The board of directors of Huaneng Power International, Inc. convened the Thirteenth Meeting of the Eighth Session of the board of directors by way of written resolutions, and considered and approved to appoint Mr. Huang Lixin as the Chief Accountant of the company. Resolved to approve the resignation of Ms. Zhou Hui from the duties of the Chief Accountant of the company. Huang Lixin he had served as the deputy chief accountant, chief account of Huaneng Nantong Sub-Company (Power Plant), the deputy general manager, general manager of the Finance Department of Huaneng Power International, Inc. and the chief of the Finance Department of China Huaneng Group.