(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8053) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of China Electric Power Technology
Holdings Limited are set out below.

Executive Directors

Mr. Li Kangying (Chairman)
Mr. Wang Dongbin
Mr. Cheung Jonathan
Mr. Cheng Wai Lam James

Non-executive Director

Mr. Chau King Fai

Independent non-executive Directors

Mr. Yeung Kenneth King Wah
Mr. Gao Feng
Mr. Chiang Sheung Yee Anthony
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Cheung Jonathan

M

Mr. Yeung Kenneth King Wah

C

C

C

Mr. Gao Feng

M

M

M

Mr. Chiang Sheung Yee Anthony

M

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 26 March 2012

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This press release was issued by China Electric Power Technology Holdings Limited and was initially posted at http://www.ceptchina.com/resources/upload/2012-03-26/20120326173632.74914.pdf;jsessionid=BB3D5186453 ADDB12F1A05C9A8036175 . It was distributed, unedited and unaltered, by noodls on 2012-03-26 13:14:24 PM. The issuer is solely responsible for the accuracy of the information contained therein.