Chaowei Power Holdings Limited — Board/Management Information 2013

Nov 18, 2013

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Chaowei Power Holdings Limited 超威動力控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 951)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (“ Board ”) of directors (“ Directors ”) of Chaowei Power Holdings Limited are set out below.

Executive Directors

Mr. Zhou Mingming (Chairman and Chief Executive Officer)

Mr. Zhou Longrui Ms. Yang Yunfei Mr. Yang Xinxin

Non-executive Directors

Ms. Fang Jianjun (appointed on 17 November 2013) Mr. Ng Chi Kit

Independent Non-executive Directors

Mr. Wang Jiqiang Prof. Ouyang Minggao Mr. Lee Conway Kong Wai

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The Board has set up 3 committees. The table below sets out the membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Zhou Mingming	—	C	M
Mr. Zhou Longrui	—	—	—
Ms. Yang Yunfei	—	—	—
Mr. Yang Xinxin	—	—	—
Ms. Fang Jianjun	—	—	—
Mr. Ng Chi Kit	M	—	—
Mr. Wang Jiqiang	M	M	M
Prof. Ouyang Minggao	M	—	—
Mr. Lee Conway Kong Wai	C	M	C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 17 November 2013

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