29th Oct 2015 14:27
DATANG INTERNATIONAL POWER GENERATION COMPANY LD - List of Directors and their Role and FunctionsDATANG INTERNATIONAL POWER GENERATION COMPANY LD - List of Directors and their Role and Functions
PR Newswire
London, October 29
DATANG INTERNATIONAL POWER GENERATION CO., LTD.(a sino-foreign joint stock limited company incorporated in the People's Republic of China)(Stock Code: 00991)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Datang International Power Generation Company Limited (the "Company") are set out below:
Executive Director:Wu Jing (Vice President, General Manager), Ying Xuejun (Chief Economist)
Non-Executive Directors:Chen Jinhang (Chairman), Hu Shengmu, Liang Yongpan, Yang Wenchun,Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang
Independent Non-Executive Directors:Jiang Guohua, Feng Genfu, Luo Zhongwei, Jiang Fuxiu, Liu Huangsong
The Board has established four specialised committees. The membership information of these committees on which each Board member serves is set out below:
Strategic Development and Risk Control Committee:
| Convenor | : | Luo Zhongwei (Independent Director) |
| Members | : | Jiang Fuxiu (Independent Director), Wu Jing, Liang Yongpan,Liu Haixia, Cao Xin, Yang Wenchun |
Audit Committee:
| Convenor | : | Jiang Guohua (Independent Director) |
| Members | : | Jiang Fuxiu (Independent Director), Feng Genfu (IndependentDirector), Guan Tiangang, Cai Shuwen |
Remuneration and Appraisal Committee:
| Convenor | : | Liu Huangsong (Independent Director) |
| Members | : | Jiang Guohua (Independent Director), Feng Genfu (IndependentDirector), Hu Shengmu, Ying Xuejun |
Nomination Committee:
| Convenor | : | Liu Huangsong (Independent Director) |
| Members | : | Jiang Guohua (Independent Director), Feng Genfu (IndependentDirector), Hu Shengmu, Ying Xuejun |
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