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Corporate Information

Company Name Huaneng Power International, Inc.
Registered Office West Wing, Building C
Tianyin Mansion
2C Fuxingmennan Street
Xicheng District
Beijing
The People's Republic of China
Address / Principal Place of Business West Wing, Building C
Tianyin Mansion
2C Fuxingmennan Street
Xicheng District
Beijing
The People's Republic of China
Sector Energy / Utilities
Web Site Address http://www.hpi.com.cn
Phone Number Tel: 8610-6649-1999
Fax Number Fax: 8610-6649-1860
Email Address ir@hpi.com.cn
Financial Year End December 31
Board of Directors Acting Chairman:
Huang Yongda

President:
Ye Daji

Vice Presidents:
Na Xizhi
Chen Baoliang
Huang Long
Hu Jianmin
Wu Dawei
Liu Guoyue
Zhang Hong

Directors:
Huang Long
Wu Dawei
Liu Guoyue
Fan Xiaxia
Shan Qunying
Xu Zujian
MHuang Mingyuan
Liu Shuyuan

Independent Directors:
Liu Jipeng
Yu Ning
Shao Shiwei
Zheng Jianchao
Wu Liansheng

Company Secretary Mr. Gu Biquan
Domestic Auditors PricewaterhouseCoopers Zhong Tian CPAs Limited Company
11th Floor, PricewaterhouseCoopers Center
202 Hu Bin Road
Shanghai
The People's Republic of China
International Auditors PricewaterhouseCoopers
22nd Floor Prince's Building
Central Hong Kong
Solicitors

As to PRC law:
Haiwen & Partners
Room 1711, Beijing Silver Tower
No. 2, Dong San Huan North Road
Chaoyang District
Beijing
The People's Republic of China

As to US law:
Skadden, Arps, Slate, Meagher & Flom LLP
30/F, Peregrine Tower
Lippo Centre
89 Queensway, Hong Kong

As to Hong Kong law:
Herbert Smith
23/F, Gloucester Tower
11 Pedder Street
Central, Hong Kong

Registrars Hong Kong Registrars Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
Information of the Company Available at: Beijing:
West Wing, Building C
Tianyin Mansion
2C Fuxingmennan Street
Xicheng District
Beijing
The People's Republic of China
Tel: (8610) 6649 1999
Fax: (8610) 6649 1860

Hong Kong:
Rikes Communications Limited
Room 1312, Wing On Centre
111 Connaught Road Central
Hong Kong
Tel: (852) 2520 2201
Fax: (852) 2520 2241

HKEx Stock Code 902
SSE Stock Code 600011
NYSE Stock Code HNP
ADR HNP

updated 3rd June, 2008


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