The board of directors of China Resources Power Holdings Company Limited announced that Madam Zhou Junqing (‘Madam Zhou’) has reached her retirement age and will cease to be the chairman of the board, an executive director of the company, chairman of the Nomination Committee and member of the Sustainability Committee of the company with effect from March 5, 2018. The board announced that, with effect from March 5, 2018, Mr. Li Ru Ge, has been appointed as the chairman of the board, a non-executive Director, Chairman of the Nomination Committee and member of the Substainability Committee of the company. Mr. Li Ru Ge has entered into a director's service contract with the company for an initial term of three years commencing from 5 March. Mr. Li Ru Ge, aged 54, joined China Resources (Holdings) Company Limited in December 2017 and is the Chief Financial Officer of the China Resources Group.