中国电力董事局主席调整

Core Viewpoint - The appointment of Wang Zichao as the Chairman and Executive Director of China Power International Development Limited is a significant leadership change, effective from October 17, 2025, following the resignation of He Xi [1][4]. Group 1: Appointment Details - Wang Zichao will take over the roles of Executive Director, Chairman of the Board, and Chairman of the Risk Management Committee, Strategic and Sustainable Development Committee, and Executive Committee [1][4]. - He Xi has resigned from all his positions within the company, including Executive Director and Chairman of the Board, effective the same date [1][4]. Group 2: Personal Background of Wang Zichao - Wang Zichao, aged 55, is a senior engineer with a Master's degree in Engineering from North China Electric Power University and an MBA from China Europe International Business School [5][6]. - He currently serves as the Chairman of China Power International Co., Ltd., the direct holding company of China Power International Development Limited [6]. Group 3: Previous Roles and Experience - Wang has held various senior positions within the company, including Non-Executive Director, Executive Director, Vice President, and Chairman of a major subsidiary [6]. - He has also served in multiple managerial roles within the National Power Investment Corporation, the ultimate holding company of China Power [6]. Group 4: Compensation and Tenure - Wang Zichao's pre-tax annual salary is set at RMB 400,000, along with other allowances, and he is eligible for discretionary year-end performance bonuses and incentive payments [7]. - His appointment does not have a specific service term and will last until the next shareholders' meeting, subject to re-election according to the Listing Rules and the company's Articles of Association [7].