Board of Supervisors¡¡

Mr. Li Xiaopeng, Chinese, aged 35, born in March 1973, a senior economist with master degree, is currently the Manager of Infrastructure Fund Management Department of Shandong International Trust Corporation. Mr. Li has been working in Shandong International Trust Corporation since he started his career in 1995. He had in succession served as project manager of Fund Comprehensive Finance Department, operation manager of Fund Loan Management Department, Deputy Manager and Manager of Fund Finance Department, and Manager of Infrastructure Fund Management Department. Mr. Li has extensive experience in fund, investment, financing and securities.

Mr. Peng Xingyu, Chinese, aged 46, born in February 1962, is a senior accountant with a master's degree and is currently a director of the Company and Chief Auditor of China Huadian Corporation. He is also the Chairman of Hunan Huadian Changsha Power Generation Co., Ltd., a director of Huadian Coal Industry Group Company Limited and a director of Huadian Fujian Power Generation Co., Ltd.. Mr. Peng graduated from Wuhan University and commenced his job career in 1981. He has 27 years' experience in the industries of electric power generation, operation and capital management. Mr. Peng had worked at Huazhong Electric Power Management Bureau, China Huazhong Electric Power Group Company and Hubei Electric Power Company.

Ms. Zheng Feixue, Chinese, aged 52, born in November 1955, graduated from the Northeast Electricity College majoring in power plant and electricity system. She is currently a member of the Supervisory Committee of the Company and the Secretary to the Party Committee of Shiliquan Plant. Ms. Zheng has been working in Zouxian Power Plant since 1982, and has held in various positions thereof. She has 26 years' experience in electricity generation and management.