Huaneng Power International Inc.

Mr. Huang is Vice Chairman of HPI, Director of HPIDC and Vice President of Huaneng Group. He has served as General Manager of International Co-operation Department of HIPDC, Vice President and Secretary to the Board of Directors of HPI. Mr. Huang graduated from North Carolina State University with a MS degree in communications and automatic control. Senior Engineer

Mr. Liu is a Director and President of HPI, Director of Shanghai Time Shipping Co. Ltd, Director of Xi’an Thermal Power Research Institute Co. Ltd, Chairman of Hebei Hanfeng Power Co. Ltd, Chairman of Huaneng Yushe Power Co. ltd. Director, Chairman of Tianjin Yangliuqing Power Co. Ltd, Vice Chairman of Huaguang Power Generation Co. Ltd of Shanxi Power International. He was Director and Vice President of HPI, Deputy General Manager and General Manager of HPI Shijiazhuang Branch (Shangan Power Plant), General Manager of Huaneng Dezhou Power Plant. He graduated from Guanghua Management College, Beijing University with a master degree ( EMBA) in business administration. Senior Engineer.

Gu Jianguo born in June, 1966. Member of Chinese Communist Party. Supervisor of HPI, Director and President of Nantong Investment & Management Limited Company. He has served as Deputy Chief and chief of General Department, Investment Department, Finance Department, Foreign Economic Affairs Department of Nantong Municipal Planning Committee; Vice President of Nantong Ruici Investment Co. Ltd, Executive President Of Ruici Hospital, President of Ruici Development Co. Ltd, Chairman and President of Nantong Zhonghe Guarantee Co. Ltd, Director of Nantong Municipal Investment Management Co. Ltd, Director and President of Nantong Xinhongji Investment Management Co. Ltd. He graduated from Nanjing Aviation University with a bachelor degree. Senior Economist.

Chairman of the Board of Supervisors of HPI, Chief Accountant of Huaneng Group, Director of Huaneng Capital Service Co. Ltd, Vice Chairman of Shaanxi Weihe Power Co ltd. He was Deputy Director of Financial Dept. of Grid Construction Branch of State Power Corporation and the Financial Division Chief, Deputy General Manager of Financial Dept. of Huaneng Group, Vice President and President of China Huaneng Finance Co. Ltd, President of Huaneng Capital Service Co. Ltd, Deputy Chief Accountant of Huaneng Group and General Manager of its Finance Dept. He Graduated from Shanxi Finance College with bachelor degree in commercial finance and accountant. Senior Accountant.

Mr. Liu is an Independent Director of HPI, Professor of Capital Economic and Trade University and Tutor of candidates for master degree, Tutor at Postgraduate School of Financial Research Institute under the Ministry of Finance, a professor at the Law and Economics Research Centre at China University of Political Science and Law and Tutor of PHD candidates, Chairman of Beijing Standard Consultation Co. Ltd, Independent Director of Wangxiang Qianchao Co. Ltd, Jiangzhong Pharmaceutical Co. Ltd. He was Director of Research Centre at Capital Economic and Trade University, Independent Director for Harbin Power Equipment Company Ltd, Hubei Axle Co. Ltd and State Power Co. Ltd. He graduated from the Economic Department of the graduate school of China Academy of Social Science with a master degree in economics. He is a certified public accountant.

Wang Zhaobin born in Oct. 1955. Member of Chinese Communist Party. Supervisor and General Manager of Administration Dept. of HPI. He served as Commissar of battalion of PLA 52886 army, Deputy Division Chief of the Organization Dept. of CCP commission of the Ministry of Energy, Director of Administration Office of the Ministry of Electric Power, Chief of Corporate Culture Division and Retirement Division of Human Resource Department of HPI, Deputy Secretary of the CCP Committee, Secretary of the Discipline Inspection Committee and Chairman of the Labor Union of HIPDC Beijing Co-generation Power Plant, Deputy General Manager and General Manager of Corporate Culture Department of HPI. He graduated from Beijing Municipal Communist Party School as bachelor in economic management. Political Analyst.

Mr. Wu is a Director of HPI and Deputy Chief Engineer of Huaneng Group as well as General Manager of East-China Branch of Huaneng Group and HPI, Chairman of Huaneng Shanghai Combined-cycle Power Generation Co. Ltd. He has served as Deputy General Manager of Huaneng Shanghai Shidongkou 2nd Power Plant, Deputy General Manager of Huaneng Shanghai Branch and General Manager of Huaneng Shanghai Shidongkou 2nd Power Plant. Mr. Wu graduated from China-Europe International Business School with a MBA degree. Senior Engineer ranking as Researcher

Yu Ying born in Feb. 1955. Member of Chinese Communist Party. Vice Chairman of the Board of Supervisors of HPI, President of Dalian Municipal Investment Corporation. She has served as Deputy Chief of Construction Division and Chief of Investment Division, Assistant President of Dalian International Trusts Investment Corporation and Chairman and President of Dalian State-owned Asset Management Limited Company. She graduated from Northeast Finance University with a master degree in international finance and trade. Senior Economist.

Mr. Liu is a Director of HPI, Chairman of Liaoning Energy Investment (Group) Ltd, member of Standing Committee of 11th Political Consultative Convention of Liaoning Province and Vice Director of its Commission for Hongkong, Macau, Taiwan and Overseas Chinese, Vice President of Liaoning Provincial International Trade Promotion Association, Entrepreneur Association and Economical Culture Association. He has served as Vice President of Liaoning International Trust and Investment Corporation, Director, Vice President and President of Liaoning Chuangye (Group) Ltd, Director and President of Liaoning Energy Investment (Group) Ltd, Supervisor of HPI. Mr. Liu has a postgraduate degree in Economic Management from Liaoning Provincial Party School. Senior Economist, Senior Professional Manager.

Mr. Shan is a Director of HPI and Vice President of Hebei Provincial Construction and Investment Corporation, Chairman of Hebei Provincial Natural Gas Co. Ltd, Chairman of Hebei Jiantou Power-fuel Management Co. Ltd, Vice Chairman of Inner Mogolia Energy Co. ltd of State Power’s Construction Investment, Vice Chairman of Hongkong Yanshan Development Co. Ltd, Vice Chairman of Yanshan International Investment Co. Ltd, Director of Hebei Jiantou New Energy Co. Ltd. He has been Division Chief of Hebei Provincial Construction and Investment Corporation. Mr. Shan graduated from Management College, Tianjin University with a master degree ( EMBA) in business administration. Senior Engineer.

Mr. Xu is a Director of HPI. He is a Director as well as Vice President of Jiangsu Guoxin Investment Group Ltd. and Chairman of Jiangsu Provincial Investment Management Co., Ltd. He served as Vice President of Jiangsu International Trust and Investment Corporation and President of Jiangsu Provincial Investment Management Co., Ltd. Mr. Xu graduated from Liaoning University of Finance and Economics specializing in Infrastructure Project Finance.

Mr. Yu is the Independent Director of HPI, Independent Director of Industrial Fund Management Co. Ltd, Science City and Guojin Securities Co. Ltd, President of All China Lawyers Association. He served as Deputy Director and Director of CCP Central Disciplinary Inspection Commission, practicing lawyer at Beijing Times Highland Law Firm, part-time professor at Peking University, mentor of master graduates at the Law School of Tsinghua University, Independent Director of Jiangsu Lianyungang Harbor Co. Ltd. He graduated from Law Dept. Peking University with a bachelor degree in law in 1983 and with a master degree in economic law in1996. He is a lawyer.