PDF《中国电力清洁能源发展有限公司》

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China Power Clean Energy Development Company Limited 中国电力清洁能源发展有限公司 (incorporated in Hong Kong with limited liability) (Stock Code: 0735) VOLUNTARY ANNOUNCEMENT RESTRUCTURE AND NAME CHANGE OF A SUBSTANTIAL SHAREHOLDER This announcement is made by China Power Clean Energy Development Company Limited (the "Company") on a voluntary basis. The Company was informed by State Power Investment Corporation Limited (国家电力投资集团 有限公司) ("SPIC"), formerly State Power Investment Corporation (国家电力投资集团公司), that in accordance with the directions of the Central Committee of the Party and the State Council of the People's Republic of China and upon approval by the State-owned Assets Supervision and Administration Commission of the State Council, State Power Investment Corporation Limited has been restructured as a wholly state-owned company (国有独资公司). SPIC's name has been changed to "State Power Investment Corporation Limited" in English and "国家电力投资集 团有限公司" in Chinese. The post-restructure SPIC assumes the capacity, business operations, assets and liabilities of the former entity. SPIC is an indirect substantial shareholder of the Company. By Order of the Board China Power Clean Energy Development Company Limited Wang Binghua Chairman Hong Kong,

17 January

2018 As at the date of this announcement, the board of directors of the Company comprises four executive directors, namely Mr. Wang Fengxue, Mr. Zhao Xinyan, Mr. He Hongxin and Mr. Qi Tengyun;

three non-executive directors, namely Mr. Wang Binghua, Mr. Bi Yaxiong and Mr. Zhou Jiong;

and four independent non-executive directors, namely Mr. Chu Kar Wing, Dr. Li Fang, Mr. Wong Kwok Tai, and Ms. Ng Yi Kum.