Aged 50, graduated from Wuhan University majoring in Administration Science and Engineering with a master's degree. He is a senior engineer and currently the Vice President of the Company. Mr. An joined North China Power Corporation in 1982 and since then held various positions including Deputy Head of the Chemical Workshop of Xia Hua Yuan Power Plant, Deputy Head and Head of the Chemical Workshop of Dou He Power Plant, Division Chief of the Biotechnology Unit of Dou He Power Plant, Assistant to Director of Tangshan Thermal Power Plant, Assistant to Director of Dou He Power Plant, Deputy Manager of the Production Department of the Company and Director of Zhangjiakou Power Plant. From June 2005 to December 2005, he served as Assistant to President of the Company. He has become Vice President of the Company since December 2005. Mr. An has more than 20 years' experience in the area of power systems and has been long engaged in production and administration management. He is well experienced in power generation and operation, with specific expertise in production safety management of power plants.

Qin Jianming, male, aged 46, was born in March 1963. Mr. Qin commenced his career in July 1984 and joined the Chinese Communist Party in May 1987. He graduated from North China Electric Power University majoring in technological economics. He is a post-graduate and a senior engineer and currently the Vice President of the Company.

Mr. Qin commenced his working career at the Planning Division of the Ministry of Water Conservancy and Electric Power in July 1984. In July 1986, he joined the State government and was sent to work with the Jiangxi Lecturers'Team. He was appointed as a Senior Administrative Officer at the General Planning Division of the Ministry of Energy in September 1989. In June 1993, he became the person-in-charge of the Planning and Programming Division of the Ministry of Power, and was then appointed in September 1993 as Secretary of the General Office of the Ministry of Power with a deputy department head grade. Since August 1997, Mr. Qin had been a Director of the State Power Corporation's Engineering and Construction Bureau, Director of the Thermal Power Construction and Management Department of the Thermal Power Construction Division, and Director of the General Administration Department of the Power Source Construction Division. Mr. Qin became Deputy Director of China Datang Corporation's Project Management Department in January 2003. Since June 2007, he has been Vice President of the Company. Mr. Qin has extensive experience in power project construction and management.

Mr. Liu Lizhi, aged 43, a graduate of Northeast Power Institute majoring in power system and engineering automation. He is a Senior Economist and Senior Engineer with graduate school education. He is currently a member of the Communist Party Committee and Deputy General Manager of the Company. Mr. Liu joined China Power Information Research Institute in 1991. In July 1994, he was Deputy Chief of the Dynamics and Economics Research Office at the Beijing Power Scientific Research Institute. He has been working at the Company since September 1999 and has successively held the positions of Manager of the Planning and Development Department and Manager of the Development and Planning Department of the Company. He served as General Manager of Hebei Datang International Huaze Hydropower Development Company Limited; Director of the Preparation Division of Hebei Yuzhou Energy Multiple Development Company Limited; General Manager of Datang International Chemical Technology Research Institute Company Limited; and then Secretary to the Communist Party Committee cum General Manager of Inner Mongolia Branch of the Company. He has been Chief Economist of the Company since December 2005, and Deputy General Manager of the Company since March 2009. Mr. Liu is familiar with power system project management, investment and financing management. He has extensive experience in capital operation and corporate management.

Mr. Wang Zhenbiao, aged 45, a graduate of North China Power Institute majoring in thermal dynamics. He is a Senior Engineer with graduate school education. He is currently a member of the Communist Party Committee and Deputy General Manager of the Company. Mr. Wang joined Beijing Power Construction Company in 1984. He successively held the positions of Deputy Chief and Engineer Director of the Production and Technology Department of North China Power Corporation, and then Chief Engineer of Inner Mongolia Datang International Tuoketuo Power Generation Company Limited. He was Deputy Manager and Manager of the Engineering and Construction Department of the Company since February 2001, and then served as Deputy Chief Engineer of the Company. He has been Chief Engineer of the Company since September 2007, and Deputy General Manager of the Company since March 2009. Mr. Wang is familiar with the management of power system infrastructure construction as well as the management of production and technology. He has extensive experience in power engineering and construction as well as corporate management.

Aged 55, graduated from Beijing Broadcast and Television University majoring in industrial statistics. He is a senior accountant and the Chief Financial Officer of the Company. Mr. Wang joined North China Power Corporation in 1970 and had held various positions including Head of the Financial Department of Xia Hua Yuan Power Plant and Deputy Chief Accountant and Head of the Financial Division of Zhang Jia Kou Power Plant. Since 1995, Mr. Wang had held various positions including Deputy Financial Manager and Financial Manager of NCPGC, Financial Manager and Chief Accountant of the Company. He has been Chief Financial Officer of the Company since August 2000. Mr. Wang has acquired extensive experience in the financial management of power companies from his longstanding focus in this area.