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 Jinxing (Chairman), Hu Shengmu, Fang Qinghai, Liu Haixia, Guan Tiangang,Cao Xin, Cai Shuwen, Li Gengsheng Independent Non-Executive Directors:Dong Heyi, Ye Yansheng, Li Hengyuan, Zhao Jie, Jiang Guohua 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, Wu Jing, Fang Qinghai, Liu Haixia, Cao Xin, Li Gengsheng, Zhao Jie Audit Committee:Convenor (Chairman): Jiang GuohuaMembers: Li Hengyuan, Ye Yansheng, Guan Tiangang, Cai Shuwen Remuneration and Appraisal Committee:Convenor (Chairman): Zhao JieMembers: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou Gang Nomination Committee:Convenor (Chairman): Zhao JieMembers: Li Hengyuan, Jiang Guohua, Hu Shengmu, Zhou Gang