공시 • Dec 20
China Resources Power Holdings Company Limited Announces Board and Committee Changes, Effective 19 December 2025
The board of directors of China Resources Power Holdings Company Limited announced that Mr. LIU Xiusheng ("Mr. LIU") has tendered his resignation as an executive Director due to other work arrangement with effect from 19 December 2025. The Board announced that, with effect from 19 December 2025, Mr. HOU Yongjie ("Mr. HOU") has been appointed as an executive Director. Mr. HOU, aged 57, has been appointed as an executive Director in December 2025, and ceased to serve as a Vice President of the Company upon his appointment as the executive Director. From August 2017 to December 2025, Mr. HOU served as the General Manager of South China Region and a Vice President of the Company; from May 2016 to August 2017, he was the General Manager of the Henan Region of the Company; from September 2010 to May 2016, he served as the Deputy General Manager and the General Manager of the Henan Branch and the General Manager of Dengfeng Company as well as the General Manager of Luore Project; from September 2009 to September 2010, he served as the General Manager of China Resources Power Henan Shouyangshan Company Limited and the General Manager of Luoyang Thermal Power Company Limited; from October 2004 to September 2009, he successively served as the Deputy General Manager and the General Manager of China Resources Thermal Power Luoyang Company Limited; from April 2003 to October 2004, he served as the Manager, the Assistant General Manager of the Production Preparation Division, the Manager of the Power Generation Department, and the Assistant Technical Director of China Resources Power Henan (Dengfeng) Development Company Limited. Prior to joining the Company, Mr. HOU worked at the Gansu Jingyuan Power Plant. Mr. HOU possesses extensive experience in electric power generation and business management. Mr. HOU holds a Bachelor's Degree from the Central Party School, China. The Board announced that, with effect from 19 December 2025, Ms. MAN Wing Yee, Ginny ("Ms. MAN") has been appointed as an independent non-executive Director, a member of the audit and risk committee of the Company (the "Audit and Risk Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"). Ms. MAN, aged 52, has been appointed as an independent non-executive Director, a member of the Audit and Risk Committee and a member of the Remuneration Committee in December 2025. She is currently a consultant at Tsun & Partners, with extensive experience focusing on China inbound and outbound investment, finance, mergers and acquisitions, and corporate restructuring. Ms. MAN has various public appointments, including Hong Kong deputy of the 14th National People's Congress of the People's Republic of China, the chairperson of Federation of Hong Kong Guangxi Community Organisations, an executive vice chairperson of Hong Kong Volunteers Federation, a standing vice chairperson of The Hong Kong Island Federation and an executive vice chairperson of the Hong Kong Youth Patriotism Education Foundation. She is currently an independent non-executive director of Million Cities Holdings Limited and an executive director of Unitas Holdings Limited (both being companies listed on the Stock Exchange with stock codes 2892 and 8020, respectively). She is committed to public welfare and served as the chairperson of the board of directors of Tung Wah Group of Hospital in 2020 and current member of the advisory board. She was awarded a Bronze Bauhinia Star in 2021 and the Justices of the Peace in 2024. Ms. MAN holds a Bachelor of Arts degree in French and International Relations from Wellesley College in Massachusetts in the USA, a Postgraduate Certificate in Laws from the University of Hong Kong, and is a member of the Law Society of Hong Kong.