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:

Chen Jinhang (Chairman), Hu Shengmu, Fang Qinghai, Liu Haixia, Guan Tiangang, Cao Xin, Cai Shuwen, 
Li Gengsheng

Independent Non-Executive Directors:

Dong Heyi, Ye Yansheng, 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): Dong Heyi
Members:             Ye Yansheng, Cao Jingshan, Fang Qinghai, Liu Haixia, Cao Xin, Li Gengsheng, Zhao Jie

Audit Committee:

Convenor (Chairman): Jiang Guohua
Members:             Li Hengyuan, Ye Yansheng, Guan Tiangang, Cai Shuwen

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