Chaowei Power Holdings Limited


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Registered Office:	P .O . Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 -1205 Cayman Islands
Country of Incorporation:	Cayman Islands
Financial Year End:	31 December
Board of Directors:	Executive Directors Mr. Zhou Mingming (周明明) (Chairman and Chief Executive Officer) Mr. Zhou Longrui (周龍瑞) Ms. Yang Yunfei (楊雲飛) Mr. Yang Xinxin (楊新新) Non-executive Director Ms. Fang Jianjun (方建軍) Independent Non-executive Directors Mr. Lee Conway Kong Wai (李港衛) Mr. Ng Chi Kit (吳智傑)
Audit Committee:	Mr. Lee Conway Kong Wai (Chairman), Mr. Ng Chi Kit
Remuneration Committee:	Mr. Lee Conway Kong Wai (Chairman) Mr. Zhou Mingming
Company Secretary:	Mr. Leung Wai Yip CPA
Auditors:	Ernst & Young