The constitution of the Board of Directors and information about the members

Executive Directors

Mr. Tang Jian

Mr. Tang Jian, aged 52, is the Secretary of the Party Committee, an Executive Director and the President of the Company. He graduated from China University of Mining and Technology with a bachelor degree in engineering. He is a senior engineer. Mr. Tang Jian worked at Yangzhou No. 2 Power Plant and Guodian Changzhou Power Generating Co., Ltd. He successively served as a member of the Party Committee and the vice general manager of Guodian Bengbu Power Generation Co., Ltd. ; the deputy head and head of the Coal-fired Power Office of the Engineering Construction Department, and head of the General Office of China Guodian Corporation; a deputy general manager and a member of the Party Committee of Guodian Technology & Environment Group Corporation Limited and the general manager and the deputy secretary of the Party Committee of Beijing Guodian Longyuan Environmental Engineering Co., Ltd. ; a deputy general manager and a member of the Party Committee of Guodian Technology & Environment Group Corporation Limited and the chairman of the board of directors and the secretary of the Party Committee of Guodian Longyuan Environmental Engineering Co., Ltd. ; a member of the Party Committee and vice president of the Company; and deputy secretary of the Party Committee and president of the Company.

Mr. Gong Yufei

Mr. Gong Yufei, aged 51, is the Deputy Secretary of the Party Committee, an Executive Director and the President of the Company. Mr. Gong graduated from The Shandong Institute of Mining and Tecnology with a bachelor’s degree in engineering and from Shandong University with a master’s degree in business administration. Mr. Gong once held positions in Shandong International Trust and Investment Corporation. He has successively served as the vice general manager of Jinan Guohua Real Estate Co. Ltd., the general manager and the chairman of Shandong Guohua Shidai Investment Development Co., Ltd., the general manager and the chairman of Shandong Branch of Guohua Investment Corporation, the director of Cost Center of Guohua Investment Corporation, the general manager of the Project Construction Department of Guohua Investment Corporation and a vice general manager of CHN Energy Real Estate Co. Ltd.,the member of the Party Committee and a vice president of China Longyuan Power Group Corporation Limited.

Non-Executive Directors

Mr. Tang Chaoxiong

Mr. Tang Chaoxiong, aged 53, a Non-executive Director of the Company, graduated from Hunan University of Finance and Economics with a master’s degree in law and is a senior accountant. Mr. Tang successively served as the deputy director of the financial department of Sichuan Electric Power Corporation; the deputy director of the financial department of State Power Corporation; the director of the financing and accounting division of the financial property department of China Guodian Corporation; the vice general manager and a member of the Party group of Guodian Finance Co., Ltd., the vice general manager and a member of the Party group of China Guodian Capital Holdings Ltd., the vice chairman of Bank of Shizuishan Co., Ltd.; a member of the Party Committee, executive director, deputy general manager and chief accountant of Guodian Technology & Environment Group Corporation Limited (HKSE: 1296), and the chairman of Yantai Longyuan Power Technology Co., Ltd. (SZSE: 300105). He currently serves as the head of capital operation department of China Energy Investment Corporation Limited.

Mr. Wang Yiguo

Mr. Wang Yiguo, aged 55, graduated from Hunan Education College with a bachelor’s degree in literature, post-graduated from Peking University in politics and administrative management, and is a senior economist. He worked in Hunan Chenzhou Normal College, Chenzhou District Education Committee of Hunan Province, Hunan Provincial Education Committee, and the General Office of Hunan Provincial Government. He served as deputy secretary of the Party committee and executive deputy director of Hunan Social Insurance Management Service Bureau, director of the Employment and Unemployment Insurance Division of Hunan Provincial Department of Labor and Social Insurance, a deputy-director level cadre of Hunan Provincial Department of Labor and Social Insurance, senior manager at deputy-director level of human resources department of Shenhua Group Corporation Limited, deputy general manager and member of Party committee of China National Electro-Mechanical Export and Investment Company Limited, and member of Party committee and deputy general manager of China Energy-saving Emission Reduction Co., Ltd.. He currently serves as a full-time director of subsidiaries of China Energy Investment Corporation Limited.

Mr.Ma Bingyan

Mr.Ma Bingyan, aged 57, graduated from Lanzhou University with a master degree in business administration and is a senior engineer. He served as the chief engineer of Planning and Development Department of Gansu Electric Power Company, as the manager assistant(presiding over the work), deputy manager(presiding over the work), manager of Planning and Development Department of Guodian Power Development Co., Ltd.(SHSE:600795), as the head of the comprehensive planning division of Planning and Development Department of China Guodian Corporation, as the secretary of the party group, deputy general manager, general manager and deputy secretary of the party group of Qinghai Branch of China Guodian Corporation,as the deputy director of the Planning and Development Department of China Guodian Corporation. He currently acts as the deputy director of the Strategic Planning Department of China Energy Investment Corporation Limited.

Independent Non-Executive Directors

Mr. Ngai Ming Tak

Mr. Ngai Ming Tak, aged 54, graduated from University of Cambridge. He is the chairman of the Red Group, the chairman of Asia GreenTech Fund, the president of Green Economy Development Limited (HKSE: 01315), an independent non-executive director of Starlight Culture Entertainment Group Limited (HKSE: 01159), an independent non-executive director of True Partner Capital Holding Limited (HKSE: 08657) and was previously the managing director of UBS AG. He has a wealth of experience in the international financial sector. Mr. Ngai is also a member of the National Committee of the Chinese People’s Political Consultative Conference, a Standing Committee member and the convener of the Heilongjiang Provincial Committee of the People’s Political Consultative Conference, and Fellow Commoner and Development Advisory Council Member of Clare Hall, University of Cambridge.

Mr. Gao Debu

Mr. Gao Debu, aged 65, graduated from the Faculty of Economics of Renmin University of China with a doctorate degree in economics. He successively served as the deputy director of the Faculty of Economics of Renmin University of China, and the vice dean of the School of Economics and the head of the organization department under the Party Committee of Renmin University of China. He was a senior visiting scholar at University of California, Los Angeles (UCLA), the US in 2002. He currently serves as a professor and doctoral supervisor of the School of Economics of Renmin University of China, undertook and completed various national, provincial and ministerial level research projects.

Ms. Zhao Feng

Ms. Zhao Feng, aged 52, graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She has served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants, the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC), and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (SZSE: 300621). She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (SHSE: 600547, HKSE: 01787).