HUADIAN POWER (01071)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lin Lin	28-May-26		MbAC, MbCC, MbNC
Su Min	28-May-26		INED, MbAC, MbStrC, ChNC
Zhu Yueguang	18-Nov-25		Emp. Dir., MbStrC
Li Quancheng	25-Sep-25		ED, V-Ch, MbNC
Huang Kemeng	25-Sep-25		INED, MbAC, MbCC, MbNC
Li Quancheng	17-Jul-25		GM
Liu Lei	14-Jan-25		Ch, ED
Zhu Peng	05-Sep-24		NED
Zeng Qinghua	26-Mar-24		NED
Zhao Wei	26-Mar-24		NED
Cao Min	31-May-23		NED
Liu Shujun	31-May-23		ChSup
Shen Ling	31-May-23		INED
Li Guoming	24-Aug-22		ED
Ng Ka Man	31-May-22		CoSec
Qin Jiehai	31-May-22		CoSec
Wang Yuesheng	30-Jun-21		INED
Wang Xiaobo	30-Oct-18		NED
Feng Zhenping	30-Jun-20	28-May-26	INED	28-May-26	Due to expiry of terms of office.
Wang Xiaobo		28-May-26	Non-executive Director	28-May-26	Due to expiry of terms of office.
Ma Jingan	30-Jun-17	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Tang Xiaoping	03-Nov-23	18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Liu Shujun		18-Nov-25	Sup	18-Nov-25	Resigned due to the abolishment of the Supervisory Committee.
Zhao Wei		28-Sep-25	Non-executive Director	28-Sep-25	Resignation due to personal work reasons.
Li Xingchun	30-Jun-20	05-Sep-25	INED	05-Sep-25	Due to personal work reasons.
Li Xingchun		05-Sep-25	MbAC, MbNC	05-Sep-25	Due to personal work reasons.
Chen Bin	20-Dec-24	17-Jul-25	GM, V-Ch	17-Jul-25	Resignation due to personal work adjustment. The resignation as Vice Chairman, Executive Director, and Member of the Nomination Committee becomes effective on the day when a new director is elected at the general meeting. The resignation as General Manager becomes effective on the day when the resignation report is delivered to the Board on 17 July 2025. Mr. Chen confirmed no disagreement with the Board or the Company, and there are no matters in relation to his resignations that need to be brought to the attention of the shareholders and creditors of the Company.
Chen Bin		17-Jul-25	MbNC	17-Jul-25	Resignation due to personal work adjustment. The resignation as Vice Chairman, Executive Director, and Member of the Nomination Committee becomes effective on the day when a new director is elected at the general meeting. The resignation as General Manager becomes effective on the day when the resignation report is delivered to the Board on 17 July 2025. Mr. Chen confirmed no disagreement with the Board or the Company, and there are no matters in relation to his resignations that need to be brought to the attention of the shareholders and creditors of the Company.
Dai Jun	26-Aug-22	14-Jan-25	Ch	14-Jan-25	Resignation effective on the date of the announcement.
Chen Bin	31-May-23	20-Dec-24	ED, GM
Zhao Bing	31-May-23	05-Sep-24	NED, V-Ch	05-Sep-24	No reasons provided.
Zhao Bing		01-Aug-24	MbStrC	01-Aug-24	Due to personal work adjustment
Li Qiangde	31-May-23	26-Mar-24	NED
Zhang Zhiqiang	27-Jan-21	26-Mar-24	NED
Zhang Zhiqiang		26-Mar-24	Non-executive Director	26-Mar-24	No reasons provided
Li Qiangde		26-Mar-24	Non-executive Director	26-Mar-24	No reasons provided
Zhang Peng	30-Jun-20	03-Nov-23	Sup
Zhang Peng		03-Nov-23	Employee Representative Supervisor	03-Nov-23	Due to work adjustment
Chen Bin	02-Mar-23	31-May-23	GM
Chen Wei	30-Oct-18	31-May-23	ChSup
Li Menggang	30-Jun-21	31-May-23	INED	31-May-23	Due to expiry of terms of office
Li Pengyun	27-Jan-21	31-May-23	NED
Luo Xiaoqian	30-Dec-22	31-May-23	ED	31-May-23	Due to expiry of terms of office
Ni Shoumin	30-Oct-18	31-May-23	NED, V-Ch
Peng Xingyu	30-Jun-20	31-May-23	NED
Ni Shoumin		31-May-23	Non-executive Director	31-May-23	Due to expiry of terms of office
Peng Xingyu		31-May-23	Non-executive Director	31-May-23	Due to expiry of terms of office
Chen Wei		31-May-23	Sup	31-May-23	Due to expiry of terms of office
Luo Xiaoqian	30-Jun-20	30-Dec-22	ED, GM	30-Dec-22	Due to the age consideration
Luo Xiaoqian		30-Dec-22	MbNC	30-Dec-22	Due to the age consideration
Dai Jun	24-Aug-22	26-Aug-22	ED
Ding Huande	28-Oct-20	24-Aug-22	Ch
Li Guoming	15-Jun-22	24-Aug-22	CFO
Feng Rong	30-Jun-20	15-Jun-22	FD
Feng Rong		15-Jun-22	ED, CFO	15-Jun-22	Due to personal work adjustment
Zhang Gelin	24-Dec-19	31-May-22	CoSec	31-May-22	Due to personal work adjustment
Chen Bin		31-May-22	General Counsel	31-May-22	Due to personal work adjustment
Wang Dashu	26-May-15	30-Jun-21	INED
Zong Wenlong	26-May-15	30-Jun-21	INED
Gou Wei	13-Jan-14	27-Jan-21	NED
Hao Bin	30-Jun-20	27-Jan-21	NED
Wang Xuxiang	09-Apr-19	28-Oct-20	Ch
Chen Cunlai	09-Apr-19	30-Jun-20	Dep GM, ED
Chen Haibin	09-Apr-19	30-Jun-20	NED
Ding Huiping	30-May-14	30-Jun-20	INED
Tao Yunpeng	09-Apr-19	30-Jun-20	NED
Wang Chuanshun	31-May-16	30-Jun-20	INED
Yuan Yanan	30-Aug-16	30-Jun-20	Sup
Zha Jianqiu	26-May-15	30-Jun-20	IndSup
Peng Xingyu	30-Jun-08	08-May-20	Sup
Tian Hongbao	11-Mar-19	25-Mar-20	GM, V-Ch
Zhou Lianqing	16-Aug-99	24-Dec-19	CoSec
Chen Bin	17-Nov-16	11-Mar-19	V-Ch
Chu Yu	30-Jun-08	11-Mar-19	NED
Tian Hongbao	29-Dec-16	11-Mar-19	ED, GM
Zhao Jianguo	25-Oct-16	19-Feb-19	Ch, NED
Li Xiaopeng	30-Jun-08	30-Oct-18	ChSup
Wang Yingli	26-May-15	30-Oct-18	NED, V-Ch
Zhang Ke	26-May-15	30-Oct-18	NED
Wei Aiyun	26-May-15	30-Jun-17	Sup
Chen Bin	30-Mar-15	17-Nov-16	ED, GM
Chen Jianhua	30-Mar-15	17-Nov-16	NED, V-Ch
Li Qingkui	13-Jan-14	25-Oct-16	Ch, NED
Chen Bin	28-Apr-10	30-Aug-16	Sup
Geng Yuanzhu	25-Jun-13	17-Aug-16	ED
Wei Jian	26-May-15	31-May-16	INED
Li Jinghua	26-May-15	28-Dec-15	IndSup
Chen Dianlu	22-Dec-09	26-May-15	NED, V-Ch
Ning Jiming	02-Jun-09	26-May-15	INED
Wang Yingli	15-Apr-03	26-May-15	NED
Wang Yuesheng	02-Jun-09	26-May-15	INED
Yang Jin Guan	02-Jun-09	26-May-15	INED
Chen Bin	12-Jun-07	30-Mar-15	NED
Chen Jianhua	27-Nov-13	30-Mar-15	V-Ch
Wang Jixin	08-Jun-11	30-May-14	INED
Chen Feihu	27-Nov-13	13-Jan-14	NED
Yun Gongmin	30-Jun-08	13-Jan-14	Ch, NED
Chen Feihu	30-Jun-08	27-Nov-13	NED, V-Ch
Chen Jianhua	28-Sep-98	27-Nov-13	ED, GM
Gou Wei	28-Dec-12	25-Jun-13	Dep GM, ED
Zhong Tonglin	12-Jun-07	28-Dec-12	ED
Hao Shuchen	02-Jun-09	08-Jun-11	INED
Zheng Feixue		28-Apr-10	Sup
Meng Fanli	30-Jun-08	22-Dec-09	NED, V-Ch
Ding Huiping	22-Oct-03	02-Jun-09	INED
Hu Yuanmu	22-Oct-03	02-Jun-09	INED
Wang Chuanshun	22-Oct-03	02-Jun-09	INED
Zhao Jinghua	22-Oct-03	02-Jun-09	INED
Cao Peixi	16-Jun-08	30-Jun-08	NED
Chen Feihu	16-Jun-08	30-Jun-08	Act Ch, NED
Feng Lanshui		30-Jun-08	ChSup
Li Changxu	15-Apr-03	30-Jun-08	Sup
Peng Xingyu	15-Apr-03	30-Jun-08	NED
Zhu Chongli	16-Apr-02	30-Jun-08	NED, V-Ch
Cao Peixi	05-Feb-07	16-Jun-08	Ch, NED
Chen Feihu	02-Jun-05	16-Jun-08	NED, V-Ch
Tian Peiting	16-Apr-02	12-Jun-07	ED
Zhang Bingju	28-Oct-99	12-Jun-07	NED
He Gong	15-Apr-03	05-Feb-07	Ch, NED
Da Hongxing	15-Apr-03	02-Jun-05	V-Ch
Ding Changhao	16-Jun-94	22-Oct-03	INED
Kung Shaindow	16-Jun-94	22-Oct-03	INED
Lin Mingshan	16-Sep-98	22-Oct-03	ED
Wang Guisheng	16-Apr-02	22-Oct-03	Dir
Cui Jianbo	26-Nov-01	15-Apr-03	NED
Da Hongxing	26-Feb-01	15-Apr-03	Ch
Geng Yuanzhu	16-Apr-02	15-Apr-03	Dir
Li Ruge	19-May-00	15-Apr-03	NED
Xu Qingzao	29-Dec-99	15-Apr-03	Sup
Coolidge Henry T E Jr	26-Apr-01	08-May-02	NED
Cui Jiaoshan	16-Jun-94	16-Apr-02	NED
Fu Yijun	16-Sep-98	16-Apr-02	NED, V-Ch
Tian Peiting	26-Feb-01	16-Apr-02	V-Ch
Zhao Wenan	16-Sep-97	16-Apr-02	NED
Yang Renxiang	16-Jun-94	26-Nov-01	NED
Kuester Frederick D	28-Oct-99	26-Apr-01	NED
Tian Peiting	08-Mar-00	26-Feb-01	Ch
Li Yuting	08-Mar-00	16-Jan-01	V-Ch
Cao Peixi	16-Sep-98	08-Mar-00	Ch
Li Yuting	29-Dec-99	08-Mar-00	ED
Tian Peiting	29-Dec-99	08-Mar-00	V-Ch
Cheng Hongyuan	16-Sep-98	29-Dec-99	V-Ch
Hu Jingshi	16-Sep-97	29-Dec-99	ED
Zhang Jinzhong		29-Dec-99	Sup
Zou Zejin	16-Jun-94	16-Sep-99	NED
Yin Renliang	16-Jun-94	09-Sep-99	ED
Cao Peixi	16-Aug-96	16-Sep-98	V-Ch
Cheng Hongyuan	16-Jun-94	16-Sep-98	ED, GM