Executive Director and the Chairman of the Board.Mr.Shi served as executive director and president of China Resources Power Holdings Co., Ltd. from September 2021 to April 2023,and served as executive director and president of China Resources Gas Group Limited from November 2018 to September 2021.Mr. Shi joined CRH in 2006 and China Resources Gas (Holdings) Limited (“CR Gas Holdings”) in September 2007. He consecutively served as the assistant general manager and vice president of CR Gas Holdings and responsible for the operation of South China Region. Mr. Shi holds a Master of Business Administration Degree from the Southwest Jiaotong University, China and a Master Degree from the China Europe International Business School. He also holds a Senior Engineer qualification.
Mr. Hou Yongjie is Vice President of CR Power.He served as Vice President of CR Power and General Manager of the CR Power South China Region from January 2021 to November 2024, Vice President of CR Power from August 2017 to present,General Manager of the CR Power Central-West China Region from May 2016 to August 2017, General Manager of the Henan Branch of the Thermal Power Business Division from May 2012 to May 2016, Vice General Manager of the Henan Branch from January 2011 to May 2012, Vice General Manager of the Henan Branch, General Manager of the Dengfeng Project and General Manager of the Luoyang Thermal Power Project from September 2010 to January 2011, General Manager of the Shouyangshan Project and General Manager of the Luoyang Thermal Power Project from September 2009 to September 2010, successively Vice General Manager and General Manager of the Luoyang Thermal Power Project from October 2004 to September 2009, and successively Assistant General Manager and Manager of the Production Preparation Department of Dengfeng Project, Director and Assistant Technical Director of the Power Generation Department of Dengfeng Project from April 2003 to October 2004. Before joining CR Power, he worked at Jingyuan Power Plant, Gansu Province.
Vice President of the Company. He Served as Assistant President of China Resources Gas Group Limited (“CR Gas”) from October 2019 to June 2020, Assistant President and General Manager of Human Resources of CR Gas from April 2019 to October 2019, Assistant President and General Manager of Human Resources and Department of Mass Work of CR Gas from November 2016 to April 2019, General Manager of Human Resources and Department of Mass Work of CR Gas from October 2016 to November 2016, General Manager of Human Resources of CR Gas from September 2012 to October 2016. Mr. Liu joined China Resources Group in 2006 and served in its Human Resources. He has obtained Bachelor of Management at Harbin Institute of Technology.
Chief Financial Officer of the Company. Mr. Gao joined China Resources Group in 2007 and has successively worked for China Resources Enterprise, Limited, China Resources C’estbon Beverage (China) Company Limited (“CR C'estbon”) and China Resources (Holdings) Company Limited. He has successively served as chief financial officer of CR C'estbon and deputy general manager of the Finance Department of China Resources Group since June 2012. Mr. Gao holds a Bachelor’s and Master’s degrees in Economics from Dongbei University of Finance and Economics and is a qualified PRC Certified Accountant and a Certified Internal Auditor. Prior to joining China Resources Group, Mr. Gao had worked at National Audit Office of the PRC for many years.
Vice President of the Company. Mr. Bu served as General Manager of China Resources Power East China from May 2016 to January 2021. He had successively served in various managerial positions including the General Manager of China Resources Power Construction Department, Construction Director and Assistant General Manager of China Resources New Energy Holdings Co., Ltd., and Deputy General Manager of China Resources Power New Energy Division from July 2010 to May 2016. And he successively served as Deputy Director of the Preparatory Office of China Resources Power Yangzhong Project and Nanjing Banqiao Project, General Manager of Nanjing Chemical Industrial Park Thermal Power Co., Ltd., Deputy General Manager of China Resources Thermal Power Nanjing Co., Ltd., and Deputy General Manager of China Resources Power (Dengfeng) Co., Ltd. from August 2002 to July 2010. He worked in Xuzhou Power Plant and China Resources Power (Xuzhou) Co., Ltd. from August 1989 to August 2002. Mr. Bu holds a Master's Degree in Engineering from Southeast University and is a senior engineer.
Served as vice President of our company and concurrently held the position of General Manager of Chongqing Energy Investment Group Co., Ltd.Starting from April 2023, concurrently held the position of General Manager of Chongqing Energy Investment Group Co., Ltd.From January 2021 to June 2023, served as General Manager for the CR Power Northern China Region. Served as former General Manager of China Resources Power North China from March 2019 to January 2021; Former General Manager of HR Department of China Resources Power from May 2016 to March 2019; Successively served as General Manager of Hebei Branch of China Resources Power Thermal Power Division and General Manager of Operation Department of China Resources Power Thermal Power Division from August 2013 to May 2016; Former General Manager of China Resources Thermal Power (Cangzhou) Co., Ltd. from November 2010 to August 2013; Successively served as Assistant General Manager and Deputy General Manager of Asset Operation Department of China Resources Power, Deputy General Manager of Zhejiang Wenzhou Telulai Power Generation Co., Ltd., and Assistant General manager and Deputy General Manager of Construction Department of China Resources Power from June 2007 to November 2010; Successively worked in China Resources Power (Xuzhou) Co., Ltd. and SDIC Qujing Power Generation Co. Ltd. from July 1995 to June 2007. Mr. Wang holds a Bachelor's Degree in Engineering from Xi'an Jiaotong University.
Vice President of CR Power. Mr.Ma served as Vice President of CR Power and General Manager of CR Power North China Region from May 2022 to November 2024;General Manager of CR Power North China Region from January 2021 to May 2022; Former General Manager of CR Power South China from May 2016 to January 2021; Successively served as General Manager of Office of the Board of Directors of CR Power, Administrative Director of CR Power, and General Manager of South China Branch of CR Power Thermal Power Division from August 2013 to May 2016; Successively served as Deputy General Manager and General Manager of CR Power (Dengfeng) Co., Ltd., and Deputy General Manager of Henan Branch of CR Power Thermal Power Division from September 2010 to August 2013; Successively served as Assistant General Manager and Deputy General Manager of Henan CR Power (Shouyangshan) Co. Ltd. from March 2004 to September 2010; Before joining CR Power, Mr. Ma worked at Datang Lueyang Power Plant in Shanxi.
Vice President of the Company. From April 2015 to July 2022, he served as the General Manager of Legal Affairs Department/Legal Compliance Department of China Resources Gas Group Limited ("CR Gas"); from August 2011 to April 2015, he served as the Assistant General Manager and Deputy General Manager of Legal Affairs Department of CR Gas; from January 2010 to August 2011, he served as the Assistant General Manager of Investment and Development Department of CR Gas. Mr. Fan graduated from Nanjing Audit University with a major in auditing. He holds a bachelor's degree in Economics, a Chinese CPA non-practicing membership certificate, a legal professional qualification certificate and a corporate lawyer qualification certificate. Prior to joining China Resources, Mr. Fan was engaged in audit, financial management, investment development and legal compliance at Towngas Investment Co., Ltd.