Huaneng Power International, Inc. (00902)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Changnian	06-Jun-00	23-Dec-02	Dir
Bao Qianyuan	30-Jun-94	15-May-02	Dir
Cao Pei Xi	27-Aug-08	30-Jan-19	ED
Cao Peixi	27-Aug-08	30-Jan-19	Ch
Cao Shiguang	05-Dec-23	23-Sep-25	ChSup	23 Sept 25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Cao Xin	05-Dec-23		NED
Chen Baoliang	06-Jun-00	23-Dec-02	ED, VP
Cheng Heng	13-Jun-17	05-Dec-23	NED
Dai Xinmin	13-May-08	03-Aug-11	Sup
Dang Ying	05-Dec-23		INED
Ding Shida	17-Nov-05	13-May-08	NED
Ding Xuchun	05-Dec-23		NED
Du Daming	05-Dec-23		NED
Du Daming	03-May-12	16-May-17	CoSec
Fan Xia Xia	14-May-08	28-Feb-18	ED
Fan Xiaxia	13-May-08	28-Feb-18	ED, VP
Feng Dawei	06-Jun-00	15-May-02	ED, VP
Gao Guo Qin	24-Jun-25		Non-executive Director
Gao Zong Ze	02-Nov-97	11-May-05	INED
Geng Jian Xin	26-Jun-15	13-Jun-17	INED
Geng Jianxin	25-Jun-15	13-Jun-17	INED
Gu Biquan	20-Dec-07	02-Mar-12	CoSec
Gu Jianguo	17-Nov-05	05-Dec-23	Sup
Guo Hongbo	21-Feb-12	22-Dec-20	NED
Guo Junming	18-Sep-14	09-Oct-17	NED, V-Ch
Guo Junming	18-Jan-06	18-Sep-14	ChSup
Hao Tingwei	17-May-11	22-Jan-14	Sup
He Qiang	06-Aug-26		ChNC
He Qiang	05-Dec-23		INED
Hu Jianmin	23-May-01	23-Dec-02	ED, VP
Huang Chaoquan	16-May-17	24-Mar-26	CoSec	24 Mar 26	Retirement
		24-Mar-26	AuRep	24 Mar 26	Retirement
		11-Feb-26	VP, BrdSec	11 Feb 26	Due to age reasons.
Huang Jian	28-Aug-08	05-Dec-23	NED
Huang Jinkai	23-Dec-02	11-May-05	NED
	08-Apr-99	09-Jun-99	Dir
	10-Feb-96	08-Apr-99	Ch
Huang Li Xin	05-Dec-23	28-Jul-25	ED	29 Jul 25	Resignation due to adjustment in work arrangements.
Huang Lixin	05-Dec-23	28-Jul-25	Pres	29 Jul 25	Resignation due to adjustment in work arrangements.
		28-Jul-25	MbStrC, MbNC	29 Jul 25	Resignation due to adjustment in work arrangements.
		09-Jul-24	CA	09 Jul 24	Due to change of work commitments
	16-Jun-23	05-Dec-23	Non-Dir, Pres
Huang Long	25-Sep-06	18-Sep-14	NED, V-Ch
	07-Mar-06	25-Sep-06	V-Ch
	11-May-05	07-Mar-06	ED
	06-Jun-00	23-Dec-02	ED, VP
Huang Ming Yuan	14-May-08	12-Jun-12	Non-executive Director
Huang Mingyuan	13-May-08	12-Jun-12	NED
Huang Yongda	02-Jun-08	27-Aug-08	Act Ch, NED
	07-Mar-06	02-Jun-08	NED, V-Ch
	11-May-05	07-Mar-06	Pres, V-Ch
	28-Sep-04	11-May-05	Pres
	20-May-04	28-Sep-04	Non-Dir, Pres
Jiang Xiao	24-Mar-26	17-Jul-26	J-CoSec	17 Jul 26	Resigned due to her other work arrangements.
Jin Langchuan	30-Jun-94	18-Jan-00	ED, VP
Ju Zhanghua	06-Jun-00	23-Dec-02	ChSup
Kou Yaozhou	23-Dec-25		Non-executive Director
Kou Yaozhou	05-Dec-23	23-Sep-25	Sup	23 Sept 25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Li Haifeng	22-Dec-20	29-Apr-25	NED	28 Apr 25	Resigned due to job relocation.
Li Haifeng		29-Apr-25	MbCC	28 Apr 25	Resigned due to job relocation.
Li Jin	24-Jun-25		Non-executive Director
Li Lailong	05-Dec-23		NED
Li Rongyue	30-Jun-94	02-Jul-00	Dir
Li Shiqi	17-May-11	13-Jun-17	NED
Li Shuqing	16-Jun-20	05-Dec-23	ChSup
Li Song	18-Sep-14	13-Jun-17	NED
Li Xiao Peng	11-May-05	02-Jun-08	ED
Li Xiaopeng	18-Jan-00	02-Jun-08	Ch
	08-Apr-99	18-Jan-00	Ch, Pres
	10-Feb-96	08-Apr-99	Pres, V-Ch
Li Yonglin	23-Dec-02	11-May-05	Sup
Li Zhensheng	17-May-11	13-Jun-17	INED
Li Zhongshu	02-Jul-00	15-May-02	Dir
Li Zhongshu	30-Jun-94	06-Jun-00	Dir
Lin Chong	13-Jun-17	05-Dec-23	NED
Lin Jianxin	05-Feb-96	15-May-02	Dir
Liu An Cang	23-Sep-25		ED, MbStrC, MbNC
Liu An Cang	29-Jul-25		Pres
Liu Guo Yue	14-May-08	15-May-18	ED
Liu Guoyue	13-May-08	15-May-18	Pres
	22-Apr-08	13-May-08	Non-Dir, Pres
	15-May-02	23-Dec-02	ED, VP
Liu Ji Peng	11-May-05	17-May-11	INED
Liu Jinlong	23-Dec-02	11-May-05	NED
Liu Jipeng	28-Sep-04	17-May-11	INED
Liu Jizhen	13-Jun-17	05-Dec-23	INED
Liu Ming	26-Jun-97	23-May-01	Dir
Liu Shu Yuan	14-May-08	20-Feb-12	Non-executive Director
Liu Shuyuan	28-Sep-04	21-Feb-12	NED
	23-Dec-02	28-Sep-04	Sup
	23-May-01	23-Dec-02	Dir
Lu Fei	16-Jun-20	05-Dec-23	NED
Lu Wenbiao	30-Jun-94	09-Jun-99	Dir
Lu Xin	11-Feb-26		VP
Mei Shengwei	06-Aug-26		INED, MbStrC, MbAC
Mi Dabin	18-Sep-14	05-Dec-23	NED
Miao Kai	09-Jun-99	15-May-02	Dir
Mr. Zhu Daqing		27-Dec-24	CA	27 Dec 24	Resignation due to job relocation. Mr. Zhu Daqing confirmed there are no disagreements or disputes with the Board or the Company, and no additional matters related to his resignation need to be brought to the attention of the Company’s shareholders.
Mu Xuan	18-Sep-14	05-Dec-23	Sup
Na Xizhi	22-Apr-08	13-May-08	ED
	07-Mar-06	22-Apr-08	Pres
	11-May-05	07-Mar-06	ED, VP
Pan Jianmin	06-Jun-00	11-May-05	Sup
Qi Yu Dong	17-May-11	15-Jan-15	INED
Qi Yudong	17-May-11	25-Jun-15	INED
Qian Zhongwei	15-May-02	13-May-08	INED
Shan Qun Ying	14-May-05	18-Sep-14	Non-executive Director
Shan Qunying	06-Jun-00	18-Sep-14	NED
Shao Shi Wei	14-May-08	18-Sep-14	INED
Shao Shiwei	13-May-08	18-Sep-14	INED
Shen Weibing	23-Dec-02	09-Aug-05	Sup
Shen Weibing	15-May-02	23-Dec-02	Dir
Shen Zongmin	23-Dec-02	13-May-08	Sup
Shen Zongmin	15-May-02	23-Dec-02	Dir
Shi Yuxiang		06-Jun-00	Sup
Shu Yin Biao	30-Jan-19	05-Mar-20	ED
Shu Yinbiao	05-Mar-20		Hon Ch
Shu Yinbiao	30-Jan-19	05-Mar-20	Ch
Song Taiji	05-Dec-23	23-Sep-25	Sup	23 Sept 25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Tang Mei Shan	17-Jul-26		J-CoSec
Teng Yu	16-Jun-20	05-Dec-23	NED
Wang Defang	05-Feb-96	23-Dec-02	Dir
Wang Jianfeng	05-Dec-23		NED
Wang Kui	29-Aug-23		Ch
Wang Kui	16-Jun-20	29-Aug-23	NED
Wang Xiaosong	18-Jan-00	07-Mar-06	NED, V-Ch
Wang Xiaosong	05-Feb-96	18-Jan-00	ED, VP
Wang Yongxiang	13-Jun-17	16-Jun-20	NED
Wang Yu	26-Jan-26		Non-executive Director
Wang Yu	05-Dec-23		Sup
Wang Yutian	30-Jun-94	18-Jan-00	ED, VP
Wang Zhao Bin	11-May-05	19-Apr-16	Sup
Wang Zhi Jie	05-Dec-23	29-Apr-25	ED	28 Apr 25	Resigned due to age reason.
Wang Zhijie	05-Dec-23	29-Apr-25	V-Ch	28 Apr 25	Resigned due to age reason.
Wang Zhijie		29-Apr-25	MbStrC, MbCC	28 Apr 25	Resigned due to age reason.
Wei Yunpeng	23-Dec-02	11-May-05	ChSup
Wei Yunpeng	05-Feb-96	18-Jan-00	ED
Wen Minggang	24-Mar-26		J-CoSec, AuRep
Wen Minggang	11-Feb-26		BrdSec
Wu Da Wei	14-May-08	17-May-11	Non-executive Director
Wu Dawei	11-May-05	17-May-11	NED
Wu Dawei	15-May-02	23-Dec-02	ED, VP
Wu Lian Sheng	14-May-08	18-Sep-14	INED
Wu Liansheng	13-May-08	18-Sep-14	INED
Wu Lihua	13-May-08	17-May-11	Sup
Wu Yusheng	11-May-05	13-May-08	INED
Xia Aidong	22-Jun-21	23-Sep-25	Sup	23 Sept 25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Xia Donglin	23-Dec-02	13-May-08	INED
Xia Qing	16-Jun-20	06-Aug-26	INED
		15-Jun-26	ChNC, MbStrC, MbAC	15 Jun 26	Due to his approaching completion of a six-year consecutive term of service and regarding the requirement that an independent director shall not serve for more than six consecutive years.
	25-Jun-15	13-Jun-17	INED
Xie Rongxing	12-Jun-12	18-Sep-14	NED
Xu Haifeng	13-Jun-17	05-Dec-23	INED
Xu Jianping	16-Jun-20	05-Dec-23	Sup
Xu Li	26-Jun-97	16-Jun-98	Dir
Xu Meng Zhou	23-Mar-16	05-Dec-23	INED
Xu Mengzhou	23-Jun-16	05-Dec-23	INED
Xu Zujian	06-Jun-00	25-Jun-15	NED
Xu Zujian	14-May-08	24-Mar-15	Non-executive Director
Yang Sheng Ming	16-Jun-98	09-Aug-05	NED
Ye Cai	16-Jun-20	22-Jun-21	Sup
Ye Daji	11-May-05	30-Nov-05	ChSup
	20-May-04	11-May-05	NED, V-Ch
	18-Jan-00	20-May-04	Pres
	05-Feb-96	18-Jan-00	ED, VP
Ye Xiangdong	18-Sep-14	16-Jun-20	ChSup
Yu Ning	11-May-05	17-May-11	INED
Yu Ying	11-May-05	17-May-11	Sup
Yue Heng	18-Sep-14	16-Jun-20	INED
Zhang Li Zi	18-Sep-14	15-Jan-15	INED
Zhang Ling	03-Aug-11	19-Apr-16	Sup
Zhang Liying	05-Dec-23		INED
Zhang Lizi	18-Sep-14	25-Jun-15	INED
Zhang Mengjiao	17-May-11	16-Jun-20	Sup
Zhang Shouwen	05-Dec-23		INED
Zhang Shouwen	17-May-11	23-Jun-16	INED
Zhang Xian Chong	23-Dec-25		INED
Zhang Xiancheng	12-Nov-18	16-Jun-20	Sup
Zhang Xianchong	06-Aug-26		MbNC
Zhang Xianchong	17-Jul-26		MbAC
Zhang Xianzhi	13-Jun-17	05-Dec-23	INED
Zhang Xiaojun	19-Apr-16	10-Jun-21	Sup
Zhao Guozhen	26-Jun-97	06-Jun-00	Dir
Zhao Ke Yu	05-Mar-20	29-Aug-23	ED	29 Aug 23	Due to work reason
Zhao Keyu		15-Sep-23	AuRep	15 Sept 23	No reasons provided
	05-Mar-20	29-Aug-23	Ch	29 Aug 23	Due to work reason
		29-Aug-23	ChStrC, MbNC	29 Aug 23	Due to work reason
	31-Jul-18	05-Mar-20	Non-Dir, Pres
Zhao Ping	16-Jun-20	26-Sep-22	Pres	26 Sept 22	Due to age reason
		26-Sep-22	ED, MbStrC, MbCC	26 Sept 22	Due to age reason
	05-Mar-20	16-Jun-20	Non-Dir, Pres
Zhao Xisheng	26-Jun-97	11-May-05	Sup
Zheng Jian Chao	14-May-08	17-May-11	INED
Zheng Jianchao	13-May-08	17-May-11	INED
Zheng Jianchao	02-Nov-97	11-May-05	INED
Zhou Wanjun		06-Jun-00	ChSup
Zhou Yi	05-Dec-23		NED
Zhou Youlin	18-Apr-95	10-Aug-99	Dir
Zhu Daqing	19-Apr-16	12-Nov-18	Sup
Zhu Tong	10-Jun-21		Sup
Zhu Youseng	25-Jun-15	13-Jun-17	NED
Zou Cui	11-May-05	13-May-08	Sup