Cao Peixi born in August 1955. Member of Chinese Communist Party.

Mr. Cao is the Chairman of HPI and HIPDC, President of China Huaneng Group. He was Deputy Chief and Chief of Qingdao Power Plant, Assistant Chief of Shangdong Electric Power Bureau, Deputy Chief (Vice President) of Shangdong Electric Power Bureau (Group), Chairman and President of Shandong Power Group, Vice President, President of China Huadian Group and Chairman of Huadian Power International, Inc. Mr. Cao post-graduated from Shandong University majoring in electric power engineering with a master degree in engineering. Senior Engineer ranking as Researcher.

Huang Long born in September 1953. Member of Chinese Communist Party.

Mr. Huang is Vice Chairman of HPI, Director of HPIDC and Vice President of Huaneng Group. He has served as General Manager of International Co-operation Department of HIPDC, Vice President and Secretary to the Board of Directors of HPI. Mr. Huang graduated from North Carolina State University with a MS degree in communications and automatic control. Senior Engineer

Wu Dawei born in July 1953. Member of Chinese Communist Party.

Mr. Wu is a Director of HPI and Deputy Chief Engineer of Huaneng Group as well as General Manager of East-China Branch of Huaneng Group and HPI, Chairman of Huaneng Shanghai Combined-cycle Power Generation Co. Ltd. He has served as Deputy General Manager of Huaneng Shanghai Shidongkou 2nd Power Plant, Deputy General Manager of Huaneng Shanghai Branch and General Manager of Huaneng Shanghai Shidongkou 2nd Power Plant. Mr. Wu graduated from China-Europe International Business School with a MBA degree. Senior Engineer ranking as Researcher

Liu Guoyue born in December 1963, Member of Chinese Communist Party.

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. Senior Engineer.

Fan Xiaxia born in July 1962, Member of Chinese Communist Party.

Mr. Fan is a Director and Vice President of HPI, Chairman of Huaneng Henan Qinbei Power Co. Ltd, Chairman of Huaneng Wuhan Power Co. Ltd, Chairman of Huaneng Chongqing Luohuang Power Co. Ltd, Chairman of Huaneng Hunan Yueyang Power Co. Ltd. He was Deputy Division Chief of General Administration and Construction Management of Construction Dept. of HIPDC, Deputy General Manager of HPI Nantong Branch, Deputy General Manager of Construction Dept. of HIPDC, Deputy General Manager and General Manager of International Co-operation and Commercial Dept. of HPI, General Manager of Construction Management Dept. of HPI, Assistant to President of HPI and General Manager of HPI Zhejiang Branch (Preparatory Office of Yuhuan Power Plant). He Graduated from Beijing University of Civil Engineering and Architecture with a bachelor degree, specializing in civil engineering. Senior Engineer.

Shan Qunying born in October 1953. Member of Chinese Communist Party.

Mr. Shan is a Director of HPI and Vice President of Hebei Provincial Construction and Investment Corporation, Chairman of Hebei Provincial Natural Gas Co. Ltd, Chairman of Hebei Jiantou Power-fuel Management Co. Ltd, Vice Chairman of Inner Mogolia Energy Co. ltd of State Power’s Construction Investment, Vice Chairman of Hongkong Yanshan Development Co. Ltd, Vice Chairman of Yanshan International Investment Co. Ltd, Director of Hebei Jiantou New Energy Co. Ltd. He has been Division Chief of Hebei Provincial Construction and Investment Corporation. Mr. Shan graduated from Management College, Tianjin University with a master degree ( EMBA) in business administration. Senior Engineer.

Xu Zujian born in November 1954. Senior Economist

Mr. Xu is a Director of HPI. He is a Director as well as Vice President of Jiangsu Guoxin Investment Group Ltd. and Chairman of Jiangsu Provincial Investment Management Co., Ltd. He served as Vice President of Jiangsu International Trust and Investment Corporation and President of Jiangsu Provincial Investment Management Co., Ltd. Mr. Xu graduated from Liaoning University of Finance and Economics specializing in Infrastructure Project Finance.

Huang Mingyuan born in April 1958. Member of Chinese Communist Party.
Ms. Huang is a Director of HPI. She is Vice President of Fujian Investment Enterprise Group Company, Chairman of Xiamen Fuda Sensitization Material Co. Ltd, Director of Xiamen International Bank, Macau International Bank, Huafu Securities Co. Ltd of Guadong Development Bank. She was director of Fujian Provincial Economic and Trade Commission’s Management Office of Medicines, Head Secretary of the leaders’s office for Rectifying Economic Orders of Fujian Province. She graduated from Business School, British De Montfort University with MBA degree in business administration.

Liu Shuyuan born in May 1950. Member of Chinese Communist Party.

Mr. Liu is a Director of HPI, Chairman of Liaoning Energy Investment (Group) Ltd, member of Standing Committee of 11th Political Consultative Convention of Liaoning Province and Vice Director of its Commission for Hongkong, Macau, Taiwan and Overseas Chinese, Vice President of Liaoning Provincial International Trade Promotion Association, Entrepreneur Association and Economical Culture Association. He has served as Vice President of Liaoning International Trust and Investment Corporation, Director, Vice President and President of Liaoning Chuangye (Group) Ltd, Director and President of Liaoning Energy Investment (Group) Ltd, Supervisor of HPI. Mr. Liu has a postgraduate degree in Economic Management from Liaoning Provincial Party School. Senior Economist, Senior Professional Manager.