Governance Huaneng Power International, Inc.

902 CNE1000006Z4

Produttori di energia indipendenti

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 10:08:15 17/09/2024			Variaz. 5gg	Var. 1 gen.
4,170 ^HKD	0,00%		-0,48%	+0,72%

10/09	La casa madre di Huaneng Power International aumenta la partecipazione nell'azienda	MT
10/09	Il Fondo Huaneng per l'Adeguamento Strutturale N. 1 acquisirà una partecipazione di minoranza in Huaneng Power International	MT

Comitato esecutivo: Huaneng Power International, Inc.

Manager

Posizioni ricoperteDa

Da Qing Zhu

51 anni

Comptroller/Controller/Auditor

09/07/2024

Tao Zhu

Investor Relations Contact

Chao Quan Huang

59 anni

Corporate Secretary

22/05/2017

Li Xin Huang

58 anni

Director of Finance/CFO	-
President	16/06/2023

Composizione del Consiglio di amministrazione: Huaneng Power International, Inc.

Amministratore

ComitatiDa

Kui Wang

57 anni

Chairman

29/08/2023

Shou Wen Zhang

58 anni

Audit Committee
Nominating Committee
Compensation Committee Chair	17/09/2018
Compensation Committee

Qiang He

72 anni

Compensation Committee	06/12/2023
Nominating Committee	06/12/2023
Audit Committee	06/12/2023
Compensation Committee Chair	29/09/2022

Qing Xia

67 anni

Audit Committee
Nominating Committee Chair
Compensation Committee	17/07/2020

Li Ying Zhang

64 anni

Audit Committee	28/06/2024
Compensation Committee	06/12/2023
Nominating Committee Chair	28/06/2024

Xu Chun Ding

57 anni

Audit Committee	15/09/2022
Nominating Committee	15/09/2022
Compensation Committee	06/12/2023

Ying Dang

50 anni

Compensation Committee	06/12/2023
Nominating Committee	06/12/2023
Audit Committee Chair	06/12/2023

Li Xin Huang

58 anni

Nominating Committee	06/12/2023
Compensation Committee	15/12/2017

Xin Cao

53 anni

Compensation Committee	28/02/2024
Nominating Committee	06/12/2023

Hai Feng Li

45 anni

Compensation Committee

22/12/2020

Lai Long Li

56 anni

Compensation Committee Chair

Zhi Jie Wang

60 anni

Compensation Committee

06/12/2023

Jian Feng Wang

47 anni

Nominating Committee

06/12/2023

Yao Zhou Kou

55 anni

Director/Board Member

06/12/2023

Ai Dong Xia

56 anni

Director/Board Member

22/06/2021

Shi Guang Cao

56 anni

Director/Board Member

06/12/2023

Da Ming Du

58 anni

Director/Board Member

06/12/2023

Yi Zhou

57 anni

Director/Board Member

06/12/2023

Tai Ji Song

50 anni

Director/Board Member

06/12/2023

Ultime nomine: Huaneng Power International, Inc.

Huaneng Power International, Inc. annuncia cambiamenti esecutivi	09/07	CI
Huaneng Power International, Inc. annuncia cambiamenti nel Consiglio di Amministrazione	05/12	CI
Huaneng Power International, Inc. annuncia i pensionamenti del management	08/11	CI
Dimissioni del direttore finanziario di ChemPartner PharmaTech	09/10/23	MT
Huaneng Power International, Inc. annuncia cambiamenti nell'esecutivo	29/08/23	CI
Huaneng Power nomina il capo contabile come presidente	16/06/23	MT
Huaneng Power International, Inc. annuncia la nomina di Huang Lixin come Presidente	16/06/23	CI

Altre notizie

Ex dirigenti e amministratori: Huaneng Power International, Inc.

Insider

Posizioni ricoperte

DaA

Meng Zhou Xu

Director/Board Member	01/06/2016	06/12/2023
Independent Dir/Board Member	01/06/2016	06/12/2023

Jian Guo Gu

Director/Board Member

06/12/2023

Jian Huang

Director/Board Member

01/08/2008

06/12/2023

Ping Zhao

Director/Board Member	16/06/2020	26/09/2022
Chief Executive Officer	05/03/2020	-
Chief Tech/Sci/R&D Officer	-	02/08/2013
Corporate Officer/Principal	02/08/2013	05/03/2020
President	-	26/09/2022

Hong Bo Guo

Director/Board Member

21/02/2012

22/12/2020

Meng Jiao Zhang

Director/Board Member

16/06/2020

Xiang Dong Ye

Director/Board Member	-	-
Chairman	-	16/06/2020

Heng Yue

Director/Board Member	-	16/06/2020
Independent Dir/Board Member	-	16/06/2020

Pei Xi Cao

Chief Executive Officer	31/07/2018	30/01/2019
Chairman	-	30/01/2019

Guo Yue Liu

Director/Board Member	13/05/2008	15/05/2018
Chief Executive Officer	-	15/05/2018
Corporate Officer/Principal	13/05/2008	02/03/2010
President	02/03/2010	-

Hui Zhou

Comptroller/Controller/Auditor	01/03/2006	01/01/2016
Corporate Officer/Principal	01/01/2016	01/03/2018

Xia Xia Fan

Director/Board Member	13/05/2008	28/02/2018
Corporate Officer/Principal	02/03/2010	28/02/2018

Jun Ming Guo

Director/Board Member	-	10/10/2017
Chairman	-	-

Bi Quan Gu

General Counsel	-	-
Corporate Officer/Principal	-	31/08/2017
Corporate Secretary	-	-

Zhen Sheng Li

Director/Board Member	19/05/2011	13/06/2017
Independent Dir/Board Member	19/05/2011	13/06/2017

You Sheng Zhu

Director/Board Member

13/06/2017

Si Qi Li

Director/Board Member

19/05/2011

13/06/2017

Stuart Gulliver

Chief Executive Officer

26/08/2016

David Nish

Director/Board Member	01/05/2016	-
Independent Dir/Board Member	01/05/2016	-

Pauline van der Meer Mohr

Director/Board Member	01/09/2015	-
Independent Dir/Board Member	01/09/2015	-

Lian Sheng Wu

Director/Board Member	01/05/2008	01/07/2014
Independent Dir/Board Member	01/05/2008	01/07/2014

Ying Hui Li

Corporate Officer/Principal

12/06/2014

Jing Meng

Investor Relations Contact

Shu Lin Gao

Corporate Officer/Principal

23/10/2012

Yong He

Chief Tech/Sci/R&D Officer	23/10/2012	-
Corporate Officer/Principal	-	-

Rong Xing Xie

Director/Board Member

12/06/2012

Ming Yuan Huang

Director/Board Member

13/05/2008

18/05/2012

Valley Biquan

Corporate Secretary

07/03/2012

03/05/2012

Gang Lin

Corporate Officer/Principal

04/03/2010

Shu Yuan Liu

Director/Board Member

20/01/2011

13/12/2011

Weijie Lin

Corporate Officer/Principal

04/03/2010

09/08/2011

Shu Qing Li

Corporate Officer/Principal	12/08/2011	-
Chairman	16/06/2020	06/12/2023

Xin Min Dai

Comptroller/Controller/Auditor	04/03/2010	03/08/2011
Director/Board Member	04/03/2010	03/08/2011

Bai Shan Cui

Corporate Officer/Principal

22/06/2011

Yu Dong Qi

Director/Board Member

19/05/2011

Xiaopeng Li

Chairman

02/06/2008

Da Wei Wu

Director/Board Member	13/05/2008	-
Independent Dir/Board Member	07/07/2011	-
Corporate Officer/Principal	02/03/2010	20/09/2010

Qun Ying Shan

Director/Board Member

13/05/2008

Zu Jian Xu

Director/Board Member

13/05/2008

Dong Lin Xia

Director/Board Member

13/05/2008

Jian Chao Zheng

Director/Board Member	13/05/2008	-
Independent Dir/Board Member	04/05/2011	-

Shi Wei Shao

Director/Board Member

13/05/2008

Ji Peng Liu

Director/Board Member	09/11/2009	-
Chairman	13/05/2008	09/11/2009
Independent Dir/Board Member	04/05/2011	-

Xi Zhi Na

Director/Board Member	01/05/2005	01/05/2008
Corporate Officer/Principal	01/03/2006	01/04/2008

Chuan Dong Liu

Comptroller/Controller/Auditor

01/12/2001

01/05/2003

Ling Zhang

Comptroller/Controller/Auditor	01/01/1996	-
Director/Board Member	01/01/1996	-

Wen Long Zong

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yong Da Huang

Director/Board Member	09/11/2009	-
Chairman	-	09/11/2009

Jian Xin Geng

Director/Board Member

Joachim Faber

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Shi Da Ding

Director/Board Member

Zhongwei Qian

Director/Board Member

Long Huang

Director/Board Member	13/05/2008	-
Corporate Secretary	-	-

Yusheng Wu

Director/Board Member

Ting Wei Hao

Director/Board Member

19/05/2011

Ding Yi

Public Communications Contact

15/07/2009

Wenxin Jia

Corporate Officer/Principal

15/02/2010

Cong Wang

Corporate Officer/Principal

15/02/2010

Ying Yu

Director/Board Member

04/03/2010

Lihua Wu

Director/Board Member

04/03/2010

Ning Yu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhao Bin Wang

Chief Administrative Officer	04/03/2010	-
Director/Board Member	04/03/2010	-

Henry Zhang

Corporate Officer/Principal

Qiyang Fu

Sales & Marketing

03/06/2010

Hong Liu

Corporate Officer/Principal

03/06/2010

Xiaosong Wang

Director/Board Member

07/09/2010

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	20
Donna	3

Di cui Comitato esecutivo

Uomo	4
Donna	0

Di cui Direttori

Uomo	17
Donna	2

ESG Refinitiv

C+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

HUANENG POWER INTERNATIONAL,INC. è una società con sede in Cina impegnata principalmente nello sviluppo, nella costruzione, nella gestione e nella gestione di centrali elettriche. La Società opera principalmente attraverso la generazione e la vendita di energia elettrica. La Società fornisce anche la fornitura di calore. La Società svolge la propria attività sia sul mercato nazionale che su quello estero.

Dipendenti

57.038

Settore

Produttori di energia indipendenti

Calendario

22/10/2024 - Q3 2024 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società