The members of the Board of Directors (“Board”) of China Power Clean Energy Development
Company Limited are set out below.

Executive Directors

Mr. He Hongxin (Vice Chairman/ Chief Executive Officer)
Mr. He Lianhui
Mr. Sun Guigen
Mr. Qi Tengyun

Non-executive Directors

Mr. Tian Jun (Chairman)
Mr. Zhou Jiong

Independent Non-executive Directors

Mr. Chu Kar Wing
Dr. Li Fang
Mr. Wong Kwok Tai
Ms. Ng Yi Kum

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The Board has set up four committees, namely Audit Committee, Remuneration Committee,
Nomination Committee and Investment and Budget Management Committee. The table below
provides membership information of these committees on which each Board member serves.

Committee/
Director
Audit Committee Remuneration Committee Nomination Committee Investment
and Budget Management Committee
Mr. Tian Jun
- - Chairman -
Mr. He Hongxin
- - - Member
Mr. He Lianhui
- - - -
Mr. Sun Guigen
- - - Chairman
Mr. Qi Tengyun
- - - -
Mr. Zhou Jiong
- - - -
Mr. Chu Kar Wing
Chairman Chairman Member -
Dr. Li Fang
Member Member Member Member
Mr. Wong Kwok Tai
Member Member Member -
Ms. Ng Yi Kum
Member Member Member -