Corporate Information
Board of Directors

Executive Director
TIAN Jun (Chairman of The Board, President)

Non-executive Directors
GUAN Qihong
WANG Xianchun

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

Audit Committee

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

Risk Management Committee

TIAN Jun (Chairman)
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi

Remuneration and Nomination Committee

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

Executive Committee

TIAN Jun (Chairman)
All vice presidents of the Company

Registered Office and Principal Place of Business in Hong Kong

Suite 6301, 63/F., Central Plaza
18 Harbour Road
Wanchai, Hong Kong

Beijing Office

East Building, Hui Huang Shi Dai Plaza
56 North West Fourth Ring Road, Haidian District
Beijing, China

Company Website

www.chinapower.hk

Listing Information

The Stock Exchange of Hong Kong Limited
Ordinary Shares (Stock Code: 2380)

Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

Company Secretary

CHEUNG Siu Lan

Auditor

Deloitte Touche Tohmatsu