Huaneng Renewables Corporation Limited announced that Mr. NIU Dongchun resigned as an executive Director and a member of the Remuneration
Committee under the Board on 19 March 2013 because he has reached the age of retirement. Further, the Company announced that the Board has resolved to appoint Mr. LIN Gang, executive Director, as a member of the Remuneration Committee with effect from 19 March 2013.