GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2016

Jul 5, 2016

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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.* 新疆金風科技股份有限公司

(a joint stock limited liability company incorporated in the People’s Republic of China)

(Stock Code: 02208)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of Xinjiang Goldwind Science and Technology Co., Ltd. are set out below.

Executive Directors

Mr. Wu Gang (Chairman) Mr. Wang Haibo Mr. Cao Zhigang

Non-executive Directors

Mr. Yu Shengjun Mr. Zhao Guoqing Mr. Feng Wei

Independent Non-executive Directors

Mr. Yang XiaoSheng Mr. Luo Zhenbang Mr. Christopher F. Lee

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Audit Committee	Remuneration and Assessment Committee	Nomination Committee	Strategic Committee
WuGang				C
WangHaibo		M		M
Cao Zhigang			M
YuShengjun				M
Zhao Guoqing	M
Feng Wei				M
YangXiaosheng		C	C	M
Luo Zhenbang	C	M	M
Christopher F.Lee	M

Notes:

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

Beijing, 5 July 2016

• For indentification purpose only