Terms of Reference of the Audit Committee

29th Mar 2012 17:06

DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China)(Stock Code: 00991) TERMS OF REFERENCE OF THE AUDIT COMMITTEE Membership:

1. The audit committee (the "Audit Committee" or the "Committee") of the board

of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") is a special working body of the Board. The Audit Committee comprises five directors. The majority of the Committee members shall be independent non-executive directors, at least one of whom shall be with financial management expertise.

2. The Audit Committee shall have a convenor (chairman), who shall be served

by an independent non-executive director and be in charge of the work of

the Committee.

Rules of Procedures:

The Audit Committee shall convene at least two meetings each year and hold irregular meetings according to work requirements. Committee meetings may be convened by way of physical meetings or through other means of communication (including teleconference, facsimile, etc).

Major Duties:

1. to be accountable to the Board; the proposals of the committee shall be

submitted to the Board for consideration and approval;

2. to make recommendations on the appointment and replacement of external

audit firms;

3. to supervise the Company's internal audit system and its implementation;

4. to be responsible for the communication between internal and external

auditors;

5. to review the Company's financial information and its disclosures;

6. to complement with the supervisory committee and the supervisors in

reviewing the Company's financial matters;

7. to review the establishment of the comprehensive internal control system;

8. to review the "Internal Control Evaluation Report" and the "Internal

Control Assessment Report";

9. to inspect the completeness of the establishment of the comprehensive

internal control system;

10. to coordinate the audit of the internal controls and other related matters.

PINX

---

Related Shares:

Datang Intl H