Li Yong'an Chairman		Male, Chinese, senior economist, expert awarded with the special government allowance. Once deputy secretary general of Hubei Provincial People’s Government; general manager and Party secretary of Qiangjiang Hydropower Development Company of Hubei; vice secretary of Party group; vice general manager, and then secretary of  Party group of the CTGPC; vice chairman of Board of Directors and general manager of the CYPC; member of the Three Gorges Project Construction Committee under the State Council. From November 2003 to now, deputy director of Three Gorges Project Construction Committee under the State Council; secretary of Party group and general manager of the CTGPC. Since December 2003, chairman of Board of Directors of the CYPC.
Yang Qing Director		Male, Chinese, senior engineer with a bachelor’s degree; senior engineer. Once head of Qingtong Gorges Electrical Machinery Plant under Ningxia Hydropower Bureau; head of Yinchuan Electric Equipment Repair & Manufacturing Plant under Ningxia Hydropower Bureau; deputy director of plant construction team, deputy director of experimental workshop, director of experimental plant of Institute of Geological Exploration and Mechanical and Electrical Products under Ministry of Water Resources and Electric Power; deputy director of Electrical Research Office; acting director and then director of Research Institute of Mechanical and Electrical Products; deputy director of the Beijing Office of the CTGPC; deputy director of engineering and construction department of the CTGPC. Now vice general manager of the CTGPC. Director of the CYPC since September 2002.
Cao Guangjing Director		Male, Chinese, PhD, senior engineer awarded with special government allowance; assistant engineer of engineering and technology division of the Preparatory Office of the CTGPC; engineer of engineering and technology department, deputy director of technology division of engineering and technology department of the CTGPC; deputy director of plant and dam projects division of the engineering construction department, deputy director of engineering construction and director of plant and dam projects division. Now vice general manger of the CTGPC. Director of the CYPC since September 2002.
Lin Chuxue 　 Director		Male, Chinese, Bachelor of Engineering, MBA, Senior engineer. Now vice manager of the CTGPC; chairman of Board of Directors of the Three Gorges Financing Co., Ltd; independent director of China Merchants Bank Co. Ltd. Once deputy director of Mechanical and electrical division of business department of CITIC; director of Bohai aluminum engineering office of CITIC; division director and senior manager of Xingye Industrial Trust and Investment Company of CITIC; deputy director of securities department of CITIC; director and vice general manager of CITIC Securities Company; supervisor of Zhonghai Trust and Investment Company; deputy director of financial department of CITIC; director of management and information center of CITIC; executive deputy director of CITIC network and financial office. From September 2002 to September 2005, chairman of the Board of Supervisors of the CYPC. Director of the CYPC since September 2005.
Bi Yaxiong Director		Male, Chinese, doctor of management, senior engineer. Once technician at the electrical repair sub-plant of the Gezhouba Power Plant; in charge of technology, vice director and then director of the workshop of Erjiang River Subdivision; deputy chief engineer, deputy director and then director of Erjiang Subdivision; deputy director and chief engineer of the Gezhouba Power Plant; vice general manager of the CYPC; chairman of Hydropower Association of China Electricity Council. Now vice general manager of the CTGPC. From March 2004 to January 2006, general manager of the CYPC; director of the CYPC since May 2004.
Fan Qixiang Director		Male, Chinese, master of engineering, senior engineer. Once assistant engineer in preparatory division of the CTGPC; engineer in charge of supervising projects, supervision team leader, and deputy director of engineering project division of Liyuan Company; deputy director of general administration division of the project construction department of the CTGPC; director of temporary ship lock project division of Leftbank construction department, director of temporary ship lock and shiplift project department, deputy director and then director of navigation construction project department of Leftbank Construction Department; deputy director of construction department and director of navigation construction department of the CTGPC. Now vice general manager of the CTGPC. Director of the CYPC since September 2005.
Wang Xiaosong Director		Male, Chinese, bachelor’s degree, senior engineer. Once deputy director of Fushun Power Plant; director of Yuanbaoshan Power Plant; director of labor and wages division of Northeast China Power Management Bureau. From March 1993 to January 2000, manager of securities and fund-raising department of Huaneng Power Development International Corp.; manager of securities and fund-raising department and vice general manager of Huaneng Power International Inc.; vice general manager of Huaneng Power Development International Corp.; Now vice chairman of Board of Directors of Huaneng Power International Inc.; director and vice general manager of Huaneng Power International Development Corp.; vice general manager of China Huaneng Group. Director of the CYPC since September 2002.
Sun Youqi Director		Male, Chinese, senior accountant with a bachelor’s degree. Once accountant of Nuclear Fuel Bureau under Ministry of Nuclear Industry; deputy division director, division director, assistant to director and then deputy director of Nuclear Fuel Bureau under China National Nuclear Corp.; director and vice general manager of Financial Company of China National Nuclear Corp; director of audit department of China National Nuclear Corp.; From June 2001 to now, Party group member and vice general manager of China National Nuclear Corp.; now also chief legal advisor and chief accountant of China National Nuclear Corp.; chairman of Board of Directors of Financial Company of China National Nuclear Corp.; vice chairman of Board of Directors of Guangdong Nuclear Power Group of China. Director of the CYPC since September 2002.
Gong Huazhang Director		Male, Chinese, senior accountant. Once chief accountant, deputy director and then director of Financial Bureau under China National Petroleum Corporation; director of finance and capital department of China National Petroleum Corporation. Now Party group member and chief accountant of China National Petroleum Corporation, director of China Petroleum Co.,Ltd; chairman of Board of Directors of China Petroleum Financing Co.,Ltd; member of Accountant Standard Committee under Ministry of Finance; vice chairman of China Accounting Society; professor of National Accounting Institute. Director of the CYPC since September 2002.
Cui Jianmin Independent Director		Male, Chinese, senior auditor with a bachelor’s degree, senior auditor, certified public accountant (CPA). Once worked in State Auditing Administration in 1983; director of Industrial and Transportation Auditing Bureau; vice auditor-general and executive vice auditor-general, chairman of China CPA Society. Now independent director of Zhongxin Guoan Information Industry Co. Ltd; independent director of Yanzhou Coal Industry Co.,Ltd and independent supervisor of China Petroleum and Chemical Corporation (SinoPec). From October 2004 to now, advisor to China Certified Tax Agents Association. Independent director of the CYPC since September 2002.
Wu Jingru Independent Director		Male, Chinese, graduate from Shanghai Jiaotong University, senior engineer; expert awarded with the special government allowance. Once vice general manager of National Energy and Investment Corporation; director of Electric Power and Credit Bureau, full-time member and senior advisor of the Credit Committee of China Development Bank; Now executive member of the experts’ committee of China Development Bank; deputy director of the Three Gorges power transmission and transformation inspection group of Three Gorges Project Construction Committee under the State Council; member of the advisors’ group for Super high voltage projects of the State Grid Corporation of China. Independent director of the CYPC since May 2003.
Wu Guangqi Independent Director		Male, Chinese, double master’s degrees, master of management, senior master of political work. Once leader of well logging team of Maritime Petroleum Geological Service Company; secretary of the Youth League of Bohai Company; vice Party secretary, Party secretary and later secretary of the discipline inspection committee of Bohai Petroleum Drilling Company; Party secretary and also vice manager in Bohai  Petroleum Technical Service Company; Party secretary and also vice general manager of Petroleum Technical Service Company of China National Offshore Oil Corporation; director of General Office of China National Offshore Oil Corporation; Party secretary and secretary of the discipline inspection committee, chairman of trade union of the Research Center of China National Offshore Oil Corporation; secretary of Party committee directly under China National Offshore Oil Corporation ; director of ideological and political work department of China National Offshore Oil Corporation, and assistant to the general manager of China National Offshore Oil Corporation. Now member of the Party group and leader of discipline inspection team of China National Offshore Oil Corporation. Independent director of the CYPC since May 2003.