HUANENG LANCANG RIVER HYDROPOWER INC.

Governance Huaneng Lancang River Hydropower Inc.

Equities

600025

CNE100002T71

Independent Power Producers

End-of-day quote Shanghai S.E. Other stock markets 13/09/2024			5-day change	1st Jan Change
10.41 ^CNY	-0.76%		-4.23%	+20.63%

08-28	Lancang River Hydropower Issues 1 Billion Yuan Ultra-Short-Term Bonds	MT
08-28	Huaneng Lancang River Hydropower's H1 Attributable Profit Rises 22%	MT

Executive Committee: Huaneng Lancang River Hydropower Inc.

Manager

Positions heldSince

Jian Ping Li

Jian Ping Li

52 year

Chief Executive Officer

04/09/2023

Rongrui Zha

Rongrui Zha

50 year

General Counsel

13/12/2023

Ling Bing Kong

Ling Bing Kong

Investor Relations Contact

-

Hu Zhao

Hu Zhao

50 year

Comptroller/Controller/Auditor	15/06/2023
Corporate Secretary	15/06/2023

Composition of the Board of Directors: Huaneng Lancang River Hydropower Inc.

Director

CommitteesSince

Wei Sun

Wei Sun

54 year

Audit Committee

19/09/2022

Hui Jiang Liu

Hui Jiang Liu

68 year

Audit Committee	31/01/2021
Compensation Committee	31/01/2021
Nominating Committee	31/01/2021

Xiao Hai Long

Xiao Hai Long

58 year

Compensation Committee	16/11/2019
Audit Committee Chair	16/11/2019

Xi De Li

Xi De Li

58 year

Audit Committee Chair

Qi Zhi Zhang

Qi Zhi Zhang

58 year

Audit Committee

31/01/2021

Xian Ming Yang

Xian Ming Yang

71 year

Audit Committee

29/01/2018

Wei Heng Teng

Wei Heng Teng

42 year

Audit Committee

09/10/2019

Yi Ping Yang

Yi Ping Yang

62 year

Director/Board Member	18/03/2024
Independent Dir/Board Member	18/03/2024

Bin Wang

Bin Wang

47 year

Director/Board Member

30/11/2014

Ai Dong Xia

Ai Dong Xia

56 year

Chairman

31/01/2021

Jian Long

Jian Long

54 year

Director/Board Member

31/01/2021

Jian Ping Li

Jian Ping Li

52 year

Director/Board Member

16/05/2022

Chun Li Kang

Chun Li Kang

48 year

Director/Board Member

16/05/2022

Shi Shan Li

Shi Shan Li

54 year

Director/Board Member

You Lin Yang

You Lin Yang

58 year

Director/Board Member

18/03/2024

Chao Wang

Chao Wang

41 year

Director/Board Member

13/12/2022

Zheng Feng Zhou

Zheng Feng Zhou

63 year

Director/Board Member	18/03/2024
Independent Dir/Board Member	18/03/2024

Latest Appointments: Huaneng Lancang River Hydropower Inc.

Lancang River Hydropower Names Chairman, Vice Chairmen

03-20

MT

Former Officers and Directors: Huaneng Lancang River Hydropower Inc.

Insider

Positions held

SinceUntil

Xiang Li

Director/Board Member

15/05/2023

18/03/2024

Tie Shui Chen

Director/Board Member	31/01/2021	18/03/2024
Independent Dir/Board Member	31/01/2021	18/03/2024

Wei Feng

Director/Board Member

23/08/2018

18/03/2024

Xiao Bing Yin

Director/Board Member	31/01/2021	18/03/2024
Independent Dir/Board Member	31/01/2021	18/03/2024

Qing Shi

Director/Board Member

31/01/2021

18/03/2024

Ping Xu

Director/Board Member

31/01/2021

18/03/2024

Shuang You Li

Director/Board Member

29/01/2018

08/01/2024

Bing Chao Deng

Comptroller/Controller/Auditor	30/11/2014	15/06/2023
General Counsel	31/01/2021	15/06/2023
Corporate Secretary	29/01/2018	15/06/2023

Yusheng Wu

Director/Board Member

13/09/2021

30/11/2022

Xiang Hua Yuan

Chairman

31/01/2017

19/09/2022

Yu Jie Liu

Director/Board Member

31/01/2021

30/04/2022

Chun Jin Hu

Director/Board Member

31/01/2021

30/04/2022

Jin Song Su

Director/Board Member

26/08/2021

-

Fu Gen Mao

Director/Board Member	31/07/2015	31/01/2021
Independent Dir/Board Member	31/07/2015	31/01/2021

Li Sheng Zhang

Director/Board Member

30/11/2014

31/01/2021

Qing Hua Li

Director/Board Member

31/01/2021

-

Man Fu Zhou

Director/Board Member

31/01/2021

-

Jun Xiao

Director/Board Member

17/09/2018

31/01/2021

Xin Min Dai

Director/Board Member

30/11/2014

31/01/2021

Wan Chun Duan

Director/Board Member	31/07/2015	31/01/2021
Independent Dir/Board Member	31/07/2015	31/01/2021

Cai Ye

Chairman

30/11/2014

31/01/2021

Jin Yu Zhu

Director/Board Member	30/11/2015	31/08/2019
Independent Dir/Board Member	30/11/2015	31/08/2019

Wen Li Liang

Director/Board Member

30/11/2014

31/07/2018

Wen Wei Sun

Investor Relations Contact

29/01/2018

-

Li Wen Wu

Director/Board Member

30/11/2015

08/01/2018

Chun Sheng Wu

Director/Board Member

30/11/2015

-

Dong Yu Zheng

Director/Board Member	31/07/2015	-
Independent Dir/Board Member	31/07/2015	-

Zhi Qiang Zhu

Director/Board Member

31/07/2015

-

Jian Bo Li

Director/Board Member

31/05/2015

-

Yong Ping Ai

Chief Tech/Sci/R&D Officer	30/11/2014	-
Corporate Officer/Principal	30/11/2014	-

Jun Shen

Director/Board Member

30/11/2014

-

Kun Hui Cha

Director/Board Member

30/11/2014

-

Ning Huang

Director/Board Member

30/11/2014

-

Wan Hua Yang

Director/Board Member

30/11/2014

-

Dong Yu Zheng

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

Ting Ke Zhang

Chairman

-

-

Age distribution of managers

Parity Men Women

Male	20
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	16
Female	1

ESG Refinitiv

C-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Controversy

Company Profile

Huaneng Lancang River Hydropower Inc. is a China-based company principally engaged in the development, investment, construction, operation and management of hydropower projects. The Company's main product is electrical energy. The Company operates its business in domestic market.

Employees

5,042

Sector

Independent Power Producers

Calendar

24/10/2024 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Ting Ke Zhang

-

Chairman

Cai Ye

-

Chairman

30/11/2014 31/01/2021

Xiang Hua Yuan

-

Chairman

31/01/2017 19/09/2022

Stock Market
Equities
600025 Stock
Company Huaneng Lancang River Hydropower Inc.
Governance

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