China Power International Development Limited (Stock Code: 2380) has released an announcement detailing its Board of Directors’ composition, alongside the formation of five committees. The Board comprises one Chairman, one Executive Director and President, four Non-executive Directors, and three Independent Non-executive Directors.

The Chairman of the Board also serves as Chairman of three committees, while the Executive Director and President is a member of several committees. Other directors have been assigned membership roles, as indicated in the announcement. One of the committees—the Executive Committee—includes senior management of the company.

This statement, dated 30 October 2025, provides updated details of each director’s role and function, reflecting the governance structure and oversight responsibilities of China Power International Development Limited.