| Company Name | Huadian Power International Corporation Limited |
| Registered Office | 14 Jingsan Road Jinan, Shandong Province The People's Republic of China |
| Principal Place of Business | 14 Jingsan Road Jinan, Shandong Province The People's Republic of China |
| Principal Place of Business in Hong Kong | 8th Floor Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong |
| Sector | Utilities |
| Web Site Address | http://www.hdpi.com.cn |
| Phone Number | (86531) 8236 6222 |
| Fax Number | (86531) 8236 6090 |
| Email Address | hdpi@hdpi.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors: Mr Chen Jianhua Mr Zhong Tonglin Non-executive Directors: Mr Yun Gongmin (Chairman) Mr Chen Feihu (Vice Chairman) Mr Meng Fanli (Vice Chairman) Ms Wang Yingli Mr Chen Bin Mr Chu Yu Independent non-executive Directors: Mr Zhao Jinghua Mr Ding Huiping Mr Wang Chuanshun Mr Hu Yuanmu |
| Company Secretary | Mr Zhou Lianqing |
| Principal Bankers | Bank of China (Hong Kong) Limited |
| Auditors | KPMG Certified Public Accountants 8th Floor, Prince's Building, Central Hong Kong |
| Legal Advisors | As to Hong Kong law and United States law: Baker & McKenzie 14th Floor, Hutchison House 10 Harcourt Road, Central Hong Kong As to PRC law: Haiwen & Partners Room 1711, Beijing Silver Tower No.2 Dong San Huan North Road Chao Yang District, Beijing People's Republic of China |
| Registrars | Hong Kong Registrars Limited 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1071 |
| SSE Stock Code | 600027 |
| Listing Date | HKEx: 30th June, 1999 SSE: 3rd February, 2005 |
updated 15th August, 2008
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