GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2011

Jun 28, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [469 x 148] intentionally omitted <==

APPOINTMENT OF AUDIT COMMITTEE MEMBER

The board of directors of Xinjiang Goldwind Science & Technology Co., Ltd. is pleased to announce that Dr. Tin Yau Kelvin Wong, an independent non-executive director of the Company, is appointed as a member of the audit committee of the Company with effect from 25 June 2011.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.

Ma Jinru Company Secretary

Beijing, China, 28 June 2011

As at the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Guo Jian and Mr. Wei Hongliang; the non-executive directors are Mr. Li Ying, Mr. Gao Zhong and Mr. Lv Houjun; and the independent non-executive directors are Mr. Wang Yousan, Mr. Shi Pengfei and Dr. Tin Yau Kelvin Wong.

* For identification purpose only