China Power International Development Ltd. announced that Mr. Gu Zhengxing has reached the statutory retirement age in China and thus resigned as a non-executive director of the company with effect from June 28, 2012. The company also announced that with effect from June 28, 2012, Mr. Wang Zichao has been appointed as a non-executive director of the company. Mr. Wang is currently the chairman of Wu Ling Power Corporation.