The board of directors of China Resources Power Holdings Company Limited announced that Mr. LI Chuanji has been appointed as a non-executive Director and a member of the audit and risk committee of the Company with effect from 17 October 2024. Mr. LI, aged 54, has been appointed as a non-executive Director and a member of the Audit and Risk Committee in October 2024. He currently serves as a designated external director of business units of China Resources Group, and works in China Resources Corporate Service (Shenzhen) Limited.

Mr. LI joined China Resources Group in August 1992. He has successively served in China Resources Building Materials Technology Holdings Limited as the logistics director, the deputy marketing director, the deputy general manager of Fujian region, the deputy general manager of Yunnan region, the general manager of Guizhou region and the general manager of the structural building materials division, and held the position of vice president from December 2020 to August 2024. Mr. LI has obtained a Bachelor's Degree in Economics from Shanghai University of Finance and Economics, China and a Master ' s Degree in Business Administration from Hong Kong Baptist University.

He is a fellow member of the Association of Chartered Certified Accountants and a member of the Chinese Institute of Certified Public Accountants.