EXECUTIVE DIRECTORS
Mr. Liu Shunxing-- Chairman and CEO, aged 47, received his first degree in Electricity Generation from Tianjin University and was awarded a master degree in Energy Source Economy Management from the Management College of Harbin Institute of Technology. Mr. Liu is a council member of China Energy Research Institute and a deputy director of the China Special Interest Committee of Thermoelectricity. He once worked in National Development and Reform Commission and was formerly the vice-president of China Energy Conservation Investment Corporation for eight years. He was in charge of and involved in the investment and constructions of several hundreds of energy saving projects such as wind power, thermoelectricity, solar energy and biomass energy power generation.

Mr. Ko Chun Shun, Johnson – Executive Director, Vice Chairman, aged 57. He is also the Chairman of DVN(Holdings) Limited and Varitronix International Limited. Both companies are listed on the Main Board of the HongKong Stock Exchange. Mr. Ko has more than 30 years of experience in international trade and investment, in particular, in manufacturing and distribution of electronic products and in the media and technology industries.

Mr.Wang Xun -- Vice President, aged 42, holds a bachelors degree from International Politics College. Mr.Wang has devoted himself to wind power industry since 1999. He had served successively as one of the board members of Farsight Group, (and named the President of Farsight Group’s wind power division named Lianneng Investment Co. Ltd), the General Manager of Beijing Shenzhou Wind Power Co. Ltd., the General Manager and Vice President of Ningxia Clean Sky Shenzhou Wind Power Co. Ltd, and the General Manager of Jangsu Lianneng Wind Power Co. Ltd. Prior to joining China WindPower Mr.Wang had held certain senior positions in Golden Concord Holdings Limited, a company engaged in renewable energy investment and was responsible for wind power business.

Mr.Yang Zhifeng -- Vice President,aged 38 holds his Masters Degree in International Finance from Renmin University of China. He began his career as a project manager of Chinese Energy Conservation Investment Corporation. As one of the sponsors, he had served successively as the Vice General Manager, General Manager, and President of Beijing Huaming Light Group since 1996. In 2002, he was promoted to the concurrent position - the Gerenal Manager of Asset Management and Operation Department in Chinese Energy Conservation Investment Corporation.

Ms. Liu Jianhong -- Vice President, aged 40, holds her Masters degree from the Law School of Renmin University of China. She was the Chief Legal Officer of Chinese Energy Conservation Investment Corporation where she was engaged in the work of asset management and asset restructuring of state enterprises, merger and acquisition and legal affairs.

Mr.Yu Weizhou -- Vice President, aged 40, is currently the vice president of the company. Mr. Yu holds the Ph.D degree of Engineering Management from Xian University of Technology. Mr.Yu was previously the Deputy Chief Engineer of China Shenhua-Guohua Energy Investment Ltd., the Director of Market Management Department of State Power Management Commission and the Vice Director of Power Planning & Investment Department of State Economic & Trade Commission. Mr. Yu has engaged in the management works in the electric power industry for a long period and has extensive experience in the development and management of electric power projects.

Ms. Ko Wing Yan, Samantha-- Executive Director, aged 30, holds a Master degree in Finance from Imperial College, London . Miss Ko has over 7 years experience in Banking and has extensive experience in the securities and capital market. She was a Director in the Structured Credit and Fund Solutions team at HSBC until August 2009. Prior to joining HSBC, Miss. Ko had also worked at Morgan Stanley (HK) and JP Morgan Securities Limited (London).

Mr. Chan Kam Kwan, Jason – Company Secretary, aged 35, he graduated from the University of British Columbia with a Bachelor of Commerce degree. Mr. Chan is a member of the American Institute of Certified Public Accountant and has more than 10 years of experience in accounting and corporate finance. Mr. Chan is currently also the company secretary of DVN (Holdings) Limited, and an independent non-executive director of Jackin International Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange.

NON-EXECUTIVE DIRECTOR
Mr. Tsoi Tong Hoo, Tony, aged 44, graduated from the Ivey Business School of the University of Western Ontario, Canada with a Bachelor of Business Administration degree. He is a member of the Listing Committees of the Growth Enterprise Market and Main Board of the Stock Exchange. Since March 2005, Mr. Tsoi is the CEO and executive director of Varitronix International Limited, and an independent non-executive director of Fairwood Holdings Limited, both of which are listed on the HongKong Stock Exchange.

INDEPENDENT NON-EXECUTIVE DIRECTORS
Dr.Zhou Dadi, aged 62, graduated from the Engineering Physics Department of Tsinghua University in 1970 and obtained a master degree in Environmental Engineering in 1982 from Tsinghua University. He also received an honorary doctoral degree from the Geneva School of Diplomacy and International Relations in Switzerland in 2007. Dr. Zhou was the former Director-General of the Energy Research Institute of National Development and Reform Commission and currently serves as a researcher of the institute.

Dr. Wong Yau Kar, David, aged 51, holds a doctor's degree in economics from University of Chicago. Dr. Wong has extensive experience in direct investments and corporate finance. Currently, Dr. Wong is the managing director of United Overseas Investments Limited, (Dr.Wong is also an independent non-executive director of Media China Corporation Limited, a company listed on the Hongkong Stock Exchange.) Dr. Wong has also been actively participated in public services and to name a few, he has been a council member of the Hong Kong Institute of Directors since 1999 and a vice-president of the Chinese Manufacturers Association of Hong Kong.

Mr. Yap Fat Suan, aged 63, holds a Master of Business Administration degree from the University of Strathclyde, Glasgow. Mr. Yap is a Chartered Accountant in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yap has over 16 years of experience in finance and accounting. Mr. Yap retired as the managing director of Johnson Matthey Hong Kong Limited in June 2007 and prior to that appointment he was the general manager of Sun Hung Kai China Development Limited. Mr. Yap is also an independent non-executive director of DVN (Holdings) Limited, a company listed on the HongKong Stock Exchange.