The Board China Resources Power Holdings Company Limited announced that Mr. Chen Ying has resigned as a non-executive Director of the Company, Mr. Wang Yan has resigned as a non-executive Director and a member of the Audit and Risk Committee of the Company, and Mr. Ma Chiu-Cheung, Andrew has resigned as an independent non-executive Director, the chairman of the Audit and Risk Committee, a member of the Sustainability Committee and Remuneration Committee of the Company, all with effect from 15 September 2021. The Board announce that Mr. Liu Guixin has been appointed as a non-executive Director and a member of the Sustainability Committee of the Company, Mr. Chen Guoyong has been appointed as a non-executive Director and a member of the Audit and Risk Committee of the Company, and Mr. Yang Yuchuan has been appointed as an independent non-executive Director and the chairman of the Audit and Risk Committee of the Company, all with effect from 15 September 2021. Mr. Liu, aged 57, had successively served various managerial positions including the vice president, the regional general manager (Shanxi), the general manager of the Technology Research and Development Centre, the chief operating officer, the regional general manager (Guizhou) and the regional general manager (Guangxi) in China Resources Cement Holdings Limited from July 2003 to August 2021. Mr. Liu obtained a bachelor's degree in engineering from the Wuhan University of Technology, China in 1987. He is a senior engineer, and has over 30 years of working experience in the building materials and cement industry. Mr. Chen Guoyong, aged 59, is currently a member of the Gas Transmission and Distribution Professional Committee of the China Civil Engineering Society. He serves as regional chief representative (Henan Region) of China Resources Group and regional general manager (Greater Central and Western Region) of CR Gas since April 2015, responsible for operation and management of Greater Central and Western Region. Mr. Yang, aged 57, is the guest professor of Hong Kong Financial Services Institute, the chief executive and chief macro economist of Prime China Securities Limited, responsible for the day-to-day management and operation of the company.