The board of directors of Huaneng Renewables Corporation Limited announced that the directors were appointed as members of the committees under the fourth session of the Board: 1. Nomination Committee Chairman: Mr. LIN Gang and members: Mr. QI Hesheng, Mr. ZHU Xiao. 2. Audit Committee Chairman: Mr. WOO Kar Tung, Raymond and members: Mr. ZHAI Ji, Mr. ZHU Xiao. 3. Remuneration Committee Chairman: Mr. QI Hesheng and members: Mr. CAO Shiguang, Ms. ZHANG Lizi.