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China Power International Development Limited
(incorporated in Hong Kong with limited liability under the Companies Ordinance)

Corporate Information              

Company Name China Power International Development Limited
Registered Office Suite 6301, 63/F., Central Plaza
18 Harbour Road
Wanchai, Hong Kong
Head Office and Principal Place of Business in Hong Kong Suite 6301, 63/F., Central Plaza
18 Harbour Road
Wanchai, Hong Kong
Sector Energy / Utilities
Web Site Address http://www.chinapower.hk
Phone Number (852) 2802 3861
Fax Number (852) 2802 3922
Email Address ir@chinapower.hk
Financial Year End December 31
Board of Directors Chairman of the Board and Chief Executive Officer:
Ms. Li Xiaolin

Executive Director and President:
Mr. Gu Dake

Non-Executive Directors:
Mr. Guan Qihong
Mr. Gu Zhengxing

Independent Non-Executive Directors:
Mr. Kwong Che Keung, Gordon
Mr. Li Fang
Mr. Tsui Yiu Wa, Alec

Company Secretary Ms. Cheung Siu Lan
Auditors PricewaterhouseCoopers
Legal Advisers Arculli Fong & Ng
in association with
King & Wood, PRC Lawyers
Share Registrar and Transfer Office Computershare Hong Kong Investors Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 2380
Listing Date 15th October, 2004

updated 11th July, 2011


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