Changes in Supervisors Representing the Company...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited take no responsibility for the contents of this announcement, make no 
representation as to its accuracy or completeness and expressly disclaim any 
liability whatsoever for any loss howsoever arising from or in reliance upon 
the whole or any part of the contents of this announcement.

                 DATANG INTERNATIONAL POWER GENERATION CO., LTD.

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

                              (Stock Code: 00991)

                    ANNOUNCEMENT ON CHANGES IN SUPERVISORS 
                            REPRESENTING THE STAFF
                                OF THE COMPANY

The first meeting of the enlarged group leaders (the "Meeting") of the second 
meeting of the fifth session of staff representative meeting of Datang 
International Power Generation Co., Ltd. (the "Company") was held on 3 April 
2014. It was resolved at the Meeting that Mr. Guan Zhenquan would cease to 
serve as the staff's representative supervisor of the Company (the "Staff 
Representative Supervisor") due to job adjustment. It was unanimously 
resolved at the Meeting that Ms. Guo Hong would serve as the Staff 
Representative Supervisor of the eighth session of the supervisory committee 
of the Company, with her term of appointment from 3 April 2014 to 30 June 2016.

Mr. Guan Zhenquan confirms that he has no disagreement with the board of 
directors and/or the supervisory committee, and there is no matter in respect 
of his resignation which need to be brought to the attention of the 
shareholders of the Company (the "Shareholders") and The Stock Exchange of 
Hong Kong Limited (the "Stock Exchange"). 

The staff of the Company would like to express their gratitude to Mr. Guan 
Zhenquan for his dutiful and responsible work during the term of his service 
as the Staff Representative Supervisor and having safeguarded the interests of 
the Shareholders and staff. 

For the biographical details of Ms. Guo Hong, please refer to the note set out
below. 

                                                        By Order of the Board  
                                                               Zhou Gang     
                                                       Secretary to the Board 

Beijing, the PRC, 3 April 2014 

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

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Li Gengsheng, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Dong Heyi*, Ye Yansheng*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors

Note:

                          Biography of Ms. Guo Hong

Guo Hong, female, aged 45, started her career in 1991 and is a member of the 
China Communist Party. She graduated from Tsinghua University majoring in 
business administration. With a post-graduate master degree, she is a senior 
economist, and currently an officer of the human resources department of the 
Company. Ms. Guo Hong started her career in China National Water Resources & 
Electric Power Materials & Equipment Co., Ltd. in 1991, and has served as 
deputy manager of the development department, deputy officer and then officer 
of the human resources department, deputy chief economist of China National 
Water Resources & Electric Power Materials & Equipment Co., Ltd. and 
concurrently as the manager of the Import and Export Company of China National
Water Resources & Electric Power Materials & Equipment Co., Ltd.. From May 
2007, she acted as the department head of the senior management personnel 
management office of the human resources department of China Datang 
Corporation, and has been an officer of the human resources department of the 
Company since March 2014. Ms. Guo Hong is familiar with the development and 
management of human resources in power generation companies and has extensive 
experience in human resources management in power generation companies.

The term of the appointment of Ms. Guo Hong is from 3 April 2014 to 30 June 
2016. The remuneration of Ms. Guo Hong is determined by her managerial 
positions in the Company, and other than such remuneration she will not be 
entitled to any subsidies or allowances of acting as Staff Representative 
Supervisor. As at the date of this announcement, Ms. Guo Hong does not have 
any interest in the shares of the Company within the meaning of Part XV of the
Securities and Futures Ordinance, and has not been subjected to any public 
disciplinary actions or sanctions by statutory or regulatory authorities. 

Save as disclosed above, Ms. Guo Hong did not hold any directorship in any 
public listed companies in the past three years and does not have any 
relationship with any directors, senior management or substantial or 
controlling Shareholders (as defined in the Rules Governing the Listing of 
Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) 
of the Company. 

Save as disclosed above, there are no other matters concerning the appointment
of Ms. Guo Hong as the Staff Representative Supervisor that need to be 
brought to the attention of the Shareholders and the Stock Exchange and there 
are no other matters which shall be disclosed pursuant to Rule 13.51(2)(h) to 
(v) of the Listing Rules.