CHYY Development Group Limited — Board/Management Information 2012

Sep 27, 2012

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CHINA GROUND SOURCE ENERGY LIMITED 中 國 地 能 有 限 公 司

( 於開曼群島註冊成立之有限公司 )

(Stock Code: 8128)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of China Ground Source Energy Limited are set out below:

Executive Directors

Mr. Zheng Qiyu ( Chairman ) Ms. Chan Wai Kay Katherine (Deputy Chairman) Mr. Xu Shengheng (Chief Executive Officer)

Non-executive Directors

Ms. Wu Xiaohua Ms. Xu Genghong Mr. Zang Yiran

Independent Non-executive Directors

Mr. Hu Zhaoguang Mr. Wu Desheng Mr. Jia Wenzeng

There are four Board committees. The table below provides membership information of these committees:

Board CommitteeDirector	StrategicCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Zheng Qiyu	C	-	DC	C
Ms. Chan Wai KayKatherine	M	-	-	-
Mr. Xu Shengheng	DC	-	M	-
Ms. Wu Xiaohua	M	-	-	DC
Ms. Xu Genghong	M	-	-	-
Mr. Zang Yiran	-	-	-	-
Mr. Hu Zhaoguang	-	M	C	M
Mr. Wu Desheng	-	M	M	M
Mr. Jia Wenzeng	-	C	M	M

Notes:

C – Chairman of the relevant Board committees DC – Deputy Chairman of the relevant Board committees-

M – Member of the relevant Board committees

Hong Kong, 27 September 2012