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.

Executive Director and President
TIAN Jun

Non-executive Directors
GUAN Qihong
WANG Xianchun

Independent Non-executive Directors
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi

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

Audit Committee
KWONG Che Keung, Gordon (Chairman)
LI Fang
YAU Ka Chi

Remuneration and Nomination Committee
LI Fang (Chairman)
KWONG Che Keung, Gordon
YAU Ka Chi

Executive Committee
TIAN Jun (Chairman)

Risk Management Committee
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi