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

Corporate Governance              

Articles of Association
List of Directors and their Role and Function
The Board of Directors
- Responsibilities of the Board
- Responsibilities of Directors
- Responsibilities of the Chairman
Board Committees
- Audit Committee
- Remuneration and Nomination Committee
- Risk Management Committee
- Strategic and Sustainable Development Committee
  - Sustainability Working Committee
Company Secretary
Management Functions
Shareholders' Guide
- Shareholders Rights
- Shareholders Communication Policy
- Procedures for Shareholders to Nominate a Person to Stand for Election as a Director
- Procedures for Voting by a Poll
List of Directors of Subsidiaries

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