HUADIAN POWER (01071)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Min	31-May-23		NED
Cao Peixi	16-Jun-08	30-Jun-08	NED
	05-Feb-07	16-Jun-08	Ch, NED
	16-Sep-98	08-Mar-00	Ch
	16-Aug-96	16-Sep-98	V-Ch
Chen Bin	20-Dec-24	17-Jul-25	GM, V-Ch	17-Jul-25	Resignation due to personal work adjustment. The resignation as Vice Chairman, Executive Director, and Member of the Nomination Committee becomes effective on the day when a new director is elected at the general meeting. The resignation as General Manager becomes effective on the day when the resignation report is delivered to the Board on 17 July 2025. Mr. Chen confirmed no disagreement with the Board or the Company, and there are no matters in relation to his resignations that need to be brought to the attention of the shareholders and creditors of the Company.
		17-Jul-25	MbNC	17-Jul-25	Resignation due to personal work adjustment. The resignation as Vice Chairman, Executive Director, and Member of the Nomination Committee becomes effective on the day when a new director is elected at the general meeting. The resignation as General Manager becomes effective on the day when the resignation report is delivered to the Board on 17 July 2025. Mr. Chen confirmed no disagreement with the Board or the Company, and there are no matters in relation to his resignations that need to be brought to the attention of the shareholders and creditors of the Company.
	31-May-23	20-Dec-24	ED, GM
	02-Mar-23	31-May-23	GM
		31-May-22	General Counsel	31-May-22	Due to personal work adjustment
	17-Nov-16	11-Mar-19	V-Ch
	30-Mar-15	17-Nov-16	ED, GM
	28-Apr-10	30-Aug-16	Sup
	12-Jun-07	30-Mar-15	NED
Chen Cunlai	09-Apr-19	30-Jun-20	Dep GM, ED
Chen Dianlu	22-Dec-09	26-May-15	NED, V-Ch
Chen Feihu	27-Nov-13	13-Jan-14	NED
	30-Jun-08	27-Nov-13	NED, V-Ch
	16-Jun-08	30-Jun-08	Act Ch, NED
	02-Jun-05	16-Jun-08	NED, V-Ch
Chen Haibin	09-Apr-19	30-Jun-20	NED
Chen Jianhua	30-Mar-15	17-Nov-16	NED, V-Ch
	27-Nov-13	30-Mar-15	V-Ch
	28-Sep-98	27-Nov-13	ED, GM
Chen Wei	30-Oct-18	31-May-23	ChSup
Chen Wei		31-May-23	Sup	31-May-23	Due to expiry of terms of office
Cheng Hongyuan	16-Sep-98	29-Dec-99	V-Ch
Cheng Hongyuan	16-Jun-94	16-Sep-98	ED, GM
Chu Yu	30-Jun-08	11-Mar-19	NED
Coolidge Henry T E Jr	26-Apr-01	08-May-02	NED
Cui Jianbo	26-Nov-01	15-Apr-03	NED
Cui Jiaoshan	16-Jun-94	16-Apr-02	NED
Da Hongxing	15-Apr-03	02-Jun-05	V-Ch
Da Hongxing	26-Feb-01	15-Apr-03	Ch
Dai Jun	26-Aug-22	14-Jan-25	Ch	14-Jan-25	Resignation effective on the date of the announcement.
Dai Jun	24-Aug-22	26-Aug-22	ED
Ding Changhao	16-Jun-94	22-Oct-03	INED
Ding Huande	28-Oct-20	24-Aug-22	Ch
Ding Huiping	30-May-14	30-Jun-20	INED
Ding Huiping	22-Oct-03	02-Jun-09	INED
Feng Lanshui		30-Jun-08	ChSup
Feng Rong	30-Jun-20	15-Jun-22	FD
Feng Rong		15-Jun-22	ED, CFO	15-Jun-22	Due to personal work adjustment
Feng Zhenping	18-Nov-25		MbAC
Feng Zhenping	30-Jun-20	28-May-26	INED	28-May-26	Due to expiry of terms of office.
Fu Yijun	16-Sep-98	16-Apr-02	NED, V-Ch
Geng Yuanzhu	25-Jun-13	17-Aug-16	ED
Geng Yuanzhu	16-Apr-02	15-Apr-03	Dir
Gou Wei	13-Jan-14	27-Jan-21	NED
Gou Wei	28-Dec-12	25-Jun-13	Dep GM, ED
Hao Bin	30-Jun-20	27-Jan-21	NED
Hao Shuchen	02-Jun-09	08-Jun-11	INED
He Gong	15-Apr-03	05-Feb-07	Ch, NED
Hu Jingshi	16-Sep-97	29-Dec-99	ED
Hu Yuanmu	22-Oct-03	02-Jun-09	INED
Huang Kemeng	25-Sep-25		INED, MbAC, MbCC, MbNC
Kuester Frederick D	28-Oct-99	26-Apr-01	NED
Kung Shaindow	16-Jun-94	22-Oct-03	INED
Li Changxu	15-Apr-03	30-Jun-08	Sup
Li Guoming	24-Aug-22		ED
Li Guoming	15-Jun-22	24-Aug-22	CFO
Li Jinghua	26-May-15	28-Dec-15	IndSup
Li Menggang	30-Jun-21	31-May-23	INED	31-May-23	Due to expiry of terms of office
Li Pengyun	27-Jan-21	31-May-23	NED
Li Qiangde	31-May-23	26-Mar-24	NED
Li Qiangde		26-Mar-24	Non-executive Director	26-Mar-24	No reasons provided
Li Qingkui	13-Jan-14	25-Oct-16	Ch, NED
Li Quancheng	25-Sep-25		ED, V-Ch, MbNC
Li Quancheng	17-Jul-25		GM
Li Ruge	19-May-00	15-Apr-03	NED
Li Xiaopeng	30-Jun-08	30-Oct-18	ChSup
Li Xingchun	30-Jun-20	05-Sep-25	INED	05-Sep-25	Due to personal work reasons.
Li Xingchun		05-Sep-25	MbAC, MbNC	05-Sep-25	Due to personal work reasons.
Li Yuting	08-Mar-00	16-Jan-01	V-Ch
Li Yuting	29-Dec-99	08-Mar-00	ED
Lin Lin	28-May-26		MbAC, MbCC, MbNC
Lin Mingshan	16-Sep-98	22-Oct-03	ED
Liu Lei	14-Jan-25		Ch, ED
Liu Shujun	31-May-23		ChSup
Liu Shujun		18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Luo Xiaoqian	30-Dec-22	31-May-23	ED	31-May-23	Due to expiry of terms of office
	30-Jun-20	30-Dec-22	ED, GM	30-Dec-22	Due to the age consideration
		30-Dec-22	MbNC	30-Dec-22	Due to the age consideration
Ma Jingan	30-Jun-17	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Meng Fanli	30-Jun-08	22-Dec-09	NED, V-Ch
Ng Ka Man	31-May-22		CoSec
Ni Shoumin	30-Oct-18	31-May-23	NED, V-Ch
Ni Shoumin		31-May-23	Non-executive Director	31-May-23	Due to expiry of terms of office
Ning Jiming	02-Jun-09	26-May-15	INED
Peng Xingyu	30-Jun-20	31-May-23	NED
		31-May-23	Non-executive Director	31-May-23	Due to expiry of terms of office
	30-Jun-08	08-May-20	Sup
	15-Apr-03	30-Jun-08	NED
Qin Jiehai	31-May-22		CoSec
Shen Ling	31-May-23		INED
Su Min	28-May-26		INED, MbAC, MbStrC, ChNC
Tang Xiaoping	03-Nov-23	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Tao Yunpeng	09-Apr-19	30-Jun-20	NED
Tian Hongbao	11-Mar-19	25-Mar-20	GM, V-Ch
Tian Hongbao	29-Dec-16	11-Mar-19	ED, GM
Tian Peiting	16-Apr-02	12-Jun-07	ED
	26-Feb-01	16-Apr-02	V-Ch
	08-Mar-00	26-Feb-01	Ch
	29-Dec-99	08-Mar-00	V-Ch
Wang Chuanshun	31-May-16	30-Jun-20	INED
Wang Chuanshun	22-Oct-03	02-Jun-09	INED
Wang Dashu	26-May-15	30-Jun-21	INED
Wang Guisheng	16-Apr-02	22-Oct-03	Dir
Wang Jixin	08-Jun-11	30-May-14	INED
Wang Xiaobo	30-Oct-18		NED
Wang Xiaobo		28-May-26	Non-executive Director	28-May-26	Due to expiry of terms of office.
Wang Xuxiang	09-Apr-19	28-Oct-20	Ch
Wang Yingli	26-May-15	30-Oct-18	NED, V-Ch
Wang Yingli	15-Apr-03	26-May-15	NED
Wang Yuesheng	30-Jun-21		INED
Wang Yuesheng	02-Jun-09	26-May-15	INED
Wei Aiyun	26-May-15	30-Jun-17	Sup
Wei Jian	26-May-15	31-May-16	INED
Xu Qingzao	29-Dec-99	15-Apr-03	Sup
Yang Jin Guan	02-Jun-09	26-May-15	INED
Yang Renxiang	16-Jun-94	26-Nov-01	NED
Yin Renliang	16-Jun-94	09-Sep-99	ED
Yuan Yanan	30-Aug-16	30-Jun-20	Sup
Yun Gongmin	30-Jun-08	13-Jan-14	Ch, NED
Zeng Qinghua	26-Mar-24		NED
Zha Jianqiu	26-May-15	30-Jun-20	IndSup
Zhang Bingju	28-Oct-99	12-Jun-07	NED
Zhang Gelin	24-Dec-19	31-May-22	CoSec	31-May-22	Due to personal work adjustment
Zhang Jinzhong		29-Dec-99	Sup
Zhang Ke	26-May-15	30-Oct-18	NED
Zhang Peng	30-Jun-20	03-Nov-23	Sup
Zhang Peng		03-Nov-23	Employee Representative Supervisor	03-Nov-23	Due to work adjustment
Zhang Zhiqiang	27-Jan-21	26-Mar-24	NED
Zhang Zhiqiang		26-Mar-24	Non-executive Director	26-Mar-24	No reasons provided
Zhao Bing	31-May-23	05-Sep-24	NED, V-Ch	05-Sep-24	No reasons provided.
Zhao Bing		01-Aug-24	MbStrC	01-Aug-24	Due to personal work adjustment
Zhao Jianguo	25-Oct-16	19-Feb-19	Ch, NED
Zhao Jinghua	22-Oct-03	02-Jun-09	INED
Zhao Wei	26-Mar-24		NED
Zhao Wei		28-Sep-25	Non-executive Director	28-Sep-25	Resignation due to personal work reasons.
Zhao Wenan	16-Sep-97	16-Apr-02	NED
Zheng Feixue		28-Apr-10	Sup
Zhong Tonglin	12-Jun-07	28-Dec-12	ED
Zhou Lianqing	16-Aug-99	24-Dec-19	CoSec
Zhu Chongli	16-Apr-02	30-Jun-08	NED, V-Ch
Zhu Peng	05-Sep-24		NED
Zhu Yueguang	18-Nov-25		Emp. Dir., MbStrC
Zong Wenlong	26-May-15	30-Jun-21	INED
Zou Zejin	16-Jun-94	16-Sep-99	NED