TOR of Strategic Development & Risk Control Committee

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 STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE Composition: 1. The strategic development and risk control committee (the "SDRC 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 SDRC Committee comprises eight members. 2. The SDRC 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 proceedings: The SDRC Committee shall convene at least one meeting each year and hold irregular meetings based on workrequirements. Committee meetings may be convened by way of physical meetings or through other forms ofcommunication (including teleconference, facsimile, etc). Major Duties: 1. to conduct research on, and make recommendations to the Board with respect to the long-term development strategies of the Company; 2. to conduct research on, and make recommendations to the Board with respect to major investment and financing plans which, pursuant to the Articles of Association of the Company, are required to be approved by the Board; 3. to conduct research on, and make recommendations to the Board with respect to major projects on capital and asset operations which, pursuant to the Articles of Association of the Company, are required to be approved by the Board; 4. to conduct research on, and make recommendations to the Board with respect to other major matters which are influential to the development of the Company; 5. to undertake prior risk assessment and expounding to the matters in items (1) to (4) as abovementioned, and provide corresponding control measures and precautions; 6. to undertake risk assessment and make recommendations to the Board with respect to the industries and assets which the Company contemplates to acquire stakes in; 7. to monitor the execution of the abovementioned items; to keep track of, conduct research on, and make recommendations to the risk factors that may exist or arise during execution.