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

Jan 24, 2011

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RE-APPOINTMENT OF CHIEF EXECUTIVE OFFICER

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Board of Directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) is pleased to announce that ninth meeting of the fourth session of the Board has resolved and confirmed the re-appointment of Mr. Wu Gang as the chief executive officer of the Company for a term commencing on 8 October 2010 and ending on the same date on which the term of this session of the Board expires, being 24 March 2013. Mr. Wu Gang is the Chairman of the Board and an executive director of the Company having considerable experience in the enterprise operation and management and extensive knowledge in the renewable energy industries.

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

Beijing, 24 January 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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