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董事長,黨委書記
碩士研究生,高級工程師;歷任北京分析儀器廠助理工程師、室主任;機械部科技司規劃計劃一處干部、主任科員;駐加拿大使館科技處三秘、二秘;機械工業蒸汽系統節能工程研究中心副主任;北京康森阿姆斯壯機械有限公司總經理、北京拓峰阿姆斯壯蒸汽管網節能技術有限公司總經理;中國機械工業集團有限公司副總經理;南光(集團)有限公司董事、總經理、黨委副書記;中國通用技術(集團)控股有限責任公司副總經理、黨組成員,黨組副書記。現任中國節能環保集團有限公司董事長、黨委書記。
董事、總經理、黨委副書記
研究生學歷,博士學位,教授級高級工程師,哈爾濱工業大學兼職教授。歷任首鋼公司機械設計研究總院設計員,團委書記;國家統計局人事司錄用調配處干部,副主任科員;國家統計局機關團委書記,副處長;1998年起一直在中國節能環保集團任職,先后擔任北京華明電光源工業公司總經理助理、副總經理;集團審計部主任、人力資源部主任、總經理助理;2005-2008年任浙江節能實業發展公司總經理、黨委書記、法定代表人;2008年任集團公司副總經理,2017年6月任集團公司黨委副書記、副總經理;2018年9月任中國節能環保集團有限公司董事、總經理、黨委副書記。
董事、黨委副書記
大學本科學歷,高級經濟師。歷任原商業部油脂局計劃供應處干部;原商業部中國植物油公司副處長;原國內貿易部中谷糧油集團公司貿易部經理、企業管理部經理;中谷糧油集團公司辦公室主任、總經濟師、工會主席;中國節能投資公司副總經濟師兼稽核審計部主任;中國節能投資公司副總經理。歷任中國節能環保集團有限公司黨委常委、副總經理。現任中國節能環保集團有限公司董事、黨委副書記。
外部董事
畢業于西安交通大學液壓傳動與氣動專業,碩士研究生。歷任電力建設研究所施工機械室副主任、科研處副處長、副所長、所長;電力工業部科技司司長;國家電力公司科技教育局局長、科技環保部主任;中國電力投資集團公司黨組成員、副總經理。現任中國節能環保集團有限公司外部董事。
外部董事
畢業于清華大學發電廠及電力系統專業,大學本科。歷任華能國際證券融資部經理、董事會秘書、監事會主席;華能集團總經理部經理、總經理助理;華能國電董事會秘書;中國華能集團公司黨組成員、副總經理。現任中國節能環保集團有限公司外部董事。
外部董事
歷任民航華東管理局紀檢辦副主任;中國航空油料總公司上海公司黨委書記、華東公司總經理、黨委書記;中國航空油料總公司副總經理、總經理;中國航空器材集團公司副總經理、黨委書記。現任中國節能環保集團有限公司外部董事。
外部董事
研究員級高級工程師、博士研究生導師;國家制造強國建設戰略咨詢委員會委員、機械科學研究總院技術委員會副主任。曾任沈陽鑄造研究所所長、北京機電研究所所長、機械科學研究總院院長,兼任中國科學技術協會第八屆委員會委員,中國機械工業聯合會副會長、中國機械工程學會副理事長、全國鑄造學會理事長、中國熱處理行業協會理事長。現任中國節能環保集團有限公司外部董事。
外部董事
博士研究生、教授級高級會計師。歷任西北電業管理局(西北電力集團公司)資金管理中心主任、審計局處長;陜西省電力公司審計處處長、財務部主任、總會計師;貴州省電力公司總會計師;中國南方電網有限責任公司財務部主任、總會計師,兼任南方電網財務有限公司董事長、鼎和保險股份有限公司董事長。現任中國節能環保集團有限公司外部董事。
職工董事、工會主席、董事會秘書
畢業于無錫輕工業學院食品分析專業;碩士學位。歷任北京輕工業部食品發酵工業科學研究院發酵二部工程師;中國節能投資公司職員、實業部業務經理、資產管理分公司經理、總經理辦公室主任;中國節能環保集團有限公司董事會辦公室主任、董事會秘書、辦公廳主任、直屬黨委書記(總經理助理級)。現任中國節能環保集團有限公司職工董事、工會主席、董事會秘書。
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