Strategy and Development Committee
The Strategy and Development Committee was established in March 2004. It is composed of executive as well as independent non-executive Directors. Currently, the Strategy and Development Committee comprises Mr.Wang Shuai Ting as Chairman, and Mr.Tang Cheng, Mr.Zhang Shen Wen, Mr.Wu Jing Ru and Mr. Chen Ji Min as members.
The main role of the Committee is to make recommendations to the Board regarding the development and implementation of the Company's long-term strategic planning efforts.
The responsibilities of the Strategy and Development Committee are as follows:
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To monitor the development of government policies and strategic directions in the power and related industries in the PRC; and
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To study and examine the strategic direction of the Group, and express an opinion and make a recommendation to the Board on major investments including acquisition or divestment opportunities. |
The Committee has access to independent expert advice where necessary.
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