PDF《新天绿色能源股份有限公司》

1 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.

CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天绿色能源股份有限公司(a joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 00956) APPOINTMENTS OF DIRECTORS AND SUPERVISORS AND COMPOSITION OF THE BOARD COMMITTEES Reference is made to the announcement of China Suntien Green Energy Corporation Limited (the Company ) dated

13 June

2016 relating to, among other things, the appointments of various directors and supervisors passed by the shareholders of the Company at the

2015 annual general meeting ( AGM ). I. ELECTION OF THE MEMBERS AND CHAIRMAN OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Approved by the shareholders of the Company at the AGM and effective from

13 June 2016, Dr. Cao Xin, Dr. Li Lian Ping, Mr. Qin Gang, Ms. Sun Min and Mr. Wu Hui Jiang have been appointed as non-executive directors of the Company;

Mr. Gao Qing Yu and Mr. Wang Hong Jun have been appointed as executive directors of the Company;

and Mr. Qin Hai Yan, Mr. Ding Jun, Mr. Wang Xiang Jun and Mr. Yue Man Yiu Matthew have been appointed as independent non-executive directors of the Company. In addition, Dr. Cao Xin has been elected as the chairman of the third session of the board of directors. The biographical details of the members of the third session of the board of directors are set out below: Dr. Cao Xin (曹欣) , aged 44, joined the Group in June 2006, and is a non-executive Director and the chairman of the board of directors of the Company. He obtained a doctorate in economics from Renmin University of China (中国人民大学) and is a chief senior economist. Currently, Dr. Cao is also a non-executive director of Datang International Power Greneration Co., Ltd.(大唐国际 发电股份有限公司) . He has been a deputy general manager of Hebei Construction &

Investment Group Co., Ltd. (河北建设投资集团有限责任公司)since January 2014. He successively served

2 as executive director, chairman and president of the Company;

general manager of HECIC New- energy Co., Ltd. (河北建投新能源有限公司);

assistant to general manager of Hebei Construction &

Investment Group Co., Ltd.;

and manager of the Public Utilities Department II of Hebei Construction &

Investment Company Limited (河北省建设投资公司) . Dr. Li Lian Ping (李连平) , aged 53, is the chairman and party secretary of Hebei Construction &

Investment Group Co., Ltd.. Currently, Dr. Li is also a director of Jointo Energy Investment Co., Ltd. Hebei(河北建投能源投资股份有限公司) . He obtained a doctorate in materials processing engineering from the University of Science and Technology Beijing (北京科技大学) and is a chief senior engineer. He was a non-executive Director and chairman of the Company from February

2010 to March 2013. Since September 2015, he has been the chairman and party secretary of Hebei Construction &

Investment Group Co., Ltd. and the chairman of Hebei Enterprise Limited (燕山发 展有限公司) . He successively served as deputy party secretary, deputy officer (departmental level) of the State-owned Assets Supervision &