China Power International Development Limited announced that due to new work arrangement, Mr. Tian Jun has resigned as an Executive Director of the company, the Chairman of the Board, the Risk Management Committee and the Executive Committee under the Board, and the authorized representative of the company and Mr. Guan Qihong has resigned as a Non-executive Director of the company; all effective from April 12, 2021. The Board also announced that with effect from April 12, 2021, Mr. He Xi has been appointed to succeed Mr. Tian as the Chairman of the Board, the RMC and the EC under the Board, and the authorized representative of the company. Mr. He has been in charge of decision-making matters concerning the daily business management, and oversees execution of business strategies of the company and its subsidiaries. Mr. He Xi, aged 55, has been an Executive Director, the President of the company and a member of the EC since July 2020. Mr. He is a senior engineer at professor level and has a master degree in engineering from North China Electric Power University. Mr. He is currently the chief engineer of new energy of State Power Investment Corporation Limited. He previously served as an executive director and the general manager of CPI Guangxi Nuclear Power Co. Ltd., the deputy general manager and the chief engineer of CPI Power Engineering Co. Ltd., and the chief engineer of Macun Power Plant of Hainan Zhonghai Energy Co. Ltd. Save as the above, Mr. He has not held any directorship in any other listed companies in the past three years, and does not have any relationship with any directors, senior management or substantial or controlling shareholders of the company. The Board also announced that with effect from April 12, 2021, Mr. Zhou Jie has been appointed to succeed Mr. Guan as a Non-executive Director of the company. Mr. Zhou Jie, aged 52, is a senior accountant and has a bachelor degree in economics majoring in accountancy from Changsha Water Conservancy and Electric Power Normal College. Mr. Zhou has just stepped down as a director and the general manager of Wu Ling Power Corporation. He previously served as the deputy general manager of the Hunan Branch of SPIC and Yellow River Upstream Hydropower Development Co. Ltd., and the financial controller of CPI Xinjiang Energy and Chemical Group Co. Ltd. Save as the above, Mr. Zhou has not held any directorship in any other listed companies in the past three years, and does not have any relationship with any directors, senior management or substantial or controlling shareholders of the company.