為了確保北京(jing)京(jing)能(neng)(neng)清潔能(neng)(neng)源電力(li)股(gu)(gu)份有限公(gong)(gong)司(si)的(de)(de)規范化運作，提高監事(shi)會(hui)的(de)(de)工作效率(lv)和依法(fa)科學決(jue)策水平(ping)，維護公(gong)(gong)司(si)利益和股(gu)(gu)東合法(fa)權益，根(gen)據《中華人民共和國公(gong)(gong)司(si)法(fa)》、《上市(shi)公(gong)(gong)司(si)章程指引》、《香港聯合交(jiao)易所有限公(gong)(gong)司(si)上市(shi)規則》等(deng)境內外監管法(fa)規和《北京(jing)京(jing)能(neng)(neng)清潔能(neng)(neng)源電力(li)股(gu)(gu)份有限公(gong)(gong)司(si)章程》，特制定(ding)監事(shi)會(hui)議事(shi)規則。
監事會向股(gu)東大會負責，并(bing)依法行使下列(lie)職權：
(一(yi))檢查公司(si)財(cai)務;
(二)對董(dong)事(shi)(shi)、高級管理人員執行公司職務的(de)(de)行為進行監(jian)督(du)，對違(wei)反法律、行政法規、本(ben)章程(cheng)或者股東大會決議的(de)(de)董(dong)事(shi)(shi)、高級管理人員提出罷(ba)免的(de)(de)建(jian)議;
(三(san))當董事、高(gao)級管(guan)理人(ren)(ren)員的行為(wei)損害(hai)公司(si)的利(li)益時，要求前述人(ren)(ren)員予以糾正(zheng);
(四)核對董(dong)事(shi)會(hui)擬提交股東(dong)大會(hui)的財務(wu)報(bao)告(gao)、營業報(bao)告(gao)和(he)利潤分(fen)配(pei)方(fang)案等財務(wu)資(zi)料，發現疑問的，可(ke)以(yi)公(gong)司名義委托注冊會(hui)計師(shi)、執(zhi)業審計師(shi)幫助(zhu)復審;
(五)提議召(zhao)開臨(lin)時(shi)股東大(da)會，在董事會不履(lv)行召(zhao)集和主(zhu)持(chi)股東大(da)會職責時(shi)召(zhao)集和主(zhu)持(chi)股東大(da)會;
(六(liu))向股東大會(hui)提出提案;
(七)提議召開董事會臨時會議;
(八)依照《公司法》的規(gui)定，對董事、高級管理人員提起訴訟;
(九(jiu))發現公司(si)(si)經營(ying)情(qing)況異常(chang)，可以(yi)進行調查;必(bi)要時，可以(yi)聘請(qing)會(hui)計師事務所、律師事務所等專業機構(gou)協助其工作，費(fei)用由公司(si)(si)承擔;
監事簡介
王(wang)祥(xiang)能(neng)(neng)(neng)(neng)(neng)(neng)先(xian)(xian)生，為(wei)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席。王(wang)先(xian)(xian)生于(yu)1986年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)中(zhong)國(guo)社會(hui)科(ke)學(xue)(xue)院(yuan)機(ji)關事(shi)(shi)務(wu)(wu)(wu)管(guan)理(li)局(ju)基(ji)建處會(hui)計(ji)(ji)（其間：1987年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)隨中(zhong)央國(guo)家機(ji)關講師(shi)團(tuan)赴河南(nan)湯陰縣(xian)支教）；1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1994年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)家農業(ye)投(tou)(tou)資(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)資(zi)金(jin)財務(wu)(wu)(wu)部(bu)會(hui)計(ji)(ji)；1994年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1997年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)家開(kai)發(fa)投(tou)(tou)資(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)財務(wu)(wu)(wu)會(hui)計(ji)(ji)部(bu)業(ye)務(wu)(wu)(wu)主(zhu)管(guan)；1997年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1998年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)家測繪局(ju)中(zhong)測審(shen)計(ji)(ji)事(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)副(fu)(fu)(fu)(fu)所(suo)(suo)長、主(zhu)任(ren)(ren)(ren)(ren)會(hui)計(ji)(ji)師(shi)；1998年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)1999年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)家測繪局(ju)中(zhong)測審(shen)計(ji)(ji)事(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)所(suo)(suo)長、主(zhu)任(ren)(ren)(ren)(ren)會(hui)計(ji)(ji)師(shi)；1999年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2000年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)中(zhong)誠信(xin)會(hui)計(ji)(ji)師(shi)事(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)(ce)會(hui)計(ji)(ji)師(shi)；2000年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2001年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)奧特迪會(hui)計(ji)(ji)師(shi)事(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)(ce)會(hui)計(ji)(ji)師(shi)；2001年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)中(zhong)光(guang)華會(hui)計(ji)(ji)師(shi)事(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)(ce)會(hui)計(ji)(ji)師(shi)；2002年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)國(guo)際電力開(kai)發(fa)投(tou)(tou)資(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)財務(wu)(wu)(wu)部(bu)經(jing)(jing)理(li)、計(ji)(ji)劃財務(wu)(wu)(wu)部(bu)經(jing)(jing)理(li)；2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)源投(tou)(tou)資(zi)（集團(tuan)）有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)財務(wu)(wu)(wu)部(bu)經(jing)(jing)理(li)、計(ji)(ji)劃財務(wu)(wu)(wu)部(bu)經(jing)(jing)理(li)；2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)國(guo)際能(neng)(neng)(neng)(neng)(neng)(neng)源股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席及(ji)(ji)自2009年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)副(fu)(fu)(fu)(fu)總裁、黨委(wei)委(wei)員；2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)熱(re)電股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)（現稱北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)電力股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)）（上(shang)(shang)海證券交易(yi)所(suo)(suo)上(shang)(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)，股(gu)(gu)份代(dai)號：600578）副(fu)(fu)(fu)(fu)總經(jing)(jing)理(li)；2017年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)華能(neng)(neng)(neng)(neng)(neng)(neng)源有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)副(fu)(fu)(fu)(fu)董事(shi)(shi)長；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)金(jin)泰集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)副(fu)(fu)(fu)(fu)總經(jing)(jing)理(li)；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)服務(wu)(wu)(wu)管(guan)理(li)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)；及(ji)(ji)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)國(guo)華能(neng)(neng)(neng)(neng)(neng)(neng)源有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席。2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)集團(tuan)投(tou)(tou)資(zi)企(qi)業(ye)專職董事(shi)(shi)；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)能(neng)(neng)(neng)(neng)(neng)(neng)源技(ji)術研究有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)電力后勤服務(wu)(wu)(wu)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)同鑫投(tou)(tou)資(zi)管(guan)理(li)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)、北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)電力股(gu)(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)（上(shang)(shang)海證券交易(yi)所(suo)(suo)上(shang)(shang)市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)，股(gu)(gu)份代(dai)號：600578）及(ji)(ji)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)煤集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席；2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)西生態文旅投(tou)(tou)資(zi)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席；2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)(jin)任(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)服務(wu)(wu)(wu)管(guan)理(li)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)北(bei)京(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)(neng)(neng)(neng)融資(zi)租賃有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)監(jian)事(shi)(shi)會(hui)主(zhu)席。王(wang)先(xian)(xian)生于(yu)1986年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)于(yu)中(zhong)南(nan)財經(jing)(jing)大學(xue)(xue)基(ji)本(ben)建設經(jing)(jing)濟(ji)系基(ji)本(ben)建設財務(wu)(wu)(wu)與信(xin)用專業(ye)，獲得經(jing)(jing)濟(ji)學(xue)(xue)學(xue)(xue)士學(xue)(xue)位，于(yu)2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)結業(ye)于(yu)首都經(jing)(jing)濟(ji)貿易(yi)大學(xue)(xue)會(hui)計(ji)(ji)學(xue)(xue)專業(ye)研究生課程(cheng)進修班，于(yu)2008年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)于(yu)北(bei)京(jing)(jing)(jing)(jing)(jing)大學(xue)(xue)軟件與微電子(zi)學(xue)(xue)院(yuan)軟件工(gong)程(cheng)專業(ye)，并獲得工(gong)程(cheng)碩士學(xue)(xue)位。
孫(sun)力先(xian)生(sheng)，為本公(gong)(gong)司(si)(si)(si)(si)監(jian)事。孫(sun)先(xian)生(sheng)于(yu)1996年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)至(zhi)(zhi)(zhi)(zhi)1998年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)任(ren)(ren)(ren)(ren)(ren)(ren)水(shui)利部(bu)(bu)辦(ban)(ban)公(gong)(gong)廳(ting)新聞(wen)處副處長；1999年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)至(zhi)(zhi)(zhi)(zhi)2002年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)任(ren)(ren)(ren)(ren)(ren)(ren)水(shui)利部(bu)(bu)水(shui)利調度樓籌備處干部(bu)(bu)；2002年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)(zhi)(zhi)2004年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)國(guo)際電力開發投(tou)(tou)資(zi)公(gong)(gong)司(si)(si)(si)(si)總經(jing)理辦(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)(ren)(ren)；2004年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)至(zhi)(zhi)(zhi)(zhi)2014年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)先(xian)后(hou)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)源(yuan)(yuan)(yuan)投(tou)(tou)資(zi)（集(ji)團(tuan)）有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董事會(hui)辦(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)(ren)(ren)、人力資(zi)源(yuan)(yuan)(yuan)部(bu)(bu)經(jing)理、黨(dang)支(zhi)部(bu)(bu)書記及(ji)(ji)總經(jing)理辦(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)(ren)(ren)；2014年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)先(xian)后(hou)任(ren)(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)集(ji)團(tuan)總經(jing)理辦(ban)(ban)公(gong)(gong)室主任(ren)(ren)(ren)(ren)(ren)(ren)、人力資(zi)源(yuan)(yuan)(yuan)部(bu)(bu)主任(ren)(ren)(ren)(ren)(ren)(ren)及(ji)(ji)黨(dang)委(wei)組(zu)織部(bu)(bu)副部(bu)(bu)長；2018年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)源(yuan)(yuan)(yuan)深節能(neng)(neng)(neng)技術有(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)(si)(si)黨(dang)委(wei)書記及(ji)(ji)執行(xing)董事及(ji)(ji)2022年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)至(zhi)(zhi)(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)國(guo)際能(neng)(neng)(neng)源(yuan)(yuan)(yuan)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)董事。孫(sun)先(xian)生(sheng)自2020年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)集(ji)團(tuan)投(tou)(tou)資(zi)企(qi)業(ye)專(zhuan)職(zhi)董事；2020年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)錫(xi)林郭勒能(neng)(neng)(neng)源(yuan)(yuan)(yuan)有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)監(jian)事及(ji)(ji)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)昊華能(neng)(neng)(neng)源(yuan)(yuan)(yuan)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（上(shang)海證(zheng)券交易所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份代(dai)(dai)號：601101）董事；2020年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)本公(gong)(gong)司(si)(si)(si)(si)監(jian)事；2020年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)投(tou)(tou)資(zi)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)國(guo)際有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)監(jian)事會(hui)主席(xi)；2021年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)汽車(che)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（香港聯交所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份代(dai)(dai)號：01958）董事；2021年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)置業(ye)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（上(shang)海證(zheng)券交易所(suo)上(shang)市公(gong)(gong)司(si)(si)(si)(si)，股(gu)份代(dai)(dai)號：600791）董事；2021年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)租賃董事；2022年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)(jin)任(ren)(ren)(ren)(ren)(ren)(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)市熱力集(ji)團(tuan)監(jian)事及(ji)(ji)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)(neng)(neng)熱力發展有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)監(jian)事。孫(sun)先(xian)生(sheng)于(yu)1988年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)畢(bi)業(ye)于(yu)中(zhong)國(guo)人民(min)警官大學(xue)新聞(wen)系新聞(wen)專(zhuan)業(ye)，獲(huo)得文學(xue)學(xue)士學(xue)位，并于(yu)2001年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)畢(bi)業(ye)于(yu)中(zhong)國(guo)人民(min)大學(xue)工商管理學(xue)院工商管理專(zhuan)業(ye)，獲(huo)得工商管理碩士學(xue)位。
秦(qin)(qin)懿女士(shi)(shi)，為本公(gong)(gong)司(si)(si)職(zhi)工監事。2024年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)起擔(dan)(dan)(dan)任(ren)本公(gong)(gong)司(si)(si)法(fa)律(lv)合規部高(gao)級經理(li)。秦(qin)(qin)女士(shi)(shi)于2010年(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2012年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)天(tian)健光華（北京）會(hui)計師(shi)(shi)(shi)事務(wu)所(suo)有限(xian)(xian)(xian)公(gong)(gong)司(si)(si)（現(xian)稱(cheng)天(tian)健正信會(hui)計師(shi)(shi)(shi)事務(wu)所(suo)有限(xian)(xian)(xian)公(gong)(gong)司(si)(si)）的(de)(de)審(shen)計員(yuan)；2012年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2013年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)大華會(hui)計師(shi)(shi)(shi)事務(wu)所(suo)有限(xian)(xian)(xian)公(gong)(gong)司(si)(si)的(de)(de)項目經理(li)；2013年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2015年(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)大華會(hui)計師(shi)(shi)(shi)事務(wu)所(suo)（特(te)殊(shu)普通合伙）的(de)(de)高(gao)級項目經理(li)。2015年(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2018年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)本公(gong)(gong)司(si)(si)審(shen)計部主管；2018年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2021年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)本公(gong)(gong)司(si)(si)法(fa)務(wu)內控部的(de)(de)業(ye)(ye)務(wu)經理(li)；2021年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至2024年(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)擔(dan)(dan)(dan)任(ren)公(gong)(gong)司(si)(si)法(fa)律(lv)合規部業(ye)(ye)務(wu)經理(li)。秦(qin)(qin)女士(shi)(shi)于2005年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)業(ye)(ye)于大連交通大學(xue)(xue)(xue)愛(ai)恩國際學(xue)(xue)(xue)院，獲得(de)(de)會(hui)計學(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei)。2007年(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)業(ye)(ye)于南澳大利亞弗林德(de)斯大學(xue)(xue)(xue)，獲得(de)(de)會(hui)計學(xue)(xue)(xue)士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei)。于2009年(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)業(ye)(ye)于澳大利亞昆士(shi)(shi)蘭大學(xue)(xue)(xue)，主修應用(yong)金融專業(ye)(ye)，獲得(de)(de)碩士(shi)(shi)學(xue)(xue)(xue)位(wei)(wei)。秦(qin)(qin)女士(shi)(shi)持有中級會(hui)計師(shi)(shi)(shi)專業(ye)(ye)及技術資格。