PDF《北京京能清洁能源电力股份有限公司》

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1 C Beijing Jingneng Clean Energy Co.

, Limited 北京京能清洁能源电力股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 00579) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of Directors ("Board") of Beijing Jingneng Clean Energy Co., Limited are set out below. Non-executive Directors LIU Haixia (Chairman) LI Juan WANG Bangyi REN Qigui Executive Directors ZHANG Fengyang (General Manager) ZHU Jun CAO Mansheng Independent non-executive Directors HUANG Xiang ZHANG Fusheng CHAN Yin Tsung HAN Xiaoping C

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3 Board committees. The table below provides membership information of these committees on which each Board member serves. Board Committee Director Audit Committee Remuneration and Nomination Committee Strategy Committee LIU Haixia M C LI Juan WANG Bangyi REN Qigui ZHANG Fengyang M ZHU Jun CAO Mansheng HUANG Xiang M C ZHANG Fusheng M CHAN Yin Tsung C HAN Xiaoping M Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Beijing, the PRC

20 June 2019