Board of Supervisors¡¡

Mr. Li Xiaopeng, Chinese, born in March 1973, a senior economist with master¡¯s degree, is currently the Manager of Infrastructure Fund Management Department of Shandong International Trust Corporation, and concurrently acted as the Director of Shandong Century Electric Power Development Co., Ltd., Shanxi Lujin Wangqu Power Generation Co., Ltd, and Hanji Railway Co., Ltd.. Mr. Li has been working in Shandong International Trust Corporation since he started his career in 1995. He has extensive experience in fund, investment, financing and securities.

Mr. Peng Xingyu, Chinese, born in February 1962, is a Chinese Certified Public Accountant with a master¡¯s degree. Graduated from Wuhan University, Mr. Peng is a senior accountant. He 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 had worked at Huazhong Electric Power Management Bureau, China Huazhong Electric Power Group Company and Hubei Electric Power Company in which he was engaged in operation and financial assets management, and acted as the Head of Financial Assets Department, Finance Department and Operation Department and Chief Accountant in tandem. He has 27 years¡¯ experience in the industries of electric power generation, operation and capital management.

Ms. Zheng Feixue, Chinese, born in November 1955, a senior political engineer, graduated from the Northeast Electricity College majoring in power plant and electricity system. She is currently a supervisor of the Company and the Secretary to the Party Committee of Shiliquan Plant. Ms Zheng has been with Zouxian Power Plant since 1982, and has acted in various capacities. She has 26 years¡¯ experience in electricity generation and management.