China Power International Development Limited
(incorporated in Hong Kong with limited liability under the Companies Ordinance)

List of Directors and their Role and Function              

The members of the board of Directors (the "Board") of China Power International Development Limited are set out below.

Chairman of the Board and Executive Director
HE Xi

Executive Director and President
GAO Ping

Non-executive Directors
HU Jiandong
ZHOU Jie
HUANG Qinghua
CHEN Pengjun

Independent Non-executive Directors
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

The Board has set up five committees. The Directors are serving on the respective committees as below.

Audit Committee
YAU Ka Chi (Chairman)
LI Fang
HUI Hon Chung, Stanley

Remuneration and Nomination Committee
LI Fang (Chairman)
YAU Ka Chi
HUI Hon Chung, Stanley

Executive Committee
HE Xi (Chairman)
GAO Ping

Risk Management Committee
HE Xi (Chairman)
GAO Ping
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

Strategic and Sustainable Development Committee
HE Xi (Chairman)
GAO Ping
ZHOU Jie
LI Fang
YAU Ka Chi

updated 18th November, 2024

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