GCL Technology Holdings Limited — Board/Management Information 2012

Mar 28, 2012

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GCL-POLY ENERGY HOLDINGS LIMITED 保利協鑫能源控股有限公司

(incorporated in the Cayman Islands with limited liability) (Stock code: 3800)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of GCL-Poly Energy Holdings Limited are set out below:

Executive Directors

Mr. Zhu Gong Shan (Chairman & Chief Executive Officer) Mr. Sha Hong Qiu (Executive President) Mr. Shu Hua (Executive President) Mr. Ji Jun Mr. Yu Bao Dong Ms. Sun Wei Mr. Zhu Yu Feng

Non-executive Directors

Mr. Chau Kwok Man, Cliff Mr. Zhang Qing

Independent Non-executive Directors

Ir. Dr. Raymond Ho Chung Tai Mr. Qian Zhi Xin Mr. Xue Zhong Su Mr. Yip Tai Him

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

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee	Connected Transaction Committee	Strategic Planning Committee
Zhu Gong Shan						M
Sha Hong Qiu						M
JiJun						M
Sun Wei			M			M
Yu Bao Dong				M	M
Chau Kwok Man, Cliff					M
Raymond Ho Chung Tai	M	C		C		C
Qian Zhi Xin	M	M	M			M
Xue ZhongSu			C			M
YipTai Him	C	M		M	C

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Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 28 March 2012

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