By Order of the Board
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Huaneng Power International, Inc.
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Huang Chaoquan
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Company Secretary
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Shu Yinbiao (Executive Director)
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Yue Heng (Independent Non-executive Director)
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Huang Jian (Non-executive Director)
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Xu Mengzhou (Independent Non-executive
Director)
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Wang Yongxiang (Non-executive Director)
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Liu Jizhen (Independent Non-executive Director)
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Mi Dabin (Non-executive Director)
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Xu Haifeng (Independent Non-executive Director)
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Guo Hongbo (Non-executive Director)
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Zhang Xianzhi (Independent Non-executive
Director)
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Cheng Heng (Non-executive Director)
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Lin Chong (Non-executive Director)
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HUANENG POWER INTERNATIONAL, INC.
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By /s/ Huang Chaoquan
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Name:
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Huang Chaoquan
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Title:
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Company Secretary
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