Chaowei Power Holdings Limited


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Registered Office:	P .O . Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 -1205 Cayman Islands
Country of Incorporation:	Cayman Islands
Financial Year End:	31 December
Board of Directors:	Executive Directors Mr. Zhou Mingming (Chairman and Chief Executive Officer) Mr. Zhou Longrui Ms. Yang Yunfei Mr. Yang Xinxin Non-executive Director Ms. Fang Jianjun Independent Non-executive Directors Mr. Lee Conway Kong Wai Mr. Ng Chi Kit Mr. Sun Wenping
Audit Committee:	Mr. Lee Conway Kong Wai (Chairman), Mr. Ng Chi Kit Mr. Sun Wenping
Remuneration Committee:	Mr. Lee Conway Kong Wai (Chairman) Mr. Zhou Mingming Mr. Ng Chi Kit
Nomination Committee:	Mr. Zhou Mingming (Chairman) Mr. Lee Conway Kong Wai Mr. Ng Chi Kit
Company Secretary:	Mr. Leung Wai Yip CPA
Auditors:	Ernst & Young