Huaneng Power International Culture Company

Mr. Peixi Cao has been an Executive Chairman of Huaneng Power International, Inc., since August 27, 2008 and served as its Principal Executive Officer. Mr. Cao serves as the Party secretary of China Huadian Corporation. He served as the President of China Huaneng Group. He served as General Manager at China Huaneng Group since June 2008. He served as General Manager of China Huadian, Corp. from October 2006 to June 2008 and deputy general manager of China Huadian Corporation from December 2002 to October 2006. He served as Deputy Head and Head of Qingdao Power Plant. He served as an Assistant to the Chief of Shandong Power Bureau. He served as Deputy Chief (Vice President) of Shandong Power Bureau (Group Corporation) from May 1996 to January 2001 and assistant chief of Shandong Power Bureau from December 1995 to May 1996. He also served as President and general manager of Shandong Power Group Corporation from January 2001 to December 2002. He served as Vice President and President of China Huadian Corporation. Mr. Cao has over 37 yearsof experience in power industry. He serves as Chairman of Huadian Coal Industry Group Company Limited. He has been the Chairman and Director of China Huaneng Group since April 26, 2017. He served as the Chairman of Huaneng Renewables Corporation Limited since July 2013 until March 28, 2017. He served as Chairman of Shandong Power Group Corporation. He served as the General Manager at China Huaneng Group until April 26, 2017. He served as Chairman of Huadian Power International Corporation, Ltd. until June 16, 2008. He served as a Non Executive Director of Huaneng Renewables Corporation Limited since 2010 until March 28, 2017. He served as a Director of Huadian Power International Corporation Ltd., from February 5, 2007 to June 16, 2008. He graduated in 1979 from Shangdong Institute of Technology. He also graduated in 2002 from Shandong University with a master's degree in engineering. Mr. Cao is a senior engineer.

Mr. Biquan Gu has been the Vice President at Huaneng Power International, Inc. since October 23, 2007 and serves as its General Counsel. Mr. Gu served as Chief Legal Adviser at Huaneng Power International, Inc. Mr. Gu is an engineer. He served as Company Secretary at Huaneng Power International Inc. He served as Deputy Chief and Chief of Securities and Investment Department, Chief and Deputy Manager of the Secretariate of the Administration Department of HIPDC and Manager of Securities and Investment Department, Assistant to the President, Manager of Administration Department of Huaneng Power International. He served as Deputy Chief of Power Development Department of Huaneng Group, Vice President and Secretary to the Board of Directors of HIPDC. He serves as Vice Chairman at Shenzhen Energy Group Co., Ltd. He has been an Independent Director at Zhejiang Southeast Electric Power Co since March 2009. He graduated from Beijing Boardcasting Television University, specializing in electronic engineering.

Mr. Guoyue Liu serves as the President at Huaneng Power International, Inc. (HPI) Mr. Liu serves as the President of Huaneng Dezhou Power Plant. He serves as an Executive Director at Huaneng Power International Fuel Co. Ltd. He served as a Vice President at China Huaneng Group until February 9, 2017. Mr. Liu served as a Vice President of Huaneng Power International, Inc. since September 19, 2001 and served as its Deputy General Manager. He has been with Huaneng Power International Inc. since 1987. He served as Deputy General Manager (Deputy Director) and General Manager (Director) of Huaneng Shijiazhong branch company. He served as General Manager of HPI Shijiazhuang Branch (Shangan Power Plant) and General Manager of Huaneng Dezhou Power Plant. He is the Chairman of Shanghai Time Shipping Co., Ltd., Hebei Hanfeng Power Co. Ltd, Huaneng Yushe Power Co. ltd., and Tianjin Yangliuqing Power Co. Ltd. He serves as Vice Chairman of Huaguang Power Generation Co. Ltd of Shanxi Power International. He is a Director of Tuas Power Ltd. and Xi'an Thermal Power Research Institute Co. Ltd. Mr. Liu serves as a Director of Huaneng Dezhou Power Plant. He served as an Executive Director of Huaneng Power International, Inc. (HPI) since May 13, 2008. He is a Senior Engineer, graduated from Northern China Electric Power University with a Bachelor Degree in Science and a Bachelor Degree in Business Management. Mr. Liu graduated from Guanghua Management College, Beijing University with a Master degree (EMBA) in Business Administration. He also has a PhD degree in Engineering from North China Electric Power University.

Mr. Lixin Huang has been Chief Accountant of Huaneng Power International, Inc. since January 2016 and serves as its Party Leadership Group Member. Mr. Huang serves as a Manager of Finance Department of Huaneng International Electric Power Co. Ltd. Mr. Huang has been the Head of Supervisory Board of Zhejiang Southeast Electric Power Company Limited since April 26, 2006. He held the posts of Manager of the Financial Department of Huaneng Power International, INC. and Director of the Financial Department of China Huaneng Group. He served as the Deputy Chief Accountant, Chief Account of Huaneng Nantong Sub-Company (Power Plant). He served as the Chief Accountant of Huaneng Nantong Branch Company (Power Plant) and Deputy Manager of Finance Department of Huaneng International Electric Power Co. Ltd. He served as Deputy General Manager and General Manager of the Finance Department at Huaneng Power International, Inc. He serves as Supervisor at China Yangtze Power Co.,Ltd. He is a Senior Accountant and a member of CPC. Mr. Huang graduated from the School of Economics and Management, Tsinghua University and holds an EMBA.

Mr. Xiaxia Fan has been a Vice President of Huaneng Power International, Inc. since March 2006. Mr. Fan served as Deputy Chief of General Administration Division of Engineering Department of HIPDC, Deputy Chief of Construction Management Department, Deputy General Manager and Manager of Huaneng Power International Inc.'s Nantong branch company and Deputy Manager of Construction Management Department of HIPDC. Mr. Fan served as Deputy Manager and Manager of International Co-operation and Business Department, Manager of Construction Management Department and Assistant to President of Huaneng Power International, Inc. He has been an Executive Director of Huaneng Power International, Inc. since March 13, 2006. He graduated in Civil Engineering from Beijing Construction Institute. Mr. Fan graduated from Economic Management School of Tsinghua University with an EMBA degree.