Announcement on Resolutions of the Board of Dir...

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                  DATANG INTERNATIONAL POWER GENERATION CO., LTD.

          (a sino-foreign joint stock limited company incorporated in the 
                           People's Republic of China)

                              (Stock Code: 00991)

                          ANNOUNCEMENT ON RESOLUTIONS
                           OF THE BOARD OF DIRECTORS


Special Notice:

The board of directors (the "Board") and all directors (the "Directors") of the 
Company warrant that there are no false representations and misleading statements 
contained in, or material omissions from, this announcement, and severally and 
jointly accept the responsibility for the truthfulness, accuracy and completeness of 
the contents of this announcement. 

This announcement is made pursuant to Rules 13.09(1) and 13.09(2) of the Rules 
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 
"Listing Rules").


The twenty-third meeting of the seventh session of the Board (the "Meeting") of 
Datang International Power Generation Co., Ltd. (the "Company") was held at the 
meeting room no. 1608, head office of the Company, No. 9 Guangningbo Street, Xicheng 
District, Beijing, the People's Republic of China (the "PRC") on 23 March 2012 
(Friday). The written notice of the Meeting was dispatched to all Directors on 9 
March 2012. There were 15 Directors eligible for attending the Meeting and ten of 
them attended the Meeting. Directors Mr. Hu Shengmu, Mr. Liu Haixia, Mr. Li 
Gengsheng, Ms. Zhao Jie and Mr. Jiang Guohua were unable to attend to the Meeting in 
person due to business engagements, and they had authorised Directors Mr. Fang 
Qinghai, Mr. Guan Tiangang, Mr. Zhou Gang, Mr. Li Yanmeng and Mr. Zhao Zunlian, 
respectively, to attend the Meeting and vote on their behalves. The Meeting was in 
compliance with the provisions stipulated in the "Company Law" and the "Articles of 
Association of Datang International Power Generation Co., Ltd." (the "Articles of 
Association") and was lawful and valid. The three supervisors of the Company were 
present at the Meeting. Mr. Liu Shunda, the Chairman of the Company, presided over 
the Meeting. The following resolutions were approved unanimously by the attending 
Directors and their authorised proxies by way of voting by show of hands at the 
Meeting:


1.   "The Report of the President" was considered and approved. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 


2.   "The Report of the Board for the Year 2011" (including Independent Directors' 
     Report on Work) was considered and approved; and the same was agreed to be 
     submitted to the 2011 annual general meeting for consideration. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.


3.   The "Report of Final Accounts for the Year 2011" was considered and approved; 
     and the same was agreed to be submitted to the 2011 annual general meeting for 
     consideration. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.


4.   The "2011 Profit Distribution Proposal" was considered and approved; and the 
     same was agreed to be submitted to the 2011 annual general meeting for 
     consideration. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     As audited by RSM China Certified Public Accountants Co., Ltd. and RSM Nelson 
     Wheeler, for the year ended 31 December 2011, net profit attributable to equity 
     holders of the Company amounted to approximately RMB1,910.11 million under PRC 
     Accounting Standards for Business Enterprises ("PRC Accounting Standards") and 
     RMB1,971.20 million under International Financial Reporting Standards ("IFRS"), 
     respectively. The Company withdrew 10% of the net profit of the parent company 
     under PRC Accounting Standards as statutory surplus reserve fund amounting to
     approximately RMB322.72 million for the year 2011.

     The Company's profit distribution proposal for the year 2011 is as follows: 

     Based on the Company's total share capital (as at 31 December 2011, the 
     Company's total share capital was 13,310,037,578 shares), the Company proposes 
     to distribute a dividend of RMB0.11 per share (tax included) to all 
     shareholders and the total amount of the proposed dividends to be distributed 
     is approximately RMB1,464.10 million.


5.   The "Explanation on 2011 Connected Transactions" was considered and approved. 

     Voting results: 12 voted in favour, 0 voted against and 3 abstained. 

     The Directors (including independent Directors) agreed on the "Explanation on 
     2011 Connected Transactions". The Directors and independent non-executive 
     Directors were of the view that the connected transactions of the Company 
     during 2011 were conducted on normal commercial terms and in the ordinary 
     course of business of the Company, and the connected transactions were fair, 
     reasonable and in the interests of the shareholders of the Company as a whole.

     The connected Directors have abstained from voting in respect of this 
     resolution.


6.   The "Explanation on the Appropriation of the Company's fund by a Controlling 
     Shareholder and Other Connected Parties" was considered and approved. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     Directors (including independent Directors) confirmed the audit findings, which
     was conducted by the Company's auditors RSM China Certified Public Accountants 
     Co., Ltd, in respect of the "Appropriation of the Company's Funds by a 
     Controlling Shareholder and Other Connected Parties", and confirmed that there 
     was no new appropriation of the Company's funds by the Company's controlling 
     shareholder and other connected parties for non-operating purpose during the 
     year:


7.   The "Self-assessment Report on Internal Control in 2011" was considered and 
     approved. The "Self-assessment Report on Internal Control in 2011" was agreed 
     to be published. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.


8.   The "Resolution on the Social Responsibility Report for the Year 2011" was 
     considered and approved. The "Social Responsibility Report for the Year 2011" 
     was agreed to be published. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 


9.   The "2011 Annual Report, Summary of the Annual Report and Results Announcement" 
     were considered and approved. The 2011 Annual Report, Summary of Annual Report 
     and Results Announcement were agreed to be published. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 


10.  The "Resolution on the Appointment of RSM as the Auditor of the Company" was 
     considered and approved. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     The Board agreed to re-appoint RSM China Certified Public Accountants (Special 
     Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong 
     Kong) as certified public accountants for carrying out the domestic and 
     overseas auditing work of the Company, respectively, for the year 2012. The 
     appointment term is one year.

     The Board agreed to submit the above-mentioned resolution to the 2011 annual 
     general meeting for shareholders' consideration.

11.  The "Resolution on the Provision of a Counter-guarantee for the Borrowings of 
     Datang International (Hong Kong) Limited" was considered and approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained

     The Board approved that China Datang Overseas Investment Co., Ltd. ("CDTO") 
     shall provide a guarantee for the borrowings of Datang International (Hong 
     Kong) Limited, a wholly-owned subsidiary of the Company, with its 358,680,000 H 
     shares held in the Company, and that the Company shall provide a 
     counter-guarantee for the guarantee by CDTO.  The counter-guarantee amount 
     shall not exceed HK$660 million, and shall be a guarantee with joint liability;

     Directors (including independent Directors) are of the view that the 
     above-mentioned transaction was conducted on normal commercial terms in the 
     ordinary course of business of the Company, and that the relevant transaction 
     was fair, reasonable and in the interests of the shareholders of the Company as
     a whole.

     The above-mentioned counter-guarantee constitutes a connected transaction of 
     the Company. Connected Directors have abstained from voting on this resolution.

     The Company will issue a separate announcement after the terms of the relevant 
     agreement are determined, and the agreement will be submitted to the general 
     meeting for shareholders' consideration and approval pursuant to relevant 
     requirements.


12.  The "Resolution on the Provision of a Counter-guarantee to China Datang 
     Corporation for the China Life Insurance-Datang Power Debt Investment Plan" was
     considered and approved. 

     Voting results: 12 voted in favour, 0 voted against and 3 abstained

     Since China Datang Corporation ("CDC") proposed to provide a guarantee with 
     joint liability and full amount covering the marginable RMB3,000 million China 
     Life Insurance-Datang Power Debt Investment Plan, which the Company has 
     proposed to set up jointly with China Life Insurance Asset Management Co., Ltd., 
     the Board approved that the Company shall provide a counter-guarantee for the
     guarantee provided by CDC with its 52.5% equity interest held in Sichuan Datang
     International Ganzi Hydropower Development Company Limited ("GHC").

     Directors (including independent Directors) are of the view that the 
     above-mentioned transaction was conducted on normal commercial terms during the 
     ordinary course of business of the Company, and that the relevant transaction 
     was fair, reasonable and in the interests of the shareholders of the Company as
     a whole.

     The above-mentioned transaction constitutes a connected transaction of the 
     Company. Connected Directors have abstained from voting on this resolution.

     The Company will issue a separate announcement after an agreement on the 
     relevant transaction is entered into, and the agreement will be submitted to 
     the general meeting for shareholders' consideration and approval pursuant to 
     relevant requirements.


13.  The "Resolution on the Provision of a Guarantee for the Financing of Certain 
     Subsidiaries of Datang International" was considered and approved.

     Voting results: 15 voted in favour, 0 voted against and 0 abstained

     (1)   The Board approved the Company to provide a guarantee to Zhejiang Datang 
           International Jiangshan Xincheng Thermal Power Co., Ltd. ("JXTP"), a 
           wholly-owned subsidiary of the Company, covering the full amount of 
           JXTP's financing based on its actual needs. The guarantee amount shall 
           not exceed RMB1,120 million and shall be used for the construction of the 
           first phase of the Jiangshan Gas-Thermal Power Cogeneration Project.

     (2)   The Board approved the Company to provide a guarantee, in proportion to 
           its shareholding (51%), to Shenzhen Datang Baochang Gas Power Generation 
           Co., Ltd. ("BGP"), a controlled subsidiary of the Company, for BGP's 
           financing based on its actual needs. The guarantee amount shall not 
           exceed RMB600 million and shall be used for the replacement of due loans 
           and the replenishment of working capital.

     (3)   The Board approved the Company to provide a guarantee, in proportion to 
           its shareholding (90%), to Zhejiang Datang International Shaoxing 
           Jiangbin Thermal Power Generation Company Limited ("SJT"), a controlled 
           subsidiary of the Company, covering the amount of SJT's financing 
           according to its actual needs. The guarantee amount shall not exceed 
           RMB2,160 million and shall be used for the construction of the first 
           phase of the Datang Shaoxing Thermal Power Cogeneration Project.

     (4)   The Board approved Shanxi Datang International Zuoyun Wind Power Company
           Limited, a wholly-owned subsidiary of the Company, to provide a guarantee 
           to Shanxi Datang International Yungang Thermal Power Company Limited 
           ("YTP"), a wholly-owned subsidiary of the Company, covering the full 
           amount of YTP's financing according to its actual needs. The guarantee 
           amount shall not exceed RMB80 million and shall be used for the liquidity
           of the working capital of YTP.

     (5)   Pursuant to the Listing Rules of the Shanghai Stock Exchange, the 
           provision of guarantees to BGP and YTP for their financing shall be 
           submitted to the general meeting for shareholders' consideration and 
           approval. 

           The Company will issue a separate announcement after the terms of the 
           above-mentioned guarantee agreements are determined.


14.  The "Resolution on the Provision of an Entrusted Loan to Sichuan Datang 
     International Ganzi Hydropower Development Company Limited" was considered and 
     approved. 

     Voting results: 12 voted in favour, 0 voted against and 3 abstained.

     The Board approved the Company to grant an entrusted loan through a commercial 
     bank or China Datang Group Financial Company Limited, with an amount not 
     exceeding RMB3,000 million to GHC, a controlled subsidiary of the Company, 
     based on the actual needs of GHC. The entrusted loan shall be used for GHC's 
     project construction or replacement of due loans. 

     Directors (including independent Directors) are of the view that the 
     above-mentioned transaction was conducted on normal commercial terms during the
     ordinary course of business of the Company, and that the relevant transaction 
     was fair, reasonable and in the interests of the shareholders of the Company as
     a whole.

     The above-mentioned transaction constitutes a connected transaction of the 
     Company. Connected Directors have abstained from voting on this resolution.

     The Company will issue a separate announcement after an agreement on the 
     relevant transaction is entered into, and the agreement will be submitted to 
     the general meeting for shareholders' consideration and approval pursuant to 
     the relevant requirements under the Listing Rules of Hong Kong.


15.  The "Resolution on the Conduct of Financial Leasing Transactions by Sichuan 
     Datang International Ganzi Hydropower Development Company Limited" was 
     considered and approved. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.

     The Board approved GHC, a controlled subsidiary of the Company, to commence 
     financial leasing transactions in batches with financial leasing company. The 
     principal of financial leasing shall not exceed RMB2,000 million and shall be 
     used for the purchase by GHC of hydraulic turbines, hydraulic generators as 
     well as principal facilities at hydraulic power station and their ancillary 
     facilities at the Changheba Hydropower Station.

     The Company will issue a separate announcement after an agreement is entered 
     into.


16.  The "Specific Report on the Deposit and the Actual Application of the Funds 
     Raised by the Company during 2011" was considered and approved. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     The Board approved the "Specific Report on the Deposit and the Actual 
     Application of the Funds Raised by the Company during 2011".


17.  The "Resolution on Capital Contribution to the Construction of the Bodui 
     Hydropower Project" was considered and approved. 

     Voting results: 12 voted in favour, 0 voted against and 3 abstained. 

     The Board approved the Company to contribute approximately RMB95.7 million, in 
     proportion to its shareholding of 20%, to the joint formation of a project 
     company with CDC for undertaking the preliminary work on the Bodui Hydropower
     Project.

     Directors (including independent Directors) are of the view that the 
     above-mentioned transaction was conducted on normal commercial terms during the 
     ordinary course of business of the Company, and that the relevant transaction 
     was fair, reasonable and in the interests of the shareholders of the Company as
     a whole.

     The above-mentioned transaction constitutes a connected transaction of the 
     Company. Connected Directors have abstained from voting on this resolution.

     The Company will issue a separate announcement after an agreement is entered 
     into.


18.  The "Resolution on the Restructuring of the Shareholdings in the Zhejiang 
     Shaoxing Jiangbin Gas-Thermal Power Project and on Other Matters" was 
     considered and approved.

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     (1)   The Board approved the Company to contribute RMB540 million to the 
           formation of a joint venture with Shaoxing Thermal Power Co., Ltd. in the
           proportion of 90% and 10%, respectively. Construction funds other than 
           the project capital shall be financed by bank loans to be obtained by the
           joint venture.

     (2)   If necessary, the joint venture parties shall provide guarantees for the
           financing of the joint venture according to the proportion of capital 
           contributions made by the joint venture parties.

     The Company will issue a separate announcement after an agreement on the 
     relevant transaction is entered into.


19.  The "Resolution on the Supply of Coal by Beijing Datang Fuel Co., Ltd. to 
     Datang Guiguan Heshan Power Generation Co., Ltd." was considered and approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained. 

     (1)   The Board approved Beijing Datang Fuel Co., Ltd. ("BDF"), a controlled 
           subsidiary of the Company, to enter into an Annual Coal Purchase and Sale
           Contract with Datang Guiguan Heshan Power Generation Co., Ltd. ("GHPC"). 
           The term of the contract is from 1 January 2012 to 31 December 2012;

     (2)   The Board approved that the annual cap for the transaction amount shall 
           be approximately RMB405 million during the term of the contract.

     (3)   Directors (including independent Directors) are of the view that the 
           above-mentioned transaction was conducted on normal commercial terms 
           during the ordinary course of business of the Company, and that the 
           relevant transaction was fair, reasonable and in the interests of the 
           shareholders of the Company as a whole.

           The above-mentioned transaction constitutes a connected transaction of 
           the Company. Connected Directors have abstained from voting on this 
           resolution.

           The Company will issue a separate announcement after an agreement on the
           relevant transaction is entered into.


20.  The "Resolution on the Supply of Coal by Beijing Datang Fuel Co., Ltd. to 
     Datang International and its Controlled Subsidiaries" was considered and 
     approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained. 

     (1)   The Board approved that BDF shall enter into a Framework Agreement on 
           Annual Coal Purchase and Sale with the Company. The term of the agreement
           is from 1 January 2012 to 31 December 2012.

     (2)   The Board approved that during the term of the agreement, the sales 
           prices for the supply of coal by BDF to Datang International and its 
           controlled subsidiaries shall be determined through negotiations in line 
           with the market conditions during the actual process of the supply of
           coal. The annual cap for the transaction amount is expected to be
           approximately RMB21,700 million.

     (3)   Directors (including independent Directors) are of the view that the
           above-mentioned transaction was conducted on normal commercial terms 
           during the ordinary course of business of the Company, and that the 
           relevant transaction was fair, reasonable and in the interests of the 
           shareholders of the Company as a whole.

           The above-mentioned transaction constitutes a connected transaction of 
           the Company. Connected Directors have abstained from voting on this 
           resolution.

           The Company will issue a separate announcement after an agreement on the
           relevant transaction is entered into, and the agreement will be submitted
           to the general meeting for shareholders' consideration and approval 
           pursuant to the relevant requirements under the Listing Rules of Hong 
           Kong.


21.  The "Resolution on the Supply of Coal by Inner Mongolia Datang Fuel Co., Ltd. 
     to the Enterprises Managed by the Inner Mongolia Branch of Datang 
     International" was considered and approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained. 

     (1)   The Board approved Inner Mongolia Datang Fuel Co., Ltd. ("IMDF"), a 
           wholly-owned subsidiary of BDF (a controlled subsidiary of the Company), 
           to enter into an Annual Coal Sales Contract with the enterprises managed 
           by the Inner Mongolia branch of the Company. The term of the contract is 
           from 1 January 2012 to 31 December 2012.

     (2)   The Board approved that during the term of the contract, the prices for 
           the supply of coal by IMDF to the enterprises managed by the Inner 
           Mongolia Branch of the Company shall be determined through negotiations 
           on a monthly basis according to the price movements on the local coal 
           market during the prevailing month. The annual cap for the transaction 
           amount shall be approximately RMB5,200 million;

     (3)   Directors (including independent Directors) are of the view that the 
           above-mentioned transaction was conducted on normal commercial terms 
           during the ordinary course of business of the Company, and that the 
           relevant transaction was fair, reasonable and in the interests of the 
           shareholders of the Company as a whole.

           The above-mentioned transaction constitutes a connected transaction of 
           the Company. Connected Directors have abstained from voting on this 
           resolution.

           The Company will issue a separate announcement after an agreement on the 
           relevant transaction is entered into, and the agreement will be submitted 
           to the general meeting for shareholders' consideration and approval 
           pursuant to the relevant requirements under the Listing Rules of Hong 
           Kong.


22.  The "Resolution on the Sale by Datang (Beijing) Coal Sales Co., Ltd. of Coal 
     from Shengli Open-cut Coal Mine East Unit 2 of Inner Mongolia Datang 
     International Xilinhaote Mining Co., Ltd." was considered and approved.

     Voting results: 12 voted in favour, 0 voted against and 3 abstained.

     (1)   The Board approved Inner Mongolia Datang International Xilinhaote Mining
           Co., Ltd. ("XMC"), a controlled subsidiary of the Company, to enter into
           an Annual Coal Sales Contract with Datang (Beijing) Coal Sales Co., Ltd.
           ("DBC"), a wholly-owned subsidiary of China Datang Coal Industry Co., 
           Ltd. The term of the contract is from 1 January 2012 to 31 December 2012.

     (2)   The Board approved that during the term of the contract, DBC shall sell 
           the coal produced from Shengli Open-cut Coal Mine East Unit 2 of XMC. The
           annual cap for the transaction amount shall be approximately RMB250 
           million.

     (3)   Directors (including independent Directors) are of the view that the 
           above-mentioned transaction was conducted on normal commercial terms 
           during the ordinary course of business of the Company, and that the 
           relevant transaction was fair, reasonable and in the interests of the 
           shareholders of the Company as a whole.

     The above-mentioned transaction constitutes a connected transaction of the 
     Company. Connected Directors have abstained from voting on this resolution.

     The Company will issue a separate announcement after an agreement on the 
     relevant transaction is entered into.


23.  The "Proposal on Improving the Setup and Duties of the Special Committees under
     the Board" was considered and approved.

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.

     (1)   The Board approved to replenish the duties of the Strategy and Investment 
           Committee under the Board by renaming it as "Strategic Development and 
           Risk Control Committee"; The Board approved to appoint Director Zhao Jie 
           as a committee member.

     (2)   The Board approved to set up a new Nomination Committee under the Board. 
           Members of the Nomination Committee include Ms. Zhao Jie (Convener), Mr. 
           Li Hengyuan, Mr. Jiang Guohua, Mr. Hu Shengmu and Mr. Zhou Gang;

     (3)   The Board approved to improve the terms of reference of the Audit 
           Committee under the Board by clarifying the responsibility of the Audit 
           Committee towards the establishment of an internal control system of the 
           Company to replenish the job duties of the committee.


24.  The "Resolution on Revising the System for Registering Informed Parties with 
     Access to Insider Information of Datang International Power Generation Co. 
     Ltd." was considered and approved.

     Voting results: 15 voted in favour, 0 voted against and 0 abstained.

     The Board approved to revise comprehensively the "System for Registering 
     Informed Parties with Access to Insider Information of Datang International 
     Power Generation Co. Ltd". (the "System").

     For details about the System, please refer to the Overseas Regulatory 
     Announcement issued by the Company on the same day.

25.  The "Proposal on Proposing to the General Meeting to Grant a Mandate to the 
     Board to Determine the Issuance of New Shares of Not More Than 20% of Each 
     Class of Shares" was considered and approved; and the same be submitted to the 
     2011 annual general meeting for consideration. 

     Voting results: 15 voted in favour, 0 voted against and 0 abstained. 

     The Board agreed to request the general meeting to grant the following mandates
     to the Board:

     (1)   To propose, subject to the requirements of item (2) of this resolution, 
           to generally and unconditionally authorise the Board to, within 12 months 
           from the date of approval of this resolution at the Company's general 
           meeting, exercise all rights of the Company to authorise, allot or issue, 
           either separately or concurrently, domestic shares (A shares) and 
           overseas-listed foreign shares (H shares) and execute or grant any 
           offers, agreements and arrangements which may require the exercise of 
           such rights;

     (2)   Pursuant to the approval of item (1) of this resolution, the Board may 
           authorise, allot or issue, either separately or concurrently, A shares 
           and H shares with the respective numbers of A shares and H shares to be 
           authorised, allotted or issued, either separately or concurrently, not 
           more than 20% of the respective number of the issued A shares and H 
           shares of the Company;

     (3)   Subject to the restrictions of item (1) and (2) of this resolution, the 
           Board may, within the given limits, determine the respective numbers of 
           A shares and H shares to be authorised, allotted or issued, either 
           separately or concurrently, and

     (4)   Subject to the restrictions of notes (1), (2) and (3) of this resolution 
           and according to the Company's actual condition of the authorisation, 
           allotment or issue of new A shares and new H shares, either separately or 
           concurrently, the Board may increase the registered capital of the 
           Company and make corresponding amendments to Articles 18 and 21 to the 
           "Articles of Association of Datang International Power Generation Co., 
           Ltd".

     The Board will hold the 2011 annual general meeting of the Company on or before
     30 June 2012. The above-mentioned resolutions numbered 2, 3, 4, 10, 11, 12, 13,
     14, 20, 21and 25 shall be submitted to the 2011 annual general meeting for 
     consideration and approval. As at the date of this announcement, the exact time
     of convening of the 2011 annual general meeting has not been confirmed yet. The
     Board has authorised the Secretary to Board to issue the relevant general 
     meeting notice in due course upon confirmation of the time for the general 
     meeting and other details.


                                                             By Order of the Board
                                                                    Zhou Gang
                                                             Secretary to the Board

Beijing, the PRC, 23 March 2012

As at the date of this announcement, the Directors of the Company are:

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan 
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li 
Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors