Board of Directors Chairman of the Board and   Chief Executive Officer: Ms. Li Xiaolin Executive Director and President: Mr. Gu Dake Non-Executive Director: Mr. Guan Qihong Mr. Gu Zhengxing Independent Non-Executive Directors: Mr. Kwong Che Keung, Gordon Mr. Li Fang Mr. Tsui Yiu Wa, Alec Company Secretary Ms. Cheung Siu Lan Auditors PricewaterhouseCoopers

Registered Office Suite 6301, 63/F., Central Plaza 18 Harbour Road Wanchai, Hong Kong Head Office and Principal Place of Business in Hong Kong Suite 6301, 63/F., Central Plaza 18 Harbour Road Wanchai, Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong Company Website www.chinapower.hk HKEx Stock Code 2380