Mr Addyson Xue is Non-Executive Chairman of the Company. He provides leadership to the Board and overall business strategy and planning of the Group. He is also Non-Executive Chairman of Asia Water Technology Ltd, a company listed in Singapore. Mr Xue has over 20 years of experience in the management and operation of PRC power plants and has held senior management positions in a number of PRC power companies including Heilongjiang Electric Power Co., Ltd (listed on Shanghai Stock Exchange) and Grand Union Power Investment & Development Co., Ltd. He obtained his Post-Graduate Education Certifi cate (Economic Management) from the Institute of Social Science, Heilongjiang.

Mr Zhao Shuheng is Executive Director and Vice Chairman of the Company. He was formerly Non-Executive Independent Director of the Company. Prior to that, he was General Manager for Heilongjiang Province Power Bureau, a position he held since 1993. He was promoted to Managing Director in 1999. Mr Zhao has over 30 years of experience in the management and operation of power plants in the PRC and was conferred a professorship in power technology. In addition to that, Mr Zhao has also won various accolades from the state for his outstanding contributions to the PRC power industry. Mr Zhao obtained his bachelor degree in power technology (major in thermodynamic systems) from Chongqing University, PRC.

Mr. Sha Guangwen is Executive Director and CEO of the Company. Mr. Sha is also Independent Director of Devotion Eco-Thermal Limited (listed in Singapore) and Chairman of Rockstead Capital Private Limited, a boutique investment and fund management firm. Prior to joining the Company as CEO, he was Executive Director of Asia Water Technology Ltd, a company listed on the Singapore Exchange. In addition, Mr. Sha possesses many years of experience in managing capital investment and risk management companies. In the course of his investment and risk management work, he was appointed by various companies to oversee their operations. His past appointments saw him took up positions as, General Manager of Hainan Aisino Investment Co., Ltd and Heilongjiang Longdian Investment Co., Ltd, Deputy General Manager and subsequently General Manager of Yangpu Tianhe Taifu Investment Co., Ltd, and also Chief Executive Officer of Hainan Bingang Real Estate Investment Co., Ltd. As of to-date, he no longer holds any executive roles in these companies. Mr. Sha holds two degrees in Economics and Literature from Heilongjiang University of Commerce and Harbin Normal University respectively.

Mr Li Tianfei is Non-Executive Director of the Company. He was formerly President of the Company. Prior to that, he was Vice President of Heilongjiang Electric Power Co., Ltd, a company listed in the Shanghai Stock Exchange. He has over 30 years of experience in the PRC power industry, including Daqing Xinhua Power Plant and Harbin No.3 Power Plant. Mr Li received his Master of Science degree in Technical Economics from Harbin Institute of Technology.

Mr. Ng Fook Ai is Independent Director of the Company. Mr. Ng is the Chairman of London Asia Group, a merchant banking and fund management group focused on clean technology and socially-responsible investments. He is concurrently Executive Director, AIM-listed, London Asia Chinese Private Equity Fund Limited . Victor was until recently, also Group Executive Director of AIM-listed, London Asia Capital plc. A former Principal with KPMG Singapore, Victor sits on the Board of several China/ Asia-Pacific-focused Energy companies including :
i) Devotion Energy Group Ltd (SGX-listed) ,Chairman,
ii) Asia Water Technology Ltd,(Catalist)
iii) Asia Clean Energy Pte Ltd
iv) China New Energy Ltd
v) China Solar Energy Ltd
vi) World Water Pte Ltd
vii) China New Energy plc

Victor , holds B.Sc(Econs ) (Hons ) and M.Sc(Econs)(London University), where he was awarded the University?s Convocation Book Prize (First) and the Lord Hailsham Scholarship. He was awarded the PBM(Community Services)for his social contributions by the President of the Republic of Singapore.

Victor also sponsored The Victor Ng Fund , a bursary scheme for graduate students at Birkbeck College, University of London.

Victor is currently a Visiting Professor (Energy Economics), China Academy of Sciences, New Energy Institute (Guangzhou), People?s Republic of China.

He initiated ,launched and now serves as the President of the Singapore Chapter of the US-based, International Association for Energy Economics (IAEE).

Past Honorary Appointments include Resource Person with Singapore Parliamentary Committee(Defence & Foreign Affairs) , Singapore Parliamentary Committee (National Development), Council Member, Singapore Transport Council.

Mr. He Jun, Joseph is Independent Director of the Company. Joseph is a Senior Foreign Law Consultant in both the Corporate/Mergers & Acquisitions Practice and the Equity Capital Markets Practice. He also co-heads the China Practice. His main areas of practice are corporate finance, equity capital market, foreign investment in China, mergers and acquisitions and property development in China.

Transactions of significance in which Joseph has been involved include acting for the managers in initial public offerings that have significant PRC operations (eg. Asiawater Technology Ltd and China Fashion Holdings Limited). He has also acted for CapitaLand Group in the disposal of its entire equity interests in Shanghai Xinmao Property Development Co. Ltd. and Shanghai Huteng Real Estate Co. Ltd. both of them incorporated in Shanghai at the consideration of US$103 million and US$107 million respectively; and for Hong Leong Asia Ltd in its successful acquisition of the PRC operations of Hong Leong Corporation Limited.

Joseph graduated with a Bachelor of Arts from Yunnan University (PRC) and obtained Master of Laws from both China University of Politics and Law in Beijing and McGeorge School of Law, University of the Pacific (USA). He was also a Visiting Scholar at the School of Law, Columbia University (USA) from 1990 to 1991. Joseph was admitted to the Bar of the People?s Republic of China in 1994. Joseph has authored a chapter on Legislative Requirements in the investors and entrepreneur?s guide Setting Up Business in China - The Essential Handbook published by Key Media Pte Ltd (2002). He also presents and participates in panel discussions at regional and local conferences on PRC-related topics.