China Everbright International Ltd.

Director and Secretary

Board of Directors
*Tang Shuangning	Chairman
*Zang Qiutao	Vice-chairman
*Li Xueming	Vice-chairman
*Chen Xiaoping	Chief Executive Officer
*Fan Yan Hok, Philip	General Manager
*Wong Kam Chung, Raymond	Chief Financial Officer
*Zhang Weiyun	Executive Director
The Hon Sir David Akers-Jones G.B.M.	Independent Non-Executive Director
Li Kwok Sing, Aubrey	Independent Non-Executive Director
Selwyn Mar	Independent Non-Executive Director
*Executive Director

Secretary
Poon Yuen Ling	Company Secretary