DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED (00991)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Fugui	30-Aug-19	06-Aug-21	Dep GM
Cai Shuwen	01-Jul-13	01-Jul-16	NED
Cao Jingshan	06-Dec-13	24-Jan-14	V-Ch
	20-Aug-10	06-Dec-13	Pres, V-Ch
	30-May-08	20-Aug-10	Pres
Cao Xin	01-Jul-13	28-Jun-24	NED
Cao Xin		26-Apr-24	Dir	26-Apr-24	No reasons provided
Chang Zheng	20-Dec-19	06-Aug-21	Dep GM
Chen Feihu	06-Jul-21	05-Aug-21	NED
Chen Feihu	28-Mar-19	06-Jul-21	Ch, NED
Chen Jinhang	01-Jul-13	28-Mar-19	Ch, NED
Chen Shaozhong		01-Jul-98	Sup
Dong Heyi	01-Jul-13	14-Aug-15	INED
Fang Qinghai	28-Nov-05	30-Oct-14	NED
Feng Genfu	27-Aug-14	29-Apr-20	INED
Fu Guoqiang	29-Dec-00	06-Dec-11	Sup
Gao Zhipu	29-Apr-99	28-Apr-00	ED
Guan Tiangang	01-Jul-04	16-Mar-18	NED
Guan Zhenquan	18-May-09	03-Apr-14	Sup
Guo Hong	17-Nov-21	06-Aug-24	ChSup
		06-Aug-24	Employee Representative Supervisor	06-Aug-24	Due to work adjustment
	03-Apr-14	16-Aug-19	Sup
Han Fang	21-Dec-23		Sup
Hu Benchuan		29-Dec-00	Sup
Hu Shengmu	28-Apr-00	01-Jul-16	NED
Hu Shengmu	20-Apr-98	28-Apr-00	ED
Huang Jinkai	29-Apr-99	29-Dec-00	Ch, NED
Jiang Fuxiu	14-Aug-15	17-Nov-21	INED
Jiang Guohua	20-Aug-10	01-Jul-16	INED
Jiang Jianhua	31-Dec-24		NED
Jiang Jinming	30-Aug-19	30-Aug-22	CoSec
Jiao Yian		29-Apr-99	Ch, NED
Jin Rifeng		02-Aug-24	Dep GM	02-Aug-24	No reasons provided.
Jin Shengxiang	16-Mar-18		NED
Ko Mei Ying	21-Jan-20	17-Nov-21	CoSec
Kou Baoquan	17-Nov-21	29-Jun-22	INED
Kou Bingen	01-Jul-04	28-Nov-05	NED
Li Baoqing	29-Oct-13	25-Jun-15	Sup
Li Gengsheng	01-Jul-07	27-Aug-14	NED
Li Hengyuan	30-May-08	27-Aug-14	INED
Li Jingfeng	22-Dec-22	21-Dec-23	NED
Li Kai	22-Aug-24	28-Oct-25	Ch	28-Oct-25	Mr. Li Xiaofei was elected as the new chairman.
Li Xiaofei	28-Oct-25		ED
Li Xiaofei	28-Oct-25	26-Jun-26	Ch	26-Jun-26	Ceased to serve as the chairman of the twelfth session of the Board of the Company.
Li Yanmeng	20-Aug-10	01-Jul-13	INED
Liang Yongpan	06-Jul-21	21-Dec-23	Ch, GM	21-Dec-23	Due to work adjustment
	21-Dec-23	21-Dec-23	Ch
		21-Dec-23	Chairman of the Board	21-Dec-23	No reasons provided
	30-Aug-19	06-Jul-21	ED, GM
	30-Oct-14	30-Aug-19	NED
Liu Chaoan	01-Jul-04	20-Aug-10	INED
Liu Chuandong	01-Jul-16	28-Mar-19	NED
Liu Chuandong	25-Jun-15	01-Jul-16	Sup
Liu Genle	16-Aug-19	02-Dec-21	Sup
Liu Haixia	28-Apr-00	16-Mar-18	NED
Liu Huangsong	14-Aug-15	17-Nov-21	INED
Liu Jianlong	17-Nov-21	21-Feb-23	NED
Liu Jianlong		22-Dec-22	Dir	22-Dec-22	No reasons provided.
Liu Jizhen	29-Dec-16	21-Feb-23	INED
Liu Liming	29-Jun-22		Sup
Liu Quancheng	01-Jul-16	17-Nov-21	Sup
Liu Shunda	20-Aug-10	01-Jul-13	Ch, NED
Liu Zhengyi		29-Dec-00	ChSup
Luo Zhongwei	14-Aug-15	17-Nov-21	INED
Ma Jixian	21-Dec-23	26-Jun-26	NED	26-Jun-26	Ceased to serve as a Director of the Company due to change of job assignment.
Mak Cherie Po Man	18-Nov-21		CoSec
Mak Po Man Cherie		26-Apr-24	J-CoSec	26-Apr-24	No reasons provided
Mi Dabin	20-Aug-12	01-Jul-13	NED
Mok Stephen Chung Kwan	30-Aug-19	20-Jan-20	CoSec
	22-Dec-15	29-Oct-18	CoSec
	30-Jun-07	22-Mar-11	CoSec
Niu Dongxiao	29-Apr-20		INED
Qiao Xinyi	20-Aug-10	18-Oct-13	ChSup
Qiao Xinyi	18-May-09	20-Aug-10	Sup
Qu Bo	29-Apr-20	30-Dec-21	NED
Shao Yunlin	02-Jul-97	20-Apr-98	ED
Shi Xiaofan	01-Jul-98	18-May-09	Sup
Si Fengqi	17-Nov-21	21-Dec-23	INED
Si Fengqi		03-Mar-23	MbAC, MbNC	03-Mar-23	Due to personal work reasons
So Ngok	02-Jul-97	29-Apr-01	NED
Song Bo	26-Jun-26		Ch, ChStrC
Song Bo	16-Aug-19	02-Dec-21	ChSup
Su Min	17-Nov-21	22-Dec-22	NED
Su Tiegang		20-Aug-12	NED
Sun Yanwen	15-Sep-22		CoSec
Sun Yongxing	18-Dec-20		NED
Tian Dan	21-Feb-23		NED
Tian Guofan		29-Apr-99	ED
Tian Zhiguo		28-Apr-00	ED
Tong Yunshang	29-Apr-99	30-Jun-07	NED
Wang Guanghua		02-Jul-97	ED
Wang Jianfeng	28-Jun-24		NED
Wang Qiying	30-Oct-19	30-Nov-21	Dep GM
Wang Sen	28-Mar-19	31-Jul-20	NED, V-Ch
Wang Shunqi	21-Dec-23	22-Aug-24	Ch
		22-Aug-24	Chairman of the Board	22-Aug-24	No reasons provided
		02-Aug-24	Dir	02-Aug-24	No reasons provided.
Wang Tongliang	06-Dec-21	29-Jun-22	Sup
Wang Wennan	25-Mar-25		NED
Wang Xianzhou	29-Sep-00	22-Jun-04	FD
Wang Xianzhou	28-Apr-00	29-Sep-00	NED
Wang Xin	28-Mar-19	29-Apr-20	Pres
Wang Xin	01-Jul-16	28-Mar-19	Pres, V-Ch
Wong Albert Kwai Huen		02-Jul-97	INED
Wu Jing	24-Jan-14	01-Jul-16	Pres, V-Ch
Wu Jing	06-Dec-13	24-Jan-14	Non-Dir, Pres
Wu Zhentao	02-Jul-97	22-Jun-04	INED
Xia Qing	01-Jul-04	20-Aug-10	INED
Xiao Zheng	30-Dec-21	21-Dec-23	NED
Xie Songlin	01-Jul-04	20-Aug-10	INED
Xu Daping		30-Jun-07	INED
Xu Guang	21-Dec-23	31-Dec-24	NED
Xu Xiangyang	06-Dec-21		Sup
Yan Xizheng	22-Aug-24		ChSup
Yan Xizheng	06-Aug-24	22-Aug-24	Sup
Yan Xun		28-Apr-00	NED
Yang Hongming		30-Jun-07	CoSec
Yang Hongming	20-Apr-98	30-Jun-07	ED, VP
Yang Ji		28-Apr-00	V-Ch
Yang Jiayi	28-Apr-00	22-Jun-04	NED
Yang Wenchun	27-Aug-14	26-Feb-16	NED
Ye Yansheng	01-Jul-13	14-Aug-15	INED
Ye Yonghui	28-Apr-00	01-Jul-13	NED
Yim Lok Kwan		29-Sep-25	J-CoSec	29-Sep-25	Due to work arrangement.
Ying Xuejun	30-Aug-19	29-Jul-24	NED	29-Jul-24	Due to work rearrangement
		29-Jul-24	MbAC	29-Jul-24	Due to work rearrangement
	29-Oct-15	30-Aug-19	ED
	22-Dec-15	30-Aug-19	CoSec
You Yong	21-Dec-23		INED
Yu Changchun	01-Jul-04	20-Aug-10	INED
Yu Hongji	03-Mar-03	22-Jun-04	ED
Yu Hongji	12-Oct-99	03-Mar-03	Pres, V-Ch
Yu Meiping	18-Oct-13	16-Aug-19	ChSup
Zhai Ruoyu	29-Dec-00	20-Aug-10	Ch, NED
Zhang Jie	29-Dec-00	18-May-09	ChSup
Zhang Ping	16-Mar-18	18-Dec-20	NED
Zhang Shitong		01-Dec-97	ED
Zhang Wantuo	01-Jul-04	30-May-08	Sup
Zhang Wantuo	28-Apr-00	22-Jun-04	NED
Zhang Xiaoxu	20-Aug-10	21-Dec-23	Sup
Zhang Xiaoxu	30-May-08	20-Aug-10	ChSup
Zhang Yi	03-Mar-03	30-May-08	Pres, V-Ch
Zhang Yi	29-Apr-99	03-Mar-03	ED
Zhang Yinfu		28-Apr-00	ED
Zhang Zhongwen		28-Apr-00	ED
Zhao Jianguo		29-Apr-99	NED
Zhao Jianjun		20-Dec-19	Dep GM
Zhao Jie	20-Aug-10	14-Aug-15	INED
Zhao Xianguo	01-Jul-16		NED
Zhao Yi	29-Jun-22		INED
Zhao Ziang		02-Aug-24	Dep GM	02-Aug-24	No reasons provided.
Zhao Zunlian	20-Aug-10	01-Jul-13	INED
Zheng Changfei	20-Apr-98	28-Apr-00	ED
Zhou Gang	30-Jun-07	23-Sep-15	CoSec
Zhou Gang	01-Jul-07	23-Sep-15	ED
Zhou Xinnong	06-Dec-11	29-Oct-13	Sup
Zhu Dahong	21-Feb-23		INED
Zhu Mei	31-Dec-24		NED
Zhu Shaowen	26-Feb-16	25-Mar-25	NED
Zhu Shaowen		07-Mar-25	Dir	07-Mar-25	Mr. Zhu Shaowen would cease to serve as a Director of the Company, with effect from the date on which the appointment of the newly-appointed Director is considered and approved at the Company’s general meeting.
Zong Wenlong	17-Nov-21		INED