Mr. LIN Gang (林刚), aged 54, is an Executive Director of the Company and Chairman of the Board. Mr. Lin joined the Company in February 2012 and was appointed as an Executive Director of the Company. He was re-elected as an Executive Director of the Company in June 2016. Mr. Lin has served successively as Deputy Chief of Engineering Division of Engineering Department of Huaneng Power International, Inc. (“HPI”), Assistant to General Manager and Deputy General Manager of Huaneng Beijing Branch Company (Beijing Thermal Power Plant), Deputy Manager of Comprehensive Planning Department, Deputy Manager (in charge of the department) of Marketing and Sales Department of HPI, President of Huaneng Northeast Branch Company (concurrently Director of Heilongjiang Office), Manager of Marketing and Sales Department of HPI, Assistant to President of HPI, Vice President of HPI, and President of Huaneng Renewables Corporation Limited. Mr. Lin graduated from North China Electric Power University, specializing in thermal power, and holds a master degree in science. He also graduated from Guanghua School of Management, Peking University with an EMBA degree. Mr. Lin is a professor-level senior engineer.

Mr. CAO Shiguang (曹世光), aged 50, is an Executive Director and the President of the Company. Mr. Cao joined the Company in January 2017, and was appointed as an Executive Director of the Company on 28 March 2017. He has successively served as a Deputy Chief of Comprehensive Division of Comprehensive Planning & Financing Department of State Power Corporation, Chief of Comprehensive Planning Division of Planning & Development Department and Manager of Planning & Development Department of China Huadian Corporation, Vice President of Green Coal Power Company, Deputy Manager and Manager of Budgeting & Comprehensive Planning Department of China Huaneng Group, Deputy Dean and Dean of Huaneng Technical Economics Research Institute. Mr. Cao graduated from Beijing Graduate Faculty of North China Electric Power University, majoring in power system and automation with a master degree in engineering. He also graduated from Harbin Institute of Technology with a doctor degree, majoring in power system and automation. Mr. Cao is a senior engineer.

Mr. MAO Wei (毛巍), aged 55, and joined the Company in July 2019. Mr. MAO has successively served as director of Production Division and deputy chief engineer of Shandong Huangdao Power Plant, and concurrently served as manager of Hua'ou Power Engineering Co., Ltd.. He was deputy director and director of Production Safety Division of Huaneng Beijing Branch Company, deputy general manager of Huaneng Xindian Power Plant, general manager of Huaneng Qufu Power plant, general manager of Huaneng (Tianjin) Coal Gasification Power Generation Co., Ltd., and concurrently served as director of  Preparatory Department of Huaneng Tianjin Lingang Gas Turbine Power Plant. Mr. Mao was deputy general manager of Green Coal Power Co., Ltd., manager of Coal Chemical Division of Huaneng International Power Development Corporation, deputy general manager and general manager of Huaneng Shandong Shidaowan Nuclear Power Co., Ltd. and Huaneng Shidaowan Nuclear Power Development Co., Ltd.. Mr. Mao graduated from Zhejiang University, majoring in plant thermal power with a bachelor degree in  engineering. He also graduated from North China Electric Power University, majoring in plant thermal power engineering with a master degree in engineering.  He is a senior engineer.

Mr. HE Ji (何骥), aged 58 is a Vice President of the Company. Mr. He joined the Company in December 2012. Mr. He has served successively as deputy chief and chief of the Safety Supervision Division of Huaneng Group, chief of the Safety Supervision Division of Safety Supervision and Technology Environmental Protection Department of Huaneng Group, head of Discipline Inspection Commission, Chairman of Labor Union of Huaneng Hebei Corporation (华能河北分公司), Vice President of Huaneng Hebei Corporation. Mr. He obtained a bachelor’s degree in power engineering from Tsinghua University. He is a senior engineer.

Mr. DING Kun (丁坤), aged 47, is a Vice President of the Company. Mr. Ding joined the Company in October 1998. Mr. Ding has served successively as deputy general manager and chief engineer of Huaneng Dali Hydropower Co., Ltd., general manager of Jilin Tongyu Wind Power Branch of HIPDC, the person-in-charge of HNEIC Inner Mongolia Branch, the preparatory bureau of Wuchuan Wind Power Project and Wulate Middle Banner Wind Power Project, assistant to president and concurrently manager of Construction and Engineering Department of HNEIC, assistant to president and concurrently manager of Construction and Engineering Department of the Company. Mr. Ding obtained a bachelor’s degree in engineering from Beijing University of Agricultural Engineering and a master’s degree in engineering from Kunming University of Science and Technology. He is a senior engineer.

WEN Minggang（文明刚） , aged 49, is an Executive Director and Chief financial officer of the Company. He has served as a senior staff member of the Finance Department of Huaneng International Power Development Corporation, deputy chief of Comprehensive Division of Finance Department of China Huaneng Group, deputy manager of Finance Department of China Huaneng Group Hong Kong Limited, deputy manager of Finance Department of Hua Neng (Hong Kong) International Development Limited, deputy chief (in charge of work) of Accounting Division II of Finance Department, deputy chief (in charge of work) of Comprehensive Division, chief of Financial Division and chief of Accounting Division of China Huaneng Group, chief financial officer of Huaneng Coal Business Sector Co., Ltd., deputy manager of Coal Business Department and Coal Chemistry Management Office of China Huaneng Group. Mr. WEN graduated from Nankai University, majoring in accountancy with a master degree in Economics. Mr. WEN is a senior accountant.

Mr. SHI Yan (史岩),aged 51, is a Vice President and general counsel of the Company. Mr. Shi joined the Company in June 2014 and was appointed as a supervisor of the Company in March 2016. He has served successively as deputy chief of the legal division under the department of general management of Huaneng Group (in charge of work), deputy director of the legal affairs office and the chief of contract and dispute office in the enterprise management and legal affairs department. Mr. Shi graduated from Renmin University of China in commercial law. He also obtained a master degree in law from Peking University. He is a senior economist.

Mr. AO Hai (敖海),aged 46, is a Vice President of the Company. Mr. Ao joined the Company in October 2006. He has served successively as deputy manager, manager and production safety department manager of Electrical Branch Company of Fuxin Power Plant, engineering manager, assistant to general manager, deputy manager, deputy manager(in charge of work), general manager, manager of science and technology department, manager of safety production department, manager of construction department and assistant to president of Huaneng Fuxin Wind Power Co., Ltd. Mr. Ao obtained a bachelor degree from Harbin Institute of Technology in power system and its automation. He is an Engineer.

Mr.  ZHANG  Jun(张军),  aged  51,  is  the  secretary  of  the  disciplinary  committee  of  the  Company.  Mr.  ZHANG  Jun  joined  the Company  in  November  2017.  He  had  served  successively  as  the  ad  hoc  sub  captain  of  the  3rd  Maintenance  Squadron  of  the  12th  Flight  Academy  of  Air  Force*  (空軍第十二飛行學院),  the  ad  hoc  sub  captain  of  the  2nd  Squadron  of  the  4th  Maintenence  Group  of  the  6th  Flight  Academy  of  Air  Force*  (空軍第六飛行學院),  acting  director  and  political  instructor  of  the  1st  Squadron,  director  of  the  cadres  unit  of  the  Political  Department  of  the  3rd  Training Regiment of the Liberation Army Aviation  Bureau  under  the  General  Staff  Department  *  (總參陸航局),  battalion-level  secretary  and  vice  regiment-level  secretary  in  the  Organization  Division  of  the  Political  Department  of  Army  Aviation  Academy*  (陸軍航空兵學院), deputy  chief  and  chief  of  the  Supervision  Division  II  of  the  Supervision  Department  of  China  Huaneng  Group,  and  secretary  of  the  disciplinary  committee  and  member  of  the  CPC  Committee  of  Huaneng  Energy  &  ommunications  Holding  Co.,  Ltd.  Mr.  ZHANG  Jun  graduated  from  the  People’s  Liberation  Army  Forces  Airforce  Engineering  College  with  a  bachelor’s  degree  in  Instrument  Electricity.  He  is  a  senior political engineer.

ZHANG Xiaozhao, aged 55, is the Vice President of the Company. Mr. Zhang joined the Company in November 2011. He has served as a Chief of the Designing Department, Assistant to General Manager, and General Manager of Lanzhou Electricity Manufacture Factory of Gansu Electric Power Company, Vice President of Gansu Power Burning Engineering Company, Director of the preparatory bureau of Huaneng Gansu Wind Power Project, President of Huaneng Dingbian New Energy Power Generation Company Limited and Huaneng Jiuquan Wind Power Company Limited, Deputy Director of R&D Center and Manager of Commerce Department of the Company and President of Huaneng Dingbian New Energy Power Generation Company Limited, Manager of Commerce Department and Construction Engineering Department, Assistant to President and Manager of Project Development Department and Deputy Director of R&D Center. Mr. Zhang graduated from North China Electric Power University, specializing in Mechanical Design and Manufacturing, and holds a bachelor degree of Engineering. He also graduated from Lanzhou University, specializing in Business Management, and holds a master degree of Management. He is a senior engineer.

ZHU Tao, aged 41, is the company secretary, the Assistant to President and the Manager of Capital Markets Department. Ms. Zhu joined the Company in April 2012. She has served successively as the Head of Investor Relations in Capital Markets Department of Huaneng Power International, Inc, Deputy Manager and Manager of Capital Markets Department (the Office of Board of Directors) of Huaneng Renewables Corporation Limited. Ms. Zhu graduated from Changsha University of Science and Technology. She also obtained a master degree in economics from University of International Business and Economics. She is a senior economist