GCL Technology Holdings Limited — Governance Information 2012

Nov 9, 2012

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 Gongshan (Chairman & Chief Executive Officer) Mr. Shu Hua (Executive President) Mr. Ji Jun Mr. Yu Baodong Ms. Sun Wei Mr. Zhu Yufeng

Non-executive Directors

Mr. Zhou Yuan Mr. Zhang Qing

Independent Non-executive Directors

Ir. Dr. Raymond Ho Chung Tai Mr. Qian Zhixin Mr. Xue Zhongsu 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 Gongshan						M
Ji Jun						M
Sun Wei			M			M
Yu Baodong				M	M
Zhou Yuan					M
Raymond Ho ChungTai	M	C		C		C
Qian Zhixin	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, 9 November 2012

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