The board of directors of Huaneng Renewables Corporation Limited announced that due to work adjustment, Mr. LU Fei and Mr. SUN Deqiang, resigned as non-executive directors on the date of this announcement. The board has resolved to appoint Mr. ZHANG Qi and Mr. ZHAI Ji as supplemental non-executive directors of the third session of the board with effect from the date of this announcement. ZHANG Qi, aged 59, is appointed by China Huaneng Group Co. Ltd. to act as the full-time director or supervisor of its subsidiaries. Mr. ZHANG joined China Huaneng Group in June 2001. He has served as a general manager of Huaneng Power International Inc. Nanjing Branch (Power Plant), general manager of Huaneng Dezhou Power Plant, president of China Huaneng Group Shandong Branch, executive director and president of Huaneng Shandong Power Generation Co. Ltd., deputy chief engineer of China Huaneng Group Co. Ltd. Mr. ZHANG graduated from Harbin Institute of Technology, majoring in mechanics with a master degree in engineering. Mr. ZHANG is a professor-level senior engineer. ZHAI JI, aged 58, is appointed by China Huaneng Group Co. Ltd. to act as the full-time director or supervisor of its subsidiaries. Mr. ZHAI joined China Huaneng Group in March 1997. He has served as a vice president of Shanxi Huaneng Yushe Electric Power Co. Ltd., president of Shanxi Huaneng Yushe Electric Power Co. Ltd., vice president of China Huaneng Group Henan Branch, executive director and president of Huaneng Jilin Power Generation Co. Ltd., manager of the Technical Department of Huaneng Power International Inc.