Huaneng Power : CHANGES IN MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE

September 18, 2014 at 10:21 pm EDT

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(Stock Code: 902) CHANGES IN MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE

Reference is made to the announcement dated 19 September 2014 published by Huaneng Power International, Inc. (the "Company"), announcing that certain candidates have been elected or re- elected as members of the Eighth Session Board of Directors of the Company and the Eighth Session of the Supervisory Committee of the Company.
Commencing from 18 September 2014,
(1) Mr. Huang Long, the Vice Chairman of the Seventh Session of the Board of Directors of the Company and the chairman of the Strategy Committee, Mr. Shan Qunying, a director of the Seventh Session of the Board of Directors and a member of the Nomination Committee, Mr. Xie Rongxing, a director of the Seventh Session of the Board of Directors and a member of the Nomination Committee, Mr. Shao Shiwei, an independent director of the Seventh Session of the Board of Directors, a member of each of the Strategy Committee, Audit Committee, Remuneration and Appraisal Committee and chairman of Nomination Committee, and Mr. Wu Liansheng, an independent director of the Seventh Session of the Board of Directors, the chairman of the Audit Committee and a member of each the Remuneration and Appraisal Committee and Nomination Committee, will resign from the position of the director and relevant committee(s) under the Board of Directors of the Company;
(2) Mr. Cao Peixi, Mr. Liu Guoyue and Mr. Fan Xiaxia have been re-elected as the executive directors of the Eighth Session of the Board of Directors of the Company;
(3) Mr. Guo Junming, Mr. Li Shiqi, Mr. Huang Jian, Mr. Mi Dabin, Mr. Guo Hongbo, Mr. Xu Zujian and Ms. Li Song have been elected or re-elected as non-executive directors of the Eighth Session of the Board of Directors of the Company;
(4) Mr. Li Zhensheng, Mr. Qi Yudong, Mr. Zhang Shouwen, Mr. Yue Heng and Ms. Zhang Lizi have been elected or re-elected as the independent non-executive directors of the Eighth Session of the Board of Directors of the Company; and

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(5) Mr. Ye Xiangdong, Mr. Mu Xuan, Ms. Zhang Mengjiao and Mr. Gu Jianguo (please refer to the Company's announcement dated 30 July 2014 for details of the employee representative supervisors of the Eighth Session of the Supervisory Committee of the Company) have been elected or re-elected as supervisors of the Eighth Session of the Supervisory Committee of the Company.
Pursuant to the First Meeting of the Eighth Session of the Board of Directors of the Company convened on 18 September 2014, the following resolutions were passed unanimously at the meeting:
1. Proposal regarding the election of the Chairman and Vice Chairman of the Eighth Session of the
Board of Directors of the Company
That Mr. Cao Peixi has been elected as the Chairman of the Eighth Session of the Board of
Directors of the Company;
That Mr. Guo Junming has been elected as the Vice Chairman of the Eighth Session of the
Board of Directors of the Company.
2. Proposal regarding the election of the chairman and members of each of the Strategy Committee, Audit Committee, Nomination Committee and Remuneration and Appraisal Committee of the Eighth Session of the Board of Directors of the Company
The composition of each specialized committees is as follows: Strategy Committee:
Chairman: Liu Guoyue
Members: Li Shiqi, Huang Jian, Fan Xiaxia, Li Zhensheng and Zhang Lizi
Audit Committee:
Chairman: Yue Heng
Members: Li Zhensheng, Qi Yudong, Zhang Shouwen and Zhang Lizi
Nomination Committee:
Chairman: Li Zhensheng
Members: Fan Xiaxia, Mi Dabin, Li Song, Qi Yudong, Zhang Shouwen and Yue
Heng
Remineration and Appraisal Committee: Chairman: Qi Yudong
Members: Liu Guoyue, Guo Hongbo, Xu Zujian, Li Zhensheng, Yue Heng and
Zhang Lizi
3. Proposal regarding the confirmation of the financial expertise in the Audit Committee
It was resolved that Mr. Qi Yudong and Mr. Yue Heng are the financial expertise in the Audit
Committee.

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In addition, according to the First Meeting of the Eighth Session of the Supervisory Committee of the Company held on 18 September 2014, the resolution regarding the election of the Chairman and Vice Chairman of the Eighth Session of the Supervisory Committee of the Company was unanimously resolved.
That Mr. Ye Xiangdong was appointed as the Chairman of the Eighth Session of the Supervisory
Committee of the Company;
That Mr. Mu Xuan was appointed as the Vice Chairman of the Eighth Session of the Supervisory
Committee of the Company.
By Order of the Board Huaneng Power International, Inc Du Daming

Company Secretary

As at the date of this announcement, the directors of the Company are:
Cao Peixi

(Executive Director)

Guo Junming

(Non-executive Director)

Liu Guoyue

(Executive Director)

Li Shiqi

(Non-executive Director)

Huang Jian

(Non-executive Director)

Fan Xiaxia

(Executive Director)

Mi Dabin

(Non-executive Director)

Guo Hongbo

(Non-executive Director)

Xu Zujian

(Non-executive Director)

Li Song

(Non-executive Director)

Li Zhensheng