Executive Director, President of the Company. 02/2014-04/2016, Deputy Director of Strategic Management Department and Director of Lean Management Office of China Resources; 05/2012-02/ 2014, Deputy General Manager of Thermal Power Division and General Manager of Jiangsu Branch of the Company; 05/2010-05/2012, Assistant President of the Company and General Manager of Jiangsu Branch; 06/2009-05/2010, Deputy Technical Director and General Manager of Operations of the Company. Prior to joining the Company, Mr. Hu has held the posts as Director of Guangdong Shajiao C Power Station, General Manager of Guangdong Yuehua Power Company Ltd., Deputy Chief Engineer, and Chief of Strategic Development Department of Guangdong Yudean Group Co., Ltd. successively. Mr. Hu has obtained Bachelor of Thermal Power Engineering at Chongqing University; Master’s Degree of Engineering Thermophysics at Chongqing University and Doctoral Degree of Power Engineering and Engineering Thermophysics at Zhejiang University; he used to be a student of "Master Class" of the second batch of senior management talent training in Guangdong Province and studied at University of Massachusetts-Boston, and the title of professor-level senior engineer.

Vice Chairman of the Board of Directors, Executive Director, Senior Vice President of the Company and Director of China Resources Coal (Group) Co., Ltd. 11/2014-04/2016, Deputy General Manager of Thermal Power Business Division, Chief of Holdings Office of the Board and Strategic Development Department; 05/2012-11/2014, Deputy General Manager of Thermal Power Division and General Manager of South China Branch; 01/2011-05/2012, General Manager of South China Branch; 12/2007 onwards, General Manager of Guangzhou China Resources Thermal Power Co., Ltd.; 08/2002-11/2007, Assistant General Manager, Deputy General Manager of Hubei China Resources Power Co., Ltd successively. Prior to joining China Resources Power, he used to work in Huaibei Go-On Power Co., Ltd. Mr. Ge has obtained MBA at Huazhong University of Science and Technology (HUST).

Ms. Wang Xiao Bin, is an Executive Director and Chief Financial Officer and Company secretary of the Company. Prior to joining the Company in July 2003, Ms. Wang was a director of corporate finance of ING Investment Banking, responsible for execution of capital markets and merger and acquisition transactions in the Asia Pacific region. She worked for Pricewaterhouse in Australia in the audit and business advisory division for five years before joining ING Barings. Ms Wang is also an Independent Non- executive Director of WorleyParsons Limited, a company listed on the Australian Securities Exchange. Ms. Wang is a member of the Australian Society of Certified Practising Accountants and holds a graduate diploma in Applied Finance and Investment from the Securities Institute of Australia and a Bachelor’s degree in Commerce from Murdoch University in Australia.

Senior Vice President of the Company. 06/2014-04/2016, Senior Vice President of the Company and Chairman of (Coal Division) of China Resources Coal (Group) Co., Ltd.; 05/2012-06/2014, Senior Vice President of China Resources Power and General Manager of Coal Division; 07/2010-05/2012, successively, Deputy General Manager of China Resources New Energy Group Co., Ltd., Executive Vice President of the Company and General Manager of Utility Division; 07/2009-03/2011, Deputy Technical Director of the Company; 07/2002-01/2010, successively, Deputy General Manager of Hubei China Resources Power Co., Ltd., General Manager of Xuzhou Huaxin Power Co., Ltd., General Manager of Hezhou China Resources Power Co., Ltd.; 04/1995-07/2002, Deputy Chief Engineer, Assistant General Manager of Xuzhou China Resources Power Co., Ltd. Mr. Jiang has obtained Bachelor's Degree of Electric Automation at Heilongjiang University of Science and Technology, MBA at Huazhong University of Science and Technology, MBA at China Europe International Business School, and title of senior engineer.

Senior Vice President and CFO of the Company. Deputy CFO and concurrently General Manager of Financial Department of the Company during July 2009-May 2012, CFO of Guangzhou China Resources Thermal Power Co., Ltd. during November 2005-July 2009, Vice General Manger of Enterprise Planning Department of China Resources (Holdings) Company Limited as well as Board Director and Vice General Manager of China Resources Investment and Development Co., Ltd. during February 2004-November 2005, Member of Party Committee and Deputy Director of Yunnan Provincial Foreign Trade and Economic Cooperation Department during November 2001-February 2004, Board Director and General Manager of China Resources Kangmao Co., Ltd. during September 2000-November 2001, Board Director and Assistant General Manager of Hong Kong Kangmao Co., Ltd. as well as Board Director and General Manager of Hong Kong Kangmao Finance Co., Ltd. during August 1997-September 2000, an administrator of Foreign Trade Accounting Department of Accounting Division of the Ministry of Foreign Trade and Economic Cooperation, Manager of Financial Department of Dubai Great Wall Trade Center, UAE, and Deputy Director of State-owned Assets Management Deputy of Economic Coordinating Division of the Ministry of Foreign Trade and Economic Cooperation and Director of Comprehensive System Department of Accounting and Finance Division of the Ministry of Foreign Trade and Economic Cooperation during July 1985-August 1997. Mr. Zhu has an MBA of University of International Business and Economics.

Senior Vice President of the Company. August 2015-January 2018, he acted as Deputy Director of the Disciplinary Inspection and Supervision Division of China Resources (Holdings) Company Limited and Deputy General Manager of China Resources Vanguard Company Limited; January 2018-October 2018, he took posts of Senior Deputy Director of the Disciplinary Inspection and Supervision Division of China Resources (Holdings) Company Limited and Senior Deputy General Manager of China Resources Vanguard Company Limited. Mr. Zhou holds an LL.B. from Jiangnan University.

Currently Vice President and concurrently Audit Director of the Company. Senior Manager and Deputy Director of Audit and Supervision Department of China Resources (Holdings) Company Limited during August 2002-January 2012, Manager of Financial Department of China Resources (Holdings) Company Limited during August 1992-February 2000, Manager of Audit Department of China Resources Logistics Co., Ltd. during March 2000-July 2002. He has over 20 years’ rich working experience in financial accounting, internal audit, internal control, risk management, corporate governing and other aspects as well as a bachelor’s degree in economics of Guangdong University of Foreign Studies, Certificate of International Certified Internal Auditor and Chinese Certified Public Accountant.

Currently Vice President of the Company. Deputy Director and Director of Human Resource Department of China Resources Cement Holdings Limited during April 2008-April 2012. He has been engaged in HR consulting and management at Mercer, Dongfeng Nissan and other companies after he graduated from Zhongnan University of Economics and Law in 1996 and Tsinghua University School of Economics and Management in 2003 with an IMBA.

Vice President of the Company. 05/2012-04/2016, Vice-General Manager and CTO of Thermal Power Division; 07/2010-05/2012, Executive Vice President, CTO of the Company; 08/2009-07/2010, CTO of the Company and General Manager of Construction Division; 2003-2009, General Manager of Henan Shouyangshan China Resources Power Co., Ltd.; 2002-2003, Deputy General Manager of China Resources Power (Changshu) Co., Ltd.; 1994-2002, successively, Vice Minister of Engineering, Deputy Chief Engineer, Assistant General Manager, Deputy General Manager of Xuzhou China Resources Power Co., Ltd. Mr. Zhao has obtained MBA at China Europe International Business School.

Vice President of the Company. 05/2012-06/2016, Vice General Manager of the CR Power Thermal Power Division; 07/2010-05/2012, General Manager of CR Power Jiangsu Branch; 03/2009-06/2010, General Manager of CR Power Shanxi Branch; 07/2005-03/2009, Deputy General Manager of CR Power (Jiangsu) Investment Co., Ltd.; 06/2003-03/2009, chief representative of CR Power in East China; 07/1996-06/2003, chief representative of Nanjing Office of CR Power (Xuzhou) Co., Ltd.; and 1982/2003-06, working in Fengxian Fuel Company and Xuzhou Fuel Corporation in Jiangsu successively. Mr. Wang holds an MBA degree from the School of Business Administration of Nanjing University.

Mr. Hou Yongjie is Vice President of China Resources Power Holdings Co., Ltd. (CR Power) at present. He served as General Manager of the CR Power Central-West China Region from May 2016 to August 2017, General Manager of the Henan Branch of the Thermal Power Business Division from May 2012 to May 2016, Vice General Manager of the Henan Branch from January 2011 to May 2012, Vice General Manager of the Henan Branch, General Manager of the Dengfeng Project and General Manager of the Luoyang Thermal Power Project from September 2010 to January 2011, General Manager of the Shouyangshan Project and General Manager of the Luoyang Thermal Power Project from September 2009 to September 2010, successively Vice General Manager and General Manager of the Luoyang Thermal Power Project from October 2004 to September 2009, and successively Assistant General Manager and Manager of the Production Preparation Department of Dengfeng Project, Director and Assistant Technical Director of the Power Generation Department of Dengfeng Project from April 2003 to October 2004. Before joining CR Power, he worked at Jingyuan Power Plant, Gansu Province.

Mr. Zhang Gang is the Assistant President and General Legal Counsel at CR Power. From February 2009 to March 2013, Mr. Zhang served as the Chief Legal Director in the Legal Affairs Department at CRH. From April 2004 to September 2009, Zhang Gang practiced law at Huaxia Investment, Special Assets Department of CRH and Investment of CRH; and from July 2000 to March 2004, he served successively as the Assistant Manager of the Legal Affairs Department at CR Logistics, the Assistant personnel officer for the Director of the Southern China Region, and the Assistant General Manager of CR Courier. Mr. Zhang holds a Bachelor degree in Law from Northwestern University of Politics & Law.

Mr. Xu Hongbo is Assistant President and General Manager of the Strategic Development Department of China Resources Power Holdings Co., Ltd. (CR Power) at present. He successively served as Professional Director and Assistant Director of the Supervision Department of CR Power from October 2014 to June 2017, successively Senior Manager, Director Analyst and Assistant Director of the Strategic Development Department of CR Power from August 2011 to October 2014, and successively Professional Engineer, Senior Manager, etc. at CR Power (Changshu) Co., Ltd. and the Jiangsu Branch of CR Power from May 2004 to July 2011. Before joining CR Power, he worked at Yangcheng International Power Generation Co., Ltd. He holds a bachelor's degree in thermal power engineering from Wuhan University of Hydraulic and Electrical Engineering, an engineering master's degree in electric engineering from Tsinghua University, and a senior engineer title.