Ruifeng Electric Power Generation Company

Mr. Zhang Zhixiang (Chief Executive Officer) Mr. Ning Zhongzhi Mr. Li Tian Hai Mr. Peng Ziwei . MS Hu Xiaolin (chairman of the Remuneration Committee) Mr. Zhang Zhixiang Mr. Qu Weidong Mr. Jiang Senlin . In Hong Kong: Bank of China (Hong Kong) Limited China Minsheng Banking Corporation Limited Hong Kong Branch China Construction Bank (Asia) Corporation Limited Hang Seng Bank Limited The Bank of East. . Mr. Jiang Senlin (chairman of the Audit Committee) Mr. Qu Weidong MS Hu Xiaolin . Mr. Qu Weidong (chairman of the Nomination Committee) Mr. Zhang Zhixiang MS Hu Xiaolin Mr. Jiang Senlin