The board of directors of Huaneng Renewables Corporation Limited announced due to work adjustment, Mr. XIAO Jun, resigned as an executive Director and a vice president on the date hereof; due to work adjustment, Mr. HE Yan, resigned as an executive Director on the date hereof. The Board has resolved to appoint Mr. CAO Shiguang as a supplemental executive Director of the Third Session of the Board, and Mr. LU Fei, Mr. SUN Deqiang and Mr. DAI Xinmin as supplemental non-executive Directors of the Third Session of the Board with effect from the date hereof and until the convening of annual general meeting of the Company for the year 2016, and are eligible for re- election. The Board also appoints Mr. CAO Shiguang as a member of the Remuneration Committee under the Board until the convening of annual general meeting of the Company for the year 2016. Due to work adjustment, Ms. YANG Qing resigned as the chief accountant of the Company, and the Board has resolved to appoint Mr. CAO Shiguang to assume the role of the Company the chief accountant of the Company.