Liu Weiping

Bachelor of Engineering, Professor-level Senior Engineer. He has served as Director of the Reservoir Resettlement and Development Bureau of the Ministry of Water Resources; President of the China Institute of Water Resources and Hydropower Planning and Design; Chairman of China Water Resources Northern Survey, Design and Research Co., Ltd.; Chairman of China Water Resources Northeast Survey, Design and Research Co., Ltd.; Director-General of the Department of Construction and Management of the Ministry of Water Resources; Chief Engineer of the Ministry of Water Resources; and Vice Minister of the Ministry of Water Resources. He currently serves as Chairman of China Three Gorges Corporation, and concurrently serves as Chairman of China Yangtze Power Co., Ltd.

He Hongxin

Master of Business Administration, Professor-level Senior Accountant. He has served as Deputy Director of the Capital Operations Department at China Three Gorges Corporation and Manager of the Capital Operations Department at China Yangtze Power Co., Ltd.; Executive Director and Chief Executive Officer of China Power New Energy Development Co., Ltd. and Principal Officer of China Power International New Energy Holdings Co., Ltd.; Deputy General Manager of China Three Gorges New Energy Co., Ltd.; and Deputy Director (in charge of operations) and Director of the Asset and Finance Department at China Three Gorges Corporation; Deputy Chief Accountant of China Three Gorges Corporation and Director of the Finance and Asset Management Department (concurrently serving as a director of China Yangtze Power Co., Ltd. from December 2018 to March 2022), Director of the Fund and Financial Management Center, Chairman of China Three Gorges Investment Management Co., Ltd., and Deputy Chief Accountant of China Three Gorges Corporation and Chairman of Hubei Energy Group Co., Ltd. He currently serves as Assistant to the General Manager of China Three Gorges Corporation, and as Vice Chairman of China Yangtze Power Co., Ltd.

Liu Haibo

Bachelor of Engineering, Professor-level Senior Engineer. He has successively served as Deputy Director of the Operation Department of Three Gorges Power Plant, Deputy Manager of Production Planning Department and Deputy Manager of Production Technology Department (in charge), Deputy Director of Cascade Dispatching and Communication Center of Three Gorges Hydroproject, Director of Production Technology Department of Yangtze Power, Deputy Director of Preparatory Office for Baihetan Power Plant (in charge) and Deputy Director of Baihetan Power Plant (in charge) (March 2020 to April 2021 concurrently serving as a director of Yunnan Huadian Jinsha River Middle Reaches Hydropower Development Co., Ltd.). Director of Baihetan Power Plant; Director of Baihetan Power Plant; Deputy General Manager and Director of CYPC; Deputy General Manager and Director of Three Gorges Power Plant (June 2020-May 2023, concurrently serving as a director of Shenergy Co., Ltd.); General Manager of CYPC and Director of Three Gorges Power Plant. He is currently the director and general manager of Yangtze Power.

Yuan Yingping

Senior Engineer. He has served as Director of the Talent Development Division and Deputy Director of the Postdoctoral Research Station in the Human Resources Department, as well as Deputy Director of the Training Center at China Yangtze Three Gorges Project Development Corporation; Director of the Human Resources Department at China Water Resources Investment Group; Chairman of the Labor Union and Director of the Human Resources Department at China Three Gorges New Energy Company; Chairman of the Labor Union at China Three Gorges New Energy (Group) Co., Ltd.; and Chairman of the Board at Yangtze Three Gorges Group Jiangsu Energy Investment Co., Ltd. (General Manager of the Jiangsu Branch of China Three Gorges Corporation). He currently serves as Employee Representative Director at China Yangtze Power Co., Ltd.

Jin Heping

Doctor of Engineering, Professor-level Senior Engineer. He has served as Chief Information Officer of China Three Gorges Corporation, General Manager of the China Three Gorges Wuhan Science and Technology Innovation Park, and Head of the Preparatory Group for China Three Gorges Renewable Energy Research Institute Co., Ltd.; Deputy Chief Engineer of China Three Gorges Corporation, General Manager of the China Three Gorges Wuhan Science and Technology Innovation Park, and Executive Director and President of China Three Gorges (Beijing) Renewable Energy Research Institute Co., Ltd.; and Deputy Chief Engineer of China Three Gorges Corporation. Currently serves as a Level 1 Consultant at China Three Gorges Corporation.

Huang Jing

Master of Business Administration, Senior Accountant. He has served as Director of the Finance and Accounting Department, Deputy Chief Accountant, and Chief Financial Officer at Sichuan Investment Group Co., Ltd. He currently serves as Chief Financial Officer of Sichuan Energy Development Group Co., Ltd. (and concurrently serves as a director of Yalongjiang River Basin Hydropower Development Co., Ltd. and Sichuan Rural Commercial Bank Co., Ltd.).

Teng Weiheng

Master of Economics, Qualified Sponsor. He has served as Head of the Institutional Business Department at the Yunnan Branch of Anxin Securities Co., Ltd.; Deputy General Manager of the Capital Management Center (Office of Board and Supervisory Board Management) at Yunnan Energy Investment Group Co., Ltd.; and Deputy General Manager, General Manager, and Director of the Capital Management Department at the Capital Management Center. He currently serves as Director of the Capital Management Department at Yunnan Provincial Energy Group Co., Ltd.

Su Tianpeng

Ph.D. in Finance. He has held positions including Account Manager at the Shanghai Branch of Shanghai Pudong Development Bank, and Investment Manager, Deputy Head of Division, Department Head, and Senior Managing Director (Administrative Head) in the Direct Investment Division of Ping An Asset Management Co., Ltd. He currently serves as Assistant General Manager of Ping An Asset Management Co., Ltd.

Wu Di

Master of Business Administration, Associate Senior Accountant. He has served as Chief Accountant of China Nuclear Industry Zhongyuan Construction Co., Ltd.; Chief Accountant of China National Nuclear Corporation Lanzhou Uranium Enrichment Co., Ltd. (Plant 504); and Chief Accountant of China Nuclear Industry No. 23 Construction Co., Ltd. He currently serves as Deputy Director of the Treasury Department (Price Management Office), Deputy Director of the Finance Shared Service Center, and Deputy Director of the Capital Operations Center at China National Nuclear Corporation.

Sun Zhengyun

Professor-level Senior Engineer He has served as Deputy Chief Engineer of the Tianjin Electric Power Bureau, Director of the Information Center, General Manager of the Ultra-High Voltage Company, Director of the North China Electric Power Dispatch Bureau, Deputy Director of the National Electric Power Dispatch Center, Deputy General Manager of the Northeast Power Grid Company, Deputy General Manager of the North China Electric Power Group, General Manager of the Hebei Electric Power Company, Director of the State Grid Smart Grid Research Institute, Deputy Chief Engineer of State Grid Corporation of China and Director of the Northwest Branch of State Grid Corporation of China, and Chief Information Officer of State Grid Corporation of China.

Zhang Xianyang

Senior Accountant He has served as Director of the Finance Department, Director of the Budget and Comprehensive Planning Department, and Deputy Chief Accountant of China Huaneng Group; Deputy Chief Accountant of China Huaneng Group and Chairman of China Huaneng Finance Co., Ltd.; Chief Auditor of China Huaneng Group Co., Ltd. and Chairman of China Huaneng Finance Co., Ltd.; and Chief Auditor of China Huaneng Group Co., Ltd.

Wang Fang

Senior Engineer He has served as General Manager of Guangxi Power Grid Co., Ltd.; Director of the Administrative Department (General Office) of China Southern Power Grid Co., Ltd.; Deputy General Manager of the Ultra-High-Voltage Transmission Company of China Southern Power Grid Co., Ltd.; Chairman of the Labor Union of China Southern Power Grid Co., Ltd.; and Deputy Director of the Expert Committee of China Southern Power Grid Co., Ltd.

Zhao Xinyan

Senior Engineer He has served as Deputy General Manager of China Power International, Inc.; Director of Capital Operations and General Manager of the Capital Operations Department at State Nuclear Power Technology Corporation; and Full-time Director, Supervisor, and Member of the Expert Committee at State Power Investment Corporation Limited.

Li Jianwei

Professor He has served as a researcher at the Postdoctoral Research Program in Business Administration at the School of Business, Renmin University of China. He is currently a professor at the School of Civil, Commercial, and Economic Law at China University of Political Science and Law, and director of the Institute of Commercial Law.

ZENG Yi

Bachelor’s Degree, Senior Accountant. Previous Positions: Head of the Assets and Finance Department of Dongfang Electric Corporation and Head of the Assets and Finance Department of Dongfang Electric Co., Ltd.; Head of the Audit Department of Dongfang Electric Corporation and Head of the Audit Department of Dongfang Electric Co., Ltd.; Board Director and General Manager of Dongfang Electric Group Finance Co., Ltd. Currently serving as the Broad Director of China Three Gorges Corporation.

XIA Ying

Bachelor degree and senior engineer. Previous Positions: Deputy Division Chief and later Chief of Capital Market Division, Capital Operation Department, China National Petroleum Corporation (CNPC). Present Positions: full-time Director and Supervisor of corporations invested by CNPC, Supervisor of Jinzhou Port Co.,Ltd. and China Tendering and Bidding Public Service Platform, and Director of Inner Mongolia Western Natural Gas Co., Ltd.

Tan Ke

Bachelor of Management, previously served as the Manager of the Capital Operation Department of the Capital Management Center, and Second-level Business Supervisor at the Capital Operation Post in the Capital Management Department, Yunnan Provincial Energy Investment Group Co., Ltd. (YEIG). Currently serving as the Deputy Director of the Capital Management Department at Yunnan Provincial Energy Investment Group Co., Ltd. (YEIG).

HUANG Xun

Master of Engineering, Senior Political Engineer; former Employee Management Director of HR Department, Director of Early Retirement Management Division, Secretary of General Party Branch and Deputy Director of Retired Personnel Management Division (Early Retirement Management Division), Deputy Manager, Manager and Director of HR Department of China Yangtze Power International (Hong Kong) Co., Ltd.; current Secretary of Party Committee and Deputy Plant CEO of Three Gorges Hydropower Plant.

LU Jinsong

Master of Engineering, Senior Engineer; former Monitoring/Automatic Equipment Manager Director of Production Management Department of Xiangjiaba HPP; former Deputy Director and Director of Electrical Maintenance Department of Xiangjiaba HPP; former Assistant Plant CEO & Director of Electrical Maintenance Department of Xiangjiaba HPP; former Deputy General Manager and Secretary of General Party Branch of Three Gorges Jinsha River Chuanyun Hydropower Development Co., Ltd.; former General Manager and Secretary of General Party Branch of Three Gorges Jinsha River Chuanyun Hydropower Development Co., Ltd.; current General Manager of Three Gorges Jinsha River Chuanyun Hydropower Development Co., Ltd.

LIU Haibo

University degree, Bachelor of Engineering, Professor-level Senior Engineer.

He has held positions including: Deputy Director of the Operation Department of Three Gorges Power Plant, Deputy Manager of Production Planning Department and Deputy Manager of Production Technology Department (in charge), Deputy Director of Cascade Dispatching and Communication Center of Three Gorges Hydroproject, Director of Production Technology Department of Yangtze Power, Deputy Director of Preparatory Office for Baihetan Power Plant (in charge) and Deputy Director of Baihetan Power Plant (in charge) (March 2020 to April 2021 concurrently serving as a director of Yunnan Huadian Jinsha River Middle Reaches Hydropower Development Co., Ltd.). Director of Baihetan Power Plant; Director of Baihetan Power Plant; Deputy General Manager and Director of CYPC; Deputy General Manager and Director of Three Gorges Power Plant (June 2020-May 2023, concurrently serving as a director of Shenergy Co., Ltd.); General Manager of CYPC and Director of Three Gorges Power Plant. He is currently the director and general manager of Yangtze Power.

ZHANG Chuanhong

University degree, Bachelor of Economics, Senior Accountant.

He has held positions including: Budget Management Director of the Finance Department at China Yangtze Power Co., Ltd.; Director of the Budget Management Division of the Assets and Finance Department at China Three Gorges Project Corporation; Director of the Budget Management Division, Director of the Budget Division, Director of the Division of Budgeting and Cost Management, and Deputy Director of the Assets and Finance Department at China Three Gorges Corporation; Chief Accountant of China Three Gorges Construction Management Co., Ltd.; Chief Accountant of China Three Gorges Construction Engineering Corporation; Chief Specialist and Deputy Director of the Department of Finance and Asset Management at China Three Gorges Corporation. He currently serves as Chief Financial Officer of China Yangtze Power Co., Ltd. & Chairman of China Yangtze Power International (Hong Kong) Co., Limited.

Duan Kailin

University degree, Master of Engineering, Professor-level Senior Engineer.

He has held positions including: Deputy Director of the Mechanical and Hydraulic Maintenance Department at Three Gorges Hydropower Plant; Deputy Chief Engineer, Assistant to the Plant Manager & Deputy Chief Engineer, Assistant to the Plant Director & Deputy Chief Engineer & Deputy Director of the Production Management Department at Gezhouba Hydropower Plant; Chief Engineer of the Overhaul and Maintenance Factory (OMF) & Director of the Production Management Department; Director of Xiangjiaba Hydropower Plant; Director of Xiangjiaba Hydropower Plant. He currently serves as Deputy General Manager of China Yangtze Power Co., Ltd. & Director of Three Gorges Hydropower Plant.

Lin Feng

Postgraduate degree, Master of Economics, Senior Economist.

He has held positions including: Director of the Risk Management and Internal Control Division of the Corporate Management Department, Director of the Violation Accountability Division at China Three Gorges Corporation; Deputy Director of the Department of Legal Affairs and Compliance (Corporate Management Department), and Deputy Director of the Department of Legal Affairs, Compliance and Corporate Management at China Three Gorges Corporation. He currently serves as Deputy General Manager of China Yangtze Power Co., Ltd. & Board Chairman of Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd.

Jiang Dezheng

Postgraduate degree, Master of Economics, Senior Economist.

He has held positions including: Director of the Risk Management and Internal Control Division of the Corporate Management Department, Director of the Violation Accountability Division at China Three Gorges Corporation; Deputy Director of the Department of Legal Affairs and Compliance (Corporate Management Department), and Deputy Director of the Department of Legal Affairs, Compliance and Corporate Management at China Three Gorges Corporation. He currently serves as Deputy General Manager of China Yangtze Power Co., Ltd. & Board Chairman of Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd.

Xue Ning

University degree, Master of Management, MBA, Senior Engineer.

He has held positions including: Director of the Board Office at China Yangtze Power Co., Ltd.; Deputy Director (Presiding) and Director of the Andes Project Office at China Yangtze Power Co., Ltd.; President of China Yangtze Power International (Hong Kong) Co., Limited & Director of the Andes Project Office and the Foreign Affairs Office. He currently serves as Board Secretary of China Yangtze Power Co., Ltd. & Board Director of CYPC Investment Management Co., Ltd.

PAN Jing

University degree, Bachelor of Laws, Senior Economist.

She has held positions including: Secretary Director of the General Manager's Office, Deputy Manager of the General Manager's Office (Legal Affairs Office), Manager (Director) of the Corporate Management Department (Audit Department and Legal Affairs Office), Director of the Corporate Management Department (Legal Affairs Office) at China Yangtze Power Co., Ltd. She currently serves as Chief Legal Adviser and Chief Compliance Officer of China Yangtze Power Co., Ltd. & Board Chairman of Three Gorges Electric Energy Co., Ltd.