2026年9月8日，华能国际电力股份有限公司(00902)按照《香港联合交易所有限公司证券上市规则》第13.10B条要求发布海外监管公告。公告显示，公司现任董事共18名，名单及职务如下：
1. 执行董事：王葵、刘安仓（共2名）
2. 非执行董事：杜大明、周奕、李来龙、李进、曹欣、高国勤、丁旭春、王剑锋、寇尧洲（共9名）
3. 独立非执行董事：贺强、张丽英、张守文、党英、张羡崇、梅生伟（共6名）
4. 职工代表董事：王钰（1名）
公告由联席公司秘书文明刚代表董事会发布。公司重申，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不作任何声明。
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