Change of Address

Datang Intl Power Generation Co Ld
25 January 2007


                                    Datang International Power Generation Co., Ltd.

            (a sino-foreign joint stock limited company incorporated in the People's Republic of China)

                                                   (Stock Code: 991)



                                             CHANGE OF PRINCIPAL PLACE OF

                                                 BUSINESS IN HONG KONG



The board of directors (the 'Board') of Datang International Power Generation Company Limited (the 'Company')
announces that the principal place of business of the Company in Hong Kong has been changed to Rooms 1105-1108,
Gloucester Tower, the Landmark, 15 Queen's Road Central, Hong Kong with effect from 24 January 2007.


                                                 By Order of the Board
                                                     Yang Hongming
                                                   Company Secretary



Beijing, the PRC, 24 January 2007



As at the date of this announcement, the directors of the Company are:

Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Yang Hongming,

Liu Haixia, Guan Tiangang, Su Tiegang, Ye Yonghui, Tong Yunshang,

Xie Songlin*, Xu Daping*, Liu Chaoan*, Yu Changchun* and Xia Qing*



*  Independent non-executive Directors




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