Mr. YUN Gongmin, Chinese, aged 57, graduated from the Heat Energy Engineering Department of Tsinghua University majoring in Auto Manufacturing. He is currently the general manager of China Huadian Corporation. Mr. Yun has served as Deputy Chairman of the board of directors and Chairman of Labor Union of Shenhua Group Corporation Limited and a Non-executive Director of China Shenhua Energy Company Limited. . Prior to joining Shenhua Group Corporation Limited in 2006, Mr. Yun served as Vice General Secretary of Shanxi Provincial Committee of the Communist Party's China(the "CPC"), Director of the Publicity Department of Shanxi Provincial Committee of CPC, a member of the Standing Committee of Shanxi Provincial Committee of CPC, General Secretary of Taiyuan Municipal Committee of CPC, Vice Governor of Shanxi Province, Vice President of the Inner Mongolia Autonomous Region, Assistant to the President of the Inner Mongolia Autonomous Region, Chief of Yikezhao Banner of Inner Mongolia and General Secretary of Yikezhao Banner Committee of CPC and Director of the Working Committee of the NPC, Yikezhao Banner. Mr. Yun has over 30 years of experience in government administration and industry management.

Mr. Chen Feihu, Chinese, aged 45, born in July 1962, graduated from Renmin University of China with a bachelor's degree. He is currently the Vice Chairman of the Company as well as the Deputy General Manager of China Huadian Corporation. He is also the Chairman of China Huadian Corporation Capital Holding Company Limited and the Chairman of China Huadian Corporation Finance Company Limited. Mr. Chen had served in the Production and Finance Division of Finance Bureau of Ministry of Electric Power and Industry, the Production and Finance Department of Finance Bureau of Ministry of Water Resources and Electric Power, Electric Enterprise Division of Economic Regulation Bureau of Ministry of Energy, Production Division of Finance Department of China Electricity Council, Economic Regulation Division of Economic Regulation Bureau of the Ministry of Electric Power, Fujian Provincial Bureau of Electricity Industry, Economic Regulation Bureau of the Ministry of Electric Power, Finance and Assets Operation Department of State Power Corporation, General Manager Department and Institutional Reform Office of State Power Corporation and State Power Corporation. He has 29 years' experience in electricity generation, public finance, banking and finance and macro economic management, etc.

Mr. Meng Fanli, Chinese, aged 42, born in August 1965, a professor and Ph.D., is currently serving as the Vice Chairman and General Manager of Shandong Luxin Investment Holdings Group Co., Ltd., and Chairman of Shandong International Trust Corporation. Mr. Meng graduated from Nankai University, having 21 years' experience in accounting education, operation management and securities financing. He had also served as Deputy Head and Head of Accounting Department of Shandong Finance Institute; Deputy Head of Financial Department of Shandong Province; Vice Chairman and General Manager of Shandong Luxin Investment Holdings Group Co., Ltd., as well as Chairman of Shandong International Trust Corporation.

Mr. Chen Jianhua, Chinese, aged 48, born in May 1960, is a senior engineer with a master's degree. He is currently a director and the General Manager of the Company. Mr. Chen graduated from Shandong University. He has 27 years' experience in electric power generation, operating management and securities finance. Before joining the Company, Mr. Chen had worked at Qingdao Plant and Shandong Electric Power Group Corporation.

Ms. Wang Yingli, Chinese, aged 46, born in September 1961, is a senior engineer with university qualification and holds a MBA degree. She is currently a director of the Company, the Deputy General Manager of Shandong International Trust Corporation. She is also a director of Jinan International Airport Co., Ltd., Shandong Nuclear Power Company Ltd., and Shandong Century Electric Power Development Co., Ltd., respectively, and a supervisor of Shandong Airline Group Co., Ltd.. Ms. Wang has 27 years' experience in macroeconomics, trust and investment management. Ms. Wang had worked at Shandong University and Shandong International Trust Corporation.

Mr. Chen Bin, Chinese, aged 49, born in November 1958, an engineer and bachelor of law, is currently the Head of Marketing Department of China Huadian Corporation. He is also the Chairman of Huadian (Beijing) Thermal Power Company Limited, a director of Hangzhou Huadian Banshan Power Generation Co., Ltd., a director of Shanghai Huadian Power Development Company Limited and a director of Huadian Coal Industry Group Company Limited. Graduated from Hebei University, Mr. Chen has 28 years' experiences in power management. Mr. Chen joined the People's Liberation Army of China in 1976. From 1980 till now, Mr. Chen has successively held such positions as Secretary of Communist Party of China Committee, Technician and Deputy Head of Overhaul Section of Hangzhou Zhakou Power Plant; Secretary and Deputy Head of Working Office of Power Bureau of Zhangjiang Province; Deputy Factory Manager and Factory Manager of Hangzhou Banshan Power Plant; General Manager and Party Secretary of Hangzhou Banshan Electric Power Co., Ltd.; and Head and Party Secretary of Zhejiang Representative Office of China Huadian Corporation.

Mr. Zhong Tonglin, Chinese, aged 48, born in February 1960, is a senior engineer with a master's degree. He is currently a director and the Deputy General Manager of the Company. He is also the Chairman of Huadian Zouxian Power Generation Company Limited, the Chairman of Huadian Qingdao Power Generation Company Limited, the Chairman of Huadian Weifang Power Company Limited, Chairman of Sichuan Guangan Power Generation Company Limited, Chairman of Sichuan Luding Hydro Power Company and a Vice Chairman of Ningxia Power Generation Company (Group) Limited. Mr. Zhong graduated from the Shanghai Electric Power College. He has 26 years' experience in electric power infrastructure, design, management and securities finance. Before joining the Company, Mr. Zhong had worked at the Shandong Province Electric Power Design Institute, the Shandong Electric Power Infrastructure Company, Shandong No.3 Electric and Construction Company and Shandong Electric Power Group Corporation.

Mr. Chu Yu, Chinese, aged 44, born in August 1963, an engineer, is currently serving as Deputy Head (in charge) of Financial Management Department of China Huadian Corporation. Mr. Chu graduated from Shanghai University of Electric Power with 23 years' experience in electricity management. He started his career in Yangzhou Power Plant of Jiangsu province in 1985 and served as technician, Deputy Head and Head of chemical workshop; In addition, he had also served as Deputy General Manager and General Manager of Yangzhou Power Generation Co., Ltd., Head of Production Department of China Huadian Corporation Jiangsu Branch, Deputy Head of Marketing Department and Deputy Head of Financial Management Department of China Huadian Corporation.

Mr. Zhao Jinghua, Chinese, aged 46, born in May 1962, is a professor and Ph. D. tutor and is currently an independent director of the Company. He is also an independent director of Langchao Electronic Information Industry Co., Ltd. and an independent director of Shandong Luneng Taishan Cable Co, Ltd. He has been the Deputy Head and Head of the Economic and Management Department of Shandong University, the Deputy Head and Head of Management School of Shandong University, chief professional of the base for economics and management research of Shandong Province, member of Professional Educational Instruction Commission£¨×¨Òµ½Ìѧָµ¼Î¯Ô±»á£©of higher school industry and business management studies under the Ministry of Education and member of the 7th and 8th sessions of Shandong Political Consultative Committee. Mr. Zhao has participated in training course for independent directors of listed companies jointly organized by China Securities Regulatory Commission and School of Economics and Management of Tsinghua University and got the Certificate of Completion of Attendance during the period from 15 July 2001 and 20 July 2001. Mr. Zhao is currently the Head of Capital Operation and Enterprise Strategy Research Centre of the Central University of Finance and Economics, the Head of School of Government of the Central University of Finance and Economics, the Head of MPA Education Center of the Central University of Finance and Economics, Standing Member of PRC Enterprise Management Research Association and Deputy Secretary General of PRC Management Modernization Research Association.

Mr. Ding Huiping, Chinese, aged 51, born in June 1956, is a professor and Ph.D. tutor and is currently an independent director of the Company. He is also an independent director of Shandong Luneng Taishan Cable Co. Ltd. Mr. Ding graduated from Northeastern University with a bachelor's degree in February 1982. He studied in Sweden since 1987 and acquired an associate doctoral degree in Industry Engineering in 1991, a doctoral degree in Enterprise Economic in 1992 and conducted post-doctoral research. He has been working at Economic and Management School of Northern Jiaotong University (presently known as Beijing Jiaotong University) since 1994 when he came back to China. Research directions: Theory of enterprise economics and innovative management, supply chain management and enterprise informatization operation, investment and financing decisions and assessment of enterprise values. He is currently the Head of PRC Enterprise Competitiveness Research Center of Beijing Jiaotong University.

Mr. Wang Chuanshun, Chinese, aged 42, born in August 1965, is a senior accountant and is currently an independent director of the Company. Mr. Wang graduated from the Agricultural Economics Department of Southwest Agricultural University in 1990 with a master's degree. In the same year, he worked for the Audit Department of Shandong Province £¨É½¶«Ê¡Éó¼ÆÌü£©, and has been the auditor of Audit Department of Shandong Province, the Deputy Head of Shandong Accounting Company Limited £¨É½¶«»á¼ÆʦÊÂÎñËù£©, Deputy General Manager of Shandong Zhengyuan Accountants Limited, and a Deputy Head and accountant of Shandong Zhengyuanhexin Accountants Limited. He is currently a Head of Shandong Branch of Zhongrui Yuehua Certified Public Accountants Co., Ltd.

Mr. Hu Yuanmu, Chinese, aged 53, born in November 1954, Professor and tutor of Ph.D. with a Doctor degree, is currently an independent director of the Company. He is also an independent director of Langchao Electronic Information Industry Co., Ltd.. Mr. Hu graduated from the Accounting Department of Shandong Economic College in July 1983, and has been a teacher there to date. He has been the Deputy Head and Head of the faculty of accountancy and the Head of Education Administration Department in Shandong Economic College. He has a master's degree and doctoral degree from Tianjin University of Finance and Economics£¨Ìì½ò²Æ¾­´óѧ£©. He has been recognized as a provincial level leader of youth academics and subjects in 1993. He is currently the assistant to the Dean and Standing Deputy Head of Yanshan College, and a key academic fellow of Shandong Economic College. He is also a professor of Shandong Provincial Party School, director of the Accountancy Teaching Society of China£¨È«¹ú»á¼Æ½ÌÊڻᣩ, a Deputy Head of College Division of PRC Business Accountancy Society, a Deputy Head of Shandong Auditing Society, a Deputy Head of Shandong Accountancy Teaching Society, a standing committee member of Shandong Accountancy Society and Deputy Head of Jinan Auditing Society. Research directions: Accounting, Chrematistics and Auditing.