Company Secretary Change

Datang Intl Power Generation Co Ld
03 August 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 Company Secretary



The board of directors (the 'Board') of Datang International Power Generation
Co., Ltd. (the 'Company') announces that Mr. Yang Hongming ('Mr. Yang')
has ceased to be company secretary of the Company ('Company Secretary') due
to job adjustment. Mr. Yang confirms that he has no disagreement with the Board
and there are no circumstances which need to be brought to the attention of The
Stock Exchange of Hong Kong Limited (the 'Hong Kong Stock Exchange') and the
shareholders of the Company. The Company would like to express its gratitude for
Mr. Yang's contributions to the Company during his term in office.



The Board is also pleased to announce that Mr. Zhou Gang ('Mr. Zhou') and Mr.
Mok Chung Kwan, Stephen ('Mr. Mok') have been appointed as Joint Company
Secretary with effect from 30 June 2007. Pursuant to the waiver from strict
compliance with the requirements under Rules 8.17 and 19A.16 of the Rules
Governing the Listing of Securities on the Hong Kong Stock Exchange (the 
'Listing Rules') granted by the Hong Kong Stock Exchange, Mr. Mok will provide
assistance to Mr. Zhou in acquiring the relevant experience within the meaning
of Rule 8.17(3) of the Listing Rules to discharge his duties as a Company
Secretary.



The profiles of Mr. Zhou and Mr. Mok are as follows:



Zhou Gang, graduated from East China Institute of Water Conservancy (currently
known as Hehai University), is a post-graduate and a senior engineer. He is
currently Deputy General Manager of the Company. Mr. Zhou worked for China
National Water Resources & Electric Power Materials & Equipment Corporation as
Manager of the Information Department, Deputy Director and Director of the
General Manager's Office, Deputy General Engineer and Deputy General Manager;
Deputy General Manager of China National Water Resources & Electric Power
Materials & Equipment Co., Ltd. and manager of its Shanghai company as well as
Deputy Director of the International Cooperation Division of the General
Manager's  Office of China Datang Corporation. Mr. Zhou has extensive experience
in international cooperation, power resources management and power generation
enterprise operation and management.



Mr. Mok Chung Kwan, Stephen, a solicitor as defined in the Legal Practitioners
Ordinance, is currently a partner of Huen Wong & Co. in association with Fried,
Frank, Harris, Shriver & Jacobson LLP. He graduated from the University of New
South Wales in Australia with Bachelor of Commerce (Accounting)/Bachelor of Laws
degrees. Mr. Mok possesses qualifications as a practicing solicitor in England,
Wales, New South Wales of Australia, and Hong Kong. Mr. Mok has extensive
experience in general business practices and corporate financial transactions,
such as assisting corporations on listing their shares on the Hong Kong Stock
Exchange, merger and acquisitions, corporate restructuring, organising joint
ventures, and compliance with the securities-related laws of Hong Kong.


                                                         By Order of the Board

                                                              Zhai Ruoyu

                                                               Chairman



Beijing, the PRC, 2 August 2007



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



Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, Yu
Changchun* and Xia Qing*



* Independent non-executive Directors



An announcement containing details of the above matter is available for viewing
on the website of Hong Kong Exchanges and Clearing Limited at http://
www.hkex.com.hk under 'Latest Listed Company Information' and the website of
Datang International Power Generation Co., Ltd. at http://www.dtpower.com.






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