List of Directors and Their Role And Function

DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the "Board") of Datang InternationalPower Generation Company Limited (the "Company") are set out below: Executive Directors:Wu Jing (Vice President, General Manager), Zhou Gang (Deputy General Manager,Company Secretary) Non-Executive Directors:Chen Jinhang (Chairman), Hu Shengmu, Liang Yongpan, Cao Xin, Cai Shuwen, LiuHaixia, Guan Tiangang, Yang Wenchun Independent Non-Executive Directors:Dong Heyi, Ye Yansheng, Zhao Jie, Jiang Guohua, Feng Genfu The Board has established four specialised committees. The membershipinformation of these committees on which each Board member serves is set outbelow: Strategic Development and Risk Control Committee:Convenor (Chairman): Dong HeyiMembers: Ye Yansheng, Zhao Jie, Wu Jing, Liang Yongpan, Liu Haixia, Cao Xin, Yang Wenchun Audit Committee:Convenor (Chairman): Jiang GuohuaMembers: Ye Yansheng, Feng Genfu, Guan Tiangang, Cai Shuwen Remuneration and Appraisal Committee:Convenor (Chairman): Zhao JieMembers: Jiang Guohua, Feng Genfu, Hu Shengmu, Zhou Gang Nomination Committee:Convenor (Chairman): Zhao JieMembers: Jiang Guohua, Jiang Guohua, Hu Shengmu, Zhou Gang