Huadian Power International Corporation Limited (01071)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lin Lin	28-May-26		NED, MbAC, MbCC, MbNC
Su Min	28-May-26		INED, MbAC, MbStrC, ChNC
Zhu Yueguang	18-Nov-25		Emp. Dir., MbStrC
Li Quancheng	25-Sep-25		ED, V-Ch, MbNC
Huang Kemeng	25-Sep-25		INED, MbAC, MbCC, MbNC
Li Quancheng	17-Jul-25		GM
Liu Lei	14-Jan-25		ED
Zeng Qinghua	26-Mar-24		Non-Executive Director
Li Guoming	24-Aug-22		ED
Ding Huande	28-Oct-20		Ch	28-Jul-22	Due to reaching the retirement age
Ding Huande			ED	28-Jul-22	Due to reaching the retirement age
Zhang Zhiqiang			NED	29-Feb-24	Due to reaching the retirement age
Li Qiangde			NED	29-Feb-24	Due to reaching the retirement age
Feng Zhenping	30-Jun-20	28-May-26	INED	28-May-26	Due to expiry of terms of office.
Wang Xiaobo	30-Oct-18	28-May-26	Non-Executive Director	28-May-26	Due to expiry of terms of office.
Wang Xiaobo		28-May-26	NED	28-May-26	Due to expiry of terms of office.
Liu Shujun	31-May-23	18-Nov-25	ChSup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Ma Jingan	30-Jun-17	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Tang Xiaoping	03-Nov-23	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Liu Shujun		18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Zhao Wei	26-Mar-24	28-Sep-25	Non-Executive Director	28-Sep-25	Resignation due to personal work reasons.
Zhao Wei		28-Sep-25	NED	28-Sep-25	Resignation due to personal work reasons.
Chen Bin	12-Jun-07	25-Sep-25	Non-Executive Director	25-Sep-25	Resignations have become effective on the date of this announcement. (at AGM)
Chen Bin	30-Mar-15	25-Sep-25	ED	25-Sep-25	Resignations have become effective on the date of this announcement. (at AGM)
Chen Bin	17-Nov-16	25-Sep-25	V-Ch	25-Sep-25	Resignations have become effective on the date of this announcement. (at AGM)
Li Xingchun	30-Jun-20	25-Sep-25	INED	25-Sep-25	Resignations have become effective on the date of this announcement. (at AGM)
Li Xingchun		05-Sep-25	MbAC, MbNC	05-Sep-25	Due to personal work reasons.
Chen Bin	30-Mar-15	17-Jul-25	GM	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.
Chen Bin		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.
Dai Jun	24-Aug-22	14-Jan-25	ED	14-Jan-25	Resignation effective on the date of the announcement.
Dai Jun	26-Aug-22	14-Jan-25	Ch	14-Jan-25	Resignation effective on the date of the announcement.
Zhao Bing	31-May-23	05-Sep-24	V-Ch	05-Sep-24	No reasons provided.
Zhao Bing		01-Aug-24	MbStrC	01-Aug-24	Due to personal work adjustment
Li Qiangde	31-May-23	26-Mar-24	Non-Executive Director	26-Mar-24	No reasons provided
Zhang Zhiqiang	27-Jan-21	26-Mar-24	Non-Executive Director	26-Mar-24	No reasons provided
Zhang Peng	30-Jun-20	03-Nov-23	Sup	03-Nov-23	Due to work adjustment
Zhang Peng		03-Nov-23	Employee Representative Supervisor	03-Nov-23	Due to work adjustment
Chen Wei	30-Oct-18	31-May-23	ChSup	31-May-23	Due to expiry of terms of office
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	Non-Executive Director
Luo Xiaoqian	30-Jun-20	31-May-23	ED	31-May-23	Due to expiry of terms of office
Ni Shoumin	30-Oct-18	31-May-23	V-Ch	31-May-23	Due to expiry of terms of office
Peng Xingyu	15-Apr-03	31-May-23	Non-Executive Director	31-May-23	Due to expiry of terms of office
Peng Xingyu	30-Jun-08	31-May-23	Sup	31-May-23	Due to expiry of terms of office
Ni Shoumin		31-May-23	NED	31-May-23	Due to expiry of terms of office
Peng Xingyu		31-May-23	NED	31-May-23	Due to expiry of terms of office
Chen Wei		31-May-23	Sup	31-May-23	Due to expiry of terms of office
Luo Xiaoqian	30-Jun-20	30-Dec-22	GM	30-Dec-22	Due to the age consideration
Luo Xiaoqian		30-Dec-22	MbNC	30-Dec-22	Due to the age consideration
Li Guoming	15-Jun-22	24-Aug-22	CFO
Feng Rong	30-Jun-20	15-Jun-22	FD	15-Jun-22	Due to personal work adjustment
Feng Rong		15-Jun-22	ED, CFO	15-Jun-22	Due to personal work adjustment
Zhang Gelin	24-Dec-19	31-May-22	CoSec	31-May-22	Due to personal work adjustment
Chen Bin		31-May-22	General Counsel	31-May-22	Due to personal work adjustment
Wang Dashu	26-May-15	30-Jun-21	INED
Zong Wenlong	26-May-15	30-Jun-21	INED
Gou Wei	13-Jan-14	27-Jan-21	Non-Executive Director
Hao Bin	30-Jun-20	27-Jan-21	Non-Executive Director
Wang Xuxiang	09-Apr-19	28-Oct-20	Ch
Chen Cunlai	09-Apr-19	30-Jun-20	Dep GM, ED
Chen Haibin	09-Apr-19	30-Jun-20	Non-Executive Director
Ding Huiping	30-May-14	30-Jun-20	INED
Tao Yunpeng	09-Apr-19	30-Jun-20	Non-Executive Director
Yuan Yanan	30-Aug-16	30-Jun-20	Sup
Zha Jianqiu	26-May-15	30-Jun-20	IndSup
Tian Hongbao	11-Mar-19	25-Mar-20	V-Ch
Zhou Lianqing	16-Aug-99	24-Dec-19	CoSec
Chu Yu	30-Jun-08	11-Mar-19	Non-Executive Director
Tian Hongbao	29-Dec-16	11-Mar-19	ED, GM
Zhao Jianguo	25-Oct-16	19-Feb-19	Ch
Li Xiaopeng	30-Jun-08	30-Oct-18	ChSup
Wang Yingli	26-May-15	30-Oct-18	V-Ch
Zhang Ke	26-May-15	30-Oct-18	Non-Executive Director
Qin Jiehai	31-May-22	29-Sep-17	CoSec
Shen Ling	31-May-23	29-Sep-17	INED
Wei Aiyun	26-May-15	30-Jun-17	Sup
Chen Jianhua	30-Mar-15	17-Nov-16	Non-Executive Director
Li Qingkui	13-Jan-14	25-Oct-16	Ch
Chen Bin	28-Apr-10	30-Aug-16	Sup
Geng Yuanzhu	25-Jun-13	17-Aug-16	ED
Wei Jian	26-May-15	31-May-16	INED
Li Jinghua	26-May-15	28-Dec-15	IndSup
Chen Dianlu	22-Dec-09	26-May-15	V-Ch
Ning Jiming	02-Jun-09	26-May-15	INED
Wang Yingli	15-Apr-03	26-May-15	Non-Executive Director
Wang Yuesheng	02-Jun-09	26-May-15	INED
Yang Jin Guan	02-Jun-09	26-May-15	INED
Liu Lei	14-Jan-25	29-Apr-15	Ch
Chen Jianhua	27-Nov-13	30-Mar-15	V-Ch
Wang Jixin	08-Jun-11	30-May-14	INED
Yun Gongmin	30-Jun-08	13-Jan-14	Ch
Chen Jianhua	28-Sep-98	27-Nov-13	ED, GM
Gou Wei	28-Dec-12	25-Jun-13	Dep GM, ED
Zhong Tonglin	12-Jun-07	28-Dec-12	ED
Ng Ka Man	31-May-22	01-May-12	CoSec
Hao Shuchen	02-Jun-09	08-Jun-11	INED
Zheng Feixue	26-Apr-16	28-Apr-10	Sup
Meng Fanli	30-Jun-08	22-Dec-09	V-Ch
Hu Yuanmu	22-Oct-03	02-Jun-09	INED
Wang Chuanshun	22-Oct-03	02-Jun-09	INED
Zhao Jinghua	22-Oct-03	02-Jun-09	INED
Chen Feihu	16-Jun-08	30-Jun-08	Act Ch
Feng Lanshui	01-Jan-91	30-Jun-08	ChSup
Li Changxu	15-Apr-03	30-Jun-08	Sup
Zhu Chongli	16-Apr-02	30-Jun-08	V-Ch
Cao Peixi	05-Feb-07	16-Jun-08	Ch
Chen Feihu	02-Jun-05	16-Jun-08	V-Ch
Tian Peiting	16-Apr-02	12-Jun-07	ED
Zhang Bingju	28-Oct-99	12-Jun-07	Non-Executive Director
He Gong	15-Apr-03	05-Feb-07	Ch
Da Hongxing	15-Apr-03	02-Jun-05	V-Ch
Ding Changhao	16-Jun-94	22-Oct-03	INED
Kung Shaindow	16-Jun-94	22-Oct-03	INED
Lin Mingshan	16-Sep-98	22-Oct-03	ED
Wang Guisheng	16-Apr-02	22-Oct-03	Dir
Cui Jianbo	26-Nov-01	15-Apr-03	Non-Executive Director
Da Hongxing	26-Feb-01	15-Apr-03	Ch
Geng Yuanzhu	16-Apr-02	15-Apr-03	Dir
Li Ruge	19-May-00	15-Apr-03	Non-Executive Director
Xu Qingzao	29-Dec-99	15-Apr-03	Sup
Coolidge Henry T E Jr	26-Apr-01	08-May-02	Non-Executive Director
Cui Jiaoshan	16-Jun-94	16-Apr-02	Non-Executive Director
Fu Yijun	16-Sep-98	16-Apr-02	V-Ch
Zhao Wenan	16-Sep-97	16-Apr-02	Non-Executive Director
Yang Renxiang	16-Jun-94	26-Nov-01	Non-Executive Director
Kuester Frederick D	28-Oct-99	26-Apr-01	Non-Executive Director
Tian Peiting	08-Mar-00	26-Feb-01	Ch
Li Yuting	08-Mar-00	16-Jan-01	V-Ch
Li Yuting	29-Dec-99	08-Mar-00	ED
Tian Peiting	29-Dec-99	08-Mar-00	V-Ch
Cheng Hongyuan	16-Sep-98	29-Dec-99	V-Ch
Hu Jingshi	16-Sep-97	29-Dec-99	ED
Zhang Jinzhong	08-Oct-15	29-Dec-99	Sup
Zou Zejin	16-Jun-94	16-Sep-99	Non-Executive Director
Yin Renliang	16-Jun-94	09-Sep-99	ED
Cao Peixi	16-Aug-96	16-Sep-98	V-Ch
Cheng Hongyuan	16-Jun-94	16-Sep-98	GM, ED
Zhu Peng	05-Sep-24	01-Oct-93	Non-Executive Director
Cao Min	31-May-23	01-Jan-91	Non-Executive Director