The board of directors of Tianneng Power International Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will become effective on 1 April 2012, Mr. Wang Jingzhong, an independent non-executive Director of the Company, has been appointed as the chairman of the remuneration committee of the Company in place of Mr. Chen Minru, an executive Director of the Company, with effect from 24 February 2012. Mr. Chen Minru remained as a member of the Remuneration Committee. The board announced that in order to comply with the forthcoming amendments to the Listing Rules which will become effective on 1 April 2012, Mr. Zhang Tianren, chairman and executive Director of the Company, has been appointed as the chairman and member of the nomination committee of the Company in place of Mr. Zhang Aogen, an executive Director of the Company, with effect from 24 February 2012. Mr. Zhang Aogen resigned as a member of the Nomination Committee with effect from 24 February 2012.