China Datang Corporation (CDT)

Datang International Power Generation Company Limited ("Datang Power" or the "Company", formerly Beijing Datang Power Generation Company Limited) was incorporated as a joint stock limited company and registered with the State Administration for Industry and Commerce of the People's Republic of China (the "PRC") on 13th December 1994 and transformed to be a sino-foreign joint stock limited company on 13th May 1998. The Company has been renamed to Datang International Power Generation Company Limited on 15th March 2004. As at 31st December 2008, the registered capital of the Company amounted to approximately RMB5.163 billion, with total assets of the Company and its subsidiaries amounting to approximately RMB157.392 billion.

Datang Power was listed in Hong Kong and London on 21st March 1997, raising proceeds of approximately RMB3.7 billion with the issue of approximately 1.431 billion H shares. In 2001, the Company's American Depositary Receipts (ADRs) have been approved to be traded in the U.S. over-the-counter market. In September 2003, the Company issued 5-year convertible bonds of US dollar 153.8 million.

As one of the largest independent power producers in China, Datang Power is engaged in the development and operation of power plants, the sale of electricity and thermal power, and the repair and maintenance of power equipment and power-related technical services. Currently, the Company manages over 50 power generation companies (which it wholly owns or has a controlling interest in, plus other project companies covering 18 provinces throughout the country (municipalities and autonomous regions). The total installed capacity amounted to 25,096.7MW as at the end of 31st December 2008.

CDT implements the group management system and operation mode based on the three-level hierarchical responsible entity, i.e. group corporation (CDT headquarters), branch companies and subsidiaries, and grass roots enterprises. CDT has established six wholly funded subsidiaries and eight branch companies, namely, Datang Gansu Power Generation Co., Ltd., Datang Shaanxi Power Generation Co., Ltd., Datang Heilongjiang Power Generation Co., Ltd., Datang Jilin Power Generation Co., Ltd., Datang Hebei Power Generation Co., Ltd., Datang Guizhou Power Generation Co., Ltd., Hunan Branch Company, Anhui Branch Company, Henan Branch Company, Shanxi Branch Company, Jiangsu Branch Company, Sichuan Branch Company, Yunnan Branch Company and Guangxi Branch Company.

MESSAGE FROM THE PRESIDENT

2007 was a year in which we felt particularly glorious and proud of ourselves. President Hu Jintao paid visits to the power plants affi liated to China Datang Corporation (CDT) twice. He fully affi rmed our work and put forward higher requirements for CDT’s future development, which greatly inspired us.

2007 was a year which witnessed a more prominent growth of CDT in terms of operation and development. The installed capacity of CDT exceeded 60,000MW. The first batch of units of Longtan Hydropower Project was put into operation ahead of schedule, making it the second largest in-service hydropower station in China and elevating the proportion of hydropower in the total to the highest level CDT had ever met since establishment. The installed capacity of CDT’s wind power surpassed 1,000MW and CDT successfully built the largest wind farm in the world. Breakthroughs were realized in developing coal mine projects as holding party and directly making investment in overseas power generation projects.

2007 was a year in which CDT’s social infl uence became wider and deeper. CDT played a leading role in implementing the national policy of setting up large capacity units and shutting down small capacity units by materializing the fi rst explosion nationwide and several fi rst explosions in such provinces as Shaanxi,Shanxi, Heilongjiang, Hunan, Anhui and Guangxi. CDT all together shut down 82 units with total capacity of 4,114.2MW, covering 28% of the total shut down nationwide, which ranked the top among our counterparts in terms of shutting down capacity. Release of the first Corporate Social Responsibility (CSR) Report and organization of the first Enterprise Cultural Festival and Open-to-the-public Day of Enterprise fully demonstrated our philosophy and practices in consciously performing CSR, our concentric culture and staff members’ vitality.

Within the year, we insisted on leading the overall situation with scientifi c outlook on development, strictly implemented the national macro-control policy and electric power industrial policy, seriously carried out the working thinking of “upholding the two strategies, fulfi lling the two commitments, constructing the two-type enterprise and promoting the two enhancements”, met the requirements of “economical year” in an all-round way, successfully accomplished the production and operation targets and various tasks of the year, and all the work was stridden to a new stage and the comprehensive strength of CDT was prominently improved.

By the end of 2007, the installed capacity of CDT reached 64,823.4MW and the assets totaled 294.9 billion yuan. In 2007, the power generation amounted to 304.757 billion kWh, the sales revenue hit 85.045 billion yuan, the total profi t achieved 7.562 billion yuan and the overall labor productivity was 449,500 yuan/person/year, which respectively increased by 171.82%, 214.73%, 159.48%, 211.52%, 253.2% and 168.03% compared to those of 2002 when CDT was established. All these achievements could not be made without the close attention and great support from relevant governmental authorities and all walks of life and the hard work of 80,000 staff. Therefore, I am here to extend my sincerest thanks for them.

2008 is the year to launch Beijing Olympic Games as well as the key year for CDT to realize the goal of becoming a Fortune Top 500 company by 2010. We will continuously carry forward the pragmatic, harmonious, concentric and spanning Enterprise Spirit, make unremitting efforts to scale the heights of power industry and supply ampler and cleaner energy products so as to help fulfi ll the successful holding of the Olympic Games and make greater contribution to the development of national economy and the career of building harmonious society.

Member List of Datang

Datang International Power Generation Co., Ltd.
Inner Mongolia Branch Company of Datang International Power Generation Co., Ltd.
FuJian Branch Company of Datang International Power Generation Co., Ltd.
Chongqing Branch Company of Datang International Power Generation Co., Ltd.
Shanxi Representative Office of Datang International Power Generation Co., Ltd.
Bejing Gaojing Co-generation Power Plant of Datang International Power Generation Co., Ltd.
Douhe Power Plant of Datang International Power Generation Co., Ltd.
Zhangjiakou Power Plant of Datang International Power Generation Co., Ltd.
Xiahuayuan Power Plant of Datang International Power Generation Co., Ltd.
Jiangxi Datang International Xinyu Power Generation Co., Ltd.
Yunnan Datang International Electric Power Co., Ltd.
Datang International Chemical Industry Technological Research Institute Co., Ltd.
Datang International (Hongkong) Co., Ltd.
Tianjin Datang International Panshan Power Generation Co., Ltd.
Heibei Datang International Co-generation Power Co., Ltd.
Heibei Datang International Wangtan Power Generation Co., Ltd.
Shanxi Datang International Yungang Co-generation Co., Ltd.
Shanxi Datang International Shentou Power Generation Co., Ltd.
Shanxi Datang International Yuncheng Power Generation Co., Ltd.
Inner Mongolia Datang International Tuoketuo Power Generation Co., Ltd.
Huhhot Guoneng Electric Power Co., Ltd.
Jiangsu Datang International Lusigang Power Generation Co., Ltd.
Zhejiang Datang International Wushashan Power Generation Co., Ltd.
Fujian Datang International Ningde Power Generation Co., Ltd.
Guagdong Datang Internat ional Chaozhou Power Generation Co., Ltd.
Chongqing Datang International Shizhu Power Generation Co., Ltd.
Yunnan Datang International Honghe Power Generation Co., Ltd.
Gansu Datang International Liancheng Power Generation Co., Ltd.
Ningxia Datang International Daba Power Generation Co., Ltd.
Chongqing Datang International Pengshui Hydropower Development Co., Ltd.
Chongqing Datang International Wulong Hydropower Development Co., Ltd.
Sichuan Datang International Ganzi Hydropower Development Co., Ltd.
Hebei Yuzhou Energy Complex Development Co., Ltd.
Inner Mongolia Datang International Zhuozi Wind Power Co., Ltd.
Inner Mongolia Datang International Xilinhaote Mining Co., Ltd.
Preparation Team of Inner Mongolia Datang International Xilinguole Coal-Chemical Project
Preparation Team of Shanxi Datang International Wind Power Project
Preparation Team of Liaoning Datang International Jinzhou Cogeneration Power Plant
Yunnan Datang International Lixianjiang River Basin Hydropower Development Co., Ltd.
Yunnan Datang International Nalan Hydropower Development Co., Ltd.
Yunnan Datang International Wenshan Hydropower Development Co., Ltd.
Inner Mongolia Datang International Duolun Water Resources and Hydropower Co., Ltd.
Yunnan Datang International Hengjiang Hydropower Development Co., Ltd.
Hebei Datang International Huaze Hydropower Development Co., Ltd.
Beijing Datang Fuel Co., Ltd.

Hunan Branch Company (Hunan Huayin Electric Power Co., Ltd.)
Datang Leiyang Power Plan
Hunan Xiangtan Power Generation Co., Ltd.
Datang Shimen Power Generation Co., Ltd.
Hengyang Electric Power Development Co., Ltd.
Zhuzhou Huayin Thermal Power Generation Co., Ltd.
Datang Huayin Electric Power Co., Ltd. Jin Zhushan Thermal Power Generation Branch Company
Hunan Zhangjiajie Hydropower Development Co., Ltd.
Zahngjiajie Tuofeng Co., Ltd.
Hunan Huayin Electric Power Engineering Co., Ltd.
Hunan Datang Xianyi Science & Technology Co., Ltd.
Hunan Huayinyuan Development Co., Ltd.
Hunan Datang Fuel Development Co., Ltd.

Guangxi Branch Company (Guangxi Guiguan Electric Power Co., Ltd.)
Dahua General Hydropower Plant of Guangxi Guiguan Electric Power Co., Ltd. (Dahua, Bailongtan)
Guangxi Guiguan Kaitou Electric Power Co., Ltd.
Guangxi Pingban Hydropower Development Co., Ltd.
Datang Guiguan Heshan Power Generation Co., Ltd.
Maoxian Tianlonghu Electric Power Co., Ltd.
Maoxian Jinlongtan Electric Power Co., Ltd.
Datang Yantan Hydropower Generation Co., Ltd.
Guangxi Torch High Technology Co., Ltd.
Longtan Hydropower Development Co., Ltd.

Shanxi Branch Company
Yangcheng Datang Power Generation Co., Ltd.
Datang Taiyuan No. 2 Co-generation Power Plant
Datang Hengshan Power Plant
Preparation Team of Datang Changzhi Xinlong Power Generation Project
Preparation Team of Datang Shanxi Coal-Power-Chemical Project
Preparation Team of Datang Wuzhai Wind Power Project
Preparation Team of Datang Linxian Power Generation Project
Fuel Management Center of Shanxi Branch Company of CDT

Jiangsu Branch Company
Jiangsu Xutang Power Generation Co., Ltd.
Datang Nanjing Xiaguan Power Generation Co., Ltd.

Anhui Branch Company
Huainan Tianjia’an Power Plant of Anhui Electric Power Co., Ltd.
Datang Huainan Luohe Power Plant
Datang Huaibei Power Plant
Datang Chencun Hydropower Plant
Ma’anshan Dangtu Power Generation Co., Ltd.
Anqing Biomass Energy Power Generation Co., Ltd.

Henan Branch Company
Datang Anyang Power Plant
Xuchang Longgang Power Generation Co., Ltd.
Datang Sanmenxia Power Generation Co., Ltd.
Datang Luoyang Co-generation Power Co., Ltd.
Datang Luoyang Shouyangshan Power Plant
Datang Xinyang Huayu Power Generation Co., Ltd.
Preparation Team of Jiaozuo Jiulishan Project
Datang Gongyi Yulian Power Generation Co., Ltd.
Datang Linzhou Co-generation Power Co., Ltd.
Datang Dengzhou Biomass Co-generation Power Co., Ltd.
Datang Xiangfan Xinji Hydropower Co., Ltd.
Datang Sanmenxia Wind Power Generation Co., Ltd.
Datang Henan Electric Power Fuel Co., Ltd.

Sichuan Branch Company
Jialingjiang Tingzikou Water Resources & Hydropower Development Co., Ltd.
Datang Sichuan Electric Power Development Co., Ltd.
Preparation Team of Sichuan Guangyuan Zhaohua Hydropower Project

Yunnan Branch Company
Datang Guanyinyan Hydropower Development Co., Ltd.
Datang Mangli Hydropower Development Co., Ltd.
Datang Xuanwei Hydropower Development Co., Ltd.

Datang Hebei Power Generation Co., Ltd.
Datang Baoding Co-generation Power Plant
Datang Weishui Power Plant
Fengfeng Power Plant (including Yuecheng Power Station)
Hebei Matou Electric Power Co., Ltd.
Datang Wangkuai Hydropower Plant
Baoding Heat Supply Co., Ltd.
Datang Xilinguole Wind Power Generation Co., Ltd.
Datang Laizhou Wind Power Generation Co., Ltd.
Hebei Datang Electric Power Fuel Co., Ltd.

Datang Jilin Power Generation Co., Ltd.
Datang Changshan Co-generation Power Plant
Changchun No.2 Co-generation Power Co., Ltd.
Datang Hunchun Power Plant
Datang Liaoyuan Co-generation Power Plant
Datang Jinlin Resourceful Power Generation Co., Ltd.
Preparation Team of Datang Changchun No.3 Co-generation Power Plant Project
Datang Jinlin Resourceful Renewable Energy Co., Ltd.
Datang Jilin Wind Power Generation Co., Ltd.
Datang Changchun Heat Co., Ltd.
Preparation Team of Datang Hulunbei’er Project
Datang Hulunbei’er Fertilizer Co., Ltd
Datang Jilin Electric Power Fuel Co., Ltd.


Datang Heilongjiang Power Generation Co., Ltd.
Datang Qitaihe Power Generation Co., Ltd.
Jixi Power Plant
Jiamusi No.2 Power Plant
Datang Shuangyashan Co-generation Power Co., Ltd.
Datang Harbin No.1 Co-generation Power Co., Ltd.
Datang Huanan Wind Power Generation Co., Ltd.
Heilongjiang Longtang Electric Power Investment Co., Ltd.
Datang Heilongjian Electric Power Technology Development Co., Ltd.
Datang Heilongjiang Electric Power Fuel Co., Ltd.


Datang Guizhou Power Generation Co., Ltd.

Datang Shaanxi Power Generation Co., Ltd.
Datang Weihe Power Plant
Datang Huxian Co-generation Power Plant
Datang Baqiao Co-generation Power Plant
Datang Hancheng Power Plant
Shiquan Hydropower Plant
Datang Yan’an Power Plant
Datang Huxian No.2 Power Plant
Shaanxi Hanjiang Investment and Development Co., Ltd.
Datang Hancheng No.2 Power Generation Co., Ltd.
Datang Lueyang Power Generation Co., Ltd.
Datang Shaanxi Binchang Power Generation Co., Ltd.
Datang Shaanxi Power Generation Technology and Engineering Co., Ltd.
Datang Shaanxi Power Generation Fuel Co., Ltd.

Datang Gansu Power Generation Co., Ltd.
Datang Bikou Hydropower Plant
Datang Gangu Power Plant
Datang 803 Power Plant
Gansu Datang Bailongjiang Power Generation Co., Ltd.
Lanzhou Xigu Co-generation Power Co., Ltd.
Gansu Datang Yumen Wind Power Co., Ltd.
Datang Liancheng Power Plant
Preparation Team of Jingtai Power Plant of Datang Gansu Company
Gansu Datang Fuel Co., Ltd.


China National Water Resources & Electric Power Materials & Equipment Co., Ltd.
Datang Electric Power Fuel Co., Ltd.
Datang Environmental Technologies Engineering Co., Ltd.
Datang Finance Co., Ltd.

CTD Overseas Investment Co., Ltd.
Datang (Yunnan) United Hydropower Development Co., Ltd.
Datang Manzhouli Energy Development Co., Ltd.

Directly Managed Enterprises
Datang Chifeng Saihanba Wind Power Co., Ltd.

Preparation Team of Datang Tieling Energy Chemical Industry Project
Datang Zhangzhou Wind Power Generation Co., Ltd.
Preparation Team of Hubei Power Source Projects of CTD
Datang Xinjiang Energy Development Co., Ltd.