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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 902)

ANNOUNCEMENT REGARDING THE RESIGNATION OF

PRESIDENT AND EXECUTIVE DIRECTOR AND CHANGE

OF AUTHORISED REPRESENTATIVE

Due to work requirements, Mr. Liu Guoyue (the President, Executive Director and one of the authorised representatives of the Company) has recently tendered a written report to the board of directors of Huaneng Power International, Inc. (the “Company”) according to relevant regulations, resigning from his position as the President and Executive Director of the Company. At the same time, he also ceased to act as the Chairman of the Strategy Committee and a member of the Remuneration and Appraisal Committee of the board of directors of the Company. The resignation report of Mr. Liu Guoyue shall become effective from the date when it is received by the board of directors of the Company (i.e. 15 May 2018).

Mr. Liu Guoyue confirmed that there is no disagreement with the board of directors of the Company. He is not aware of any matter in relation to his resignation from the President, Executive Director, as well as the cessation in acting as the Chairman of the Strategy Committee and a member of the Remuneration and Appraisal Committee of the board of directors that needs to be brought to the attention of the shareholders of the Company.

The board of directors is satisfied with the work by Mr. Liu Guoyue during his term of tenure as the Company’s President, Executive Director, the Chairman of Strategy Committee and a member of Nomination Committee of the board of directors of the Company and pays high regards to the contribution he made towards the development of the Company over the years. It expresses its sincere gratitude to Mr. Liu.

Before the Company appoints the new President and the chairman of the Strategy Committee, Mr. Cao Peixi, the Chairman of the Company, shall take the role of the President and chairman of the Strategy Committee.

 

 

	By Order of the Board
	Huaneng Power International, Inc.
	Huang Chaoquan
	Company Secretary

As at the date of this announcement, the directors of the Company are:

Beijing, the PRC

16 May 2018

 

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(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 902)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of Huaneng Power International, Inc. are set out below:

Chairman and Executive Director

Cao Peixi

Non-executive Directors

Huang Jian

Wang Yongxiang Mi Dabin

Guo Hongbo

Cheng Heng

Lin Chong

Independent Non-executive Directors

Yue Heng

Xu  Mengzhou

Liu Jizhen

Xu Haifeng

Zhang Xianzhi

There are four Board specialized committees. The table below provides membership information of these committees on which each Board member serves:

Beijing, the PRC

6 May 2018

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 902)

ANNOUNCEMENT ON PARTICIPATING IN COLLECTIVE RECEPTION DAY EVENT FOR INVESTORS OF LISTED COMPANIES IN BEIJING

In order to further enhance communication with the investors, Huaneng Power International, Inc. (hereinafter referred to as the “Company”) will participate in the “2018 Investors Collective Reception Day Event for Listed Companies in Beijing District” jointly organized by the Listed Companies Association of Beijing and SSE INFONET LTD, details of which are hereby announced as follows:

The Collective Reception Day Event will be held via the online platform provided by SSE INFONET LTD through remote network. Investors may participate in the Investors Collective Reception Day Event from 15:00 to 17:00 on 18 May 2018 (Friday) by logging in the Shanghai Stock Exchange Roadshow Centre website (http://roadshow.sseinfo.com) or following its WeChat official account in

the name of “上證路演中心”.

Mr Huang Lixin, Chief Accountant of the Company and Mr Huang Chaoquan, Secretary to the Board of Directors will communicate online with investors in respect of their concerns such as corporate governance, development strategies, business operation, financing plans and sustainable development.

We welcome the active participation of investors in the above event.

As at the date of this announcement, the directors of the Company are:

Beijing, the PRC

16 May 2018

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