The Digital Renewable Power DataBM. Com was informed that, on 2 December, Datang Power issued an announcement in which it agreed to nominate Mr. Wang Shunqi as a director of the eleventh session of the board of directors of Datang International for a term commencing from the date of approval by the general meeting and ending on the expiry date of the term of the eleventh session of the board of directors (i.e. 28 June 2025). It was agreed that Mr. Liang Yongpan would cease to be a director of the Company, and the date of his resignation would be the date on which the new director was considered and approved at the general meeting.
It was agreed to nominate Mr. You Yong as an independent director of the eleventh session of the board of directors of Datang International for a term commencing from the date of approval at the general meeting and ending on the expiry date of the term of the eleventh session of the board of directors (i.e. 28 June 2025). Mr. Si Fengqi ceased to perform his duties as an independent director from the date on which the new independent director was considered and approved by the shareholders' general meeting.
Attachment:
Biography
of Mr. Wang Shunqi Mr. Wang Shunqi, male, aged 56, holds a master's degree, is a CPC member and a senior engineer. He served as the director of the General Manager Work Department of China Datang Corporation Henan Branch, the general manager of Datang Anyang Power Generation Company, the deputy chief economist and the director of the Market and Business Planning Department of China Datang Corporation Henan Branch, the member of the Party Leadership Group and the deputy general manager of China Datang Corporation Xizang Branch, and the deputy director of the General Office (Policy and Legal Department, International Cooperation Department) of China Datang Corporation. Secretary and Deputy General Manager of Party Committee of Datang Anhui Power Generation Co., Ltd., General Manager and Deputy Secretary of Party Committee of Datang Anhui Power Generation Co., Ltd., Chairman and Secretary of Party Committee of Datang Anhui Power Generation Co., Ltd., Chairman and Secretary of Party Committee of Ningxia Company of China Datang Group Co., Ltd., Chairman and Secretary of Party Committee of Inner Mongolia Company of China Datang Group Co., Ltd. Chairman and Party Secretary of Datang Shanxi Power Generation Co., Ltd. He is currently Secretary of the Party Committee of Datang International Power Generation Co., Ltd. Biography
of Mr.
You Yong Mr. You Yong, male, aged 50, holds a master's degree and is a CPC member. He was the legal adviser, deputy general manager and general manager of the legal department of China Minmetals Corporation Limited, and the co-tutor of the Master of Law of Tsinghua University Law School. He is currently the vice chairman of the Competition Committee of the China National Committee of the International Chamber of Commerce, an arbitrator of the China International Economic and Trade Arbitration Commission, the Beijing Arbitration Commission and the Hong Kong International Arbitration Center, a part-time professor of the MBA Education Center of China University of Political Science and Law, and an independent director of Beijing Yiqiao Shenzhou Technology Co., Ltd.
浙公网安备33010802003254号