Board of Supervisors¡¡

Mr. Li Xiaopeng, Chinese, born in March 1973, a senior economist with a Master¡¯s degree, is currently a supervisor of the Company, the manager of the Infrastructure Fund Management Department of Shandong International Trust Corporation, while concurrently acting as a 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 and a senior accountant. He graduated from Wuhan University with a Master¡¯s degree in Economics. He is currently a supervisor of the Company and chief auditor of China Huadian. He is also a supervisor of Huadian Coal 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 successively acted as the deputy director and director of the operation department and finance department, the head of the Financial Assets Department and the Finance and Operation Department, deputy chief accountant and chief accountant. He has 28 years¡¯ experience in the fields of power finance, assets, corporate operation and capital operation.

Mr. Chen Bin, Chinese, born in September 1973, graduated from Guanghua School of Management, Peking University with a Master¡¯s degree in Economics. He currently serves as Director of the Work Committee of Huadian Power International Corporation Limited. Mr. Chen had served as Deputy Director of the Secretariat of the General Manager Office of China Guodian Corporation and Assistant to General Manager of Guodian Finance Corporation Ltd. in succession. Mr. Chen has 14 years¡¯ experience in power generation industry.