The board of directors of China Resources Power Holdings Company Limited announced that Mr. Zhang Shen Wen has resigned as a Senior Vice President of the Company and Vice Chairman and executive Director of the Board with effect from 24 October 2016. Mr. Zhang will assume new responsibilities in other companies in the China Resources Group, which will make it difficult for him to dedicate sufficient time and effort to discharge his responsibilities as Senior Vice President of the Company and Vice Chairman and executive Director of the Board.