Huaneng Power International, Inc. has recently received the resignation report submitted by Ms. Zhang Xiaojun, the staff representative supervisor of the Company. Due to age reason, Ms. Zhang Xiaojun has applied to resign from the duties of the staff representative supervisor of the Tenth Session of the Supervisory Committee of the Company, effective from the date on which a new staff representative supervisor is elected democratically by the staff of the Company. Pursuant to the relevant stipulations of the Company Law, the Articles of the Company, Mr. Zhu Tong has been elected democratically by the staff of the Company as the staff representative supervisor of the Tenth Session of the Supervisory Committee for the term until the expiry of the Tenth Session of the Supervisory Committee of the Company. Mr. Zhu Tong, aged 50, is currently the Director of the Party Construction Work Department (Human Resources Department) of the Company. He served as Deputy Chief and Chief of the Personnel Division of the Human Resources Department of Huaneng International, and Deputy Director of the Party Construction Work Department (Human Resources Department).