The constitution of the Senior Management and information about the members

Mr. Wang Liqiang

Mr. Wang Liqiang, aged 52, is the deputy secretary to the Party Committee 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.

Ms. Yang Wenjing

Ms. Yang Wenjing, aged 53, is a member of the Party Committee and the chief accountant of the Company. She graduated from Central University of Finance and Economics as an accountancy major, and is a doctor of management and a senior accountant. She once successively served as the deputy director of Fund Management Office of the Finance Department, a senior director for assets and ownership management of the Finance and Ownership Management Department, and a fund management manager of the Finance and Ownership Management Department of Beijing Guohua Electric Power Company; the performance convener of the Finance and Ownership Business Department, the manager of Finance and Assets Department, the manager of Finance and Ownership Department of Guohua Electric Power Branch, China Shenhua Energy Company and the manager of the Finance Department of Shenhua Guohua International Electric Power Corporation Limited, the deputy chief accountant, the manager of Finance and Ownership Department of Guohua Electric Power Branch and the manager of the Finance Department and deputy chief accountant of Shenhua Guohua International Electric Power Company; the deputy general manager of the Finance Department of China Shenhua Energy Company; the vice general manager and chief finance officer of Shenhua Sales Group Company Limited; the chief accountant and a member of the Party Committee of CHN Energy Coal Branch (Shenhua Sales Group Company Limited) .

Ms. Ding Jing

Ms. Ding Jing, aged 53,is a vice president and the Secretary to the Board of the Company. graduated from Beijing Normal University with a Master of Science in environmental science and is a senior engineer. She successively served as the consultant of ERM (China) Environmental Resources Management Consulting Co., Ltd; deputy director of China Strategic Project of the Beijing Representative Office of World Wide Fund for Nature (Switzerland); deputy director of Science and Technology Management Department (International Cooperation Department) of Guodian New Energy Technology Research Institute; head of Comprehensive Management Division of International Cooperation and Overseas Business Department of China Guodian Corporation; assistant and deputy director of the Office of Cooperation with the United States of China Energy Investment Corporation Limited; deputy director of the International Cooperation Department (Overseas Cooperation Department, Office of Cooperation with the United States) of China Energy Investment Corporation Limited.

Mr. Xia Hui

Mr. Xia Hui, aged 50, graduated from Shenyang Gold Institute with a bachelor’s degree of Engineering in industrial and electrical automation and is a senior engineer. He successively served as the deputy director and director of the Maintenance and Engineering Department of Xinjiang Wind Power Plant; deputy chief engineer of Xinjiang Wind Power Plant; deputy general manager of Gansu Jieyuan Wind Power Generation Co., Ltd.; deputy general manager of Beijing Zhongneng Lianchuang Wind Power Technology Co., Ltd.; member of Party Committee of Zhongneng Power-Tech Development Co., Ltd.; deputy general manager and member of the Party Committee of Longyuan (Beijing) Wind Power Projects Technology Co., Ltd.; deputy director of the Safety Production Department of China Longyuan Power Group Corporation Limited; secretary of the Party Committee, secretary of Discipline Inspection Committee and deputy general manager of Longyuan Ningxia Wind Power Generation Co., Ltd.; general manager and deputy secretary of the Party Committee of Longyuan (Beijing) Wind Power Projects Technology Co., Ltd.; secretary of the Party Committee and chairman of Longyuan (Beijing) Wind Power Projects Technology Co., Ltd.

Mr. Wang Qi

Mr. Wang Qi, aged 48, graduated with a master’s degree. He is a senior engineer. He successively served as a member of the Party Committee and manager of Wind Power Tendering Department of Zhongneng Power-Tech Development Co., Ltd.; the deputy general manager and chairman of the Labour Union of Longyuan (Xing’anmeng) Wind Power Generation Co., Ltd.; the general manager, deputy secretary of the Party general branch and chairman of the Labour Union of Longyuan (Xing’anmeng) Wind Power Generation Co., Ltd.; the general manager and deputy secretary of the Party Committee of Jilin Longyuan Wind Power Generation Co., Ltd.; the secretary of the Party Committee, secretary of the discipline inspection committee and deputy general manager of Longyuan (Beijing) Wind Power Projects Technology Co., Ltd.; the secretary of the Party Committee and deputy general manager of Longyuan (Beijing) Wind Power Projects Design & Consultation Co., Ltd.; the director of purchasing and material management department, director of comprehensive management department (Party Committee Office), secretary of the Party Committee, director of engineering construction department of China Longyuan Power Group Corporation Limited.

Mr. Li Xingyun

Mr. Li Xingyun, aged 50, is a member of the Party Committee and Deputy General Manager of the Company. Mr. Li graduated from Wuhan University of Water Resources and Hydropower Engineering and is a senior engineer. Mr. Li previously worked at Zhongneng Power-Tech Development Co., Ltd., Longyuan Hubei Wind Power Project Preparation Office and Longyuan Hunan Wind Power Project Preparation Office. Mr. Li has successively served as the general manager and deputy secretary of the Party committee of Ningxia Longyuan New Energy Co.,Ltd.; general manager and deputy secretary of the Party committee of Longyuan (Beijing) Carbon Assets Management Technology Co., Ltd.; director of the general office, director of the Technology and Information Department and director of the Plan and Development Department (Base Project Office) of China Longyuan Power Group Corporation Limited.

Mr. Shi Wenyi

Mr. Shi Wenyi, aged 40, is a member of the Party Committee and a vice president of the Company. He graduated from Inner Mongolia Agricultural University with a bachelor’s degree. He is a holder of master’s degree in engineering, and is a senior engineer. He once worked in Guohua (Hebei) New Energy Co., Ltd.  and Bayan Nur Branch of Guohua Co.. He once successively served as the assistant general manager of Bayan Nur Branch of Guohua Energy Investment Co., Ltd.; the vice general manager and a member of the Party Committee of Hebei Branch of Guohua Energy Investment Co., Ltd. ; the general manager (acting chairman of the board of directors), secretary of the Party Branch and chairman of the board of directors (legal representative) of Guoneng Yuanjing (Hainan) Integrated Intelligent Energy Co., Ltd.; the chairman of the board of directors of Integrated Intelligent Energy Branch of Guohua Energy Investment Co., Ltd. and the vice general manager of the planning and development department of Guohua Energy Investment Co., Ltd.; the vice chairman of the board of directors and deputy secretary of the Party Committee of Hebei Branch of Guohua Energy Investment Co., Ltd. and the secretary of the Party Committee and chairman of the board of directors of Hebei Branch of Guohua Energy Investment Co., Ltd.