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:
Wu Jing (Vice President, General Manager), Zhou Gang (Deputy General Manager,
Company Secretary)

Non-Executive Directors:
Chen Jinhang (Chairman), Hu Shengmu, Liang Yongpan, Cao Xin, Cai Shuwen, Liu
Haixia, Guan Tiangang, Yang Wenchun

Independent Non-Executive Directors:
Dong Heyi, Ye Yansheng, Zhao Jie, Jiang Guohua, Feng Genfu

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, Zhao Jie, Wu Jing, Liang Yongpan, Liu Haixia, Cao Xin,
         Yang Wenchun

Audit Committee:
Convenor (Chairman): Jiang Guohua
Members: Ye Yansheng, Feng Genfu, Guan Tiangang, Cai Shuwen

Remuneration and Appraisal Committee:
Convenor (Chairman): Zhao Jie
Members: Jiang Guohua, Feng Genfu, Hu Shengmu, Zhou Gang

Nomination Committee:
Convenor (Chairman): Zhao Jie
Members: Jiang Guohua, Jiang Guohua, Hu Shengmu, Zhou Gang