Members of the Supervisory Committee
Mr. Song Bo, aged 46, is a bachelor’sdegree holder and senior economist. Since 1999, Mr. Song Bo has successively served as the DeputyDirector of the Planning Department, the Head of Operational Audit Department and the DeputyChief Economist of Shandong Huangdao Power Generation Plant, a member of the Party Committee and the Deputy General Managerof Shandong HuangdaoElectric Power Group Company* (山東黃島電力集團公司), the Director of Jinan Representative Office of Datang Shandong Power Generation Co., Ltd.* (6165金沙山東發電有限公司), theGeneral Manager and the Party Committee Secretary of DatangShandong Power Fuel Co., Ltd.* (6165金沙山東電力燃料有限 公司), the Secretaryof the leading party members’group, the Directorof General Manager’sOffice and the Director of HumanResources Department of Datang Shandong Power Generation Co., Ltd.* (6165金沙山東發電有限公司), a member of the Party Committee and the Secretary of Committee for DisciplineInspection of China National Water Resources & Electric Power Materials& Equipment Group Co. Ltd., and a Party Committee member and the Secretaryof Committee for Discipline Inspection of Datang Jingjinji PowerDevelopment Company Limited. He currently serves as a Party Committee member,the Secretary of Committee for Discipline Inspection and the Chairman of Labour Union of the Company.
Mr. Zhang Xiaoxu, aged 55, is a senioraccountant with a bachelor’s degree. He started his career in Liaoning FushunFirst Construction Company in 1982. He served as an accountant in LiaoningFushun First Construction Company, an accountant and the Chief Accountant ofthe Financial Department of Liaoning Power Plant; and the Deputy Head and theHead of the Finance Department, the Deputy Chief Accountant and ChiefAccountant of Liaoning Nenggang Power Generation Co., Ltd., and the ViceManager and Manager of the Financial Department of Tianjin Jinneng InvestmentCompany. He currently serves as the Manager of the funds settlement center ofTianjin Energy Investment Group Co.,Ltd. He has served as the Vice Chairman of the ninth session of the supervisory committee of the Companysince 1 July 2016.
Liu Quan Cheng
Mr. Liu Quancheng, aged 55, is a senioraccountant with university education. He started his career as the Chief Accountant of Xinxiang Coal-fired Plant inAugust 1983. He served as the Chief Accountant of Luoyang ShouyangshanElectricity Plant; the Head of the Supervisory and Audit Department, the DeputyChief Accountant and the Head of the Financial and Asset Management Departmentand the Chief Accountant of Henan Branch of China Datang Corporation, Ltd. (“CDC”); the Deputy Head of the FinancialManagement Department of CDC; and the Chief Accountant of the Company. He currently serves as the Headof the Financial Management Department of CDC and a director of Datang HuayinElectric Power Co., Ltd. (stock code: 600744, a company listed on the Shanghai Stock Exchange). He has been asupervisor of the ninth session of the supervisory committee of the Companysince 1 July 2016.
Mr. Liu Genle, aged 47, is a bachelor’sdegree holder and senior economist. Since 2005, Mr. Liu Genle successively served as the Director of Corporate Planning Department and Human Resource Department of Inner MongoliaDatang International Tuoketuo Power Generation Company Limited, the Assistant to the General Manager ofShanxi Zhongqiang Economic and Trade Co., Ltd.* (山西中強經貿有限公司), theDirector of the Preparatory Office of Shanxi Datang International Fushan CoalChemical Project* (山西6165金沙國際浮山煤化工項目籌備處), the Head of the Compensation Insurance Division of HumanResource Department, the Head of Compensation and Performance AssessmentDivision and the Deputy Director of Human Resources Department of the Company,and the Deputy Director of HumanResources Department of Datang Jingjinji Power Development CompanyLimited. He currently serves as the DeputyDirector of Human Resources Department of the Company.