Huaneng Power International

Cao Peixi born in August 1955. Member of Chinese Communist Party.
Mr. Cao is the Chairman and an executive director of HPI, HIPDC and Huaneng Renewables Corporation Ltd, President of China Huaneng Group (CHG). 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. He is professionally entitled as Senior Engineer ranking as Researcher.

Huang Long born in September 1953. Member of Chinese Communist Party.
Mr. Huang is Vice Chairman and a non-executive director of HPI, Huaneng Renewables Corporation Ltd, Vice President of China Huaneng Group, Chairman of Tuas Power Ltd, Tuas Power Generation Pte. Ltd and TP Utilities Pte. Ltd, Director of HPIDC, Sinosing Power Pte. Ltd and Shenzhen Energy Group Co.Ltd. He has served as General Manager of the Department of International Co-operation and Commerce 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. He is professionally entitled as Senior Engineer.

Li Shiqiborn in Dec. 1956. Member of Chinese Communist Party.
Mr. Li is a non-executive Director of HPI, President of HIPDC, Chairman of Huaneng Carbon Assets Comany. He has served as Deputy Chief, Chief of Financial Division, Deputy Chief Accountant for Electric Power Science Research Institute, Chief Accountant for Huaneng Beijing Branch, Deputy and General Manager of Financial Department for HPI, General Manager of CHG’s Dept. for Power Marketing and Sales, Chief Economist, Vice President of HPI, Executive Chairman, Chairman of Huaneng Capital Services Co. Ltd. Mr. Li graduated from Renmin University of China major in fiancé as an undergraduate. He is professionally entitled as Senior Accountant.

Huang Jianborn in July 1962. Member of Chinese Communist Party.
Mr. Huang is a non-executive Director of HPI, Assistant President of CHG, Executive Chairman of Huaneng Capital Services Co. Ltd, Chairman of Huaneng Hainan Power Generation Co.Ltd. He used to be deputy chief and chief of divisions in the Finance Department of HIPDC, Chief Accountant of HIPDC Beijing Branch, Deputy General Manager of Finance Department of HIPDC, Deputy Chief Accountant, Chief Accountant, Vice President, Secretary to the Board of Directors of HPI, Deputy Chief Economist of Huaneng Group and Director General of its Budget Control & Comprehensive Planning Department. Mr. Huang post-graduated from Research Institute of the Ministry of Finance majoring in accounting, master of economy. Senior Accountant.

Liu Guoyue born in December 1963, Member of Chinese Communist Party.
Mr. Liu is an executive Director and President of HPI, Director of Shanghai Time Shipping Co. Ltd, Director of Xi’an Thermal Power Research Institute Co. Ltd, Tuas Power Ltd, Tuas Power Generation Pte. Ltd and TP Utilities Pte. Ltd, Executive Director of HPI Fuel Co. Ltd. He was Deputy General Manager and General Manager of HPI Shijiazhuang Branch (Shang’an Power Plant), General Manager of Huaneng Dezhou Power Plant, Vice President of HPI. He graduated from North China Electric Power University with a PHD degree in thermodynamic engineering. He is professionally entitled as Senior Engineer.

Fan Xiaxia born in July 1962, Member of Chinese Communist Party.
Mr. Fan is an executive Director and Vice President of HPI, Vice Chairman of Huaneng Shidaowan Nuclear power Development 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 Tsinghua University Economic Management College as an EMBA. He is professionally entitled as Senior Engineer.

Shan Qunying born in October 1953. Member of Chinese Communist Party.
Mr. Shan is a non-executive Director of HPI and Vice President of Hebei Provincial Construction and Investment Corporation, Chairman of Hebei Provincial Natural Gas Co. Ltd, Chairman of Hebei Xingtai Power Generation 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 manager of the Department of Energy Transportation 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.

Guo Hongbo born in Sept. 1968, member of CCP.
Mr. Guo now is a non-executive director of HPI, Vice Chairman and President of Liaoning Energy Investment (Group) Company Ltd. He used to be an engineer at Anshan Chemical Wool Textile Plant, Assistant and Deputy Chief of Anshan Dyeing Factory of Silk Fabrics, Vice President of Anshan Synthetic Company Ltd, Assistant, Deputy President and President of Liaoning Engineering Mechanics (Group) Company Ltd. While Chairman and President of Liaoning Libo Hydraulic Pressure Evacuation Company Ltd, Assitant President of Liaoning Chuangye (Group) Company Ltd.and Liaoning Energy Corporation, Assistant, Vice, Standing Vice President and Directorof Liaoning Energy Investment (Group) Company Ltd. He graduated from Jinlin University major in administrative management with a master degree in management. Mr. Guo is technically a senior engineer ranked as a researcher.

Xu Zujian born in November 1954. Member of Chinese Communist Party.
Mr. Xu is a non-executive Director of HPI. He is 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 with a bachelor degree in Infrastructure Project Finance. Senior Economist.

Huang Mingyuan born in April 1958. Member of Chinese Communist Party.
Ms. Huang is a non-executive 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, Director of Xingye Securities Ltd. 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.

Shao Shiwei born in Jan. 1945. Member of Chinese Communist Party.
Mr. Shao is a non-executive Independent Director of HPI, Shanghai Power Co. Ltd, Shanghai Magus Technology Co. Ltd, Shanghai Zhixin Electric Co. Ltd, Sichuan Leshan Electric Power Co. Ltd. He has served as Deputy Director of the Agricultural Power Dept. of the Energy Ministry, Director of the Law Dept. of the Ministry of Power, Assistant President of the State Power Corporation and acting Director of its Administration Office, Chairman of East China Yixing Pumped Storage Co. Ltd, Chairman and President of East China Grid Company, Advisor to East China Grid Company, Chief Supervisor for Shanghai Power Co. Ltd. He graduated from Tianjin University specializing in power plant, power grid and power system. Professorial Senior Engineer.

Wu Liansheng born in Dec. 1970. Member of Chinese Communist Party.
Mr. Wu is a non-executive Independent Director of HPI, professor and mentor of PHD candidates at Guanghua Management College, Beijing University and dean of its accountant dept, independent director for China Construction Material Inc. Ltd. He used to be an independent director for Rongsheng Real Estate Ltd. After graduation as a PHD, he was on post-doctoral research for 2 years at Xiamen University and then kept working at Guanghua Management College, Beijing University as lecturer, deputy professor, professor and mentor of master graduates as well as deputy dean and dean of its accountant dept. He graduated from Central- south Financial University with a PHD in management (accounting).

Li Zhensheng born in Dec. 1965, Member of Chinese Communist Party.
Mr. Li is a non-executive independent director of HPI and Tsingdao TGGOOD Electric Co. Ltd. He was Chief of Power Supply Bureau of Baoding, Hebei, Chief Engineer of Hebei Power Industry Bureau and its Deputy Chief, Chief of Shanxi Power Industry Bureau, Director of Agricultural Power Dept. of the State Power Corporation, Chief Economist, Advisor of the State Gird Corporation. He graduated from Hebei Industrial University with a bachelor degree. He is professionally entitled as Senior Engineer ranking as Researcher and enjoys a specific allowance from the government.

Qi Yudong. born in Sept. 1966 Member of Chinese Communist Party
Mr. Qi is a non-executive independent director of HPI, Professor, PHD tutor and Assistant headmaster of Capital Economics and Trade University, External Supervisor and Chief for the Auditing committee of the Board of Supervisors for Hua Xia Bank Co., Limited, Independent director of China Garments Co.,Ltd. and Chief of Remuneration Committee of its Board of Supervisors. He was the independent director for Luckyfilm Co. Ltd, Hua Xia Bank Co., Limited, Zhongtong Bus & Holding Co. Ltd and Chouzhou Commercial Bank. He graduated from Industrial Economy major, Institute of Social Science. He is a PHD in Economics.

Zhang Shouwenborn in Dec. 1966 Member of Chinese Communist Party.
Mr. Zhang is a non-executive independent director of HPI, Professor of law, PHD tutor and Dean of the Research Institute of Economic Law of Peking University, Deputy Chief and Secretary of Economic Law, Deputy Chief of Financial Law of China Law Society, Deputy Chief of Beijing Law Society. He graduated from the Dept. of Law of Peking University with a PHD in Law.