数据中心
龙虎榜
大单追踪
资金流向
业绩预告
新股申购
行情中心
沪深市场
香港市场
美国市场
全球市场
行业风云
全球市场
向上 向下

董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Zhao Keyu Chairman of the Board 55 127.97万元 未持股 2022-03-31
王葵 Director 54 未披露 未持股 2022-03-31
Mi Dabin Director 53 4.80万元 未持股 2022-03-31
陆飞 Director 57 未披露 未持股 2022-03-31
黄坚 Director 59 未披露 未持股 2022-03-31
赵平 Director and President 59 127.06万元 未持股 2022-03-31
夏清 Independent Director 64 30.00万元 未持股 2022-03-31
程衡 Director 58 未披露 未持股 2022-03-31
刘吉臻 Independent Director 70 30.00万元 未持股 2022-03-31
徐海锋 Independent Director 66 30.00万元 未持股 2022-03-31
张先治 Independent Director 64 30.00万元 未持股 2022-03-31
李海峰 Director 42 未披露 未持股 2022-03-31
滕玉 Director 58 未披露 未持股 2022-03-31
林崇 Director 58 未披露 未持股 2022-03-31
徐孟洲 Independent Director 71 30.00万元 未持股 2022-03-31

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Huang Lixin Chief Accountant 55 111.91万元 未持股 2022-03-31
Huang Chaoquan Vice President 56 110.72万元 未持股 2022-03-31
Duan Rui Secretary of the Discipline,Inspection Commission 54 64.84万元 未持股 2022-03-31
Liu Wei Chief Engineer 58 100.38万元 未持股 2022-03-31
Chen Shuping Vice President 58 107.23万元 未持股 2022-03-31
Fu Qiyang Chief Economist 58 89.59万元 未持股 2022-03-31
赵平 Director and President 59 127.06万元 未持股 2022-03-31

董事简历

中英对照 |  中文 |  英文
Zhao Keyu

Zhao Keyu是公司董事长兼华能集团总裁。他曾任中国国际发展促进会和华能新能源股份有限公司董事长。他毕业于山东大学电气工程专业。他是中央党校授予的工程学硕士学位和研究级高级工程师。


Zhao Keyu, is the Chairman and Party Secretary of the Company. He was the Chief of the Planning and Development Department, Chief of Office, Director and Secretary of the Party Office of Huaneng Group, the President and Deputy Party Secretary of the Company. He graduated from Wuhan University, majoring in software engineering, and is postgraduate with a master's degree in engineering. He is a senior economist.
Zhao Keyu是公司董事长兼华能集团总裁。他曾任中国国际发展促进会和华能新能源股份有限公司董事长。他毕业于山东大学电气工程专业。他是中央党校授予的工程学硕士学位和研究级高级工程师。
Zhao Keyu, is the Chairman and Party Secretary of the Company. He was the Chief of the Planning and Development Department, Chief of Office, Director and Secretary of the Party Office of Huaneng Group, the President and Deputy Party Secretary of the Company. He graduated from Wuhan University, majoring in software engineering, and is postgraduate with a master's degree in engineering. He is a senior economist.
王葵

王葵先生,1967年2月出生,中共党员。现任华能集团副总经济师兼规划发展部主任。曾任华能集团综合计划部计划处副处长、计划发展部规划处副处长(主持工作)、规划处处长,华能新疆能源开发有限公司筹备组副组长、副总经理,新疆克孜勒苏柯尔克孜自治州党委常委、副州长,华能集团山西分公司副总经理、总经理。北京经济学院数量经济专业毕业,北京大学光华管理学院EMBA。高级工程师。


Wang Kui, is the Director of the Company, the Deputy Chief Economist and the Chief of the Planning and Development Department of Huaneng Group and the Director of North United Power Co., Ltd. He previously served as the Chief of the Planning and Development Department of Huaneng Group. He graduated from Beijing University of Economics with a major in quantitative economics. He holds an EMBA degree from Guanghua School of Management of Peking University. He is a professor-level senior engineer.
王葵先生,1967年2月出生,中共党员。现任华能集团副总经济师兼规划发展部主任。曾任华能集团综合计划部计划处副处长、计划发展部规划处副处长(主持工作)、规划处处长,华能新疆能源开发有限公司筹备组副组长、副总经理,新疆克孜勒苏柯尔克孜自治州党委常委、副州长,华能集团山西分公司副总经理、总经理。北京经济学院数量经济专业毕业,北京大学光华管理学院EMBA。高级工程师。
Wang Kui, is the Director of the Company, the Deputy Chief Economist and the Chief of the Planning and Development Department of Huaneng Group and the Director of North United Power Co., Ltd. He previously served as the Chief of the Planning and Development Department of Huaneng Group. He graduated from Beijing University of Economics with a major in quantitative economics. He holds an EMBA degree from Guanghua School of Management of Peking University. He is a professor-level senior engineer.
Mi Dabin

Mi Dabin,他是公司的董事、Hebei Construction & Investment Group Co., Ltd.的副总裁,以及Hebei Construction & Energy Investment Co., Ltd.的主席。他曾担任Qinhuangdao Power Generation Co., Ltd.的总工程师、副总裁和总裁,Qinhuangdao Thermal Power Generation Co., Ltd.的总裁,Hebei Construction & Investment Group Co., Ltd.的总裁助理和生产经营部门的负责人,Qinhuangdao Power Generation Co., Ltd.和Qinhuangdao Thermal Power Generation Co., Ltd.的总裁。他毕业于North China Electric Power University,主修电力工程,并获得硕士学位。他是高级工程师。


Mi Dabin, is the Director of the Company, Vice Chairman, the President, Deputy Party Secretary of Hebei Construction & Investment Group Co., Ltd., and the Chairman of Huihai Financing and Leasing Co., Ltd. He was the President and Chairman of Hebei Construction& Energy Investment Co., Ltd., the Chief Engineer, Vice President and President of Qinhuangdao Power Generation Co., Ltd., the President of Qinhuangdao Thermal Power Generation Co., Ltd., the Chairman of Hebei Xingtai Power Generation Limited, an assistant to the President and the Head of Production and Operation Department of Hebei Construction & Investment Group Co., Ltd., the President of Qinhuangdao Power Generation Co., Ltd. and the President of Qinhuangdao Thermal Power Generation Co., Ltd. He graduated from North China Electric Power University, majoring in power engineering, and holds a master's degree. He is a senior engineer.
Mi Dabin,他是公司的董事、Hebei Construction & Investment Group Co., Ltd.的副总裁,以及Hebei Construction & Energy Investment Co., Ltd.的主席。他曾担任Qinhuangdao Power Generation Co., Ltd.的总工程师、副总裁和总裁,Qinhuangdao Thermal Power Generation Co., Ltd.的总裁,Hebei Construction & Investment Group Co., Ltd.的总裁助理和生产经营部门的负责人,Qinhuangdao Power Generation Co., Ltd.和Qinhuangdao Thermal Power Generation Co., Ltd.的总裁。他毕业于North China Electric Power University,主修电力工程,并获得硕士学位。他是高级工程师。
Mi Dabin, is the Director of the Company, Vice Chairman, the President, Deputy Party Secretary of Hebei Construction & Investment Group Co., Ltd., and the Chairman of Huihai Financing and Leasing Co., Ltd. He was the President and Chairman of Hebei Construction& Energy Investment Co., Ltd., the Chief Engineer, Vice President and President of Qinhuangdao Power Generation Co., Ltd., the President of Qinhuangdao Thermal Power Generation Co., Ltd., the Chairman of Hebei Xingtai Power Generation Limited, an assistant to the President and the Head of Production and Operation Department of Hebei Construction & Investment Group Co., Ltd., the President of Qinhuangdao Power Generation Co., Ltd. and the President of Qinhuangdao Thermal Power Generation Co., Ltd. He graduated from North China Electric Power University, majoring in power engineering, and holds a master's degree. He is a senior engineer.
陆飞

陆飞,现任中国华能集团有限公司副总经济师。曾任华能南通电厂燃料运输公司副经理,策划部副主任,主任,生产部主任。华能南通分公司(电厂)经理(厂长)助理兼策划部主任,副经理(副厂长)。华能国际电力股份有限公司燃料部副经理,燃料部(公司)副经理(副总经理),预算部经理。中国华能集团公司运营协调部主任,中国华能集团公司(华能国际电力股份有限公司)市场营销部主任(经理),中国华能集团公司预算与综合计划部主任。毕业于浙江大学热物理工程系电厂热能动力专业,工学学士,后获清华大学经济管理学院工商管理MBA,高级工程师。


Lu Fei, is the Director of the Company, the Deputy Chief Economist of Huaneng Group and Chairman of the Supervisory Board of Huaneng Renewables Corporation Limited. He previously served as the Director of Operation Coordination Department, the Director of Sales and Marketing Department and the Director of Budget and Comprehensive Planning Department of Huaneng Group. He graduated from Zhejiang University with a major in thermal power engineering, and holds an EMBA degree from School of Economics and Management of Tsinghua University. He is a professor-level senior engineer.
陆飞,现任中国华能集团有限公司副总经济师。曾任华能南通电厂燃料运输公司副经理,策划部副主任,主任,生产部主任。华能南通分公司(电厂)经理(厂长)助理兼策划部主任,副经理(副厂长)。华能国际电力股份有限公司燃料部副经理,燃料部(公司)副经理(副总经理),预算部经理。中国华能集团公司运营协调部主任,中国华能集团公司(华能国际电力股份有限公司)市场营销部主任(经理),中国华能集团公司预算与综合计划部主任。毕业于浙江大学热物理工程系电厂热能动力专业,工学学士,后获清华大学经济管理学院工商管理MBA,高级工程师。
Lu Fei, is the Director of the Company, the Deputy Chief Economist of Huaneng Group and Chairman of the Supervisory Board of Huaneng Renewables Corporation Limited. He previously served as the Director of Operation Coordination Department, the Director of Sales and Marketing Department and the Director of Budget and Comprehensive Planning Department of Huaneng Group. He graduated from Zhejiang University with a major in thermal power engineering, and holds an EMBA degree from School of Economics and Management of Tsinghua University. He is a professor-level senior engineer.
黄坚

黄坚先生,1962年10月出生,中共党员。现任华能国际董事、华能集团专职董事。曾任华能开发财务部成本价格处副处长、财务部价格综合处处长,华能开发北京分公司总会计师,华能开发财务部副经理,华能国际副总会计师、总会计师、副总经理、董事会秘书,华能集团副总经济师兼预算与综合计划部主任,华能集团总经理助理,华能资本服务有限公司董事长、华能海南发电有限公司董事长、华能碳资产经营有限公司董事长。财政部科研所会计专业硕士研究生毕业。高级会计师。


Huang Jian, is a Director of the Company, a dedicated Director and Supervisor of Huaneng Group, a dedicated director of HIPDC, a dedicated director of Shandong Power Generation Co., Ltd. He was an assistant to the President of Huaneng Group and Chairman of Huaneng Capital Services Co., Ltd. Mr. Huang graduated from the Department of Accounting of Institute of Fiscal Science of the Ministry of Finance with a postgraduate degree of master in economics. He is a professor-level senior accountant.
黄坚先生,1962年10月出生,中共党员。现任华能国际董事、华能集团专职董事。曾任华能开发财务部成本价格处副处长、财务部价格综合处处长,华能开发北京分公司总会计师,华能开发财务部副经理,华能国际副总会计师、总会计师、副总经理、董事会秘书,华能集团副总经济师兼预算与综合计划部主任,华能集团总经理助理,华能资本服务有限公司董事长、华能海南发电有限公司董事长、华能碳资产经营有限公司董事长。财政部科研所会计专业硕士研究生毕业。高级会计师。
Huang Jian, is a Director of the Company, a dedicated Director and Supervisor of Huaneng Group, a dedicated director of HIPDC, a dedicated director of Shandong Power Generation Co., Ltd. He was an assistant to the President of Huaneng Group and Chairman of Huaneng Capital Services Co., Ltd. Mr. Huang graduated from the Department of Accounting of Institute of Fiscal Science of the Ministry of Finance with a postgraduate degree of master in economics. He is a professor-level senior accountant.
赵平

赵平,1962年9月出生,中共党员。现任华能国际电力股份有限公司总经理、党委副书记。历任华能国际电力开发公司生产部生技处副处长,华能福州分公司(电厂)经理(厂长)助理,华能国际电力开发公司生产部副经理,华能国际安全及生产部、计划发展部副经理,华能国际国际合作及商务部、安全及生产部经理,华能国际副总工程师、总工程师、副总经理。毕业于清华大学热能工程专业,研究生学历,工学硕士。研究员级高级工程师,享受国务院政府特殊津贴。


Zhao Ping, is the Director, the President and the Deputy Party Secretary of the Company. He was the Vice President and the Deputy Party Secretary of the Company. He graduated from Tsinghua University, majoring in thermal engineering, is a postgraduate with a master's degree in science. He is a professor-level senior engineer. He is receiving special government allowance of the State Council.
赵平,1962年9月出生,中共党员。现任华能国际电力股份有限公司总经理、党委副书记。历任华能国际电力开发公司生产部生技处副处长,华能福州分公司(电厂)经理(厂长)助理,华能国际电力开发公司生产部副经理,华能国际安全及生产部、计划发展部副经理,华能国际国际合作及商务部、安全及生产部经理,华能国际副总工程师、总工程师、副总经理。毕业于清华大学热能工程专业,研究生学历,工学硕士。研究员级高级工程师,享受国务院政府特殊津贴。
Zhao Ping, is the Director, the President and the Deputy Party Secretary of the Company. He was the Vice President and the Deputy Party Secretary of the Company. He graduated from Tsinghua University, majoring in thermal engineering, is a postgraduate with a master's degree in science. He is a professor-level senior engineer. He is receiving special government allowance of the State Council.
夏清

夏清,男,清华大学电机系教授、清华大学能源互联网智库中心主任、国家能源互联网产业及技术创新联盟电力碳中和专业委员主任。主要研究领域:电力碳中和、新型电力系统、电力市场、能源互联网、综合能源系统、数字经济、电力规划、电力调度、电力营销。主要社会兼职有:中国电力交易联盟首席专家、中国南方电网专家、中国大唐发电集团专家、国家电力投资集团专家、三峡集团首席科学家、中国电机工程学会电力市场专委会副主任委员、中国电改30人论坛副主任委员、中国能源研究会储能委员会副主任委员、华能国际、新疆特变电工、恒泰实达独立董事。共发表论文300多篇,其中SCI论文150多篇;合著专著四部;获得部委奖十项。


Xia Qing, is currently an Independent Director of the Company, a professor in Tsinghua University, Member of the China Energy Research Council, the Expert of the National Electricity Exchange Agency Alliance, the Expert of China Southern Power Grid Corporation, the Expert of China Datang Power Generation Group, the Expert of State Grid NARI Group, the Deputy Director of the Power Market Special Committee of China Electrical Engineering Society, the Deputy Chairman of China Power Reform Forum, the Deputy Chairman of the Energy Storage Committee of the China Energy Research Association, the Independent Director of Tellhow Sci-tech Co., Ltd., the Independent Director of State Grid Yingda Co., Ltd. and the Independent Director of Beijing E-techstar Co.,Ltd. He previously served as the Independent Director of the Eighth Session of Board of Directors of the Company. He graduated from Tsinghua University with a doctoral degree in power system and automation.
夏清,男,清华大学电机系教授、清华大学能源互联网智库中心主任、国家能源互联网产业及技术创新联盟电力碳中和专业委员主任。主要研究领域:电力碳中和、新型电力系统、电力市场、能源互联网、综合能源系统、数字经济、电力规划、电力调度、电力营销。主要社会兼职有:中国电力交易联盟首席专家、中国南方电网专家、中国大唐发电集团专家、国家电力投资集团专家、三峡集团首席科学家、中国电机工程学会电力市场专委会副主任委员、中国电改30人论坛副主任委员、中国能源研究会储能委员会副主任委员、华能国际、新疆特变电工、恒泰实达独立董事。共发表论文300多篇,其中SCI论文150多篇;合著专著四部;获得部委奖十项。
Xia Qing, is currently an Independent Director of the Company, a professor in Tsinghua University, Member of the China Energy Research Council, the Expert of the National Electricity Exchange Agency Alliance, the Expert of China Southern Power Grid Corporation, the Expert of China Datang Power Generation Group, the Expert of State Grid NARI Group, the Deputy Director of the Power Market Special Committee of China Electrical Engineering Society, the Deputy Chairman of China Power Reform Forum, the Deputy Chairman of the Energy Storage Committee of the China Energy Research Association, the Independent Director of Tellhow Sci-tech Co., Ltd., the Independent Director of State Grid Yingda Co., Ltd. and the Independent Director of Beijing E-techstar Co.,Ltd. He previously served as the Independent Director of the Eighth Session of Board of Directors of the Company. He graduated from Tsinghua University with a doctoral degree in power system and automation.
程衡

程衡先生,1963年11月出生。中共党员。现任华能国际董事,江苏省国信集团能源部副总经理(集团部门正职级),江苏常熟发电有限公司副董事长,江苏利港发电股份有限公司副董事长,阳城国际发电有限公司副董事长。曾任江苏省国际信托投资公司计划部副经理,常熟发电有限责任公司副总经理、江苏省投资管理有限责任公司能源投资二部总经理,江苏省投资管理有限公司副总经理。大专文化,经济师。


Cheng Heng, is a Director of the Company, the Vice President group department president level of the Energy Department of Jiangsu Guoxin Investment Group Limited, the Vice Chairman of Jiangsu Changshu Electric Power Generating Company Limited, the Vice Chairman of Jiangsu Ligang Electric Power Co., Ltd., and the Vice Chairman of Yangcheng International Electric Power Co., Ltd. He previously served as the deputy manager of the Planning Department of Jiangsu International Trust and Investment Corporation, Vice President of Changshu Power Generation Co., Ltd., President of Energy Investment Division 2 of Jiangsu Provincial Investment Management Co., Ltd., and the Vice President of Jiangsu Provincial Investment Management Co., Ltd. He is a university graduate with College education and an economist.
程衡先生,1963年11月出生。中共党员。现任华能国际董事,江苏省国信集团能源部副总经理(集团部门正职级),江苏常熟发电有限公司副董事长,江苏利港发电股份有限公司副董事长,阳城国际发电有限公司副董事长。曾任江苏省国际信托投资公司计划部副经理,常熟发电有限责任公司副总经理、江苏省投资管理有限责任公司能源投资二部总经理,江苏省投资管理有限公司副总经理。大专文化,经济师。
Cheng Heng, is a Director of the Company, the Vice President group department president level of the Energy Department of Jiangsu Guoxin Investment Group Limited, the Vice Chairman of Jiangsu Changshu Electric Power Generating Company Limited, the Vice Chairman of Jiangsu Ligang Electric Power Co., Ltd., and the Vice Chairman of Yangcheng International Electric Power Co., Ltd. He previously served as the deputy manager of the Planning Department of Jiangsu International Trust and Investment Corporation, Vice President of Changshu Power Generation Co., Ltd., President of Energy Investment Division 2 of Jiangsu Provincial Investment Management Co., Ltd., and the Vice President of Jiangsu Provincial Investment Management Co., Ltd. He is a university graduate with College education and an economist.
刘吉臻

刘吉臻先生,1951年8月出生,中共党员。现任华能国际独立董事,中国工程院院士。华北电力大学“新能源电力系统国家重点实验室”主任,“973计划”项目首席科学家,中国电力企业联合会副理事长,英国工程技术学会会士(FIET),大唐国际发电股份有限公司独立董事。曾任武汉水利电力大学校长,华北电力大学校长,中国电机工程学会副理事长,中国动力工程学会副理事长。教授、博士生导师。


Liu Jizhen, is an Independent Director of the Company, an academician of the Chinese Academy of Engineering, a Director of the National Key Laboratory of New Energy Power System of North China Electric Power University, a chief scientist of the 973 Program, the Vice President of the China Electricity Council, a fellow of the Institution of Engineering and Technology FIET and an independent director of Datang International Power Generation Co., Ltd. Mr. Liu was formerly the President of Wuhan University of Hydraulic and Electrical Engineering, the President of North China Electric Power University, the Vice President of the Chinese Society for Electrical Engineering and the Vice President of the Chinese Society of Power Engineering. He is a professor and a doctoral supervisor.
刘吉臻先生,1951年8月出生,中共党员。现任华能国际独立董事,中国工程院院士。华北电力大学“新能源电力系统国家重点实验室”主任,“973计划”项目首席科学家,中国电力企业联合会副理事长,英国工程技术学会会士(FIET),大唐国际发电股份有限公司独立董事。曾任武汉水利电力大学校长,华北电力大学校长,中国电机工程学会副理事长,中国动力工程学会副理事长。教授、博士生导师。
Liu Jizhen, is an Independent Director of the Company, an academician of the Chinese Academy of Engineering, a Director of the National Key Laboratory of New Energy Power System of North China Electric Power University, a chief scientist of the 973 Program, the Vice President of the China Electricity Council, a fellow of the Institution of Engineering and Technology FIET and an independent director of Datang International Power Generation Co., Ltd. Mr. Liu was formerly the President of Wuhan University of Hydraulic and Electrical Engineering, the President of North China Electric Power University, the Vice President of the Chinese Society for Electrical Engineering and the Vice President of the Chinese Society of Power Engineering. He is a professor and a doctoral supervisor.
徐海锋

徐海锋先生,1955年9月出生,中共党员。现任华能国际独立董事,曾任京沪中铁快运股份有限公司董事长、总经理,京沪高速铁路股份有限公司董事、副总经理,铁道部京沪高速铁路建设总指挥部常务副总指挥长,京沪高速铁路股份有限公司副董事长、总经理。毕业于北方交通大学运输组织及自动化专业,北京大学光华管理学院EMBA,硕士学位。


Xu Haifeng, is an Independent Director of the Company. He successively served as the Chairman and President of China Railway Express Co., Ltd., the director and Vice President of Beijing-Shanghai High Speed Railway Co., Ltd., the Managing Commander-in-Chief of the General Headquarters for the Construction of Beijing-Shanghai High Speed Railway of the Ministry of Railways, and the Vice Chairman and President of Beijing-Shanghai High Speed Railway Co., Ltd. He graduated from Beijing Jiaotong University where he majored in transportation organization and automation. He has an EMBA degree from the Guanghua School of Management of Peking University and holds a master's degree.
徐海锋先生,1955年9月出生,中共党员。现任华能国际独立董事,曾任京沪中铁快运股份有限公司董事长、总经理,京沪高速铁路股份有限公司董事、副总经理,铁道部京沪高速铁路建设总指挥部常务副总指挥长,京沪高速铁路股份有限公司副董事长、总经理。毕业于北方交通大学运输组织及自动化专业,北京大学光华管理学院EMBA,硕士学位。
Xu Haifeng, is an Independent Director of the Company. He successively served as the Chairman and President of China Railway Express Co., Ltd., the director and Vice President of Beijing-Shanghai High Speed Railway Co., Ltd., the Managing Commander-in-Chief of the General Headquarters for the Construction of Beijing-Shanghai High Speed Railway of the Ministry of Railways, and the Vice Chairman and President of Beijing-Shanghai High Speed Railway Co., Ltd. He graduated from Beijing Jiaotong University where he majored in transportation organization and automation. He has an EMBA degree from the Guanghua School of Management of Peking University and holds a master's degree.
张先治

张先治先生,中共党员,会计学与财务学教授,经济学博士,博士生导师,中国注册会计师。曾任东北财经大学会计学院副院长,中德管理控制研究中心主任,内部控制与风险管理研究中心主任,凌源钢铁股份有限公司独立董事。现任东北财经大学教授,兼任中国财务学年会共同主席、财政部管理会计咨询专家、中国会计学会理事、辽宁省人大立法咨询专家、华能国际电力股份有限公司独立董事、营口港务股份有限公司独立董事。


Zhang Xianzhi, is an Independent Director of the Company, a professor and a doctoral supervisor of Dongbei University of Finance and Economics and a national level outstanding teacher. He is serving concurrently as a managerial accounting consultant to the Ministry of Finance, independent director at Yingkou Port Liability Co., Ltd. and Lingyuan Iron & Steel Co., Ltd. Mr. Zhang was formerly an accountant of Dalian City Transportation Bureau, a researcher of Dalian Economic Commission, vice dean of the accounting school of Dongbei University of Finance and Economics, and director of Sino- German Management and Control Research Centre, etc. He graduated from Dongbei University of Finance and Economics and holds a bachelor's degree and master's degree in accounting and holds a doctorate degree in industrial economics.
张先治先生,中共党员,会计学与财务学教授,经济学博士,博士生导师,中国注册会计师。曾任东北财经大学会计学院副院长,中德管理控制研究中心主任,内部控制与风险管理研究中心主任,凌源钢铁股份有限公司独立董事。现任东北财经大学教授,兼任中国财务学年会共同主席、财政部管理会计咨询专家、中国会计学会理事、辽宁省人大立法咨询专家、华能国际电力股份有限公司独立董事、营口港务股份有限公司独立董事。
Zhang Xianzhi, is an Independent Director of the Company, a professor and a doctoral supervisor of Dongbei University of Finance and Economics and a national level outstanding teacher. He is serving concurrently as a managerial accounting consultant to the Ministry of Finance, independent director at Yingkou Port Liability Co., Ltd. and Lingyuan Iron & Steel Co., Ltd. Mr. Zhang was formerly an accountant of Dalian City Transportation Bureau, a researcher of Dalian Economic Commission, vice dean of the accounting school of Dongbei University of Finance and Economics, and director of Sino- German Management and Control Research Centre, etc. He graduated from Dongbei University of Finance and Economics and holds a bachelor's degree and master's degree in accounting and holds a doctorate degree in industrial economics.
李海峰

李海峰,1979年7月出生,中共党员。现任辽宁能源投资(集团)有限责任公司党委副书记、董事长。曾任辽宁能源投资(集团)有限责任公司党委副书记、副董事长、总经理。毕业于清华大学材料科学与工程专业,研究生学历,工学博士学位,教授级高级工程师。


Li Haifeng, is a Director of the Company, the secretary of the party committee and chairman of Liaoning Energy Investment Group Co., Ltd. He previously served as the deputy secretary of the party committee, deputy chairman and president of Liaoning Energy Investment (Group) Co., Ltd. He graduated from Tsinghua University, majoring in materials science and engineering, postgraduate qualification, and a doctorate degree in engineering. He is a professorlevel senior engineer.
李海峰,1979年7月出生,中共党员。现任辽宁能源投资(集团)有限责任公司党委副书记、董事长。曾任辽宁能源投资(集团)有限责任公司党委副书记、副董事长、总经理。毕业于清华大学材料科学与工程专业,研究生学历,工学博士学位,教授级高级工程师。
Li Haifeng, is a Director of the Company, the secretary of the party committee and chairman of Liaoning Energy Investment Group Co., Ltd. He previously served as the deputy secretary of the party committee, deputy chairman and president of Liaoning Energy Investment (Group) Co., Ltd. He graduated from Tsinghua University, majoring in materials science and engineering, postgraduate qualification, and a doctorate degree in engineering. He is a professorlevel senior engineer.
滕玉

滕玉先生,1963年8月出生,中共党员。现任华能集团副总经济师。曾任伊敏煤电有限责任公司财务处副处长、审计处处长,伊敏华能东电煤电有限责任公司财务部经理、副总会计师,华能伊敏煤电有限责任公司副总会计师、总会计师,华能呼伦贝尔能源开发有限公司副总会计师、总会计师、副总经理,华能集团财务部主任。中央党校经济管理专业大学本科毕业。高级会计师。


Teng Yu, is the Director of the Company, the Deputy Chief Accountant of Huaneng Group, the Director of China Huaneng Finance Corporation Limited, the Director of Huaneng Capital Services Co., Ltd. and the Director of North United Power Co., Ltd. He also served as the Director of Finance Department of Huaneng Group. He graduated from the Party School of the Central Committee of Communist Party with a degree majoring in economic management. He is a professor-level senior accountant.
滕玉先生,1963年8月出生,中共党员。现任华能集团副总经济师。曾任伊敏煤电有限责任公司财务处副处长、审计处处长,伊敏华能东电煤电有限责任公司财务部经理、副总会计师,华能伊敏煤电有限责任公司副总会计师、总会计师,华能呼伦贝尔能源开发有限公司副总会计师、总会计师、副总经理,华能集团财务部主任。中央党校经济管理专业大学本科毕业。高级会计师。
Teng Yu, is the Director of the Company, the Deputy Chief Accountant of Huaneng Group, the Director of China Huaneng Finance Corporation Limited, the Director of Huaneng Capital Services Co., Ltd. and the Director of North United Power Co., Ltd. He also served as the Director of Finance Department of Huaneng Group. He graduated from the Party School of the Central Committee of Communist Party with a degree majoring in economic management. He is a professor-level senior accountant.
林崇

林崇,男,汉族,1963年5月出生,硕士研究生学历,工学硕士,高级工程师。现任福建省投资开发集团有限责任公司党委委员、副总经理。历任机械部贵州长征电气公司技术员,福建省电力勘测设计院工程师,福建投资开发总公司科员、副科长,福建投资开发总公司能源部合作项目科科长,福建水口发电有限公司总工程师、副总经理兼纪委书记,福建投资开发总公司规划发展部副总经理(主持工作)、总经理,福建省投资开发集团有限责任公司战略发展部总经理、福建省投资开发集团有限责任公司总经理助理兼任福州白云抽水蓄能电站筹建办主任、福建中闽能源投资有限责任公司董事长。


Lin Chong, is a Director of the Company, a Member of Party Committee and the Vice President of Fujian Investment & Development Group Co., Ltd., the Vice Chairman of Fujian Sanming Nuclear Power Co., Ltd., the Vice Chairman of Chinalco Southeast Copper Co., Ltd., the director of Fujian Motor Industry Group Co., Ltd. and the director of Fujian Fuqing Nuclear Power Co., Ltd. He also served as the Chairman of Fujian Zhongmin Energy Investment Co., Ltd., the Vice Chairman of CNOOC Fujian Natural Gas Co. Ltd., the Vice Chairman of Zhonghai Mintou Fujian Natural Gas Pipeline Co., Ltd., the Vice Chairman of CNOOC Fujian Zhangzhou Natural Gas Company Limited and the director of King Long Motor Group. He graduated from Chongqing University where he majored in electric power system and its automation and holds a master's degree of science in engineering (postgraduate diploma). Mr. Lin is a senior engineer.
林崇,男,汉族,1963年5月出生,硕士研究生学历,工学硕士,高级工程师。现任福建省投资开发集团有限责任公司党委委员、副总经理。历任机械部贵州长征电气公司技术员,福建省电力勘测设计院工程师,福建投资开发总公司科员、副科长,福建投资开发总公司能源部合作项目科科长,福建水口发电有限公司总工程师、副总经理兼纪委书记,福建投资开发总公司规划发展部副总经理(主持工作)、总经理,福建省投资开发集团有限责任公司战略发展部总经理、福建省投资开发集团有限责任公司总经理助理兼任福州白云抽水蓄能电站筹建办主任、福建中闽能源投资有限责任公司董事长。
Lin Chong, is a Director of the Company, a Member of Party Committee and the Vice President of Fujian Investment & Development Group Co., Ltd., the Vice Chairman of Fujian Sanming Nuclear Power Co., Ltd., the Vice Chairman of Chinalco Southeast Copper Co., Ltd., the director of Fujian Motor Industry Group Co., Ltd. and the director of Fujian Fuqing Nuclear Power Co., Ltd. He also served as the Chairman of Fujian Zhongmin Energy Investment Co., Ltd., the Vice Chairman of CNOOC Fujian Natural Gas Co. Ltd., the Vice Chairman of Zhonghai Mintou Fujian Natural Gas Pipeline Co., Ltd., the Vice Chairman of CNOOC Fujian Zhangzhou Natural Gas Company Limited and the director of King Long Motor Group. He graduated from Chongqing University where he majored in electric power system and its automation and holds a master's degree of science in engineering (postgraduate diploma). Mr. Lin is a senior engineer.
徐孟洲

徐孟洲先生,1950年9月出生,中共党员。现任华能国际独立董事,山东华鲁恒升化工股份有限公司独立董事,北京汉迪移动互联网科技股份有限公司(非上市公司)独立董事,中国法学会银行法研究会副会长。曾任中国人民大学法学院教授。毕业于中国人民大学经济法学专业,博士学位。


Xu Mengzhou is an Independent Director of the Company, an Independent Director of Shandong Hualu-Hengsheng Chemical Co., Ltd., an Independent Director of iHandy Group non-listed company, and vice chairman of the Banking Law Research Institute of China Law Society. He served as a professor of Law School of Renmin University of China (RUC). He graduated from the RUC, with a doctor's degree in Economic Laws.
徐孟洲先生,1950年9月出生,中共党员。现任华能国际独立董事,山东华鲁恒升化工股份有限公司独立董事,北京汉迪移动互联网科技股份有限公司(非上市公司)独立董事,中国法学会银行法研究会副会长。曾任中国人民大学法学院教授。毕业于中国人民大学经济法学专业,博士学位。
Xu Mengzhou is an Independent Director of the Company, an Independent Director of Shandong Hualu-Hengsheng Chemical Co., Ltd., an Independent Director of iHandy Group non-listed company, and vice chairman of the Banking Law Research Institute of China Law Society. He served as a professor of Law School of Renmin University of China (RUC). He graduated from the RUC, with a doctor's degree in Economic Laws.

高管简历

中英对照 |  中文 |  英文
Huang Lixin

Huang Lixin于2016年1月担任公司的总会计师;他是公司的财务部经理,Huaneng Group财务部负责人。 1968年毕业于Tsinghua University经济管理学院高级工商管理硕士学位。他是高级会计师。


Huang Lixin, is currently the Chief accountant and a Member of Party Committee of the Company. He was the deputy manager and manager of the Finance Department of the Company and the director of Finance Department of Huaneng Group. He graduated from the Economic Management School of Tsinghua University with an EMBA degree. He is a professor-level senior accountant.
Huang Lixin于2016年1月担任公司的总会计师;他是公司的财务部经理,Huaneng Group财务部负责人。 1968年毕业于Tsinghua University经济管理学院高级工商管理硕士学位。他是高级会计师。
Huang Lixin, is currently the Chief accountant and a Member of Party Committee of the Company. He was the deputy manager and manager of the Finance Department of the Company and the director of Finance Department of Huaneng Group. He graduated from the Economic Management School of Tsinghua University with an EMBA degree. He is a professor-level senior accountant.
Huang Chaoquan

Huang Chaoquan,现任公司董事会秘书、行政部经理。他是公司公司管理部的经理。毕业于哈尔滨科技大学管理工程专业研究生。他是高级经济学家。


Huang Chaoquan, is currently the Vice President, a Member of Party Committee, the Secretary to the Board of the Company. He was the Manager of the Corporate Management Department and director of the Administration Department of the Company. He graduated from Harbin University of Science and Technology with a postgraduate degree in Management Engineering. He is a professor-level senior economist.
Huang Chaoquan,现任公司董事会秘书、行政部经理。他是公司公司管理部的经理。毕业于哈尔滨科技大学管理工程专业研究生。他是高级经济学家。
Huang Chaoquan, is currently the Vice President, a Member of Party Committee, the Secretary to the Board of the Company. He was the Manager of the Corporate Management Department and director of the Administration Department of the Company. He graduated from Harbin University of Science and Technology with a postgraduate degree in Management Engineering. He is a professor-level senior economist.
Duan Rui

Duan Rui,公司纪委书记、党委书记。曾任华能集团检查组组长、监察部副主席、党组纪检组成员、直系党委副书记、纪检委员会书记、民工委党委委员、纪委书记。毕业于内蒙古自治区党校,经济管理专业,硕士学位。他是一名高级政治工程师。


Duan Rui, is the secretary of the Discipline & Inspection Commission and the member of the Party Committee of the Company. He was leader of the Inspection Team of Huaneng Group and deputy director of the Department of Supervision, a member of the Discipline Inspection Group of Party Group, deputy secretary of directly affiliated party committee, the secretary of the Discipline Inspection Commission, a member of the party committee of HIPDC and secretary of the Discipline Inspection Commission. He majored in the economic management and graduated from the Party School of the Inner Mongolia Autonomous Region with a master degree. He is a senior political engineer.
Duan Rui,公司纪委书记、党委书记。曾任华能集团检查组组长、监察部副主席、党组纪检组成员、直系党委副书记、纪检委员会书记、民工委党委委员、纪委书记。毕业于内蒙古自治区党校,经济管理专业,硕士学位。他是一名高级政治工程师。
Duan Rui, is the secretary of the Discipline & Inspection Commission and the member of the Party Committee of the Company. He was leader of the Inspection Team of Huaneng Group and deputy director of the Department of Supervision, a member of the Discipline Inspection Group of Party Group, deputy secretary of directly affiliated party committee, the secretary of the Discipline Inspection Commission, a member of the party committee of HIPDC and secretary of the Discipline Inspection Commission. He majored in the economic management and graduated from the Party School of the Inner Mongolia Autonomous Region with a master degree. He is a senior political engineer.
Liu Wei

Liu Wei,现任华能国际电力股份有限公司总工程师、党委委员。曾任西安火电研究院有限公司党委书记、董事长,华能集团科技创新中心有限公司执行董事、董事。毕业于东北电力大学电厂工程专业,硕士学位,工程硕士,Cheung Kong商学院EMBA。研究员级高级工程师。他领取国务院政府特殊津贴。


Liu Wei, is currently the chief engineer and a member of the Party Committee of the Company. He was the Party Secretary, Chairman of Xi' an Thermal Power Research Institute Co., Ltd., Executive Director and Director of Huaneng Group Technology Innovation Center Co., Ltd. He graduated from a Northeast Electric Power University of power plant engineering major with post-graduate degree, master of engineering, EMBA of the Cheung Kong Graduate School of Business. He is a researcher-level senior engineer. He is receiving a special government allowance of the State Council.
Liu Wei,现任华能国际电力股份有限公司总工程师、党委委员。曾任西安火电研究院有限公司党委书记、董事长,华能集团科技创新中心有限公司执行董事、董事。毕业于东北电力大学电厂工程专业,硕士学位,工程硕士,Cheung Kong商学院EMBA。研究员级高级工程师。他领取国务院政府特殊津贴。
Liu Wei, is currently the chief engineer and a member of the Party Committee of the Company. He was the Party Secretary, Chairman of Xi' an Thermal Power Research Institute Co., Ltd., Executive Director and Director of Huaneng Group Technology Innovation Center Co., Ltd. He graduated from a Northeast Electric Power University of power plant engineering major with post-graduate degree, master of engineering, EMBA of the Cheung Kong Graduate School of Business. He is a researcher-level senior engineer. He is receiving a special government allowance of the State Council.
Chen Shuping

Chen Shuping现任华能国际电力股份有限公司副总裁、党委委员。曾任华能国际电力股份有限公司工程管理部经理、华能集团物资部主任、采购部主任、基建部主任。毕业于大连理工大学水利水电工程建设专业,大专学历,工学学士。教授级高级工程师。


Chen Shuping, is currently the Vice President and a Member of Party committee of the Company. He was the Director of Material Department, Director of Purchasing Department and Director of Construction Department of Huaneng Group. He graduated from water conservancy and hydropower engineering construction major of Dalian University of Technology with a college degree, bachelor of engineering. He is a professor-level senior engineer.
Chen Shuping现任华能国际电力股份有限公司副总裁、党委委员。曾任华能国际电力股份有限公司工程管理部经理、华能集团物资部主任、采购部主任、基建部主任。毕业于大连理工大学水利水电工程建设专业,大专学历,工学学士。教授级高级工程师。
Chen Shuping, is currently the Vice President and a Member of Party committee of the Company. He was the Director of Material Department, Director of Purchasing Department and Director of Construction Department of Huaneng Group. He graduated from water conservancy and hydropower engineering construction major of Dalian University of Technology with a college degree, bachelor of engineering. He is a professor-level senior engineer.
Fu Qiyang

Fu Qiyang,现任华能国际电力股份有限公司首席经济学家、党委委员。曾任华能国际电力股份有限公司市场部经理、华能湖南分公司总经理、党委书记。他毕业于北京科技大学工商管理专业和德克萨斯大学阿灵顿分校,并获得EMBA学位。教授级高级会计。


Fu Qiyang, is currently the Chief Economist and Member of Party Committee of the Company. He was the Manager of Marketing Department of the Company, President and Party Secretary of Huaneng Hunan Branch. He graduated from the business and administration Major of University of Science and Technology Beijing, and the University of Texas at Arlington with an EMBA degree. He is a professor-level senior accountant.
Fu Qiyang,现任华能国际电力股份有限公司首席经济学家、党委委员。曾任华能国际电力股份有限公司市场部经理、华能湖南分公司总经理、党委书记。他毕业于北京科技大学工商管理专业和德克萨斯大学阿灵顿分校,并获得EMBA学位。教授级高级会计。
Fu Qiyang, is currently the Chief Economist and Member of Party Committee of the Company. He was the Manager of Marketing Department of the Company, President and Party Secretary of Huaneng Hunan Branch. He graduated from the business and administration Major of University of Science and Technology Beijing, and the University of Texas at Arlington with an EMBA degree. He is a professor-level senior accountant.
赵平

赵平,1962年9月出生,中共党员。现任华能国际电力股份有限公司总经理、党委副书记。历任华能国际电力开发公司生产部生技处副处长,华能福州分公司(电厂)经理(厂长)助理,华能国际电力开发公司生产部副经理,华能国际安全及生产部、计划发展部副经理,华能国际国际合作及商务部、安全及生产部经理,华能国际副总工程师、总工程师、副总经理。毕业于清华大学热能工程专业,研究生学历,工学硕士。研究员级高级工程师,享受国务院政府特殊津贴。


Zhao Ping, is the Director, the President and the Deputy Party Secretary of the Company. He was the Vice President and the Deputy Party Secretary of the Company. He graduated from Tsinghua University, majoring in thermal engineering, is a postgraduate with a master's degree in science. He is a professor-level senior engineer. He is receiving special government allowance of the State Council.
赵平,1962年9月出生,中共党员。现任华能国际电力股份有限公司总经理、党委副书记。历任华能国际电力开发公司生产部生技处副处长,华能福州分公司(电厂)经理(厂长)助理,华能国际电力开发公司生产部副经理,华能国际安全及生产部、计划发展部副经理,华能国际国际合作及商务部、安全及生产部经理,华能国际副总工程师、总工程师、副总经理。毕业于清华大学热能工程专业,研究生学历,工学硕士。研究员级高级工程师,享受国务院政府特殊津贴。
Zhao Ping, is the Director, the President and the Deputy Party Secretary of the Company. He was the Vice President and the Deputy Party Secretary of the Company. He graduated from Tsinghua University, majoring in thermal engineering, is a postgraduate with a master's degree in science. He is a professor-level senior engineer. He is receiving special government allowance of the State Council.