CGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level).

Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022.

He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023.