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  HUANENG RENEWABLES CORPORATION LIMITED

 

    
REGISTERED OFFICE
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
HEAD OFFICE IN THE PRC
10-11th Floor
No. 23A Fuxing Road
Haidian District, Beijing, the PRC
PRINCIPAL PLACE OF BUSSINESS IN HONG KONG 31th Floor, Tower 2, Times Square
1 Matheson Street
Causeway Bay, Hong Kong
COMPANY'S WEBSITE www.propertyblurbs.com
COMPANY SECRETARIES Ms. ZHU Tao
AUTHORIZED REPRESENTAIVES Mr. CAO Shiguang
Mr. WEN Minggang
EXECUTIVE DIRECTORS Mr. LIN Gang (Chairman)
Mr. CAO Shiguang(President)

MR. WEN Minggang
ON-EXECUTIVEDIRECTORS Mr. WANG Kui
Mr. DAI Xinmin
Mr. ZHAI Ji
INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. QI Hesheng
Ms. ZHANG Lizi
Mr. WOO Kar Tung, Raymond
Mr. ZHU Xiao
SUPERVISORS Mr. HUANG Jian
Ms. ZHONG Suzhi
Ms. ZHANG Xinqing
NOMINATION COMMITTEE Mr. LIN Gang(Chairman)
Mr. QI Hesheng
Mr. ZHU Xiao
AUDIT COMMITTEE Mr. WOO Kar Tung, Raymond(Chairman)
Mr. ZHAI Ji
Mr. ZHU Xiao
REMUNERATION COMMITTEE Mr. QI Hesheng(Chairman)
Mr. CAO Shiguang
Ms. ZHANG Lizi
LEGAL ADVISERS Hong Kong Legal Advisers
Herbert Smith Freehills
23rd Floor,Gloucester Tower 15 Queen,s Road Central

Hong Kong
PRC Legal Advisers
DeHeng Law Offices
12/F Tower B, Focus Place
19 Finance Street, Beijing, the PRC
AUDITORS Deloitte Touche Tohmatsu Certified Public Accountants
35/F One Pacific Place 88 Queensway Hong Kong
Deloitte Touche Tohmatsu Certified Public Accountants LLP
30/F Bund Center 222 Yan An Road East, Shanghai The PRC
H SHARE REGISTRAR Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East 
Wanchai, Hong Kong Corporate Information
PRINCIPAL BANKERS China Development Bank Corporation
No. 29 Fuchengmenwai Street
Xicheng District
Beijing
the PRC
China Construction Bank Corporation
No. 25 Finance Street
Beijing
the PRC
Industrial and Commercial Bank of China Limited
No. 55 Fuxingmennei Street
Xicheng District
Beijing
the PRC

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