The Board of China Resources Power Holdings Company Limited announced that, Mr. Li Ru Ge ("Mr. Li") has tendered his resignation as Chairman of the Board, Non-executive Director, Chairman of the Nomination Committee and a member of the Sustainability Committee of the Company due to work re-allocation to another state-owned enterprise, with effect from 27 March 2020. The Board announced that, Mr. Wang Chuandong ("Mr. Wang") has been appointed as Chairman of the Board, Non-executive Director, Chairman of the Nomination Committee and a member of the Sustainability Committee of the Company, with effect from 27 March 2020. Mr. Wang Chuandong, aged 56, has been the chairman of the board of China Resources Gas Group Limited ("CR Gas") since 1st June 2012 and a non-executive director since 31st January 2019.