The constitution of the Board of Directors and information about the members

Executive Directors

Mr. Gong Yufei

Mr. Gong Yufei, aged 52, is the Secretary of the Party Committee, an Executive Director and the Chairman of the Company. Mr. Gong graduated from The Shandong Institute of Mining and Tecnology with a bachelor’s degree in engineering and from Shandong University with a master’s degree in business administration. Mr. Gong once held positions in Shandong International Trust and Investment Corporation. He has successively served as the vice general manager of Jinan Guohua Real Estate Co. Ltd., the general manager and the chairman of Shandong Guohua Shidai Investment Development Co., Ltd., the general manager and the chairman of Shandong Branch of Guohua Investment Corporation, the director of Cost Center of Guohua Investment Corporation, the general manager of the Project Construction Department of Guohua Investment Corporation and a vice general manager of CHN Energy Real Estate Co. Ltd., and a member of the Party Committee, a vice president, the deputy secretary of the Party Committee, an executive director and the president of the Company.

Mr. Wang Liqiang

Mr. Wang Liqiang, aged 52, is the deputy secretary to the Party Committee, an Executive Director and the president of the Company. He graduated from North China Electric Power University majoring in management engineering with a bachelor’s degree, a master’s degree in engineering and is a senior engineer. He has successively served as deputy chief engineer, director of the Planning Department and deputy director of Handan Thermal Power Plant of GD Power Development Co., Ltd. (“GD Power”) ; general manager and secretary to the party committee, general manager and deputy secretary to the party committee of GD Inner Mongolia Jingyang Energy Co., Ltd.* ; deputy director (division level) of the Engineering Department of GD Power; director of the Procurement Division of the Procurement and Material Management Department of China Guodian Corporation; director of the General Department of the Material Procurement and Bidding Supervision Centre and director of the Procurement Department of the Material and Procurement Supervision Department of China Energy Investment Corporation Limited* (“CHN Energy”) ;deputy general manager and member of the party committee of CHN Energy Group Hebei Electric Power Co., Ltd.* ; and the deputy director of the Organization and Personnel Department (Human Resources
Department) of CHN Energy.

Non-Executive Directors

Mr. Tang Chaoxiong

Mr. Tang Chaoxiong, aged 55, a Non-executive Director of the Company, graduated from Hunan University of Finance and Economics with a master’s degree in law and is a senior accountant. Mr. Tang successively served as the deputy director of the financial department of Sichuan Electric Power Corporation; the deputy director of the financial department of State Power Corporation; the director of the financing and accounting division of the financial property department of China Guodian Corporation; the vice general manager and a member of the Party group of Guodian Finance Co., Ltd., the vice general manager and a member of the Party group of China Guodian Capital Holdings Ltd., the vice chairman of Bank of Shizuishan Co., Ltd.; a member of the Party Committee, executive director, deputy general manager and chief accountant of Guodian Technology & Environment Group Corporation Limited (HKSE: 1296), and the chairman of Yantai Longyuan Power Technology Co., Ltd. (SZSE: 300105). He currently serves as the head of audit department of China Energy Investment Corporation Limited.

Mr.Ma Bingyan

Mr.Ma Bingyan, aged 59, graduated from Lanzhou University with a master degree in business administration and is a senior engineer. He served as the chief engineer of Planning and Development Department of Gansu Electric Power Company, as the manager assistant(presiding over the work), deputy manager(presiding over the work), manager of Planning and Development Department of Guodian Power Development Co., Ltd.(SHSE:600795), as the head of the comprehensive planning division of Planning and Development Department of China Guodian Corporation, as the secretary of the party group, deputy general manager, general manager and deputy secretary of the party group of Qinghai Branch of China Guodian Corporation,as the deputy director of the Planning and Development Department of China Guodian Corporation，as the deputy director of the Strategic Planning Department of China Energy Investment Corporation Limited；and as the second-level business director of the Strategicc Planning Department of China Energy Investment Corporation Limited.

Ms. Wang Xuelian

Ms. Wang Xuelian, aged 56, graduated from the Department of Transportation Management Engineering of Beijing Jiaotong University, majoring in railway transportation, with a bachelor’s degree in engineering and is a senior engineer and a researcher (professor grade). Ms. Wang worked in the Economic Planning Research Institute of the Ministry of Railways and joined Shenhua Group Corporation Limited in 1997. She successively served as deputy director of Transportation Division in the Road and Port Coordination Department,deputy director of Planning and Design Division in the Planning Department, and manager (director-level) of planning business in the Strategic Planning Department of Shenhua Group Corporation Limited; director of Planning Division in the Planning and Development Department and deputy general manager of the Strategic Planning Department of Shenhua Group Corporation Limited and China Shenhua Energy Company Limited ; the deputy head of the Strategic Planning Department of China Energy Investment Corporation Limited , general manager and deputy secretary of the Party Committee of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.). She currently serves as the first-level business director of China Energy Group Research Institute of Technology and Economy (China Energy Economy and Technology Institute Co., Ltd.)

Ms. Chen Jie

Ms. Chen Jie, aged 53, graduated from the University of International Business and Economics, majoring in business administration, with a master degree in business administration and is a senior accountant.. Ms. Chen worked for Jixi Mining Bureau and Heilongjiang Coal Management Bureau. Ms. Chen successively served as the deputy director of the Production and Finance Division of the Finance Department and the deputy director of the General Affairs Division of the Finance Department of Shenhua Group Corporation Limited; the director of the Assets Division of the Finance Department of China Shenhua Energy Company Limited; the director of the Assets Division of the Finance Department of Shenhua Group Corporation Limited and China Shenhua Energy Company Limited; the director of the Assets Management Division of the Finance and Property Rights Department and the director of the General Affairs Division of the Finance Department of China Energy Investment Corporation Limited; the chief accountant and a member of the Party Committee of CHN Energy Northeast Electric Power Co., Ltd. ; and the chief accountant and a member of the Party Committee of CHN Energy Liaoning Electric Power Co.,Ltd.. She is currently a full-time director of subsidiaries of China Energy Investment Corporation Limited

Independent Non-Executive Directors

Mr. Ngai Ming Tak

Mr. Ngai Ming Tak, aged 56, graduated from University of Cambridge. He has served as an independent non-executive Director of the Company since November 2021. He is the chairman of The Red Group, the chairman of Asia GreenTech Fund,the president of Green Economy Development Limited(HKSE:01315), external director of COSCO Limited, an independent non-executive director of CRRC Corporation Limited(HKSE:01766,SHSE:610766), an independnt non-executive director of True Partner Capital Holding Limited(HKSE:08657), an independent non-executive director of Sanergy Group(HONG KONG) Limited(HKSE:02459) and was previously the managing direcor of UBS AG. Mr.Ngai has a wealth of experience in the international financial sector. Mr.Ngai is also a member of the 12th, 13th and 14th National Committee of the Chinese People's Political Consultative Conference, the chairman of Hong Kong Finance Association, Fellow Commoner of Clare Hall, University of Science and Technology, a court member of Hong Kong Metropolitan University, Honorary Fellow of Lingnan University, Honorary Citizen of Harbin City,Heilongjiang Province.

Mr. Gao Debu

Mr. Gao Debu, aged 68, graduated from the Faculty of Economics of Renmin University of China with a doctorate degree in economics. He successively served as the deputy director of the Faculty of Economics of Renmin University of China, and the vice dean of the School of Economics and the head of the organization department under the Party Committee of Renmin University of China. He was a senior visiting scholar at University of California, Los Angeles (UCLA), the US in 2002. He currently serves as a professor and doctoral supervisor of the School of Economics of Renmin University of China, undertook and completed various national, provincial and ministerial level research projects.

Ms. Zhao Feng

Ms. Zhao Feng, aged 54, graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She has served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants, the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC), and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (SZSE: 300621). She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (SHSE: 600547, HKSE: 01787).