HUANENG POWER (00902)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Shiguang		23-Sep-25	Chairman of the Supervisory Committee	23-Sep-25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Huang Chaoquan		24-Mar-26	CoSec, AuRep	24-Mar-26	Retirement
Huang Chaoquan		11-Feb-26	VP	11-Feb-26	Due to age reasons.
Huang Lixin		28-Jul-25	ED, Pres	29-Jul-25	Resignation due to adjustment in work arrangements.
Huang Lixin		09-Jul-24	Chief Accountant	09-Jul-24	Due to change of work commitments
Jiang Xiao	24-Mar-26	17-Jul-26	J-CoSec	17-Jul-26	Resigned due to her other work arrangements.
Kou Yaozhou	23-Dec-25		Non-executive Director
Kou Yaozhou		23-Sep-25	Vice Chairman of the Supervisory Committee	23-Sep-25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Li Haifeng		29-Apr-25	Non-executive Director	28-Apr-25	Resigned due to job relocation.
Song Taiji		23-Sep-25	Sup	23-Sep-25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Tang Mei Shan	17-Jul-26		J-CoSec
Wang Zhijie		29-Apr-25	ED	28-Apr-25	Resigned due to age reason.
Wen Minggang	24-Mar-26		J-CoSec, AuRep
Xia Aidong		23-Sep-25	Sup	23-Sep-25	Abolition of the Supervisory Committee following the approved amendments to the Articles of Association.
Xia Qing		15-Jun-26	INED, 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.
Zhang Xianchong	17-Jul-26		MbAC
Zhao Keyu		15-Sep-23	AuRep	15-Sep-23	No reasons provided
Zhao Keyu		29-Aug-23	ED, Ch	29-Aug-23	Due to work reason
Zhao Ping		26-Sep-22	Pres, ED	26-Sep-22	Due to age reason
Zhu Daqing		27-Dec-24	Chief Accountant	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.