LYU Keqi, born in 1970, is a senior engineer and has a bachelor degree in electrical engineering from Fuzhou University. Mr. LV previously served as the assistant to the President, the general manager of Production and Operation Department of the Company, the general manager of Pu’an Power Plant, China Power (Pu’an) New Energy Company Limited and China Power (Gu’an New District) Distribution and Sales Company Limited, and the deputy general manager of Liaoning Qinghe Electric Power Company Limited. He participated in management of the Group’s power plants prior to the Company’s listing in 2004 and has been staying with the Group since then.