Bloks Group Limited — Board/Management Information 2012

Dec 28, 2012

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(incorporated in Bermuda with limited liability)

(Stock code: 182)

LiSt of DirectorS anD their roLe anD function

The members of the board of Directors (“Board”) of China WindPower Group Limited are set out below.

executive Directors

Mr. Liu Shunxing (Chairman & Chief Executive Officer)

Mr. Ko Chun Shun, Johnson (Vice Chairman)

Mr. Wang Xun

• Mr. Yang Zhifeng

• Ms. Liu Jianhong

• Mr. Yu Weizhou

• Mr. Zhou Zhizhong

• Ms. Ko Wing Yan, Samantha

• Mr. Chan Kam Kwan, Jason

non-executive Directors

Mr. Tsoi Tong Hoo, Tony

independent non-executive Directors

• Dr. Zhou Dadi

• Dr. Wong Yau Kar, David BBS, JP

• Mr. Yap Fat Suan, Henry

• Mr. Shang Li

• Ms. Huang Jian

* for identification purpose only

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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	audit committee	nomination committee	remuneration committee
Mr. Liu Shunxing		C	M
Ms. Liu Jianhong		M	M
Mr. Tsoi TongHoo,Tony	M
Dr. Zhou Dadi		M	M
Dr. WongYau Kar,David BBS,JP	M	M	C
Mr. YapFat Suan,Henry	C	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 28 December 2012

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