（按姓名拼音字母顺序排列）.PDFVIP

The names of directors and alternate directors who have served on the boards of the subsidiaries of China Resources Power Holdings Company Limited (the “Subsidiaries”) during the year ended 31 December 2016 (the “Year”) and up to 23 March 2017, being the date of the directors’ report of China Resources Power Holdings Company Limited for the Year, are set out below: ( in alphabetical order) 於二○一六年十二月三十一日止年度（「本年度」）內及直至二○一七年三月二 十三日（即華潤電力控股有限公司之本年度董事局報告書之日期）止之期間內， 出任華潤電力控股有限公司之附屬公司（「附屬公司」）董事局的董事及替代董 事之姓名如下： （按姓名拼音字母順序排列） An Xing