Executive Directors

Mr. He Lianhui

Born in 1970

Joined the Group as a director since 1 April 2013, and designated as an executive director of the Company in May 2017

Position in the Group
China Power New Energy Development Company Limited (a wholly owned subsidiary of the Company) — Director


Qualifications
Senior Accountant

Master degree in accounting — Dongbei University of
Finance and Economics

Other major offices
China Power International Development Limited (HKEx: 2380) — Financial Controller

China Power International Holding Limited (a substantial shareholder of the Company) — Financial Controller


Past offices
Jilin Power Supply Bureau — Chief Accountant

Jilin Province Electric Power Company Limited — Deputy Head of the Finance Department

China Power International Development Limited (HKEx: 2380) — Deputy Chief Accountant China Power International Holding Limited (a substantial shareholder of the Company) — General Manager of the Finance and Property Management Department and the Finance Department and Deputy Chief Accountant

Wu Ling Power Corporation — Financial Controller

Hunan Branch of SPIC — Financial Controller

Mr. Sun Guigen

Born in 1966

Joined as directors of subsidiaries of the Group and general manager of China Power International New Energy Holding Limited since August 2016, and appointed as an Executive Director of the Company since 27 March 2019

Position in the Group
Investment and Budget Management Committee of the Company — Chairman

China Power International New Energy Holding Limited (an indirect wholly-owned subsidiary of the Company) — General Manager

China Power New Energy Development Company Limited (a wholly owned subsidiary of the Company) — Director

Directors of various subsidiaries of the Group

Qualifications
Senior Engineer

Master of business administration degree — Shanghai University of Finance and Economics

Other major offices
China Power International Development Limited (HKEx: 2380) — Vice President

China Power International Holding Limited (a substantial shareholder of the Company) — Deputy General Manager

Past Offices
China Power International Development Limited (HKEx: 2380) — Chief Engineer China Power International Holding Limited (a substantial shareholder of the Company) — Chief Engineer

Jiangsu Changshu Electric Power Generating Company Limited — Deputy Chairman

Sichuan CPI Fuxi Power Company Limited — Chairman

Hunggang Dabieshan Power Company Limited — General Manager

China Power Maintenance Engineering Company Limited — Deputy General Manager

Anhui Huainan Pingwei Electric Power Company Limited — Deputy General Manager