Board of Directors

Principal Directors:



Pingyuan Zhan (Chairman of the Board):

He is a Senior Economist. He obtained PhD in Management from Hohai University (China), and Bachelor’s Degree in Economics from Central University of Finance and Economics (China). Before joining China Yangtze Power Co., Ltd in March 2019, he was the CFO of China Three Gorges International Corporation. He is now the CFO and General Counsel of China Yangtze Power Co., Ltd.

He was born in December 1972.
Gender: Male.
Independent: No.

Ning Xue (Deputy Chairman of the Board):

He is a Senior Engineer. He obtained an MBA from Peking University and bachelor’s degree in Engineering from Sichuan Union University. He joined China Yangtze Power Co., Ltd in July 1995 and is now Head of Board Office of China Yangtze Power Co., Ltd.

He was born in October 1973.
Gender: Male. 
Independent: No.

Long Zhang:

He is a Senior Engineer. He obtained an MBA from Chongqing University and Bachelor’s Degree in Engineering from Wuhan Institute of Chemical Technology. He joined China Yangtze Power Co., Ltd in June 2004 and is now Director of Strategic Investment Department of China Yangtze Power Co., Ltd.

He was born in September 1982.
Gender: Male.
Independent: No

Hui LI:

He is a Senior Engineer /IET Chartered engineer. He obtained Master’s Degree in Engineering from Huazhong University of Science and Technology (China). He joined China Yangtze Power Co., Ltd in January 2003 and is now Deputy General Manager of China Three Gorges International Power Operation Co., Ltd. Previously, he was assistant director of Three Gorges Cascade Dispatch & Communication Center of China Yangtze Power Co., Ltd.

He was born in March 1973.
Gender: Male.
Independent: No.

Kun YAN:

He is a Senior Engineer. He obtained Master’s Degree in Engineering from Chongqing University and Bachelor Degree in Engineering from North China Electric Power University. He joined China Yangtze Power Co., Ltd in July 1998, and is now Deputy General Manager of Three Gorges Electric Power Co., Ltd.

He was born in February 1975.
Gender: Male.
Independent: No.

Ignacio Herrero Ruiz:

He obtained a Degree in Economics from Universidad Carlos III (Madrid) in 1997. He is now Senior Executive Vice President of China Three Gorges (Europe), since 2016, and member of the General and Supervisory Board of Energias de Portugal, S.A. Previously, he had worked with Credit Suisse in London and Madrid as responsible for Power sector in Southern Europe, Deutsche Bank Investment Banking Division in London and Madrid, and Citigroup Investment Bank in Madrid.

He was born in May 1974.
Gender: Male.
Independent: No

Paulo Jorge Patrão Miraldo:

He obtained a Degree in Politic Science and International Affairs from Universidade Lusofona (Lisboa, Portugal), Post-Graduation in Political Science and bachelor’s degree in Mathematics from University of Coimbra (Portugal). He is now a board member of Energias de Portugal International S.A., a board member of Energias de Portugal Asia, as well as General Manager of Hydro Global Peru S.A.C. Previously, he was Chief of Staff of the Minister of Public Works Transport and Communications, Government of Portugal, and had been appointed to Board Member of Beiragas SA, Director of Galpenergia SGPS and Project Manager in Transgás SA (the Portuguese company of Natural Gas).   
     
Other relevant international activity; VP of OME (Mediterranean Energy Organization which include all European and Africa Mediterranean countries); VP chambers of commerce (Portuguese- Spanish; Portuguese-Arabic) and Secretary general of UCCLA (Union of the Portuguese Language Capital Cities).

He was born in August 1964.
Gender: Male. 
Independent: No.

ALTERNATE DIRECTORS

Li Chen:

She is a Senior Accountant. She obtained Master’s Degree in Management from North China Electric Power University. She joined China Yangtze Power Co., Ltd in July 2008, and is General Finance Director of China Yangtze Power Co., Ltd.

She was born in December 1980.
Gender: Female.
Independent: No.

Weihua Qu:

He is a Senior Engineer. He obtained Master’s Degree in Engineering from Huazhong University of Science and Technology and Bachelor Degree from Wuhan University of Hydraulic and Electric Engineering. He joined China Yangtze Power Co., Ltd in July 1998, and is now Head of Technical Department of Andes Project Office of China Yangtze Power Co.

He was born in March 1975.
Gender: Male 

Yi Wan:

He is a Senior Engineer. He obtained Master’s Degree in Engineering from Huazhong University of Science and Technology. He joined China Yangtze Power Co., Ltd in July 2005, and is now Senior Manager of Economic Management Department of Andes Project Office of China Yangtze Power Co.

He was born in September 1980.
Gender: Male. 
Independent: No

Sisi Al:

She is a Senior Counsel. She obtained Master Degree in Law from Southwest University and Political Science and Law. She joined China Yangtze Power Co., Ltd in July 2008, and is now Deputy Director in Securities and Investment Department of Yangtze Power Capital Holding Co., Ltd.

She was born in December 1982.
Gender: Female.
Independent: No

Qiang Lyu:

He is a certified public accountant in China (CICPA). He obtained Bachelor‘s Degree in Economics from Central University of Finance and Economics (China). He is now executive board member of Hydro Global investment Co Ltd and Deputy General Manager of Hydro Global Peru S.A.C. Previously, he had been a senior manager of Finance Department of China Three Gorges International Corporation, and a manager of finance department of Shenzhen Energy Group Corporation.

He was born in April 1975.
Gender: Male. 
Independent: No.