Genex Power Limited announced that With effect from implementation of the Scheme: Ms. Teresa Dyson, Mr. Ben Guo, Mr. Simon Kidston and Mr. Kenichi Seshimo resigned as directors of Genex; and Mr. Craig Francis, Mr. Michihide Kita, Mr. Yasuhiro Koide and Mr. Shigetaka Nojiri were appointed as directors of Genex.