As approved by the board of directors of Huadian Power International Corporation Limited, Mr. Chen Bin (formerly a non-executive Director of the company) has been re-designated as an executive Director and was appointed as the General Manager and an authorized representative of the company with effect from 30 March 2015 upon conclusion of the seventh meeting of the seventh session of the board of Directors. The term of office of Mr. Chen Bin as an executive Director will expire on the date when the seventh session of the board of Directors of the company expires and he will then be eligible for re-election. Mr. Chen Bin will continue to be a member of the Nomination Committee and the Strategic Committee of the company.

Mr. Chen Jianhua (formerly an executive Director, General Manager and authorized representative) has tendered his resignation as the General Manager and authorized representative of the company due to work rearrangement and has served as a non-executive Director of the company since 30 March 2015, with a term of office until the expiry of the seventh session of the board of Directors and he will then be eligible for re-election. Mr. Chen Jianhua will continue to be a Vice Chairman and a member of the Strategic Committee of the company.