China Resources Power Holdings Company Limited announced that with effect from 18 October 2023: (1) Mr. LIU Guixin ("Mr. LIU") has retired as a non-executive Director and a member of the sustainability committee of the Company(2) Mr. ZHOU Bo ("Mr. ZHOU") has been appointed as a non-executive Director and a member of the audit and risk committee of the Company and (3) Mr. ZHANG Yingzhong ("Mr. ZHANG") has been appointed as a non-executive Director and a member of the nomination committee of the Company. The Board announced that Mr. LIU has notified the Board of his plan of retirement and retired as a non-executive Director and a member of the Sustainability Committee with effect from 18 October 2023. Mr. ZHOU, aged 54, has been appointed as a non-executive Director and a member of the Audit and Risk Committee in October 2023.

He currently serves as a designated external director of business units of China Resources (Holdings) Company Limited, and he works in China Resources Corporate Service (Shenzhen) Limited. He has been appointed as a non-executive director of China Resources Cement Holdings Limited (which is listed on the main board of the Stock Exchange, Stock Code: 1313) ("CR Cement") since September 2023. Mr. ZHOU joined China Resources Group in September 1989.

He was the deputy general manager of China Resources Environmental Protection Technology Limited from September 2019 to August 2023, and he took various managerial roles in China Resources Textiles (Holdings) Company Limited from October 2002 to September 2019, including the deputy general manager, the assistant general manager and the general manager of finance department, etc. Mr. ZHOU worked for the finance department of China Resources National Corporation from August 1989 to February 2000, and the finance department of China Nanyang Import and Export Corporation from February 2000 to October 2002. Mr. ZHOU studied in Shanghai Institute of Foreign Trade, China with finance and accounting profession and in University of South Australia, Australia with a master's degree in business administration.

He has over 30 years of experience in finance and corporate management. Mr. ZHANG, aged 57, has been appointed as a non-executive Director and a member of the Nomination Committee in October 2023. He currently serves as a designated external director of business units of China Resources (Holdings) Company Limited and an external director of China Resources Environmental Protection Technology Company Limited.

He works in China Resources Corporate Service (Shenzhen) Limited and has also been appointed as a director of China Resources Chemical Innovative Materials Co. Ltd. (which is listed on the Shenzhen Stock Exchange, Stock Code: 301090) since January 2023. Mr. ZHANG joined China Resources Group in October 1999 and he took various roles successively, including the vice president and chief safety and environmental protection officer, the director of operations department and the deputy director of operations department of CR Cement and the general manager of China Resources Cement (Pingnan) Co.

Ltd., the deputy general manager of China Resources Cement (Guangdong) Co. Ltd., the general manager of China Resources Cement (Guiping) Limited, and the general manager of China Resources Cement (Fengkai) Co. Ltd., etc.

Mr. ZHANG graduated from Wuhan University of Technology, China majoring in silicate technology.