4th Jan 2013 11:42
DATANG INTERNATIONAL POWER GENERATION COMPANY LD - List of Directors and Their Role and FunctionDATANG INTERNATIONAL POWER GENERATION COMPANY LD - List of Directors and Their Role and Function
PR Newswire
London, January 4
As at 31 December 2012, the members of the board of directors (the "Board") of Datang International Power Generation Company Limited (the "Company") are set out below:
Executive Directors:Cao Jingshan (Vice President, General Manager), Zhou Gang (DeputyGeneral Manager, Company Secretary)
Non-Executive Directors:Liu Shunda (Chairman), Hu Shengmu, Fang Qinghai, Liu Haixia, Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng
Independent Non-Executive Directors:Li Yanmeng, Zhao Zunlian, Li Hengyuan, Zhao Jie, Jiang GuohuaThe Board has established four specialised committees. The membershipinformation of these committees on which each Board member serves asat 31 December 2012 is set out below:
Strategic Development and Risk Control Committee:Convenor (Chairman): Li YanmengMembers: Cao Jingshan, Fang Qinghai, Liu Haixia, Mi Dabin,Li Gengsheng, Zhao Zunlian, Zhao Jie
Audit Committee:Convenor (Chairman): Jiang GuohuaMembers: Li Hengyuan, Zhao Jie, Guan Tiangang, Ye YonghuiRemuneration and Appraisal Committee:Convenor (Chairman): Zhao JieMembers: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou GangNomination Committee:Convenor (Chairman): Zhao JieMembers: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou GangBeijing, the PRC, 4 January 2013
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