/ / ENG

Transform clean energy

into life

Transform clean energy

into life

Transform clean energy

into life

Transform clean energy

into life

Board and Committees – ED

  • ● Mr. Zhang Yi (Chairman)
  •  
  • ● Mr. Wang Yu
  • ● Mr. Lu Bin
  • ● Mr. Chen Shi

 

Executive Directors

  • Mr. Zhang Yi Chairman

    Mr. Zhang Yi is the Chairman of the Board, a member of the remuneration committee and a member and the Chairman of the nomination committee. Mr. Zhang has over 32 years of working experience. He was a section chief of The Peoples Bank of China; the General Manager of financial planning department of the Shanghai Municipal Branch of Industrial and Commercial Bank of China Limited; an Assistant General Manager, a Deputy General Manager, a Director, an Alternate Chief Executive and a Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited; an Executive Director, as well as Deputy Chairman and the Chief Financial Officer of Hopson Development Holdings Limited (stock code: 0754.HK). Mr. Zhang obtained a master degree in money and banking from Shanghai University of Finance and Economics in July 1995 and Mr. Zhang is qualified as a senior economist in the PRC.

    Mr. Zhang was appointed as Executive Director on 12 July 2013 .
  • Mr. Wang Yu Executive Director

    Mr. Wang Yu has over 17 years of management experience. Mr. Wang worked as the General Manager Assistant of Treasury Department of Hong Kong CADTIC (Group) Co., Ltd., the General Manager of investment and management department of Shenzhen Yangguang Fund Management Co., Ltd., the President of Shenzhen Fenghua Telecom Co., Ltd., a Director of Shenzhen New Top Founder Fund Management Co., Ltd., a Vice General Manager of Hong Kong Huangshan Company Anhui Co., Ltd. and a partner of Tianjin Jasmine Fund Management Co., Ltd. since July 2012. Mr. Wang studied in Renmin University of China majoring in economics from 1988 to 1990 and studied in Florida State University majoring in finance from 1991 to 1993 as well as obtained an EMBA degree from Hong Kong University of Science and Technology in 2003.

    Mr. Wang was appointed Executive Director on 28 November 2012.
  • Mr. Lu Bin Executive Director

    Mr. Lu Bin has over 17 years of working experience. Mr. Lu worked as a teacher of Shanghai International Studies University, an investigator of Inland Revenue Department of New Zealand and as a director of China Energy Oil Investment Limited. Mr. Lu obtained a bachelor degree in English and American literature from Shanghai International Studies University, a master degree in teaching English as a foreign language from Reading University and a master degree in business administration from Webster University. Mr. Lu also obtained a bachelor degree in commerce (double major in financing and accounting) from Auckland University and a graduate diploma in commerce from Auckland University. Mr. Lu is a chartered accountant of New Zealand Institute of Chartered Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

    Mr. Lu was appointed Executive Director on 29 March 2013 and was re-designated from Executive Director to Non-Executive Director due to work reallocation on 2 September 2013. Mr. Lu was re-appointed as the Executive Director on 16 July 2014.
  • Mr. Chen Shi Executive Director

    Mr. Chen Shi has over 27 years of working experience. Mr. Chen worked as a deputy head and the head of the Policy Division of Social and Economic Development Research Center of the People' s Government of Hainan Province, a deputy general manager of Yat Chau Holdings Limited, deputy general manager of Cityford Dyeing & Printing Industrial Limited, the president of Caricom Limited, a director of Partners Financial Holdings Limited, a non-executive director of LDK Solar Co., Ltd. (a Company listed on the New York Stock Exchange Inc.) and is currently a director of Mountain China Resorts (Holdings) Limited (a company listed on the TSX Venture Exchange in Canada) since 2012. Mr. Chen obtained a bachelor degree and a master degree in Economics from Wuhan University in August 1982 and July 1985, respectively. He later obtained his doctorate degree in Economics from the Graduate School of Chinese Academy of Social Sciences in July 1989.

    Mr. Chen was a non-executive director of the Company in 2013 and was appointed as the Executive Director on 1 August 2017.