FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the month of May, 2008,
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
Form
20-F ü
Form 40-F _____
(Indicate
by check mark whether the registrant by furnishing the information contained in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934. )
Yes
____No ü
(If
"Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): 82-__________. )
N/A
Huaneng
Power International, Inc.
West
Wing, Building C, Tianyin Mansion
No.
2C Fuxingmennan Street
Xicheng
District
Beijing,
100031 PRC
This
Form 6-K consists of:
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1.
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an
announcement of resolutions passed at extraordinary general meeting of
Huaneng Power International, Inc. (the "Registrant"), made by the
Registrant on May 14, 2008; and
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|
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2.
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an
announcement on change of sessions of the board of directors and
supervisory committee of the Registrant, made by the Registrant on May 14,
2008.
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2
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
RESOLUTIONS
PASSED AT ANNUAL GENERAL MEETING
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This
announcement sets out the resolution passed at the AGM convened on 13 May
2008.
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Reference
is made to the notice of meeting of 2007 annual general meeting (the “AGM” or
the “Meeting”) of Huaneng Power International, Inc. (the “Company”) dated 26
March 2008 and the supplemental notice thereof dated 23 April 2008.
The
AGM was held at 9:00 a.m. on 13 May 2008 at Holiday Inn Central Plaza Beijing, 1
Caiyuanjie, Xuanwu District, Beijing, the People’s Republic of China (the
“PRC”). As entrusted by Mr. Li Xiaopeng, Chairman of the Company, Mr. Huang
Long, Vice Chairman of the Company, presided over the AGM as the
chairman.
As
at the record date (i.e. 11 April 2008), there were totally 12,055,383,440
shares of the Company entitled to attend the AGM to vote for or against the
resolutions tabled thereat. Shareholders and authorised proxies holding an
aggregate of 8,891,607,791 shares of the Company, representing 73.76% of the
total shares of the Company, were present at the AGM. Holders of 521,769,768 H
shares of the Company, through HKSCC (Nominees) Limited, appointed the chairman
of the Meeting as their proxy to attend and vote on their behalf. Holders of
39,211,320 H shares of the Company, through HSBC Nominees (Hong Kong) Limited,
appointed the chairman of the Meeting as their proxy to attend and vote on their
behalf.
None
of the holders of the share of the Company shall abstain from voting on the
resolutions tabled at the AGM under the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.
Hong
Kong Registrars Limited, the share registrar of the Company, jointly with Haiwen
& Partners, the Company’s PRC counsel, acted as the scrutineer for the
vote-takings.
After
reviewing the resolutions proposed by the board of directors, the shareholders
of the Company and their proxies present at the Meeting resolved through voting
by way of a poll to approve the following resolutions:
Ordinary
Resolutions
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1.
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The
working report from the board of directors of the Company for year 2007
was considered and approved.
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8,882,377,989
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 8,000 shares were voted
against.
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2.
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The
working report from the supervisory committee of the Company for year 2007
was considered and approved.
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8,882,377,989
shares, representing 100% of the total number of shares held by the
shareholders (including proxies) present at the AGM carrying voting
rights, were voted for and nil share was voted
against.
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3
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3.
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The
audited financial statements of the Company for year 2007 was considered
and approved.
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8,882,377,989
shares representing 100% of the total number of shares held by the
shareholders (including proxies) present at the AGM carrying voting
rights, were voted for and nil share was voted against.
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4.
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The
profit distribution plan of the Company for year 2007 was considered and
approved.
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8,897,059,791
shares, representing 100% of the total number of shares held by the
shareholders (including proxies) present at the AGM carrying voting
rights, were voted for and nil share was voted against.
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5.
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The
proposal regarding the re-appointment of the Company’s auditors for year
2008 was considered and approved.
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8,897,050,151
shares, representing 100% of the total number of shares held by the
shareholders (including proxies) present at the AGM carrying voting
rights, were voted for and nil share was voted
against.
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Special
Resolution
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6.
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The
proposal regarding the issue of short-term debentures was considered and
approved.
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8,500,769,689
shares, representing approximately 95.68% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 383,860,022 shares were voted
against.
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Ordinary
Resolutions
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7.
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Proposal
regarding the election of the new session of the Board of Directors of the
Company:
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7.1
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The
re-appointment of Mr. Li Xiaopeng as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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|||
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7.2
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The
re-appointment of Mr. Huang Yongda as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.3
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The
re-appointment of Mr. Huang Long as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.4
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The
re-appointment of Mr. Wu Dawei as director of the Company, with immediate
effect, was considered and
approved.
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4
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.5
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The
appointment of Mr. Liu Guoyue as director of the Company, with immediate
effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.6
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The
appointment of Mr. Fan Xiaxia as director of the Company, with immediate
effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.7
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The
re-appointment of Mr. Shan Qunying as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.8
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The
re-appointment of Mr. Xu Zujian as director of the Company, with immediate
effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.9
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The
appointment of Ms. Huang Mingyuan as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.10
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The
re-appointment of Mr. Liu Shuyuan as director of the Company, with
immediate effect, was considered and approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.11
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The
re-appointment of Mr. Liu Jipeng as independent non-executive director of
the Company, with immediate effect, was considered and
approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.12
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The
re-appointment of Mr. Yu Ning as independent non-executive director of the
Company, with immediate effect, was considered and
approved.
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5
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted against, was
considered and approved.
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7.13
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The
appointment of Mr. Shao Shiwei as independent non-executive director of
the Company, with immediate effect.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.14
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The
appointment of Mr. Zheng Jianchao as independent non-executive director of
the Company, with immediate effect, was considered and
approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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7.15
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The
appointment of Mr. Wu Liansheng as independent non-executive director of
the Company, with immediate effect, was considered and
approved.
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8,895,789,711
shares, representing approximately 99.99% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 1,268,000 shares were voted
against.
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8.
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Proposal regarding the appointment of the new session of the Supervisory Committee of the Company: | |
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8.1
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The
re-appointment of Mr. Guo Junming as supervisor of the Company, with
immediate effect, was considered and approved.
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8,860,444,206
shares, representing approximately 99.59% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 36,613,505 shares were voted
against.
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8.2
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The
re-appointment of Ms. Yu Ying as supervisor of the Company, with immediate
effect, was considered and approved.
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8,860,444,206
shares, representing approximately 99.59% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 36,613,505 shares were voted
against.
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8.3
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The
appointment of Ms. Wu Lihua as supervisor of the Company, with immediate
effect, was considered and approved.
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8,860,444,206
shares, representing approximately 99.59% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 36,613,505 shares were voted
against.
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6
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8.4
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The
re-appointment of Mr. Gu Jianguo as supervisor of the Company, with
immediate effect, was considered and approved.
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8,860,444,206
shares, representing approximately 99.59% of the total number of shares
held by the shareholders (including proxies) present at the AGM carrying
voting rights, were voted for and 36,613,505 shares were voted
against.
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By
Order of the Board
Gu Biquan
Company
Secretary
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As
at the date of this announcement, the directors of the Company are:
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Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
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Beijing,
the PRC
14
May 2008
7
The
Stock Exchange of Hong Kong Limited takes no responsibility for the contents of
this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this
announcement.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
CHANGE
OF SESSIONS OF BOARD OF DIRECTORS
AND
SUPERVISORY COMMITTEE
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The
members of the new sessions of the board of directors and supervisory
committee of the Company were elected at the 2007 annual general meeting
of the Company held on 13 May 2008.
The
tenure of the office of each of Mr. Na Xizhi, Mr. Ding Shida, Mr. Qian
Zhongwei, Mr. Xia Donglin, Mr. Wu Yusheng (as directors); and Mr. Shen
Zongmin and Ms. Zou Cui (as supervisors) had ended on 13 May 2008, the
date on which the term of the new session of the board of directors and
the new session of the supervisory committee
commenced.
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The
members of the new sessions of the board of directors and supervisory committee
of Huaneng Power International Inc. (the “Company”) were elected at the 2007
annual general meeting of the Company held on 13 May 2008. Biographies of the
members of the new sessions of the board of directors and the supervisory
committee are set out below:
DIRECTORS
Mr.
Li Xiaopeng
Li
Xiaopeng, aged 48, is re-appointed as the Chairman of the Company. He is the
President of China Huaneng Group (“Huaneng Group”) as well as Chairman and
President of Huaneng International Power Development Corporation (“HIPDC”). Mr.
Li previously served as the Vice President, President and Vice Chairman of the
Company as well as Vice President, President and Vice Chairman of HIPDC,
Chairman of Huaneng Group and Vice President of State Power Corporation. Before
joining HIPDC, he had successively served as Engineer of the Power System
Research Division, as Deputy Division Chief of the Planning and Operations
Division, and as General Manager of the Power Technology and Economic Research
Division, Electric Power Research Institute. He graduated from the North China
Institute of Electric Power specializing in power plants and power systems
holding a bachelor’s degree. He is a senior engineer.
Mr.
Li Xiaopeng has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Li Xiaopeng does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Li Xiaopeng will enter into a service agreement
in relation to the appointment of Mr. Li Xiaopeng as director of the Company.
Mr. Li Xiaopeng will be entitled to director's emoluments which are determined
by the Board from time to time with reference to his duties and responsibilities
with the Company, the market benchmark and performance of the Company, subject
to approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Li Xiaopeng which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
8
Mr.
Huang Yongda
Huang
Yongda, aged 50, is re-appointed as the Vice Chairman of the Company. He is also
the Vice President of Huaneng Group and a Director of HIPDC. He previously
served as the Deputy Director of the Economic Moderation and State Asset
Supervision Office of Ministry of Power Industry, Deputy Director of the General
Office of the Ministry of Power Industry, Deputy Officer of the Finance and
Asset Management Department of State Power Corporation, Deputy Director of the
Power Department of the State Economic and Trade Commission, President of
Jiangxi Province Power Corporation. He also concurrently served as the Vice
President of HIPDC. Chairman of Xi’an Thermal Industrial Research Institute
Limited Company and Huaneng Capital Services Limited Company and President of
the Company. He graduated from China Renmin University, specializing in
industrial financial accounting holding a Postgraduate Degree. He is a senior
accountant.
Mr.
Huang Yongda has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Huang Yongda does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Huang Yongda will enter into a service agreement
in relation to the appointment of Mr. Huang Yongda as director of the Company.
Mr. Huang Yongda will be entitled to director's emoluments which are determined
by the Board from time to time with reference to his duties and responsibilities
with the Company, the market benchmark and performance of the Company, subject
to approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Huang Yongda which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Huang Long
Huang
Long, aged 54, is re-appointed as the Vice Chairman of the Company. He is the
Vice President of Huaneng Group, Director of HIPDC and Chairman of China Hua
Neng Group Hong Kong Limited. He previously served as Deputy General Manager and
General Manager of the International Co-operation Department of HIPDC, and as
Vice President and Secretary of the Board of Directors of the Company. He
graduated with a M.S. degree from North Carolina State University in the U.S.,
specializing in communications and auto-control. He is a senior
engineer.
Mr.
Huang Long has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Huang Long does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Huang Long will enter into a service agreement
in relation to the appointment of Mr. Huang Long as director of the Company. Mr.
Huang Long will be entitled to director's emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Huang Long which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Wu Dawei
Wu
Dawei, aged 54, is re-appointed as the Director of the Company. He is the Deputy
Chief Engineer of Huaneng Group, President of Huaneng Group East China Branch,
President of Huaneng International East China Branch Company, Chairman of
Huaneng Shanghai Combine-cycled Limited Company and Chairman of
Huaneng
9
Nanjing
Jinling Power Generation Limited Company. He previously served as Deputy General
Manager of Huaneng Shanghai Shidongkou Second Power Plant, Deputy General
Manager of Shanghai branch of the Company, the General Manager of Huaneng
Shanghai Shidongkou Second Power Plant. He has obtained a Master of Business
Administration degree from the Central Europe International Business School. He
is a senior engineer.
Mr.
Wu Dawei has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Wu Dawei does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Wu Dawei will enter into a service agreement in
relation to the appointment of Mr. Wu Dawei as director of the Company. Mr. Wu
Dawei will be entitled to director's emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Wu Dawei which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Liu Guoyue
Liu
Guoyue, aged 44, is newly appointed as the Director of the Company. He is the
President of the Company, Director of Shanghai Times Navigation Transportation
Limited Company, Director of Xian Thermal Research Institute Limited Company,
Chairman of Hebei Hanfeng Power Generation Limited Liability Company, Huaneng
Yushe Power Generation Limited Company, Chairman of Tianjin Huaneng Yangliuqing
Thermal Limited Company, Chairman of Huaneng Pingliang Power Generation Limited
Company and Vice Chairman of Shanxi International Power Guanghua Power
Generation Limited Company. Mr. Liu Guoyue served as Deputy General Manager,
Director of the Company, Deputy Manager (Deputy Director) and Manager (Director)
of Huaneng Shijiazhuang Branch (Shang’an Power Plant) and Director of Huaneng
Dezhou Power Plant. He graduated from Guanghua Management Institute Beijing
University, with a master degree (EMBA) in business administration. He is a
senior engineer.
Mr.
Liu Guoyue has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Liu Guoyue does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Liu Guoyue will enter into a service agreement
in relation to the appointment of Mr. Liu Guoyue as director of the Company. Mr.
Liu Guoyue will be entitled to director's emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Liu Guoyue which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Fan Xiaxia
Fan
Xiaxia, aged 45, is newly appointed as the Director of the Company. He is the
Vice President of the Company, Chairman of Henan Huaneng Qinbei Power Generation
Limited Company, Chairman of Huaneng Wuhan Power Generation Limited Company,
Chairman of Huaneng Chongqing Luohuang Power Generation Limited Company and
Chairman of Huaneng Hunan Yueyang Power Generation Limited Company. Mr. Fan
Xiaxia previously served as Deputy Chief of General Administration Division of
Engineering Department and Deputy Chief of
10
Construction
Management Department of HIPDC, Deputy General Manager of the Company’s Nantong
Branch, Deputy Manager of Construction Management Department of HIPDC, Deputy
Manager and Manager of International Co-operation and Business Department of the
Company, Manager of Construction Management Department of the Company, Assistant
to President of the Company and General Manager of the Company’s Zhejiang Branch
Yuhuan Power Plant Preparatory Office. He graduated from Beijing Construction
Institute with a bachelor degree, specializing in civil engineering. He is a
senior engineer.
Mr.
Fan Xiaxia has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Fan Xiaxia does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Fan Xiaxia will enter into a service agreement
in relation to the appointment of Mr. Fan Xiaxia as director of the Company. Mr.
Fan Xiaxia will be entitled to director's emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Fan Xiaxia which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Shan Qunying
Shan
Qunying, aged 54, is re-appointed the Director of the Company. He is the Vice
President of Hebei Provincial Construction Investment Company, Chairman of Hebei
Provincial Natural Gas Limited Company, Chairman of Hebei Construction
Investment Power Fuel Management Limited Company, Vice Chairman of Guodian
Construction Investment Inner Mongolia Energy Limited Company, Chairman of Hong
Kong Yanshan Development Limited Company, Vice Chairman of Yanshan International
Investment Limited Company and Director of Hebei Construction Investment New
Energy Limited Company. He had been the Energy & Communication Division
Chief of Hebei Provincial Construction Investment Company. He graduated from
Management Institute of Tianjin University holding an EMBA degree. He is a
senior engineer.
Mr.
Shan Qunying has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Shan Qunying does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Shan Qunying will enter into a service agreement
in relation to the appointment of Mr. Shan Qunying as director of the Company.
Mr. Shan Qunying will be entitled to director's emoluments which are determined
by the Board from time to time with reference to his duties and responsibilities
with the Company, the market benchmark and performance of the Company, subject
to approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Shan Qunying which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Xu Zujian
Xu
Zujian, aged 53, is re-appointed as the Director of the Company. He is the Vice
President of Jiangsu Province Guoxin Asset Management Group Limited Company, and
Chairman of Jiangsu Investment Management Co. Ltd. He was Vice President of
Jiangsu Provincial International Trust & Investment Corporation, President
of Jiangsu Provincial Investment & Management Limited Liability Company,
Director. He graduated from Liaoning Finance University majoring in
infrastructure finance, holding a bachelor’s degree. He is a senior
economist.
11
Mr.
Xu Zujian has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Xu Zujian does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Xu Zujian will enter into a service agreement in
relation to the appointment of Mr. Xu Zujian as director of the Company. Mr. Xu
Zujian will be entitled to director's emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Xu Zujian which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Ms.
Huang Mingyuan
Ms.
Huang Mingyuan, aged 50, is newly appointed as the Director of the Company. She
is the Vice President of Fujian Investment Enterprise Group Company, the
President of Xiamen Fuda Photosensitive Materials Company Limited, a Director of
Xiamen International Bank, Macau Luso International Bank and Guangfa Huafu
Securities Company Limited. She had been the department head to the Management
Office of Fujian Province Economic and Trade (Medicine) Committee, and the
secretary general of the Leading Committee for Market Reorganization and
Restructuring and Order of Economy. She graduated from the Business School of De
Montfort University in the United Kingdom, specializing in business
administration holding a Postgraduate Degree and was awarded a Master degree in
business administration.
Ms.
Huang Mingyuan has not held any directorship in any other listed public
companies in the last three years.
Save
as disclosed above, Ms. Huang Mingyuan does not hold any other positions with
the Company or any of its subsidiary and does not have any relationships with
any directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Ms. Huang Mingyuan will enter into a service
agreement in relation to the appointment of Ms. Huang Mingyuan as director of
the Company. Ms. Huang Mingyuan will be entitled to director's emoluments which
are determined by the Board from time to time with reference to her duties and
responsibilities with the Company, the market benchmark and performance of the
Company, subject to approval by the shareholders at the general
meeting.
In
addition, there is no other information in relation to Ms. Huang Mingyuan which
is discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is she involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Liu Shuyuan
Liu
Shuyuan, aged 57, is re-appointed as the Director of the Company. He is the
Chairman of Liaoning Energy Investment (Group) Limited Liability Company. He
previously served as the Deputy General Manager of Liaoning Provincial Trust and
Investment Corporation, the Vice President, Director and President of Liaoning
Changye (Group) Limited Liability Company (Liaoning Energy Corporation),
Director, Chairman, and General Manager of Liaoning Energy Investment (Group)
Limited Liability Company and Supervisor of the Company. He is a postgraduate of
PRC Liaoning Province Communist Party School specializing in economic
management. He is a senior economist and senior operating manager.
Mr.
Liu Shuyuan has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Liu Shuyuan does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the
12
Securities
and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). The Company and Mr.
Liu Shuyuan will enter into a service agreement in relation to the appointment
of Mr. Liu Shuyuan as director of the Company. Mr. Liu Shuyuan will be entitled
to director's emoluments which are determined by the Board from time to time
with reference to his duties and responsibilities with the Company, the market
benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Liu Shuyuan which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is she involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Liu Jipeng
Liu
Jipeng, aged 51, is re-appointed as the Independent Director of the Company. He
is a Professor and mentor of master candidates of Capital Economic and Trade
University, a professor and mentor of PhD candidates at the Law and Economics
Research Centre at China University of Political Science and Law, Chairman of
Beijing Standard Consulting Company Limited, independent director of Wanxiang
Qianchao, Jiangzhong Pharmaceuticals. He was as the Chief of the Corporate
Research Center of Capital Economic and Trade University, independent director
of Haerbin Power, Hubei Cheqiao and Guodian Power. He graduated from the
Economic Department of the graduate School of China Academy of Social Science
with a master‘s degree in economics. He is a certified public
accountant.
Mr.
Liu Jipeng has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Liu Jipeng does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Liu Jipeng will enter into a service agreement
in relation to the appointment of Mr. Liu Jipeng as an independent non-executive
director of the Company. Mr. Liu Jipeng will be entitled to director's
emoluments which are determined by the Board from time to time with reference to
his duties and responsibilities with the Company, the market benchmark and
performance of the Company, subject to approval by the shareholders at the
general meeting.
In
addition, there is no other information in relation to Mr. Liu Jipeng which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Yu Ning
Yu
Ning, aged 53, is re-appointed as the Independent Director of the Company,
independent director of Industrial Fund Management Limited Company. He is the
Southern Science Park Development Limited Company, Guojin Securities Limited
Company and the President of All China Lawyers Association. Mr. Yu Ning served
as Deputy Director and Director of CCP Central Disciplinary Inspection
Commission, practising lawyer at Beijing Times Highland Law Firm, part-time
professor at Peking University, mentor of master postgraduates at the Law School
of Tsinghua University and independent director of Jiangsu Lianyungang Port Co.
Ltd. (a company listed on the Shanghai Stock Exchange). He graduated from the
law department of Peking University with a LLB degree in 1983 and obtained a LLM
degree specializing in economic law from the law department of Beijing
University in 1996. He is a qualified lawyer.
Mr.
Yu Ning has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Yu Ning does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Yu Ning will enter into a service agreement in
relation to the appointment of Mr. Yu Ning as an independent non-executive
director of the Company. Mr. Yu Ning will be entitled to director's emoluments
which are determined by the
13
Board
from time to time with reference to his duties and responsibilities with the
Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Yu Ning which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Shao Shiwei
Mr.
Shao Shiwei, aged 62, is newly appointed as the Independent Director of the
Company. He is the Consultant of Huadong Grid Network Company, the Chairman of
the Supervisory Committee of Shanghai Electric Power Co., Ltd. (a company listed
on the Shanghai Stock Exchange). He had been the Deputy Chief of the Electricity
for Agriculture of the State Energy Department, the Chief of the Law and
Regulation of the State Electricity Department, Assistant General Manager of the
National Electric Power Company, Deputy Secretary General of the Office
Department, the President of Huadong Yixing Water Pumping and Energy Reserve
Company Limited, the President and General Manager of Huadong Grid Network
Company. He graduated from the Central Communist Party School specializing in
philosophy, political economy, science socialism. He is a senior engineer of
professor level.
Mr.
Shao Shiwei has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Shao Shiwei does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Shao Shiwei will enter into a service agreement
in relation to the appointment of Mr. Shao Shiwei as an independent
non-executive director of the Company. Mr. Shao Shiwei will be entitled to
director's emoluments which are determined by the Board from time to time with
reference to his duties and responsibilities with the Company, the market
benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Shao Shiwei which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Zheng Jianchao
Mr.
Zheng Jianchao, aged 68, is newly appointed as the Independent Director of the
Company. He is the Deputy Chief of China Electrical Engineering Association,
Honorary Vice Chancellor and President of China Electricity Science Research
Institute and the Chief of the Science Technology Committee of China Guangdong
Nuclear Power Group Corporation. He had been the Independent Director of HIPDC,
the Vice President, andd Vice Chancellor and President of China Electrical
Science Research Institute, Deputy Chief of the Academy of Science and
Technology Committee of China Electricity Science Research Institute. In 1995,
he had been elected as an associate member of China Technology Institute. He
graduated from electrical machinery engineering faculty of Qinghua University,
specializing in high voltage technology and holding a Postgraduate Degree. He is
a senior engineer of professor level.
Mr.
Zheng Jianchao has not held any directorship in any other listed public
companies in the last three years.
Save
as disclosed above, Mr. Zheng Jianchao does not hold any other positions with
the Company or any of its subsidiary and does not have any relationships with
any directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Zheng Jianchao will enter into a service
agreement in relation to the appointment of Mr. Zheng Jianchao as an independent
non-executive director of the Company. Mr. Zheng Jianchao will be entitled to
director's emoluments which are determined by the Board from time to time with
reference to his duties and responsibilities with the Company, the market
benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
14
In
addition, there is no other information in relation to Mr. Zheng Jianchao which
is discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Mr.
Wu Liansheng
Wu
Liansheng, aged 37, is newly appointed as the Independent Director of the
Company. He is a Professor, Ph. D. Tutor and Secretary General of the Light
Management Institute of Beijing University and the Secretary General of the
Accounting Faculty. After obtaining his doctorate, Mr. Wu Liansheng was engaged
in a two year post-doctorate research in Xiamen University. Afterwards, he
commenced working in the Light Management Institute of Beijing University as the
Lecturer, Associate Professor, Professor, Ph. D. Tutor and concurrently served
as the Deputy Secretary General and Secretary General of the Accounting Faculty.
He graduated from Zhongnan University with a doctorate degree in Management
(Accounting).
Mr.
Wu Liansheng has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Wu Liansheng does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Wu Liansheng will enter into a service agreement
in relation to the appointment of Mr. Wu Liansheng as an independent
non-executive director of the Company. Mr. Wu Liansheng will be entitled to
director's emoluments which are determined by the Board from time to time with
reference to his duties and responsibilities with the Company, the market
benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Wu Liansheng which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
SUPERVISORS
Mr.
Guo Junming
Guo
Junming, aged 42, is re-appointed as the Chairman of the Company’s Supervisory
Committee. He is the Chief Accountant of Huaneng Group, Director of Huaneng
Capital Services Limited Company, Shenzhen Special Economic Zone Securities
Corporation and Great Wall Securities Company, and Vice Chairman of Shanxi Weihe
Power Generation Limited Company. He was Deputy Chief of the Financial
Department and Chief of the Financial Accounting Department of Grid Construction
Branch Company (Grid Construction Department) of State Power Corporation, Deputy
Manager of the Finance Department of Huaneng Group, Vice President and President
of China Huaneng Finance Limited Liability Company, President of Huaneng Capital
Services Limited Company, Deputy Chief Accountant and Manager of the Finance
Department of Huaneng Group. He graduated from Shanxi Finance and Economic
Institute specializing in business finance and accounting. He is a senior
accountant.
Mr.
Guo Junming has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Guo Junming does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Guo Junming will enter into a service agreement
in relation to the appointment of Mr. Guo Junming as supervisor of the Company.
Mr. Guo Junming will be entitled to emoluments which are determined by the Board
from time to time with reference to his duties and responsibilities with the
Company, the market benchmark and performance of the
15
Company,
subject to approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Guo Junming which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Ms.
Yu Ying
Ms.
Yu Ying, aged 52, is re-appointed as the Vice Chairman of the Company’s
Supervisory Committee. She is the President of Dalian Municipal Investment
Corporation. Ms. Yu Ying served as Vice Director of Social Affair Department of
Dalian Municipal Planning Commission, Director of Fixed Assets Investment
Department of Dalian Municipal Planning Commission, Assistant to President of
Dalian International Trusts Investment Corporation and Chairman and President of
Dalian State-owned Asset Management Limited Company. She graduated from Liaoning
University of Finance and Economics, specializing in finance and credit, with a
master degree in Economics. She is a senior economist.
Ms.
Yu Ying has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Ms. Yu Ying does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Ms. Yu Ying will enter into a service agreement in
relation to the appointment of Ms. Yu Ying as supervisor of the Company. Ms. Yu
Ying will be entitled to emoluments which are determined by the Board from time
to time with reference to her duties and responsibilities with the Company, the
market benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
In
addition, there is no other information in relation to Ms. Yu Ying which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is she involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Ms.
Wu Lihua
Ms.
Wu Lihua, aged 52, is newly appointed as the Supervisor of the Company. She is
the Manager of Finance Department of HIPDC, the Supervisor of Huaneng Chaohu
Power Company Limited. She had been the Deputy Manager of the Finance Department
of HIPDC, Deputy Manager of the Finance Department and the Manager of
Multi-Finance Department of the Company, Vice Chairman of the Preparatory
Committee of Huaneng Insurance Company, Deputy General Manager of Yongcheng
Property Insurance Holding Company Limited. She graduated from the People
University (Second), specializing in Financial Accounting with a bachelor’s
degree. She is a senior accountant.
Ms.
Wu Lihua has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Ms. Wu Lihua does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Ms. Wu Lihua will enter into a service agreement in
relation to the appointment of Ms. Wu Lihua as supervisor of the Company. Ms. Wu
Lihua will be entitled to emoluments which are determined by the Board from time
to time with reference to her duties and responsibilities with the Company, the
market benchmark and performance of the Company, subject to approval by the
shareholders at the general meeting.
In
addition, there is no other information in relation to Ms. Wu Lihua which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is she involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of
16
the
shareholders of the Company.
Mr.
Gu Jianguo
Gu
Jianguo, aged 41, is re-appointed as the Supervisor of the Company. He is the
Director and President of Nantong Investment & Management Limited Company.
Mr. Gu Jianguo served as Deputy Chief and Chief of General Department,
Investment Department, Finance Department and Foreign Economic Affairs
Department of the Nantong Municipal Planning Committee, Vice President of
Nantong Ruici Investment Limited Company, Executive President of Ruici Hospital,
President of Ruici (Maanshan) Development Limited Company; Chairman and
President of Nantong Zhonghe Guarantee Limited Company, Chief Officer of Nantong
Municipal Investment Management Centre and Director and President of Nantong
Xinhongji Investment Management Limited Company. He graduated from Nanjing
Aviation University holding a bachelor’s degree. He is a senior
economist.
Mr.
Gu Jianguo has not held any directorship in any other listed public companies in
the last three years.
Save
as disclosed above, Mr. Gu Jianguo does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Gu Jianguo will enter into a service agreement
in relation to the appointment of Mr. Gu Jianguo as supervisor of the Company.
Mr. Gu Jianguo will be entitled to emoluments which are determined by the Board
from time to time with reference to his duties and responsibilities with the
Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Gu Jianguo which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
Also
set out below the biographies of the two Staff representative supervisors of the
Company whose appointment is not subject to approval in general meeting
according to the Articles of Association of the Company:-
Mr.
Wang Zhaobin
Mr.
Wang Zhaobin, aged 52, is re-appointed as the Supervisor of the Company. He is
the Supervisor and Manager of the Department for Managers’ Operation of HIPDC.
He had been a Guidance Officer to the Middle League of the 52886 Team of the PRC
Liberation Army, Deputy Secretary General of the Party Organisation Bureau of
the PRC Energy Department, Chief of the Organisation Affairs Bureau of the PRC
Electricity Department, Secretary of Human Affairs Department and Retirement
Department of HIPDC, the Deputy Secretary of Communist Party Committee,
Secretary of Communist Party Disciplinary Inspection Committee, Chairman of the
Labour Union of Huaneng Beijing Electric Plant, Deputy Manager and Manager of
Corporate Policy Division of HIPDC. He graduated from China Beijing Municipal
Communist Party School, specializing in economic management, holding a
bachelor’s degree. He is a corporate culture specialist.
Mr.
Wang Zhaobin has not held any directorship in any other listed public companies
in the last three years.
Save
as disclosed above, Mr. Wang Zhaobin does not hold any other positions with the
Company or any of its subsidiary and does not have any relationships with any
directors, supervisors, senior management, substantial or controlling
shareholder of the Company, nor had he any interests in the Shares within the
meaning of Part XV the Securities and Futures Ordinance (Cap. 571 of the Laws of
Hong Kong). The Company and Mr. Wang Zhaobin will enter into a service agreement
in relation to the appointment of Mr. Wang Zhaobin as supervisor of the Company.
Mr. Wang Zhaobin will be entitled to emoluments which are determined by the
Board from time to time with reference to his duties and responsibilities with
the Company, the market benchmark and performance of the Company, subject to
approval by the shareholders at the general meeting.
In
addition, there is no other information in relation to Mr. Wang Zhaobin which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant
17
to
such rules. Save as disclosed above, there is no other matter that needs to
brought to the attention of the shareholders of the Company.
Mr.
Dai Xinmin
Mr.
Dai Xinmin, aged 46, is newly appointed as the Supervisor of the Company. He is
the Manager of the Audit and Supervisory Department of the Company. He had been
the Deputy Chief of the Property Right Bureau to the State Owned Assets
Management Committee, the Chief Accountant, Deputy Manager of the Finance
Department of Huaneng Group, the Chief Accountant of Huaneng Comprehensive
Property Rights Company and the Deputy Secretary General of the Asset Operation
Department of Huaneng Group. He graduated from Shanghai Finance Institute,
specializing in industrial economics and holding a bachelor’s degree. He is a
senior economist.
Mr.
Dai Xinmin has not held any directorship in any other listed public companies in
the last three years.
Mr.
Dai Xinmin does not hold any other positions with the Company or any of its
subsidiary and does not have any relationships with any directors, supervisors,
senior management, substantial or controlling shareholder of the Company, nor
had he any interests in the Shares within the meaning of Part XV the Securities
and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). The Company and Mr.
Dai Xinmin will enter into a service agreement in relation to the appointment of
Mr. Dai Xinmin as supervisor of the Company. Mr. Dai Xinmin will be entitled to
emoluments which are determined by the Board from time to time with reference to
his duties and responsibilities with the Company, the market benchmark and
performance of the Company, subject to approval by the shareholders at the
general meeting.
In
addition, there is no other information in relation to Mr. Dai Xinmin which is
discloseable pursuant to the requirements set out in Rules 13.51(2)(h) to
13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited nor is he involved in any of the matters required
to be disclosed pursuant to such rules. Save as disclosed above, there is no
other matter that needs to brought to the attention of the shareholders of the
Company.
The
tenure of the office of each of Mr. Na Xizhi, Mr. Ding Shida, Mr. Qian Zhongwei,
Mr. Xia Donglin, Mr. Wu Yusheng (as directors); and Mr. Shen Zongmin and Ms.
ZouCui (as supervisors) had ended on 13 May 2008, the date on which the term of
the new session of the board of directors and the new session of the supervisory
committee commenced. For avoidance of doubt, each of Mr. Na Xizhi, Mr. Ding
Shida, Mr. Qian Zhongwei, Mr. Xia Donglin, Mr. Wu Yusheng, Mr. Shen Zongmin and
Ms. Zou Cui had informed the Company that he/she has no disagreement with the
board of directors or, as the case may be, the supervisory committee and the
there is no matter relating to the end of his/her tenure of office that needs to
be brought to the attention of the shareholders of the Company.
|
By
Order of the Board
Huaneng Power International,
Inc.
Gu
Biquan
Company
Secretary
|
18
As
at the date of this announcement, the directors of the Company are:
|
Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
|
Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
|
Beijing,
the PRC
14
May 2008
19
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the under-signed, thereunto duly
authorized.
|
HUANENG
POWER INTERNATIONAL, INC.
|
||
|
By
/s/ Gu
Biquan
|
||
|
Name: Gu
Biquan
|
||
|
Title: Company
Secretary
|
||
Date: May
14, 2008
20