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: 
Wu Jing (Vice President, General Manager), Zhou Gang (Deputy General Manager, Company Secretary)

Non-Executive Directors: 
Chen Jinhang (Chairman), Hu Shengmu, Liang Yongpan, Yang Wenchun, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang

Independent Non-Executive Directors: 
Jiang Guohua, Feng Genfu, Luo Zhongwei, Jiang Fuxiu, Liu Huangsong

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	:	Luo Zhongwei (Independent Director)
Members	:	Jiang Fuxiu (Independent Director), Wu Jing, Liang Yongpan, Liu Haixia, Cao Xin, Yang Wenchun

Audit Committee:

Convenor	:	Jiang Guohua (Independent Director)
Members	:	Jiang Fuxiu (Independent Director), Feng Genfu (Independent Director), Guan Tiangang, Cai Shuwen

Remuneration and Appraisal Committee:

Convenor	:	Liu Huangsong (Independent Director)
Members	:	Jiang Guohua (Independent Director), Feng Genfu (Independent Director), Hu Shengmu, Zhou Gang

Nomination Committee:

Convenor	:	Liu Huangsong (Independent Director)
Members	:	Jiang Guohua (Independent Director), Feng Genfu (Independent Director), Hu Shengmu, Zhou Gang