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


As at 31 December 2012, 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, Mi Dabin, 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 as
at 31 December 2012 is set out below:

Strategic Development and Risk Control Committee:
Convenor (Chairman): Li Yanmeng
Members: Cao Jingshan, Fang Qinghai, Liu Haixia, Mi Dabin, 
         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



Beijing, the PRC, 4 January 2013