STOCK CODE 00579 HK

Management

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Senior management:

ZhangFengyang, Executive director, Party Secretary, General manager

YangHuixian, Deputy Party Secretary

LiuFengge, Secretary of Committee for Discipline Inspection

Zhu Jun,Deputy General Manager

Cao Mansheng, Deputy General Manager

WangGang, Deputy General Manager

FangXiujun, Chief Accountant

KangJian, Deputy General Manager and Board Secretary


Mr.Zhang Fengyang, born in January 1970, he holds the Bachelor degree of Water conservancy and Hydropower Engineering, also is the senior engineer. He has appointed as the Executive Director and General Manager of the company since January 2018. Mr. Zhang served as Engineer and Deputy Director of Design Office of BHIDI. He has been serving as Deputy director of Development Department, Deputy Design Chief Engineer and Party branch secretary of Beijing Guodian water conservancy and Power Engineering Co., Ltd.. He served as Project Manager of Power Investment and Construction Department of Beijing international power development investment company. He also served as party Secretary, General Manager and Executive Director of Beijing Jingneng New Energy Co., Ltd.


Mr. Yang Hui, born in September 1963, he holds the bachelor of Economics and Management, Political Engineer, he has served as Deputy Secretary of the Party Committee and Chairman of the Labor Union since May 2018. He has served as Secretary of the Youth League Committee of Beijing Coal Corporation, Deputy Director of Beijing Coal First Plant, Party Secretary of Beijing Coal First Plant and No. 4 Plant, Manager of Jintai Hengye Haibo Branch, Party Branch Secretary and Manager of Jintai Hengye Haibo Branch. Party Secretary and Chairman of Jintai Hengye International Travel Company, Standing Committee of Party Committee of Jintai Group Company, Deputy Secretary of Party Committee, Secretary of Discipline Inspection Commission, Chairman of Trade Union, Employee Director and Employee Director.


Mr. Liu Fengge, born in May 1966, holds the bachelor degree of Engineering in Drilling Engineering, Senior Engineer, he has served as Secretary of the Disciplinary Committee of the Company since June 2018. He has served as deputy director of the Discipline Inspection and Supervision Department of the Thermal Power Group, manager of the Diversified Operation Department, Director of the Supervisory Board of the Thermal Power Group, Chairman of the Supervisory Board of the Subsidiary, Party Secretary and Chairman of the Board of Beijing Bolida Thermal Equipment Technology Development Co., Ltd., Party Committee of the Heating Group Sales Branch Deputy Secretary, Manager, Assistant General Manager of Thermal Group, Deputy Secretary of Discipline Inspection Commission, Minister of Discipline Inspection and Supervision Department, Director of Party Committee Office, Minister of Party and Mass Work Department, Director of Comprehensive Committee of Party Committee, Secretary of Party Committee of the Party, Director of Discipline Inspection and Supervision Department.


Mr. Zhujun, born in February 1968, holds the master degree of Industrial Engineering, Senior Engineer, has served as Deputy General Manager of the Company since May 2018. He served as deputy director of boiler workshop of Shanxi Taiyuan Second Thermal Power Plant, director of boiler workshop, director of steam turbine engineering department of maintenance company, deputy manager of maintenance company, manager of maintenance company and secretary of branch department, manager and assistant general manager of equipment maintenance department of Shanxi Minshan Power Generation Co., Ltd. Equipment Maintenance Department, Party Branch Secretary, Chief Engineer, Deputy General Manager, Deputy General Manager of Guodian Power Dalian Zhuanghe Power Generation Co., Ltd., Party Secretary, Executive Director and General Manager of Beijing Jingfeng Gas Power Generation Co., Ltd.


Mr. Cao Mansheng, born in August 1970, holds the bachelor degree of Production process automatic chemical, management engineering (business management), he is senior engineer. Served as as the company's deputy general manager since May 2018. He has served as deputy director of the thermal maintenance branch of Beijing No.3 Thermal Power Plant, director of the thermal maintenance branch of Beijing Jingfeng Thermal Power Co., Ltd., head of thermal control of the expansion project department, head of the infrastructure of the expansion project department, director of the maintenance department and deputy chief engineer. Minister of Safety Production Technology, Chief Engineer, Deputy General Manager, Party Secretary, Chairman and General Manager of Beijing Sun Palace Gas Thermal Power Co., Ltd.


Mr. Wang Gang, born in December 1969, holds the master of Business Administration, Senior Engineer, has served as Deputy General Manager of the Company since May 2018. He has served as deputy chief engineer of Beijing Thermal Power Construction Company Construction Engineering Company, deputy chief engineer of Sanhe Project Manager Department of Beijing Thermal Power Construction Company, deputy manager and chief engineer of Beijing Thermal Power Construction Company Construction Engineering Company, deputy manager of Pandian Project Department of Beijing Thermal Power Construction Company, Beijing Thermal Power Deputy Manager of Construction Company Tangdian Technical Transformation Project Department, Project Manager of Power Investment Construction Department of Beijing International Power Development and Investment Corporation, Project Manager of Power Energy Construction Department of Beijing Energy Group Co., Ltd., Deputy General Manager of Beijing International Power New Energy Co., Ltd., Shanxi Deputy General Manager of Beijing Yuhua Power Generation Co., Ltd., Deputy General Manager of Beijing Jingneng Gao'an Gas-fired Thermal Power Co., Ltd., Secretary of the Provisional Party Committee of Shanxi Jingneng Zuoyun Thermal Power Co., Ltd., Deputy General Manager, Jingneng (Xilinguole) Power Generation Co., Ltd. Party secretary.


Mrs.Fang Xiujun, born in July 1970,  holds the bachelor of Finance, Senior Accountant, Certified Public Accountant, has served as the chief accountant of the Company since May 2018. He has served as Deputy Director of Finance Department of Beijing Toronto International Hospital, Project Manager of Finance Department of Beijing Comprehensive Investment Company, Deputy Manager of Finance Department, Deputy Manager of Finance Department of Beijing Energy Group Co., Ltd., Deputy Manager of Planning and Finance Department, and Deputy Director of Finance and Property Management Department. Deputy Director of Financial Management Department, Deputy General Manager of Beijing Jingneng International Energy Co., Ltd., Deputy General Manager of Beijing Jingneng Coal and Electricity Asset Management Co., Ltd., Deputy General Manager of Beijing Energy Investment Group (Hong Kong) Co., Ltd.


Mr. Kang Jian, born in May 1963, holds the master degree of Business Administration, Senior Project Manager, has served as Deputy General Manager and Secretary of the Board of Directors since March 2010. He has served as Account Manager of China National Cereals, Oils and Foodstuffs Import and Export Corporation, Deputy General Manager of French Friends and Co., Ltd. in Paris, Marketing Manager of Beijing Feitian Art Company, Manager of Greater China in Tucows Co., Ltd., Automation and Drive of Siemens (China) Co., Ltd. Senior Manager of Group Automation Systems, Director of Strategic Marketing Department, Strategic Development and Customer Relations of Siemens (China) Co., Ltd., Deputy Director of Strategic Investment Office of Beijing Energy Group Co., Ltd., former Secretary of the Board of Beijing Jingneng Energy Technology Investment Co., Ltd.