China Power International Development Limited HKEx Stock Code: 2380繁體中文简体中文
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State Power Investment Corporation
Corporate Governance

List of Directors and their Role and Function

The members of the board of Directors (the "Board") of China Power International Development Limited are set out below.

Chairman of the Board and Executive Director
YU Bing

Executive Director and President
TIAN Jun

Non-executive Director
GUAN Qihong
WANG Xianchun

Independent Non-executive Directors
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi

The Board has set up four committees. The Directors are serving on the respective committees as below.

Audit Committee
KWONG Che Keung, Gordon (Chairman)
LI Fang
YAU Ka Chi

Remuneration and Nomination Committee
LI Fang (Chairman)
KWONG Che Keung, Gordon
YAU Ka Chi

Executive Committee
YU Bing (Chairman)
WANG Zichao

Risk Management Committee
YU Bing (Chairman)
KWONG Che Keung, Gordon
LI Fang
YAU Ka Chi

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