| Company Name | Huaneng Power International, Inc. |
| Registered Office | Huaneng Building No. 4 Fuxingmennei Street Xicheng District, Beijing, 100031 P.R.China |
| Address / Principal Place of Business | Huaneng Building No. 4 Fuxingmennei Street Xicheng District, Beijing, 100031 P.R.China |
| Sector | Energy / Utilities |
| Web Site Address | http://www.hpi.com.cn |
| Phone Number | 8610-6322-6999 |
| Fax Number | 8610-6322-6888 |
| Email Address | ir@hpi.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Director Cao Peixi (Chairman) Liu Guoyue Fan Xiaxia Non-Executive Director Huang Long (Vice Chairman) Li Shiqi Huang Jian Shan Qunying Liu Shuyuan Xu Zujian Huang Mingyuan Independent Non-Executive Director Shao Shiwei Wu Liansheng Li Zhensheng Qi Yudong Zhang Shouwen |
| 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: As to US law: As to Hong Kong law: |
| 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: |
| HKEx Stock Code | 902 |
| SSE Stock Code | 600011 |
| NYSE Stock Code | HNP |
| ADR | HNP |
updated 18th May, 2011
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