DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED (00991)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yan Xizheng	22-Aug-24		ChSup
Tian Dan	21-Feb-23		Non-Executive Director
Liu Liming	29-Jun-22		Sup
Sun Yongxing	18-Dec-20		Non-Executive Director
Li Kai	22-Aug-24	28-Oct-25	Ch	28-Oct-25	Mr. Li Xiaofei was elected as the new chairman.
Yim Lok Kwan		29-Sep-25	J-CoSec	29-Sep-25	Due to work arrangement.
Zhu Shaowen	26-Feb-16	07-Mar-25	Non-Executive Director	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.
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.
Xu Guang	21-Dec-23	31-Dec-24	Non-Executive Director
Wang Shunqi	21-Dec-23	22-Aug-24	Ch	22-Aug-24	No reasons provided
Yan Xizheng	06-Aug-24	22-Aug-24	Sup
Wang Shunqi		22-Aug-24	Ch	22-Aug-24	No reasons provided
Guo Hong	03-Apr-14	06-Aug-24	Sup	06-Aug-24	Due to work adjustment
Guo Hong	17-Nov-21	06-Aug-24	ChSup	06-Aug-24	Due to work adjustment
Guo Hong		06-Aug-24	Employee Representative Supervisor	06-Aug-24	Due to work adjustment
Wang Shunqi		02-Aug-24	Dir	02-Aug-24	No reasons provided.
Jin Rifeng		02-Aug-24	Dep GM	02-Aug-24	No reasons provided.
Zhao Ziang		02-Aug-24	Dep GM	02-Aug-24	No reasons provided.
Ying Xuejun	22-Dec-15	29-Jul-24	CoSec	29-Jul-24	Due to work rearrangement
Ying Xuejun	29-Oct-15	29-Jul-24	ED	29-Jul-24	Due to work rearrangement
Ying Xuejun	30-Aug-19	29-Jul-24	Non-Executive Director	29-Jul-24	Due to work rearrangement
Cao Xin	01-Jul-13	26-Apr-24	Non-Executive Director	26-Apr-24	No reasons provided
Cao Xin		26-Apr-24	Dir	26-Apr-24	No reasons provided
Mak Po Man Cherie		26-Apr-24	J-CoSec	26-Apr-24	No reasons provided
Li Jingfeng	22-Dec-22	21-Dec-23	Non-Executive Director
Liang Yongpan	06-Jul-21	21-Dec-23	Ch, GM	21-Dec-23	Due to work adjustment
Liang Yongpan	30-Aug-19	21-Dec-23	ED	21-Dec-23	Due to work adjustment
Liang Yongpan	30-Oct-14	21-Dec-23	Non-Executive Director	21-Dec-23	Due to work adjustment
Xiao Zheng	30-Dec-21	21-Dec-23	Non-Executive Director
Zhang Xiaoxu	20-Aug-10	21-Dec-23	Sup
Liang Yongpan		21-Dec-23	Ch	21-Dec-23	No reasons provided
Zhu Mei	31-Dec-24	09-Jun-23	Non-Executive Director
Wang Wennan	25-Mar-25	17-Apr-23	Non-Executive Director
Sun Yanwen	15-Sep-22	06-Apr-23	CoSec
Si Fengqi	17-Nov-21	03-Mar-23	INED	03-Mar-23	Due to personal work reasons
Liu Jizhen	29-Dec-16	28-Dec-22	INED	28-Dec-22	Expiry of term
Liu Jianlong	17-Nov-21	22-Dec-22	Non-Executive Director	22-Dec-22	No reasons provided.
Su Min	17-Nov-21	22-Dec-22	Non-Executive Director
Liu Jianlong		22-Dec-22	Dir	22-Dec-22	No reasons provided.
Jiang Jinming	30-Aug-19	30-Aug-22	CoSec
Kou Baoquan	17-Nov-21	29-Jun-22	INED
Wang Tongliang	06-Dec-21	29-Jun-22	Sup
Jin Shengxiang	16-Mar-18	27-May-22	Non-Executive Director
Jiang Jianhua	31-Dec-24	03-Jan-22	Non-Executive Director
Zhao Xianguo	01-Jul-16	01-Jan-22	Non-Executive Director
Zhao Yi	29-Jun-22	01-Jan-22	INED
Qu Bo	29-Apr-20	30-Dec-21	Non-Executive Director
Liu Genle	16-Aug-19	02-Dec-21	Sup
Song Bo	16-Aug-19	02-Dec-21	ChSup
Wang Qiying	30-Oct-19	30-Nov-21	Dep GM
Jiang Fuxiu	14-Aug-15	17-Nov-21	INED
Ko Mei Ying	21-Jan-20	17-Nov-21	CoSec
Liu Huangsong	14-Aug-15	17-Nov-21	INED
Liu Quancheng	01-Jul-16	17-Nov-21	Sup
Luo Zhongwei	14-Aug-15	17-Nov-21	INED
Bai Fugui	30-Aug-19	06-Aug-21	Dep GM
Chang Zheng	20-Dec-19	06-Aug-21	Dep GM
Chen Feihu	06-Jul-21	05-Aug-21	Non-Executive Director
Chen Feihu	28-Mar-19	06-Jul-21	Ch
Zhang Ping	16-Mar-18	18-Dec-20	Non-Executive Director
Wang Sen	28-Mar-19	31-Jul-20	V-Ch
Mak Cherie Po Man	18-Nov-21	08-Jun-20	CoSec
Feng Genfu	27-Aug-14	29-Apr-20	INED
Zhao Jianjun	16-Oct-22	20-Dec-19	Dep GM
Yu Meiping	18-Oct-13	16-Aug-19	ChSup
Chen Jinhang	01-Jul-13	28-Mar-19	Ch
Liu Chuandong	01-Jul-16	28-Mar-19	Non-Executive Director
Wang Xin	01-Jul-16	28-Mar-19	Pres, V-Ch
Han Fang	21-Dec-23	18-Jan-19	Sup
Guan Tiangang	01-Jul-04	16-Mar-18	Non-Executive Director
Liu Haixia	28-Apr-00	16-Mar-18	Non-Executive Director
Cai Shuwen	01-Jul-13	01-Jul-16	Non-Executive Director
Hu Shengmu	28-Apr-00	01-Jul-16	Non-Executive Director
Jiang Guohua	20-Aug-10	01-Jul-16	INED
Liu Chuandong	25-Jun-15	01-Jul-16	Sup
Wu Jing	24-Jan-14	01-Jul-16	V-Ch
Yang Wenchun	27-Aug-14	26-Feb-16	Non-Executive Director
Zhou Gang	30-Jun-07	23-Sep-15	CoSec
Zhou Gang	01-Jul-07	23-Sep-15	ED
Dong Heyi	01-Jul-13	14-Aug-15	INED
Ye Yansheng	01-Jul-13	14-Aug-15	INED
Zhao Jie	20-Aug-10	14-Aug-15	INED
Li Baoqing	29-Oct-13	25-Jun-15	Sup
Fang Qinghai	28-Nov-05	30-Oct-14	Non-Executive Director
Li Gengsheng	01-Jul-07	27-Aug-14	Non-Executive Director
Li Hengyuan	30-May-08	27-Aug-14	INED
Guan Zhenquan	18-May-09	03-Apr-14	Sup
Wu Jing	06-Dec-13	24-Jan-14	Non-Dir, Pres
Cao Jingshan	20-Aug-10	06-Dec-13	V-Ch
Zhou Xinnong	06-Dec-11	29-Oct-13	Sup
Qiao Xinyi	20-Aug-10	18-Oct-13	ChSup
Li Yanmeng	20-Aug-10	01-Jul-13	INED
Liu Shunda	20-Aug-10	01-Jul-13	Ch
Mi Dabin	20-Aug-12	01-Jul-13	Non-Executive Director
Ye Yonghui	28-Apr-00	01-Jul-13	Non-Executive Director
Zhao Zunlian	20-Aug-10	01-Jul-13	INED
Niu Dongxiao	29-Apr-20	26-Jun-13	INED
Xu Xiangyang	06-Dec-21	09-Jan-13	Sup
Ma Jixian	21-Dec-23	26-Oct-12	Non-Executive Director
Su Tiegang		20-Aug-12	Non-Executive Director
Fu Guoqiang	29-Dec-00	06-Dec-11	Sup
Mok Stephen Chung Kwan	30-Jun-07	22-Mar-11	CoSec
Cao Jingshan	30-May-08	20-Aug-10	Pres
Liu Chaoan	01-Jul-04	20-Aug-10	INED
Qiao Xinyi	18-May-09	20-Aug-10	Sup
Xia Qing	01-Jul-04	20-Aug-10	INED
Xie Songlin	01-Jul-04	20-Aug-10	INED
Yu Changchun	01-Jul-04	20-Aug-10	INED
Zhai Ruoyu	29-Dec-00	20-Aug-10	Ch
Zhang Xiaoxu	30-May-08	20-Aug-10	ChSup
Wang Jianfeng	28-Jun-24	25-Mar-10	Non-Executive Director
Shi Xiaofan	01-Jul-98	18-May-09	Sup
Zhang Jie	29-Dec-00	18-May-09	ChSup
Zhang Wantuo	01-Jul-04	30-May-08	Sup
Zhang Yi	03-Mar-03	30-May-08	Pres, V-Ch
Tong Yunshang	29-Apr-99	30-Jun-07	Non-Executive Director
Xu Daping	23-Mar-12	30-Jun-07	INED
Yang Hongming	25-Mar-10	30-Jun-07	CoSec
Yang Hongming	20-Apr-98	30-Jun-07	VP, ED
Kou Bingen	01-Jul-04	28-Nov-05	Non-Executive Director
Wang Xianzhou	29-Sep-00	22-Jun-04	FD
Wu Zhentao	02-Jul-97	22-Jun-04	INED
Yang Jiayi	28-Apr-00	22-Jun-04	Non-Executive Director
Yu Hongji	03-Mar-03	22-Jun-04	ED
Zhang Wantuo	28-Apr-00	22-Jun-04	Non-Executive Director
Yu Hongji	12-Oct-99	03-Mar-03	Pres, V-Ch
Zhang Yi	29-Apr-99	03-Mar-03	ED
So Ngok	02-Jul-97	29-Apr-01	Non-Executive Director
Hu Benchuan	26-Nov-15	29-Dec-00	Sup
Huang Jinkai	29-Apr-99	29-Dec-00	Ch
Liu Zhengyi	29-Jun-16	29-Dec-00	ChSup
Wang Xianzhou	28-Apr-00	29-Sep-00	Non-Executive Director
Zong Wenlong	17-Nov-21	18-Jul-00	INED
Gao Zhipu	29-Apr-99	28-Apr-00	ED
Hu Shengmu	20-Apr-98	28-Apr-00	ED
Tian Zhiguo	25-Mar-10	28-Apr-00	ED
Yang Ji	26-Jun-13	28-Apr-00	V-Ch
Yan Xun	28-Jun-17	28-Apr-00	Non-Executive Director
Zhang Zhongwen	01-Feb-23	28-Apr-00	ED
Zhang Yinfu	27-Jun-97	28-Apr-00	ED
Zheng Changfei	20-Apr-98	28-Apr-00	ED
Jiao Yian	01-Mar-21	29-Apr-99	Ch
Jiao Yian	03-Nov-16	29-Apr-99	Non-Executive Director
Tian Guofan	26-Jun-13	29-Apr-99	ED
Zhao Jianguo	28-Sep-04	29-Apr-99	Non-Executive Director
Chen Shaozhong	01-Dec-19	01-Jul-98	Sup
Shao Yunlin	02-Jul-97	20-Apr-98	ED
Zhang Shitong	05-Jan-04	01-Dec-97	ED
Wang Guanghua	02-Jul-07	02-Jul-97	ED
Wong Albert Kwai Huen	23-Dec-22	02-Jul-97	INED
Zhu Dahong	21-Feb-23	02-Jun-97	INED
You Yong	21-Dec-23	31-Oct-96	INED