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Board of Directors
Chairman

Mr Huang Long

The Chairman of Tuas Power Ltd, Mr Huang is also Vice Chairman of Huaneng Power International (HPI) and Vice President of China Huaneng Group (CHNG). After joining HPI, he served as its Deputy General Manager and General Manager of International Co-operation Department, and General Manager of International Co-operation and Commerce Department.

Mr Huang graduated from North Carolina State University with a Master’s Degree in Communications and Automatic Control. He also serves as a director of Huaneng International Power Development Corporation (HIPDC), a subsidiary of CHNG. Mr Huang has extensive experience in capital market operations and has been involved in several major merger-and-acquisition transactions conducted by CHNG and HPI.


Deputy Chairman

Mr Lim How Teck

Mr Lim is the Deputy Chairman of Tuas Power Ltd. He retired in 2005 from Neptune Orient Lines (NOL) after having served since 1979 in various positions including Chief Operating Officer, Deputy Chief Executive Officer, Group Chief Financial Officer and Board Member of NOL and its group of companies.

Mr Lim has extensive international qualifications and experience in business finance and accounting. He is a Fellow of the certified public/management accountant bodies in Singapore, Australia and the UK, and is a graduate of the Harvard Graduate School of Business Corporate Financial Management Course and Advanced Management Programme. He also sits on the Boards of several private and public listed companies in Singapore. He was awarded the Public Service Medal and the Good Service Medal in 1999 and 1996 respectively.


Directors

Mr Liu Guoyue

Mr Liu is a Director and President of HPI, Director of Shanghai Time Shipping Co. Ltd, Director of Xi’an Thermal Power Research Institute Co. Ltd, Chairman of Hebei Hanfeng Power Co. Ltd, Chairman of Huaneng Yushe Power Co. ltd. Director, Chairman of Tianjin Yangliuqing Power Co. Ltd, Vice Chairman of Huaguang Power Generation Co. Ltd of Shanxi Power International. He was Director and Vice President of HPI, Deputy General Manager and General Manager of HPI Shijiazhuang Branch (Shangan Power Plant), General Manager of Huaneng Dezhou Power Plant. He graduated from Guanghua Management College, Beijing University with a master degree ( EMBA) in business administration.


Mr Ng Kwan Meng

Currently the Managing Director and Head, Global Markets at United Overseas Bank, Mr Ng is responsible for its Global Treasury business in Singapore and overseas. His responsibilities include trading, structuring, corporate sales, margin trading, banknotes, precious metals and futures. He is also Executive Director and CEO of UOB Bullion and Futures Ltd. He holds a Bachelor of Social Science (Honours) degree from the National University of Singapore. He had been with Overseas Union Bank since 1983 prior to its merger with United Overseas Bank.

Mr Ng is actively involved in the promotion of the forex and debt capital markets in Singapore. He is a member of the Singapore Foreign Exchange Market Committee and a member of the working group on Financial Industry Competency Standards.


Dr Wu Shen Kong

Dr Wu retired in December 2006 after an illustrious 35-year career with BP. His last appointments were that of President of BP companies in Singapore and, concurrently, Thailand. He had previously been HR Director for BP in Asia, and President of BP Gas & Power Business in China. Under his leadership, BP developed a strong gas and power presence in China including capturing the prestigious Guangdong LNG Terminal project, the first of its kind in the country. He was also previously the Director and General Manager of BP’s Asia Manufacturing, Supply and Trading business, as well as Director of BP Singapore and Director of BP Asia Pacific.

Dr Wu joined BP as a research physicist after graduating with a Ph.D. in Physics from Manchester University. He is a Board Member of the Land Transport Authority, Sky China Petroleum Services Ltd, ADV SCT Ltd and Singapore Copper Technologies Pte Ltd.


Mr Alvin Yeo

Mr Yeo is the Senior Partner of WongPartnership LLP, and practises in the firm’s Litigation and Dispute Resolution Department. He was admitted to the English Bar in 1987 and to the Singapore Bar in 1988. He was appointed Senior Counsel in January 2000, the youngest lawyer thus far to be so appointed.

Mr Yeo is a member of various panels, including the Monetary Authority of Singapore advisory panel to advise the Minister on appeals under various financial services legislation, the Singapore International Arbitration Centre’s main panel of Arbitrators, and a Fellow of the Singapore Institute of Arbitrators. He was a member of the Committee that reviewed the Legal Services sector which reported to the Deputy Prime Minister. He is also a Member of Parliament.


Ms Zhou Hui

Ms Zhou is the Chief Accountant of HPI. She was previously the Deputy Chief and Chief of the Finance Department of HIPDC, Deputy Manager and Manager of the Finance Department of HPI, Deputy Chief Accountant and Chief Accountant of HPI.

Ms Zhou graduated from Renmin University of China with a post-graduate degree in financial accounting. She is also the Vice Chairman of China Huaneng Finance Corporation Ltd. and Vice Chairman of China Huaneng Sichuan Hydro Power Corporation Ltd. (all subsidiaries of CHNG). Ms Zhou has advanced knowledge of capital markets.