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Corporate Information |
Substantial Shareholders |
China Huaneng Group (65.53%) |
Board of Directors |
CAO Peixi (Chairman and Non-Executive Director) ZHANG Tingke (Deputy Chairman and Non-Executive Director) YANG Qing (Chief Financial Officer and Vice President and Executive Director) LIN Gang (Executive Director) XIAO Jun (Executive Director) YU Chunping (Executive Director) ZHAO Keyu (Non-Executive Director) DAI Huizhu (Independent Non-Executive Director) QIN Haiyan (Independent Non-Executive Director) WAN Kam To (Independent Non-Executive Director) ZHOU Shaopeng (Independent Non-Executive Director) |
Company Secretary |
MOK Ming Wai SONG Yuhong |
Principal Bankers |
China Development Bank China Construction Bank Industrial and Commercial Bank |
Solicitors |
DeHeng Law Offices Skadden, Arps, Slate, Meagher & Flom LLP |
Auditors |
KPMG KPMG Huazhen |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
8th Floor, Gloucester Tower, The Landmark, 15 Queen¡¦s Road Central, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.hnr.com.cn |
Company Email |
webmaster@hneep.com.cn |
Telephone No. |
(86 10) 6822-1618 |
Fax No. |
(86 10) 6822-3990 |
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