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
WANG Zichao

Executive Director and President
ZHAO Yonggang

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)
HUANG Qinghua
YAU Ka Chi
HUI Hon Chung, Stanley

Executive Committee
WANG Zichao (Chairman)
ZHAO Yonggang

Risk Management Committee
WANG Zichao (Chairman)
ZHAO Yonggang
CHEN Pengjun
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

Strategic and Sustainable Development Committee
WANG Zichao (Chairman)
ZHAO Yonggang
HU Jiandong
ZHOU Jie
LI Fang
YAU Ka Chi