Change of Supervisors

RNS Number : 4739S

Datang Intl Power Generation Co Ld

19 May 2009

 



Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATANG INTERNATIONAL POWER GENERATION CO., LTD

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 991)

ANNOUNCEMENT ON CHANGES IN SUPERVISORS REPRESENTING THE STAFF

OF THE COMPANY

The first enlarged meeting of the group leaders (the 'Meeting') for the first meeting of the fourth session of Staff Representatives Congress of Datang International Power Generation Co., Ltd. (the 'Company') was held on 18 May 2009. It was resolved at the Meeting that Mr. Zhang Jie and Mr. Shi Xiaofan would cease to serve as the supervisors representing the staff of the Company (the 'Supervisors Representing the Staff') due to age and business arrangement, respectively. It was unanimously resolved at the Meeting that Mr. Qiao Xinyi and Mr. Guan Zhenquan would serve as the Supervisors Representing the Staff of the sixth session of the Supervisory Committee, with their term of appointment commencing from 18 May 2009 to 30 June 2010. 

Each of Mr. Zhang Jie and Mr. Shi Xiaofan confirms that there are no matter in respect of their resignations which need to be brought to the attention of the shareholders of the Company (the 'Shareholders') and The Stock Exchange of Hong Kong Limited (the 'Stock Exchange'). 

The staff of the Company would like to express their gratitude to Mr. Zhang Jie and Mr. Shi Xiaofan for their dutiful and responsible work during the period of their service as the Supervisors Representing the Staff and having safeguarded the interests of the Shareholders and staff. 

For the profiles of Mr. Qiao Xinyi and Mr. Guan Zhenquan, please refer to the note set out below. 

By Order of the Board  

Zhou Gang  

Secretary to the Board 

Beijing, the PRC, 18 May 2009

As at the date of this announcement, the directors of the Company are:Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia,Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, 

Yu Changchun*, Xia Qing* and Li Hengyuan*.

* Independent non-executive directors

Note:

Profiles of Mr. Qiao Xinyi and Mr. Guan Zhenquan

Qiao Xinyi, male, aged 57, a graduate of North China Power Institute majoring in thermal power equipment. He is university educated and a senior economist. He is currently a member of the Company's Communist Party Committee, Head of the Disciplinary Division and Chairman of the Staff Union of the Company.  

Mr. Qiao Xinyi joined North China Power Corporation in 1969. He worked as Head of the Cadre Office, Assistant to Manager and Deputy Manager of the Personnel Department of North China Power Corporation as well as Party Secretary and Deputy Chief of Qinhuangdao Electric Power Bureau. He has been Deputy Chief Political Engineer cum Head of the Corporate Culture Department, Director of the Work Assignment Committee, Chairman of the Staff Union and Head of the Disciplinary Division of the Company since February 2000. 

Mr. Qiao Xinyi has long been engaged in the management of power generation companies and has extensive experience in human resources management and corporate management in power generation companies. 

The term of the appointment of Mr. Qiao Xinyi is from 18 May 2009 to 30 June 2010. Mr. Qiao Xinyi will not be entitled to any fee of acting as the supervisor of the Company. As at the date of this announcement, Mr. Qiao Xinyi does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He has not been subjected to any public sanctions by statutory or regulatory authority. Save as disclosed above, Mr. Qiao Xinyi does not hold any directorships in any public listed companies in the past three years and are not connected with any directors, senior management or substantial or controlling shareholders (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Listing Rules')) of the Company. Save as disclosed above, there are no other matters concerning the appointment of Mr. Qiao Xinyi as the supervisor of the Company that need to be brought to the attention of the Shareholders and the Stock Exchange and there are no other matters which shall be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

Guan Zhenquan, male, aged 45, a graduate of University of Fuzhou majoring in power system. He is university educated and a senior economist. He is currently Deputy Director of the Human Resources Department (in charge of work execution) of the Company.

Mr. Guan Zhenquan joined North China Power Corporation in 1988. He served as Deputy Director of the Personnel & Education Department of Beijing General Power Equipment Plant, Deputy Head of the Administrative Office of Leading Cadres and Head of the Labour Administrative Office of the Personnel Department of North China Power Corporation; Deputy Party Secretary cum Secretary of the Disciplinary Committee and Chairman of the Staff Union of Tianjin Datang International Panshan Power Generation Company Limited. He has served as Deputy Head and Deputy Director of the Human Resources Department of the Company since March 2002.

Mr. Guan Zhenquan is familiar with the development and management of human resources in power generation companies and has extensive experience in human resources management in power generation companies.

The term of the appointment of Mr. Guan Zhenquan is from 18 May 2009 to 30 June 2010.  Mr. Guan Zhenquan will not be entitled to any fee of acting as the supervisor of the Company. As at the date of this announcement, Mr. Guan Zhenquan does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He has not been subjected to any public sanctions by statutory or regulatory authority. Save as disclosed above, Mr. Guan Zhenquan does not hold any directorships in any public listed companies in the past three years and are not connected with any directors, senior management or substantial or controlling shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, there are no other matters concerning the appointment of Mr. Guan Zhenquan as the supervisor of the Company that need to be brought to the attention of the Shareholders and the Stock Exchange and there are no other matters which shall be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

 

END

 

 

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