The board of directors of China Resources Power Holdings Company Limited announced that Mr. Ge Changxin has reached his retirement age and with effect from 15 April 2019, has ceased to be the Vice Chairman of the Board, executive Director and Senior Vice President of the Company and has been re-designated as a non-executive Director and Senior Consultant to the President of the company. Mr. Ge, was the Vice Chairman of the Board, executive Director and Senior Vice President of the Company from April 2016 to April 2019.