| Huadian Power | 01071 | 16-Sep-98 | 25-Sep-25 | Vice Ch | | Resignations have become effective on the date of this announcement. (at AGM)
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| Huadian Power | 01071 | 16-Jun-94 | 25-Sep-25 | ED | | Resignations have become effective on the date of this announcement. (at AGM)
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| Huadian Power | 01071 | 16-Jun-94 | 17-Jul-25 | GM | | 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. |
| Huadian Power | 01071 | 12-Jun-07 | 31-May-22 | Gen Counsel | | Due to personal work adjustment |
| Huadian Fuxin Energy Corporation Limited | 00816 | 28-Jun-13 | 26-Jun-15 | NED | | |
| Huadian Power International Corporation Limited | 01071 | 12-Jun-07 | 30-Mar-15 | NED | | |
