Dongfang Electric Corporation Limited announced that, the election of Mr. Wang Zhiwen as the chairman of the tenth session of the supervisory committee of the Company was considered and approved at the supervisory committee of the Company held on 30 March 2023. Wang Zhiwen, born in February 1967, currently serves as a supervisor, employee supervisor, and director of the corporate governance department of the Company, general legal counsel and chief compliance officer of Dongfang Electric Corporation. He graduated from the School of Energy and Power Engineering of Xi'an Jiaotong University with a bachelor's degree in thermal energy engineering (boiler) and from Sichuan University with a master's degree in law.

Mr. Wang Zhiwen is a senior engineer and corporate law consultant. He successively served as the deputy head of the corporate management department, deputy head of the legal affairs department, head of the legal and audit department, head of the corporate management and legal affairs department, head of the corporate management department/legal affairs department and head of the legal risk control department of Dongfang Electric Corporation. Since April 2022, he has served as the general counsel of Dongfang Electric Corporation.

Since December 2022, he has also served as the chief compliance officer and director of the corporate governance department of Dongfang Electric Corporation. Since November 2019, he has served as a supervisor and the head of the legal risk control department of Dongfang Electric Corporation Limited. Since May 2021, he has served as an employee supervisor of the Company.

And since December 2022, he has also served as the director of the corporate governance department.