PDF《中国电力新能源发展有限公司*》

571 of the Laws of Hong Kong);

(ii) does not hold any other position with the Company or any of its subsidiaries;

(iii) does not have any relationship with any directors, senior management, substantial shareholders (as defined under the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules")) or controlling shareholders (as defined under the Listing Rules) of the Company;

and (iv) has not held any directorship in any listed public companies in Hong Kong or overseas in the three years prior to the date of this announcement. Save as disclosed above, there are no other matters in relation to the appointment of Mr. Wang Fengxue that need to be brought to the attention of shareholders of the Company and there is no other information in relation to the appointment of Mr. Wang Fengxue that needs to be disclosed under Rule 13.51(2)(h) to (v) of the Listing Rules. By order of the Board China Power New Energy Development Company Limited Wang Binghua Chairman Hong Kong,

22 February

2017 At the date of this announcement, the Board comprises four executive directors, namely Mr. Wang Fengxue, Mr. Zhao Xinyan, Mr. He Hongxin and Mr. Qi Tengyun;

three non-executive directors, namely Mr. Wang Binghua, Mr. Bi Yaxiong and Mr. Wu Hanming;

and four independent non-executive directors, namely Mr. Chu Kar Wing, Mr. Wong Kwok Tai, Dr. Li Fang and Ms. Ng Yi Kum. * For identification purposes only