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

Apr 29, 2011

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PROPOSED CHANGE IN DIRECTORS

Reference is made to the announcement of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) dated 19 April 2011 with regard to, among other things, the proposed change in directors.

The board of directors (the “ Board ”) of the Company is pleased to announce that Dr. Kelvin Wong (黃天祐, “ Dr. Wong ”) has been proposed to be elected as a director of the Company at the forthcoming annual general meeting of the Company to be held for the year of 2010 (the “ AGM ”). Subject to the proposed election being approved by the shareholders of the Company at the AGM, Dr. Wong shall be appointed as a member and the chairman of the Audit Committee.

Dr. WONG, aged 50, is the Chairman of The Hong Kong Institute of Directors, the council advisor and past Chairman of the Hong Kong Chinese Orchestra Limited, a member of the OECD/World Bank Asian Corporate Governance Roundtable, a member of the Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee of the Securities and Futures Commission, a member of the Appeal Board Panel (Town Planning), a council member of The Hong Kong Management Association, a member of The Board of Review (Inland Revenue Ordinance), a Board Director of Business Environment Council and was appointed by the Hong Kong Special Administrative Region as a member of the Standing Committee on Company Law Reform and the Corruption Prevention Advisory Committee of Independent Commission Against Corruption. He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. WONG is currently an executive director, deputy managing director, the chairman of the Corporate Governance Committee and member of the Executive Committee of COSCO Pacific Limited, an Independent Non-executive Director and Chairman of the Audit Committee of China Metal International Holdings Inc. and China ZhengTong Auto Services Holdings Limited, an Independent Non-executive Director of CIG Yangtze Ports PLC and I.T Limited and was an Independent Non-executive Director of Tradelink Electronic

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Commerce Limited. All the aforementioned companies are listed on The Stock Exchange of Hong Kong Limited.

As at the date of this announcement, Dr. Wong does not have any interest in the Company’s securities within the meaning of Part XV of the Securities and Futures Ordinance nor any relationships with any directors, senior management or substantial or controlling shareholders of the Company. Apart from being a director of the Company, Dr. Wong does not hold any other position with the Company or any other member of the group of companies of which the Company forms part. In view of these, the directors of the Company have determined that Dr. Wong is independent.

Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements of the provisions under Rule 13.51(2) of the Listing Rules nor are there other matters that need to be brought to the attention of shareholders in relation to the appointment of Dr. Wong as an independent non-executive director of the Company.

Subject to approval of the shareholders on the proposed election, the Company will enter into a service contract with Dr. Wong, for his services to the Company stating, among other things, his respective annual remuneration and the length of service.

By order of the Board Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing China, 29 April 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 Mr. Li, Man Bun, Brian David.

* For identification purpose only

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