing Datang Fuel Company

(i) Agreed Beijing Datang Fuel Company to enter into the "Annual Transportation Business Framework Agreement" with Jiangsu Datang Shipping Company Limited ("Jiangsu Shipping Company") for a term commencing from 1 January 2016 to 31 December 2016;

(ii) Agreed Beijing Datang Fuel Company to appoint Jiangsu Shipping Company to carry out the transportation business for freight such as coal during the term of the agreement, with the annual transaction amount not exceeding RMB50 million;

(3) Supply of coal by Datang International (Hong Kong) Limited to Beijing Datang Fuel Company and its subsidiaries

(i) Agreed Datang International (Hong Kong) Limited ("Hong Kong Company") to enter into the "Annual Coal Sale and Purchase Framework Agreement" with Beijing Datang Fuel Company for a term commencing from 1 January 2016 to 31 December 2016;

(ii) Agreed Hong Kong Company to supply different types of coal to Beijing Datang Fuel Company and its subsidiaries within the term of the agreement, with an annual transaction amount (cap) of approximately RMB729 million;

(4) Supply of coal by Hong Kong Company to certain subsidiaries of Datang International along the coast

(i) Agreed Hong Kong Company to enter into the "Annual Coal Sale and Purchase Framework Agreement" with the Company for a term commencing from 1 January 2016 to 31 December 2016;

(ii) Agreed Hong Kong Company to supply different types of coal to Guangdong Datang International Chaozhou Power Generation Company Limited ("Chaozhou Power Generation Company") and Jiangsu Datang International Lvsigang Power Generation Company Limited ("Lvsigang Power Generation Company"), all being power generation enterprises along the coast managed by the Company, within the term of the agreement. The annual transaction amount (cap) for Chaozhou Power Generation Company and Lvsigang Power Generation Company would be approximately RMB140 million and RMB60 million respectively;

(5) Supply of coal by Inner Mongolia Datang Fuel Company Ltd. to certain power generation enterprises managed by the Company

(i) Agreed Inner Mongolia Datang Fuel Company Ltd. ("Inner Mongolia Fuel Company") to enter into the "Annual Coal Sale and Purchase Framework Agreement" with the Company for a term commencing from 1 January 2016 to 31 December 2016;

(ii) Agreed Inner Mongolia Fuel Company to supply different types of coal to certain enterprises of the Company within the term of the agreement, with an annual transaction amount (cap) of approximately RMB3.239 billion.

The Company will issue a separate announcement after the relevant agreements are entered into.

8.       The "Resolution on the Purchase of Coal from Datang Electric Power Fuel Company
          Limited by Beijing Datang Fuel Company" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed Beijing Datang Fuel Company to enter into the "Coal Sale and Purchase Agreement" with Datang Electric Power Fuel Company Limited ("Datang Fuel Company") for a term commencing from 1 May 2016 to 31 December 2016;

(2) Agreed that during the term of the agreement, Beijing Datang Fuel Company would purchase coal for production purpose from Datang Fuel Company, with an aggregate transaction amount of approximately RMB353 million (cap).

The Company will issue a separate announcement after the relevant agreement is entered into.

9.       The "Resolution on the Provision of Coal Transportation Service to Coastal Power
          Generation Companies under the Company by Jiangsu Datang Shipping Company
          Limited" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed Jiangsu Shipping Company, a controlling subsidiary of the Company, to enter into the "Annual Coal Transportation Framework Agreement" with Chaozhou Power Generation Company and Lvsigang Power Generation Company respectively. The term of the agreement is from 1 January 2016 to 31 December 2016;

(2) Agreed Jiangsu Shipping Company to provide coal transportation service to Chaozhou Power Generation Company and Lvsigang Power Generation Company during the term of the agreements, respectively. The annual transaction amounts (caps) were RMB112.5 million for Chaozhou Power Generation Company and RMB45 million for Lvsigang Power Generation Company, respectively.

The Company will issue a separate announcement after the relevant agreements are entered into.

10.     The "Resolution on the Supply of Coal to Enterprises of the Company by Xilinhaote
         Mining Company Ltd. in 2016" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed Xilinhaote Mining Company to enter into the "Annual Coal Supply Framework Agreement" with the Company. The term of the agreement is from 1 January 2016 to 31 December 2016;

(2) Agreed Xilinhaote Mining Company to supply raw coal and production coal to the coal-to-chemical enterprises and certain power generation enterprises of the Company during the term of the agreement with an aggregate transaction amount of approximately RMB308 million (cap).

The Company will issue a separate announcement after the relevant agreement is entered into.

11.     The "Resolution on the Engagement of China National Water Resources & Electric
         Power Materials & Equipment Co., Ltd for Centralised Purchase of Project
         Construction Materials in 2016" was considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed the Company to enter into the "Framework Agreement for Centralised Procurement (Project Construction Materials)" with China Water Resources and Power for a term commencing from 1 January 2016 to 31 December 2016;

(2) Agreed the Company and its subsidiaries to carry out centralised procurement of the materials required for project construction within the term of the agreement. The total project procurement amount involved shall not exceed RMB1.9 billion;

(3) Agreed the Company and its subsidiaries to pay management service fee to China Water Resources and Power in accordance with relevant requirements. The management fee shall not exceed 6% of the procurement amount.

The Company will issue a separate announcement after the relevant agreement is entered into.

12.     The "Resolution on Entering into Entire-process Technical Consultation Agreement
          with China Datang Corporation Science and Technology Research Institute on
          Various Infrastructure Projects of Datang International" was considered and
          approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed the Company to enter into the "Entire-process Technical Consultation Agreement" with Datang Research Institute for a term commencing from 1 January 2016 to 31 December 2016;

(2) Agreed that during the term of the agreement, Datang Research Institute to provide technical and consultation services for the entire process to various infrastructure projects of the Company, and charge technical consultation fees based on the capacity of projects with accordance with relevant regulations, and the total consultation fees shall not exceed RMB40 million.

The Company will issue a separate announcement after the relevant agreements are entered into.

13.     The "Resolution on Appointment of the Board Secretary and Company Secretary of
          the Company" was considered and approved

Voting results: 154 voted in favour, 0 voted against and 0 abstained

(1) Pursuant to the requirements of the listing rules of the Shanghai Stock Exchange, agreed to appoint Mr. Ying Xuejun as the Board Secretary of the Company;

(2) Pursuant to the requirements of the Listing Rules on the Hong Kong Stock Exchange, agreed to appoint Mr. Ying Xuejun and Mr. Mok Chung Kwan, Stephen as Joint Company Secretary of the Company, and Mr. Mok Chung Kwan, Stephen shall provide assistance to Mr. Ying Xuejun for a tentative term of three years;

(3) The appointment of Mr. Ying Xuejun and Mr. Mok Chung Kwan, Stephen shall be effective from the date of approval by the Board.

14.     The "Resolution on the Adjustment of Director of the Company" was considered and
         approved

Voting results: 15 voted in favour, 0 voted against and 0 abstained

(1) Agreed Mr. Zhu Shaowen (???) to hold the office as a Director of the eighth session of the Board and this adjustment of Director will be submitted to the general meeting for shareholders' consideration and approval. If elected, his term of office will be effective from the date of approval by the shareholders at the general meeting to the expiration of the term of the eighth session of the Board (i.e. 30 June 2016);

(2) Agreed Mr. Yang Wenchun to cease to hold the office as a Director of the Company as a result of work adjustment, with effect from the date of approval by the shareholders at the general meeting;

Mr. Yang Wenchun has confirmed that he has no disagreement with the Board of the Company, and there are no matters that need to be brought to the attention of the shareholders of the Company and the Hong Kong Stock Exchange.

The Board is satisfied with the contribution made by Mr. Yang Wenchun during his tenure of office as Director, and would like to express high recognition and gratitude on Mr. Yang Wenchun's valuable contribution towards the development of the Company over the past years.

The independent Directors are of the view that the proposed appointment of Directors of the Company as well as the nomination processes are in compliance with relevant rules such as Company Law and the Articles of Association; and the nominee possesses relevant professional knowledge and relevant policy monitoring and coordination capabilities; the nominee is not prohibited to hold the office of Director pursuant to the Company Law and the Articles of Association, and is neither disqualified by relevant laws and regulations.

Please refer to the notes for details of the biography of Mr. Zhu Shaowen.

15.     The "Resolution on the Surrender of Right of First Refusal to Acquire 8% Share of
          Guangdong Datang International Chaozhou Power Generation Co., Ltd." was
          considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Since Kangding Guoneng Investment Co., Ltd. ("Kangding Guoneng") and Wenshan Guoneng Investment Co., Ltd. ("Wenshan Guoneng") are direct or indirect wholly-owned subsidiaries of China Datang Corporation ("CDC"), as Wenshan Guoneng contemplates to transfer its 8% share of Guangdong Datang Chaozhou Power Generation Co., Ltd. ("Chaozhou Power Generation Company") to Kangding Guoneng (consideration of transfer amounted to approximately RMB281 million), the Meeting agreed the Company to surrender the right of first refusal for the share transfer matter aforementioned;

(2) The Directors (including independent Directors) are of the view that the transactions as set above are internal shareholding transfer of CDC and are conducted on normal commercial terms and in the ordinary course of business of the Company, are fair and reasonable and has not harmed the interests of the shareholders of the Company as a whole;

The Company will issue a separate announcement regarding the surrender of the right of first refusal.

16.     The "Resolution on the Leizhou Power Generation Company Entering into
         Agreement on the Transfer of Generating Capacity of Small Generating Units" was
         considered and approved

Voting results: 12 voted in favour, 0 voted against and 3 abstained

(1) Agreed Guangzhou Datang International Leizhou Power Generation Co., Ltd. ("Leizhou Power Generation Company"), a subsidiary of the Company, to acquire 564,764kW of generating capacity of small generating units of the Company and 730,161kW of generating capacity of small generating units of Datang Huayin Electric Power Co., Ltd. ("Huayin Electric") at RMB650/kW, the consideration of acquisition being RMB367.0966 million for the Company and RMB474.60465 million for Huayin Electric;

(2) The Directors (including independent Directors) are of the view that the transactions as set above are conducted on normal commercial terms and in the ordinary course of business of the Company, are fair and reasonable and in the interests of the shareholders of the Company as a whole;

The Company will issue a separate announcement after the relevant agreements are entered into.

17.     The "Report on Consolidation by Rotation of Statement of Ningxia Datang
          International Daba Power Generation Company Limited by the Company" was
          submitted

Directors attending the Meeting (including independent Directors) confirmed and acknowledged the entering into of relevant agreements between the Company and Chalco Ningxia Energy Group Co., Ltd. and the resulting consolidation by rotation of the financial statement of Ningxia Datang International Daba Power Generation Company Limited ("Daba Power Company") for every three years. Pursuant to the agreement, the financial statement of Daba Power Company will be consolidated into that of Chalco Ningxia Energy Group, until it is consolidated into the financial statement of the Company once again from 1 January 2018 to 31 December 2020.

Pursuant to the listing rules of the listing places of the Company, as the abovementioned resolutions numbered 1, 3 to 12, 15, 16 involve matters that constitute connected transactions of the Company, the connected Directors have abstained from voting for the resolutions. The independent Directors of the Company agreed the abovementioned resolutions and are of the view that the transactions as set above are conducted on normal commercial terms and in the ordinary course of business of the Company, are fair and reasonable and in the interests of the shareholders of the Company as a whole;

As the abovementioned resolutions numbered 1 (items (1)(i), (1)(ii) and (2)(ii)), 2, 3 (items (1) and (3)), 6 (if applicable), 7 (items 1(ii) and 5(ii)), 11 and 14 shall be submitted to the general meeting for shareholders' consideration, the Company will issue a notice of the relevant general meeting in due course.

By Order of the Board
 Ying Xuejun      
 Company Secretary

Beijing, the PRC, 22 December 2015

As at the date of this announcement, the Directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Ying Xuejun, Cao Xin, Cai Shuwen,
Liu Haixia, Guan Tiangang, Yang Wenchun,
Jiang Guohua*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

* Independent non-executive Directors

Appendix

Biography of Mr. Zhu Shaowen:

Aged 50, a master's degree holder and a senior engineer. Currently, he is the Manager of Electric Power Department of Tianjin Energy Investment Group Limited. Mr. Zhu previously worked as Engineer and Deputy Head of Specialty Department at Tianjin Electric Power Science Research Institute, Head of Planning and Design Department of State Grid Tianjin Electric Power Company, Deputy Head of Project Department, Vice-manager (Person-in-Charge) and Manager of Power Development Department and Manager of Project Development Department of Tianjin Jinneng Investment Company, General Manager (concurrent) of Tianjin Jinneng Wind Power Co., Ltd. Since November 2013, Mr. Zhu has been the Manager of Electric Power Department of Tianjin Energy Investment Group Limited. Mr. Zhu has long been engaged in management of production operation and administrative roles in power generation enterprises, and has extensive experience in the operation and management of power generation enterprises.


Source: PR Newswire (December 22, 2015 - 9:41 AM EST)

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