Last checked at 5 Sep 2012 13:00
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DATANG INTERNATIONAL POWER GENERATION CO., LTD. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) CHANGE OF NAME OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
The Board of Directors ("the Board") of Datang International Power Generation Co., Ltd. ("the Company") hereby announces that the name of agent for the service of process in Hong Kong of the Company for the purpose of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) has been changed from "Stephen Mok & Co." to "Eversheds" with effect from 31 August 2012.
By order of the Board Zhou Gang Secretary to the Board
Beijing, the PRC, 5 September 2012
As at the date of this announcement, the directors of the Company are:
Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*
* Independent non-executive Directors