Wei YupengWei Yunpeng is the Chief Accountant of China Huaneng Group, Chief Accountant of HIPDC, Chairman of China Huaneng Finance Co., Ltd. He had been Chief Accountant of the Company. Mr. Wei is a senior accountant.

Pan JianminPan Jianmin is a member of the Supervisory Committee of the Company and General Manager of the Finance Department of China Huaneng Group. He as served as Deputy Division Chief of the Finance Department and Deputy General Manager of the Supervising and Auditing Department of China Huaneng Group and Deputy General Manager of Beijing Huaneng Real Estate Development Company. Mr. Pan is senior accountant and graduated from Liaoning Economic and Finance Institute specializing in infrastructure finance and credit.

Liu ShuyuanLiu Shuyuan is Director of the Company and President of Liaoning Enterprises Group Company and Liaoning Energy Corporation. He has been the General Manager of Liaoning Tieling Steel Plant, Director of Tieling Municipal Construction Commission and Assistant to the Mayor. Mr. Liu is a senior economist and a postgraduate specializing in economic management.

Li YonglinLi Yonglin is the Chief of Power Division of Dalian Construction Investment Company. He has served as chief researcher at Dalian Municipal Planning Committee Energy and Transportation Division. Mr. Li graduated from Changchun Hydropower School majoring in Power Network and Systems.

Shen WeibingShen Weibing is the chief officer of Nantong Investment Management Center. He was the vice president and president of Nantong Municipal Oil Company, vice president and legal representative of Nantong Municipal Construction Investment Company, and deputy chief officer of Nantong investment Management Center. He graduated from Material Management Department of Beijing Material Institute with a BS degree. In 2002, he studied at Nanjing University and received a master degree in business administration. He is a senior economist.

Shen ZongminShen Zongmin is the President of Shantou Electric Power Development Corporation, Chairman of Shantou Power Development Joint Stock Company. He was the president of Shantou Light Industry (Group) Company.

Zhao XishengZhao Xisheng is a senior consultant and a member of the Supervisory Committee of the Company. He has served as Deputy General Manager of the Finance Department, General Manager of the Administration Department of the Company and General Manager of the Company’s Audit and Supervising Department. Before joining the Company, he had served as Section Chief, Deputy Chief Accountant and Deputy manager of Beijing Shjingshan Power Plant. Mr. Zhao is a senior accountant and graduated from the People’s University of China specializing in industrial economics.