DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED 大唐國際發電股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Guo, Hong (1968) 郭紅 F 55 Sup ChChairman of Supervisors 2021-11-17
2 Han, Fang (1984) 韓放 M 40 SupervisorSupervisor 2023-12-21
3 Liu, Liming (1972-02) 柳立明 M 52 SupervisorSupervisor 2022-06-29
4 Xu, Xiangyang (1971) 徐向陽 M 53 SupervisorSupervisor 2021-12-06

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Wang, Shunqi (1967) 王順啟 M 57 ChChairman 2023-12-21
2 Niu, Dongxiao 牛東曉 M 63 INEDIndependent Non-Executive Director 2020-04-29
3 You, Yong (1973) 尤勇 M 51 INEDIndependent Non-Executive Director 2023-12-21
4 Zhao, Yi (1959) 趙毅 M 65 INEDIndependent Non-Executive Director 2022-06-29
5 Zhu, Dahong 朱大宏 M 64 INEDIndependent Non-Executive Director 2023-02-21
6 Zong, Wenlong 宗文龍 M 51 INEDIndependent Non-Executive Director 2021-11-17
7 Cao, Xin (1971) 曹欣 M 53 NEDNon-Executive Director 2013-07-01
8 Jin, Shengxiang 金生祥 M 50 NEDNon-Executive Director 2018-03-16
9 Ma, Jixian 馬繼憲 M 59 NEDNon-Executive Director 2023-12-21
10 Sun, Yongxing 孫永興 M 57 NEDNon-Executive Director 2020-12-18
11 Tian, Dan (1965) 田丹 M 59 NEDNon-Executive Director 2023-02-21
12 Xu, Guang (1972) 徐光 M 52 NEDNon-Executive Director 2023-12-21
13 Ying, Xuejun 應學軍 M 58 NEDNon-Executive Director 2019-08-30
14 Zhao, Xianguo 趙獻國 M 56 NEDNon-Executive Director 2016-07-01
15 Zhu, Shaowen 朱紹文 M 59 NEDNon-Executive Director 2016-02-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2021-11-18
2 Sun, Yanwen (1969) 孫延文 M 55 CoSecCompany Secretary 2022-09-15

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