| For the Financial Year Ended | 31/12/2009 |
| Footnotes | Pursuant to Rule 704(11) of the Listing Manual, the Board of Directors of Asia Power Corporation Limited (the "Company") wishes to announce that there was no person occupying a managerial position in the Company or its principal subsidiaries who is a relative of a director, Chief Executive Officer or substantial shareholder of the Company for the financial year ended 31 December 2009. |