The board of directors of Huaneng Renewables Corporation Limited announced that due to work adjustment, Ms. SONG Yuhong resigned as the secretary to the Board and the company secretary on the date of this announcement. The Company announced that according to the articles of association of the Company, the Board has resolved to appoint Ms. ZHU Tao as the secretary to the Board and the company secretary with effect from the date of this announcement. Ms. Zhu Tao is the Assistant to President and the Manager of Capital Markets Department of Huaneng Renewables Corporation Limited. Ms. Zhu joined Huaneng Renewables Corporation Limited in April 2012.