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中國電力：委任非執行董事

CHINA POWER: APPOINTMENT OF NON-EXECUTIVE DIRECTORS

HKEX ·  Nov 18, 2024 05:28

Summary by Moomoo AI

中國電力國際發展有限公司（「中國電力」）宣布，胡建東先生及陳鵬君先生已於2024年11月18日被委任為非執行董事。胡先生擁有豐富的電力行業經驗，曾任國家電力投資集團有限公司專職董事等職，並於2004年至2008年間擔任中國電力執行董事兼執行副總裁。陳先生則在股權管理和資本市場方面有豐富經驗，現任中國鋁業股份有限公司非執行董事及中國中信金融資產管理股份有限公司資產經營一部總經理。兩位新任董事的加入，旨在應對電力行業的變化及未來挑戰，並增強董事局技能的多元化。中國電力表示，胡先生和陳先生的加入將有助於公司在綠色發展和企業融資等方面提供專業意見。董事局成員總數將增至九名，其中獨立非執行董事人數符合上市規則要求。
中國電力國際發展有限公司（「中國電力」）宣布，胡建東先生及陳鵬君先生已於2024年11月18日被委任為非執行董事。胡先生擁有豐富的電力行業經驗，曾任國家電力投資集團有限公司專職董事等職，並於2004年至2008年間擔任中國電力執行董事兼執行副總裁。陳先生則在股權管理和資本市場方面有豐富經驗，現任中國鋁業股份有限公司非執行董事及中國中信金融資產管理股份有限公司資產經營一部總經理。兩位新任董事的加入，旨在應對電力行業的變化及未來挑戰，並增強董事局技能的多元化。中國電力表示，胡先生和陳先生的加入將有助於公司在綠色發展和企業融資等方面提供專業意見。董事局成員總數將增至九名，其中獨立非執行董事人數符合上市規則要求。
China Power International Development Limited ("China Power") announced that Mr. Hu Jiandong and Mr. Chen Pengjun have been appointed as non-executive directors on November 18, 2024. Mr. Hu has extensive experience in the electrical utilities industry, having held positions such as a full-time director at State Power Investment Corporation Limited, and serving as an executive director and Executive Vice President of China Power from 2004 to 2008. Mr. Chen has rich experience in equity management and capital markets, currently serving as a non-executive director of Aluminum Corporation of China Limited and the General Manager of Asset Management Department of China Citic Financial Asset Management Co., Ltd. The addition of these two new directors aims to address the changes and future challenges...Show More
China Power International Development Limited ("China Power") announced that Mr. Hu Jiandong and Mr. Chen Pengjun have been appointed as non-executive directors on November 18, 2024. Mr. Hu has extensive experience in the electrical utilities industry, having held positions such as a full-time director at State Power Investment Corporation Limited, and serving as an executive director and Executive Vice President of China Power from 2004 to 2008. Mr. Chen has rich experience in equity management and capital markets, currently serving as a non-executive director of Aluminum Corporation of China Limited and the General Manager of Asset Management Department of China Citic Financial Asset Management Co., Ltd. The addition of these two new directors aims to address the changes and future challenges in the electrical utilities industry, and enhance the diversification of skills within the board of directors. China Power stated that the addition of Mr. Hu and Mr. Chen will help the company provide professional advice on green development and corporate financing. The total number of board members will increase to nine, with the number of independent non-executive directors meeting the listing rules requirement.

This announcement is a separate document:

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