FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the month of June, 2008,
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
|
Form
20-F
|
o
|
Form
40-F
|
(Indicate
by check mark whether the registrant by furnishing the information contained in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934. )
|
Yes
|
No
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o
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(If
"Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): 82-__________.)
N/A
Huaneng
Power International, Inc.
West
Wing, Building C, Tianyin Mansion
No.
2C Fuxingmennan Street
Xicheng
District
Beijing,
100031 PRC
This
Form 6-K consists of:
an
announcement regarding the resignation of a director of Huaneng Power
International, Inc. (the "Registrant"), made by the Registrant on June 3,
2008.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
RESIGNATION
OF DIRECTOR
|
On
2 June 2008, Mr. Li Xiaopeng, the Chairman of the Company, tendered his
resignation as director and Chairman of the sixth session of the Board of
the Company, effective on the same date. Mr. Huang Yongda, the Vice
Chairman of the Company, will be Acting Chairman until the election of the
new Chairman.
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Due
to change of work arrangement, Mr. Li Xiaopeng, Chairman of Huaneng Power
International, Inc. (the “Company”) has left his position in China Huaneng Group
(the controlling shareholder of the Company), and accordingly tendered his
resignation report in writing to the board of directors (the “Board”) of the
Company on 2 June 2008 to resign from the positions of director and Chairman of
the sixth session of the Board of the Company, effective on the same date. Mr.
Li Xiaopeng confirmed that there is no disagreement with the Company and he is
not aware of any matter in relation to his resignation that needs to be brought
to the attention of the shareholders of the Company. According to the
requirements of the applicable laws, Mr. Huang Yongda has been elected by the
majority of the directors of the sixth session of the Board of the Company to be
Acting Chairman until the new Chairman has been elected.
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By
Order of the Board
Gu
Biquan
Company
Secretary
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As
at the date of this announcement, the directors of the Company are:
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Huang
Yongda
(Non-executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
|
Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
|
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Xu
Zujian
Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Beijing,
the PRC
3
June 2008
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the under-signed, thereunto duly
authorized.
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HUANENG
POWER INTERNATIONAL, INC.
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||
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By /s/ Gu
Biquan
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||
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Name: Gu
Biquan
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||
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Title:
Company Secretary
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||
Date: June
3, 2008