Huaneng Renewables Corporation Limited announced that Mr. ZHAO Shiming resigned as an executive Director, President of the company and chairman of the Nomination Committee under the Board because he reached full retirement age. Mr. LIN Gang has been appointed by the Board as a substitute executive Director of the company. As a substitute executive Director, Mr. LIN Gang shall hold office until the conclusion of next annual general meeting of the Shareholders. Mr. LIN Gang has also been nominated as an executive Director of the company subject to the approval by the shareholders at the next annual general meeting of the shareholders. Mr. LIN Gang has been appointed by the Board as President of the company. Mr. LIN Gang, aged 47, has been appointed by the Board as a substitute executive Director. Mr. LIN Gang shall hold office until the conclusion of next annual general meeting of the shareholders. Prior to the appointment, Mr. Lin served as a Vice President of Huaneng Power International Inc.