Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00958 
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
Company Email
Telephone No. (86 10) 6822-1618
Fax No. (86 10) 6822-3990
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