Board of Directors of Huaneng International Power Company Limited

Huang Yongda was born in September 1957, in party member, China. He is currently the vice chairman of Huaneng International (acting as the chairman of the Company), the deputy general manager of Huaneng Group and the director of Huaneng Development. He used to be the deputy director of the Economic Regulation and State-owned Assets Supervision Department of the Ministry of Electric Power Industry, the deputy director of the Comprehensive Department of the Ministry of Electric Power Industry, the deputy director of the Finance and Asset Management Department of the State Power Company, the deputy director of the Electric Power Department of the State Economic and Trade Commission, and the general manager (director) of Jiangxi Electric Power Company (bureau). He also served as deputy general manager of Huaneng Development, general manager of Huaneng International, chairman of Xi 'an Thermal Power Research Institute Co., Ltd. and chairman of Huaneng Capital Services Co., Ltd., and graduated from China Renmin University with a major in industrial finance and accounting. Postgraduate degree. Senior accountant.

Huanglong 1953 was born in September, party member. He is currently the vice chairman of Huaneng International, the deputy general manager of Huaneng Group and the director of Huaneng Development. He used to be manager of Huaneng Development International Cooperation and Business Contract Department, deputy general manager of Huaneng International and secretary of the board of directors. He graduated from North Carolina State University with a master's degree in communication and automation. Senior engineer.

Wu Dawei,1born in July 1953, party member, China. He is currently a director of Huaneng International, deputy chief engineer of Huaneng Group, general manager of Huaneng Group East China Branch, general manager of Huaneng International East China Branch, chairman of Huaneng Shanghai Gas Turbine Power Generation Co., Ltd. and chairman of Huaneng Nanjing Jinling Power Generation Co., Ltd., and once served as deputy director of Huaneng Shanghai Shidongkou No.2 Power Plant, deputy manager of Huaneng Shanghai Branch and director of Huaneng Shanghai Shidongkou No.2 Power Plant. Graduated from China Europe International Business School with an MBA degree. Senior engineer at researcher level.

Liu 1963 12 was born in party member. He is currently the director and general manager of Huaneng International, the director of Shanghai Times Shipping Co., Ltd., the director of Xi 'an Thermal Engineering Research Institute Co., Ltd., the chairman of Hebei Hanfeng Power Generation Co., Ltd., the chairman of Huaneng Yushe Power Generation Co., Ltd., the chairman of Tianjin Huaneng Yangliuqing Thermal Power Co., Ltd., the chairman of Huaneng Pingliang Power Generation Co., Ltd., the vice chairman of Shanxi International Power Huaguang Power Generation Co., Ltd., and the deputy general manager and director of Huaneng Shijiazhuang Branch (Shang 'an Power Plant). He graduated from Guanghua School of Management of Peking University with an EMBA degree. Senior engineer.

Fan Xiaxia was born in July, 1962 in party member. He is currently the director and deputy general manager of Huaneng International, the chairman of Henan Huaneng Qinbei Power Generation Co., Ltd., the chairman of Huaneng Wuhan Power Generation Co., Ltd., the chairman of Huaneng Chongqing Luohuang Power Generation Co., Ltd., and the chairman of Huaneng Hunan Yueyang Power Generation Co., Ltd.. He used to be the comprehensive management department and deputy director of engineering management department of Huaneng Development Engineering Department, the deputy manager of Huaneng Nantong Branch, the deputy manager of Huaneng Development Engineering Management Department, the deputy manager and manager of Huaneng International Cooperation Business Department, the manager of Huaneng International Engineering Management Department, and the manager of Huaneng Zhejiang Branch Graduated from Beijing Institute of Civil Engineering with a university degree. Senior engineer.

Shan Qunying 1953 10 was born in party member. He is currently a director of Huaneng International, deputy general manager of Hebei Jiantou Company, chairman of Hebei Natural Gas Co., Ltd., chairman of Hebei Jiantou Electric Fuel Management Co., Ltd., vice chairman of Guodian Jiantou Inner Mongolia Energy Co., Ltd., vice chairman of Hong Kong Yanshan Development Co., Ltd., vice chairman of Yanshan International Investment Co., Ltd., director of Hebei Jiantou New Energy Co., Ltd., and former manager of Hebei Jiantou Company. He graduated from the School of Management of Tianjin University with an EMBA degree. Senior engineer.

Xu Zujian 1954 1 1 was born in party member. He is currently the director of Huaneng International, the deputy general manager of Jiangsu Guo Xin Asset Management Group Co., Ltd. and the chairman of Jiangsu Investment Management Co., Ltd., and once served as the deputy general manager of Jiangsu International Trust and Investment Company and the general manager of Jiangsu Investment Management Co., Ltd. ... He graduated from Liaoning University of Finance and Economics with a bachelor's degree in infrastructure finance. Senior economist.

Huang Ming Garden was born in April 1958 in party member, China. He is currently the director of Huaneng International, the vice president of Fujian Investment Enterprise Group Corporation, the chairman of Xiamen Dafu Photosensitive Materials Co., Ltd., the director of Xiamen International Bank, the director of Macau International Bank, and the director of Guangfa Hua Fu Securities Co., Ltd. He used to be the director of the pharmaceutical industry management office of Fujian Economic and Trade Commission and the secretary-general of the leading group office of Fujian Province to rectify and standardize the market economic order. I graduated from the Business School of Monfort University with a master's degree in business administration.