On January 16, China Three Gorges New Energy (Group) Co., Ltd. announced that the board of directors of the company had completed the election, appointed senior managers and securities affairs representatives, and determined the new board members and senior management team.
According to the announcement, the third board of directors consists of nine directors, Zhu Chengjun was elected chairman , Du Zhigang, Hu Yuguang and Zhao Xueyuan were independent directors, and Guan Xianzhong was an employee director. The board of directors has four special committees with clear division of labor to ensure the standardized operation of the company.
Senior management team: Liu Zi is the general manager, Yang Qinghua is the chief accountant, and Lv Pengyuan, Lv Dong, Wang Zhongliang and Zhang Liyi are employed as deputy general managers; Yang Liying is also the secretary of the board of directors and the general counsel, and Wang Rong is the securities affairs representative.
Liu Zi , born in May 1972, female, Han nationality, member of the Communist Party of China, doctoral candidate, senior engineer.
He has been an associate researcher of Energy Systems Company of Texas Engineering Research Center, senior vice president of PowerCase Consulting Company, assistant director and deputy director of Solar Energy Business Department of China Three Gorges New Energy Company, and deputy general manager and director of Planning and Development Department of China Three Gorges New Energy Company. Chief Economist and Head of Investment and Acquisition Department of China Three Gorges New Energy (Group) Co., Ltd., Deputy General Manager, Party Committee Member and Chief Economist of China Three Gorges New Energy (Group) Co., Ltd.
He is currently the general manager, deputy secretary of the Party Committee and director of the second board of directors of the company.
Yang Qinghua , born in August 1976, male, Tujia nationality, member of the Communist Party of China, graduate student, master of management, senior accountant. He has successively served as the financial management supervisor of the financial department of China Yangtze Power Co., Ltd., the deputy director of the Budget Division I of the Income Administration Bureau of the State-owned Assets Supervision and Administration Commission, the financial management director of the financial department of China Yangtze Power Co., Ltd., the deputy director of the Board Work Division of the General Office of China Three Gorges on Yangtze River Group Corporation, and the deputy director of the Corporate Governance Division of the Management Office of Portugal Electricity. Manager and Deputy Director of the Third Investment Business Department of Three Gorges International Energy Investment Group Co., Ltd. and Deputy General Manager of China Three Gorges (Europe) Co., Ltd., Deputy Chief Economist, Chief Investment Officer and Director of Investment Center of Changjiang Ecological Environmental Protection Group Co., Ltd., Chief Accountant and Member of the Party Committee of Changjiang Ecological Environmental Protection Group Co., Ltd.
He is currently the chief accountant and member of the Party Committee of the company.
Lv Pengyuan , born in February 1970, male, Han nationality, member of the Communist Party of China, master of engineering, senior engineer. He has successively served as the chief professional engineer and deputy manager of the engineering management department of Changjiang New Energy Development Co., Ltd., the general manager of Three Gorges New Energy Zhanhua Wind Power Co., Ltd., the general manager of Xiangshui Changjiang Wind Power Co., Ltd., the deputy director and director of the offshore wind power department of China Three Gorges New Energy Co., Ltd., and the deputy chief engineer of China Three Gorges New Energy (Group) Co., Ltd.
He is currently the deputy general manager of the company, a member of the party committee, and a director of CCCC Haifeng Wind Power Development Co., Ltd.
Lv Dong , born in October 1984, male, Han nationality, member of the Communist Party of China, graduate student, senior engineer. He served as the deputy general manager of Beijing Guodian Engineering Tendering Company, the party secretary and deputy general manager of Datang Carbon Assets Co., Ltd., the deputy general manager of China Datang Group Green Low Carbon Development Co., Ltd., and the chief professional officer of the strategy research department of the strategy and development research center of China Three Gorges on Yangtze River Group Corporation.
He is currently the deputy general manager and member of the Party Committee of the company.
Wang Zhongliang , born in March 1976, male, Han nationality, member of the Communist Party of China, undergraduate, senior engineer. He has successively served as deputy general manager of Hebei Branch of China Three Gorges New Energy Company, deputy general manager of Inner Mongolia Branch of China Three Gorges New Energy Company Limited, deputy director of Quality and Safety Department and deputy director of Engineering Management Department of China Three Gorges New Energy Company Limited. Director, Deputy Chief Engineer, Chief Engineer and General Manager of Construction Management Branch, Chief Engineer and Director of Engineering Management Department of China Three Gorges New Energy (Group) Co., Ltd.
He is currently the deputy general manager and member of the Party Committee of the company.
Zhang Liyi , born in April 1983, male, Han nationality, member of the Communist Party of China, graduate student, senior engineer. He has successively served as the manager of the first business division of the third investment business division of Three Gorges International Energy Investment Group Co., Ltd., the temporary head of the fourth investment business division, the director of the investment and acquisition department of Three Gorges International Energy Investment Group Co., Ltd. (China Three Gorges International Co., Ltd.), the deputy chief engineer and the director of the investment and acquisition department. Deputy Chief Engineer of Three Gorges International Energy Investment Group Co., Ltd. (China Three Gorges International Co., Ltd.), Deputy General Manager (presiding over the work) and Chief Financial Officer of China Three Gorges (Brazil) Co., Ltd.
He is currently the deputy general manager and member of the Party Committee of the company.
Yang Liying , born in September 1982, female, Han nationality, member of the Communist Party of China, graduate student, senior economist. He served as the deputy director of the First Legal Affairs Office of the Legal Affairs Department of China Three Gorges on Yangtze River Group Corporation, the director of the Legal Affairs Department, the director of the Legal Compliance Department (Corporate Management Department), the director of the Investment and Mergers and Acquisitions Department and the director of the Investment and Mergers and Acquisitions Center of China Three Gorges Corporation.
He is currently the secretary of the board of directors, the general counsel (chief compliance officer) and the director of the equity management center, and the director of Goldwind Science and Technology Co., Ltd.
Wang Rong , born in January 1985, female, Han nationality, member of the Communist Party of China, graduate student, senior economist. He has successively served as the deputy director of the share reform and listing office, the deputy director of the investment and acquisition department, and the deputy director of the board office (securities affairs department) of China Three Gorges New Energy (Group) Co., Ltd.
He is currently the director of the office of the board of directors (securities affairs department) and the securities affairs representative of the second board of directors.
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