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2012 Annual Report (Incorporated in Bermuda with limited liability) Stock Code:1041 CHINA NEW ENERGY POWER GROUP LIMITED 中国新能源动力集团有限公司

2012 年报 (於百慕达注册成立之有限公司) 股份代号:1041 CHINA NEW ENERGY POWER GROUP LIMITED 中国新能源动力集团有限公司 CHINA NEW ENERGY POWER GROUP LIMITED 中国新能源动力集团有限公司2012 ANNUAL REPORT 年报Contents 目录Page 页次 Corporate Information 公司资料

2 Chairman'

s Statement 主席报告书

5 Management Discussion and Analysis 管理层讨论及分析

7 Biographical Details of the Directors and Senior Executives 董事及高级行政人员之履历

21 Corporate Governance Report 企业管治报告书

26 Directors'

Report 董事会报告书

53 Independent Auditor'

s Report 独立核数师报告书

63 Consolidated Statement of Comprehensive Income 综合全面收益表

66 Consolidated Statement of Financial Position 综合财务状况表

68 Consolidated Statement of Changes in Equity 综合股本变动报表

70 Consolidated Statement of Cash Flows 综合现金流量表

71 Notes to the Consolidated Financial Statements 综合财务报表附注

73 Financial Summary 财务概要

176 2 DIRECTORS Executive Directors: Mr.

Ip Cheng Kuong (Chairman) Ms. Catherine Chen (Managing Director) Mr. Chiu Kong Mr. Yeung Kwok Yu Mr. Kwan Kam Hung, Jimmy Mr. Wah Wang Kei, Jackie Mr. Chen Guang Lin Mr. Zhang Xi ? (resigned as joint chairman and Director ? with effect from

21 May 2012) Mr. Fei Phillip ? (resigned as vice chairman and Director ? with effect from

30 April 2012) Mr. Yeung Tsoi San ? (removed as chief executive officer and Director ? with effect from

4 July

2012 and ?

12 July

2012 respectively) Non-executive Director: Mr. Wu Zhuo Tong ? (appointed with effect from

28 May 2012, ? retired and re-appointed with effect from ?

11 October 2012) Independent Non-executive Directors: Ms. Ma Yin Fan Mr. Leung Hoi Ying Mr. Yu Pan Mr. Lee Ming Tung ? (appointed with effect from

31 December 2012) 董事 执行董事: 叶正光先生 (主席) 陈碧芬女士 (董事总经理) 赵钢先生 杨国瑜先生 关锦鸿先生 华宏骥先生 陈广林先生 张曦先生 (於二零一二年五月二十一日辞任 联席主席及董事) 凌锋先生 (於二零一二年四月三十日辞任 副主席及董事) 杨塞新先生 (於二零一二年七月四日及二零一二年 七月十二日分别被免除行政总裁 及董事职务) 非执行董事: 吴卓彤先生 (於二零一二年五月二十八日获委任, 於二零一二年十月十一日退任及 获重新委任) 独立非执行董事: 马燕芬女士 梁凯鹰先生 于滨先生 李明通先生 (於二零一二年十二月三十一日获委任)

3 BOARD COMMITTEES Audit Committee Ms. Ma Yin Fan (Chairlady) Mr. Leung Hoi Ying Mr. Yu Pan Remuneration Committee Ms. Ma Yin Fan (Chairlady) Mr. Leung Hoi Ying Mr. Yu Pan Mr. Zhang Xi ? (resigned with effect from

21 May 2012) Nomination Committee Mr. Leung Hoi Ying (Chairman) Mr. Yu Pan Mr. Yeung Kwok Yu COMPANY SECRETARY Mr. Tang Kam Shing, Roland AUDITOR Deloitte Touche Tohmatsu Certified Public Accountants LEGAL ADVISER Messrs. Tung &

Co. REGISTERED OFFICE Clarendon House

2 Church Street Hamilton HM11 Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF ? BUSINESS IN HONG KONG 2807, 28th Floor The Center

99 Queen'

s Road Central Central Hong Kong 董事会下的委员会 审核委员会 马燕芬女士 (主席) 梁凯鹰先生 于滨先生 薪酬委员会 马燕芬女士 (主席) 梁凯鹰先生 于滨先生 张曦先生 (於二零一二年五月二十一日辞任) 提名委员会 梁凯鹰先生 (主席) 于滨先生 杨国瑜先生 公司秘书 邓金成先生 核数师 德勤?关黄陈方会计师行 执业会计师 法律顾问 佟达钊律师行 注册办事处 Clarendon House