Guo Junming born in Dec. 1965, Member of Chinese Communist Party. Chairman of the Board of Supervisors of HPI, Chief Accountant of Huaneng Group, Director of Huaneng Capital Service Co. Ltd, Vice Chairman of Shaanxi Weihe Power Co ltd. He was Deputy Director of Financial Dept. of Grid Construction Branch of State Power Corporation and the Financial Division Chief, Deputy General Manager of Financial Dept. of Huaneng Group, Vice President and President of China Huaneng Finance Co. Ltd, President of Huaneng Capital Service Co. Ltd, Deputy Chief Accountant of Huaneng Group and General Manager of its Finance Dept. He Graduated from Shanxi Finance College with bachelor degree in commercial finance and accountant. Senior Accountant.

Yu Ying born in Feb. 1955. Member of Chinese Communist Party. Vice Chairman of the Board of Supervisors of HPI, President of Dalian Municipal Investment Corporation. She has served as Deputy Chief of Construction Division and Chief of Investment Division, Assistant President of Dalian International Trusts Investment Corporation and Chairman and President of Dalian State-owned Asset Management Limited Company. She graduated from Northeast Finance University with a master degree in international finance and trade. Senior Economist.

Wu Lihua born in Sept. 1955. Member of Chinese Communist Party. Supervisor of HPI, General Manager of Finance Dept. HIPDC, Supervisor of Huaneng Caohu Power Co. Ltd. She was Deputy General Manager of Finance Dept. of HIPDC and HPI and General Manager of its Dept. of multi-operations, Deputy Chief of the preparatory team for Huaneng Insurance Company, Vice President of Alltrust Insurance Company Limited. She graduated from 2nd School of China Renmin University as a bachelor in financial accounting. Senior Accountant.

Gu Jianguo born in June, 1966. Member of Chinese Communist Party. Supervisor of HPI, Director and President of Nantong Investment & Management Limited Company. He has served as Deputy Chief and chief of General Department, Investment Department, Finance Department, Foreign Economic Affairs Department of Nantong Municipal Planning Committee; Vice President of Nantong Ruici Investment Co. Ltd, Executive President Of Ruici Hospital, President of Ruici Development Co. Ltd, Chairman and President of Nantong Zhonghe Guarantee Co. Ltd, Director of Nantong Municipal Investment Management Co. Ltd, Director and President of Nantong Xinhongji Investment Management Co. Ltd. He graduated from Nanjing Aviation University with a bachelor degree. Senior Economist.

Wang Zhaobin born in Oct. 1955. Member of Chinese Communist Party. Supervisor and General Manager of Administration Dept. of HPI. He served as Commissar of battalion of PLA 52886 army, Deputy Division Chief of the Organization Dept. of CCP commission of the Ministry of Energy, Director of Administration Office of the Ministry of Electric Power, Chief of Corporate Culture Division and Retirement Division of Human Resource Department of HPI, Deputy Secretary of the CCP Committee, Secretary of the Discipline Inspection Committee and Chairman of the Labor Union of HIPDC Beijing Co-generation Power Plant, Deputy General Manager and General Manager of Corporate Culture Department of HPI. He graduated from Beijing Municipal Communist Party School as bachelor in economic management. Political Analyst.

Dai Xinmin born in June, 1961. Member of Chinese Communist Party. Supervisor and General Manager of Dept. of Supervision and Auditing of HPI. He was Deputy Director of Property Right Dept. of State-owned Asset Management Bureau, Deputy Chief Accountant of Huaneng Group and Deputy General Manager of its Dept. of Finance, Chief Accountant of Huaneng Comprehensive Industrial Co, Deputy Director of Asset Operation Department of Huaneng Group. He graduated from Shanghai Finance College as a bachelor in Industrial Economics. Senior Economist.