PDF《中国电力清洁能源发展有限公司》

27 March 2019. Mr. Tian is currently an executive director and president of China Power International Development Limited ( CPIDL ), the shares of which are listed on The Stock Exchange of Hong Kong Limited, and a director and the general manager of China Power International Holding Limited ( CPI Holding ), a substantial shareholder of the Company.

3 Mr. Tian previously served as the general manager of Hejin Power Branch of Shanxi Zhangze Electric Power Co., Ltd.* (山西漳泽电力股份有限公司河津发电分公司), the deputy general manager and the chief engineer of CPI Power Operation Co., Ltd.* (中电 投发电运营有限公司), the deputy general manager of CPI Xinjiang Energy Co., Ltd.* (中电投新疆能源有限公司), the deputy director of the Safety and Environmental Protection Supervision Department of State Power Investment Corporation Limited* (国 家电力投资集团有限公司) ( SPIC ). From June

2015 to April 2017, Mr. Tian was a director and the general manager of State Power Investment Corporation Yuanda Environmental Protection Co., Ltd.* (国家电投集团远达环保股份有限公司), shares of which are listed on the Shanghai Stock Exchange. Mr. Tian has entered into a service contract with the Company as a non-executive Director. Mr. Tian has no fixed term of appointment with the Company, but is subject to retirement by rotation and re-election in annual general meeting in accordance with the Articles of Association of the Company. Mr. Tian is not entitled to any Director'

s fee. Appointment of Executive Director The Company is pleased to announce that Mr. He Lianhui has been appointed as an executive Director with effect from

27 March 2019. Mr. He Lianhui 何联会( Mr. He ), aged 48, is a senior accountant and holds a master degree in accounting from Dongbei University of Finance and Economics. Mr. He has been appointed as a director of CPNE, a subsidiary of the Company, with effect from

27 March 2019. Mr. He is currently the financial controller of CPID........