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

Jun 28, 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

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 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

Beijing, 28 June 2016

• For indentification purpose only