bst2222全球奢华 - 游戏公司 - bst2222全球奢华游戏公司

people-oriented,value creation
pursuit of excellence and harmonious development

Corporate Governance

The Board comprised of twelve Directors, including six executive directors, one non-executive directors and five independent non-executive directors.
For a Director to be considered independent, that director should not have any direct or indirect
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Mr. Liu Shunxing

Mr. Liu Shunxing, aged 61, joined the Group in 2007. He has become the Chairman of the Company since June 2009. He is also a director of various subsidiaries of the Group. Mr. Liu holds a Bachelor’s degree of Electricity Generation from Tianjin Universment College of Harbin Institute of Technology. Mr. Liu is the vice president of China Energy Research Institute and an executive director of China Energy Council.He was formerly the Vice CEO of China Energy Conservation Investment Corporation for eight years.

Ms. Liu Jianhong

Ms. Liu Jianhong, aged 54, joined the Group in 2007. She has become the
Vice Chairperson of the Company since January 2016. She is also a director
of various subsidiaries of the Group. Ms. Liu holds a Bachelor’s degree and a
Master’s degree from the La

Mr. Gui Kai

Mr. Gui Kai, aged 64, joined the Group in 2015. He has become the Chief
Executive Officer (“the CEO”) of the Company since August 2020. He is also
a director of various subsidiaries of the Group. Mr. Gui holds a Bachelor’s
degree from the School of Min

Mr. Niu Wenhui

Mr. Niu Wenhui, aged 52, joined the Group in 2010. He is the Chief
Financial Officer of the Company and has become an Executive director of
the Company since January 2017. He is also a director of various subsidiaries
of the Group. Mr. Niu holds a Bach

Mr. Zhai Feng

aged 56, joined the Group in 2019. He has become
an Executive Director of the Company since January 2020. He holds a
Bachelor’s degree in law from Fudan University and a Master’s degree in
Business Administration from Peking University. He has worked f

Ms. Shang Jia

Ms. Shang Jia, aged 59, joined the Group in 2011. She has become an
Executive director of the Company since April 2021. She is also a director of
various subsidiaries of the Group. Ms. Shang holds a Bachelor’s degree of
Industrial Economic & Management

Mr. Wang Feng

Mr. Wang Feng is a non-executive director of the Company. He holds a Master's degree in North China Electric Power University and is currently the Vice General Manager of Huadian Fuxin Energy Development Limited.

Mr. Yap Fat Suan

Fellow Member of the Institute of Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has extensive experience in finance and accounting. He is also an independent non-executive

Ms. Huang Jian

Ms. Huang holds a Master degree from the Central University of Finance and Economics of the PRC, and also a certified public accountant in the PRC. Ms. Huang is the partner of ShineWing Certified Public Accountants.

Dr. Jesse Zhixi Fang

holds a doctorate degree from the University of Nebraska-Lincoln. He was the global vice president of Intel and founded Intel Labs China, ILC as its first dean.

Mr. Zhang Zhong

Mr. Zhang received a Master of Laws from Renmin University of China and is currently a partner of Zhong Lun Law Firm.

Ms. Li Yongli

Ms. Li holds Bachelor’s degree and Master’s degree in Electric Power System Automation
from Tianjin University and PhD degree in electrical engineering from University Liber De Bruxelles in Belgium and is currently a Professor and Doctoral Supervisor of

Mr. Wang Meihai

Mr. Wang Meihai, the vice president of the Company. He holds a Bachelor Degree of Harbin University of Science and Technology. Mr. Wang had served for Datang Corporation .

Mr. Chen Shengjun

Mr. Chen Shengjun, aged 49, joined the Group in 2022. He is the Vice
President of the Company. Mr. Chen holds a Bachelor’s degree in Precision
Instrumentation from Tsinghua University and a Master’s degree in Industrial
Engineering from the Hong Kong U

Mr. Zhou Xiaole

Mr. Zhou Xiaole, aged 42, joined the Group in 2007. He is the Vice
President of the Company. Mr. Zhou holds a Bachelor’s degree in Electronic
Information and Business Administration from Inner Mongolia University
of Technology and a Master’s degree in

Mr. Gui Bo

Mr. Gui Bo, aged 45, joined the Group in 2018. He is the Vice President
of the Company. Mr. Gui holds a Bachelor’s degree in Mechanical Design
and Manufacturing from Qingdao University and a Master’s degree in Solid
Mechanics from University of Science

Mr. Wang Xigang

Mr. Wang Xigang, aged 43, joined the Group in 2009. He is the Vice
President of the Company. Mr. Wang holds a Bachelor’s degree in Economics
from China Youth University of Political Studies and an MBA degree from
Peking University. He has worked for Av

Mr. Lu Yichuan

Mr. Lu Yichuan, aged 44, joined the Group in 2019. He is the Chief
Technology Officer of the Company. Mr. Lu holds a Bachelor’s degree
in Electrical Engineering from Southeast University, a Master’s degree in
Electrical Engineering from RWTH Aachen Uni

PARTNERS

POWER PLANT INVESTMENT

  • • China Huadian Corporation
  • • China Power Investment Corporation
  • • Liaoning Energy Investment (Group) Co.,Ltd.

FINANCIAL SERVICES

  • • Bank of Ningbo Co., Ltd.
  • • Hang Seng Bank (China) Limited
  • • China Citic Bank International Limited
  • • China Minsheng Bank
  • • Everbright Financial Leasing Co., Ltd.
  • • Huaneng Tiancheng Financial Leasing Co., Ltd.
  • • SPD Bank
  • • Industrial and Commercial Bank of China
  • • Hua Xia Bank

FINANCIAL SERVICES

  • • International Finance Corporation
  • • China Construction Bank
  • • Bank of China
  • • China Development Bank
  • • China Merchants Bank Co., Ltd.