List of Directors and their Role and Function

DATANG INTERNATIONAL POWER GENERATION CO., LTD.
                                                                               
   (a sino-foreign joint stock limited company incorporated in the People's    
                     Republic of China)(Stock Code: 00991)                     

                 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION                 

The members of the board of directors (the "Board") of Datang International
Power Generation Company Limited (the "Company") are set out below:

Executive Directors:

Cao Jingshan (Vice President, General Manager), Zhou Gang (Deputy General
Manager, Company Secretary)

Non-Executive Directors:

Liu Shunda (Chairman), Hu Shengmu, Fang Qinghai, Liu Haixia, Guan Tiangang, Su
Tiegang, Ye Yonghui, Li Gengsheng

Independent Non-Executive Directors:

Li Yanmeng, Zhao Zunlian, Li Hengyuan, Zhao Jie, Jiang Guohua

The Board has established four specialised committees. The membership
information of these committees on which each Board member serves is set out
below:

Strategic Development and Risk Control Committee:

Convenor (Chairman): Li Yanmeng

Members: Cao Jingshan, Fang Qinghai, Liu Haixia, Su Tiegang, Li Gengsheng, Zhao
         Zunlian, Zhao Jie

Audit Committee:

Convenor (Chairman): Jiang Guohua

Members: Li Hengyuan, Zhao Jie, Guan Tiangang, Ye Yonghui

Remuneration and Appraisal Committee:

Convenor (Chairman): Zhao Jie

Members: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou Gang

Nomination Committee:

Convenor (Chairman): Zhao Jie

Members: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou Gang