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1、DIRECTORS,SENIORMANAGEMENTANDEMPLOYEESBOARDOFDIRECTORSOurBoardofDirectorsconsistsoftwelveDirectorsincludingsevenexecutiveDirectors,onenon-executiveDirectorandfourindependentnon-executiveDirectors.WehaveenteredintoservicecontractswitheachofourexecutiveDirectors.ExecutiveDirectorsMr
2、.ZHUGongShan(),aged49,isanexecutiveDirectorandtheChairmanoftheCompany.Mr.ZhuisthefounderoftheGroupandaControllingShareholderoftheCompany.HeisresponsiblefordeterminingtheoverallstrategyoftheGroup,sourcinganddevelopmentofnewprojects,maintainingtherelationshipbetweentheGroupandtheoth
3、ershareholdersofthepowerplantsinwhichtheGrouphasinterestsandtheAssociatedCogenerationPlants;maintainingtherelationshipbetweentheGroupandthelocalgovernmentauthoritiesinwhichtheGroupspowerplantsarelocated.Heiscurrentlyaviceprincipalcommitteemember*oftheCogenerationProfessionalCommit
4、tee*oftheChineseSocietyforElectricalEngineering.Mr.ZhuheldthepostofgeneralmanageroftheTaicangPolyCogenerationPlantfromAugust1997toNovember2003.Hehasover10yearsexperienceinthepowerindustry.HegraduatedfromtheNanjingElectricalProfessionalSchool*()in1981,majoringinelectricalautomation
5、.In2005,Mr.ZhuobtainedadegreeofDoctorofPhilosophyinBusinessAdministrationfromtheBulacanStateUniversityofthePhilippines.GiventhesizeoftheGroup,thereisagroupofmanagementpersonnelwhotogetherwithMr.ShaHongQiuassistedMr.ZhuinmanagingtheGroupduringtheTrackRecordPeriod.Undertheleadership
6、ofMr.Zhu,suchmanagementpersonnelwillcontinuetomanagethesubsidiariesoftheGroup.Mr.ZhuholdsdirectorshipsintheTaicangHarbourPowerPlantandtheBeijingCogenerationPlantwhicharetwooftheExcludedCompanies,butheisnotinvolvedinthedaytodayoperationsoftheExcludedBusinesses.Mr.JIJun(),aged60,joi
7、nedtheGroupasanexecutiveDirectorsinceNovember2006.HefocusesonstrategicplanningandbusinessdevelopmentoftheGroup.Hehasoversevenyearsexperienceinthepowerindustry.HejoinedtheChinaPolyGroupCorporationin1993,focusingoninvestmentplanninganddevelopment.In1993,Mr.Jiwasappointedthegeneralma
8、nageroftheBeijingGardenVillasLtd.
