Tianneng Power International Limited announced that Mr. GUO Konghui retired as an independent non-executive Director of the Company with effect from the conclusion of the Annual General Meeting held on May 18, 2018. Mr. GUO also ceased to be a member of audit committee of the Company. The Board announced that on May 18, 2018, Mr. Chen Minru has tendered his resignation as the executive Director, member of the remuneration committee, all positions of the Company's subsidiaries. Following the resignation of Mr. CHEN, the Company has appointed Mr. Shi Borong, executive Director, as one of the Authorised Representative with effect from May 18, 2018.