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Public company info - Datang International Power Generation Co. Ltd. - H Shares , 00991.HK

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Datang International Power Generation Co. Ltd. - H Shares, 00991.HK - Corporate Information
Substantial Shareholders China Datang Corporation Ltd. (53.09%)
Hebei Construction & Investment Group Co., Ltd. (6.93%)
Tianjin Jinneng Investment Company (6.95%)
Directors Wang Shunqi(Chairman and Executive Director)
Ying Xuejun(Non-Executive Director)
Xu Guang(Non-Executive Director)
Ma Jixian(Non-Executive Director)
Tian Dan(Non-Executive Director)
Zhu Shaowen(Non-Executive Director)
Cao Xin(Non-Executive Director)
Zhao Xianguo(Non-Executive Director)
Jin Shengxiang(Non-Executive Director)
Sun Yongxing(Non-Executive Director)
Niu Dongxiao(Independent Non-Executive Director)
You Yong(Independent Non-Executive Director)
Zong Wenlong(Independent Non-Executive Director)
Zhao Yi(Independent Non-Executive Director)
Zhu Dahong(Independent Non-Executive Director)
Company Secretary Mak Po Man Cherie Sun Yanwen
Principal Bankers Industrial and Commercial Bank of China, Beijing Caishikou Branch
Bank of China (Hong Kong) Limited
Solicitors King & Capital Law Firm Clifford Chance
Auditors Baker Tilly Hong Kong LimitedBaker Tilly China Certified Public Accountants
Registered Office 40th Floor, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.dtpower.com
Email Address shijiang@dtpower.com
Tel No (8610) 8800-8678
Fax No (8610) 8800-8264

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