By
Order of the Board
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|
Huaneng
Power International, Inc.
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|
Gu
Biquan
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|
Company
Secretary
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Cao
Peixi
|
Liu
Jipeng
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(Executive
Director)
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(Independent
Non-executive Director)
|
Huang
Long
|
Yu
Ning
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(Non-executive
Director)
|
(Independent
Non-executive Director)
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Wu
Dawei
|
Shao
Shiwei
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(Non-executive
Director)
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(Independent
Non-executive Director)
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Huang
Jian
|
Zheng
Jianchao
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(Non-executive
Director)
|
(Independent
Non-executive Director)
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Liu
Guoyue
|
Wu
Liansheng
|
(Executive
Director)
|
(Independent
Non-executive Director)
|
Fan
Xiaxia
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|
(Executive
Director)
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|
Shan
Qunying
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|
(Non-executive
Director)
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|
Xu
Zujian
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|
(Non-executive
Director)
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|
Huang
Mingyuan
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|
(Non-executive
Director)
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|
Liu
Shuyuan
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(Non-executive
Director)
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|
Beijing,
the PRC
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7
January 2010
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