Huaneng Renewables Corporation Limited announced that due to work adjustment, Mr. CAO Peixi, resigned as a non-executive director, the chairman of the board and the chairman of the nomination committee and due to retirement, Mr. ZHANG Tingke, resigned as a non-executive director and the vice chairman of the board. The board has also resolved to appoint Mr. LIN Gang, the current executive director and president, as the chairman of the board and the chairman of the nomination committee under the board and resolved to appoint Mr. CAO Shiguang as the president of the company.