Mr. ZHU Gong Shan (朱共山), has been an Executive Director of the Company since July 2006 and is the Chairman, Chief Executive Officer and a member of the Strategic Planning Committee of the Company. Mr. Zhu is the founder of the Group. He is currently the Chinese People's Political Consultative Conference member of Jiangsu Province, the Vice Chairman of China Overseas Chinese Entrepreneurs Association, the Vice Chairman of China Fortune Foundation limited, the Co-Chairman of China PV Industry Alliance, the Vice Chairman of the Cogeneration Professional Committee of the Chinese Society for Electrical Engineering (中國電機工程學會熱電專業委員會), the Honorable Chairman of the 4th Board of Directors of Nanjing University, the Vice Director-general of Jiangsu Foundation for the Wellbeing of the Youth, the Honorable Chairman of Jiangsu Residents Association in Hong Kong, the Honorable Chairman of Jiangsu Yancheng Residents Association in Hong Kong, the Honorable Chairman of Jiangsu Chamber of Commerce in Guangdong, the Senior Consultant of Xilingol local government, the Honorary Chairman of Africa Food Fund, the member of Chinese Entrepreneur Club on Renewable Energy and the member of American Council on Renewable Energy. Mr. Zhu is also conferred as the Honorary Citizen of Texas States of U.S., Honorary Citizen of Xuzhou, Jiangsu Province, the Honorary Citizen of Taicang, Jiangsu Province. Mr. Zhu majored in electrical automation and holds a degree of Doctor of Philosophy in Business Administration.

Mr. SHA Hong Qiu (沙宏秋), has been an Executive Director of the Company since November 2006. He is also the President (Power) and a member of the Strategic Planning Committee of the Company. Mr. Sha is responsible for the overall operation and management of the Group's power business. Mr. Sha had been awarded various titles, including the Outstanding Entrepreneur of Xuzhou (徐州市優秀企業家) in 2000 and the Outstanding Enterprise Manager of Taicang (太倉市優秀企業管理人才) in 2005. He graduated from the China University of Mining and Technology in 1986, majoring in enterprise management. Mr. Sha is a Senior Economist. He has over 10 years experience in the operation and management of power plants.

Mr. JI Jun (姬軍), has been an Executive Director of the Company since November 2006. He is also a member of the Strategic Planning Committee of the Company. Mr. Ji focuses on strategic planning and business development of the Group. He has extensive experience in the power industry and has experience in handling corporate finance projects.

Mr. SHU Hua (舒樺), has been an Executive Director of the Company since October 2007. Mr. Shu was appointed as the President of the Company in May 2010 and he is responsible for the overall operation and management of the polysilicon and wafer businesses of the Company. He has over 15 years' experience in the energy industry. Mr. Shu has obtained a Master’s degree in Business Administration for Senior Management from the Tongji University in the PRC.

Ms. SUN Wei (孫瑋), re-joined the Company in October 2007 as an Executive Director. She is responsible for the financial management of the Group, including participation in the budget planning process of the Group. Ms. Sun holds a Doctorate degree in Business Administration. Ms. Sun has over 10 years experience in power plant investment and management. Ms. Sun is currently a non-executive director of Asia Energy Logistics Group Limited.

Mr. TONG Yee Ming (湯以銘), has been an Executive Director of the Company since July 2008 and is the Chief Financial Officer of the Company. He is an associate member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Cost and Management Accountants of United Kingdom. He obtained a Bachelor of Arts degree in Business Administration from University of Washington in 1979. In 1980, Mr. Tong obtained a Master of Business Administration degree from Oregon State University. Mr. Tong has broad financial management and accounting experience and had also acted as the chief financial officer and finance director for a number of companies, including listed companies in Hong Kong.

Mr. ZHU Yu Feng (朱鈺峰), has been an Executive Director of the Company since September 2009. He graduated from George Brown College (Business Adminstration Faculty) in 2005. Mr. Zhu is a member of the beneficial owners of a trust which owns about 32.4% issued share capital of the Company at 31 December 2009. Mr. Zhu joined a subsidiary of the Company in 2006 and was promoted to assistant vice president of the Company in January 2009. Mr. Zhu is responsible for the internal control, human resources, administration and project tender of the power business of the Company.

Mr. CHAU Kwok Man, Cliff (周國民), has been a Non-executive Director of the Company since December 2009. He is currently the Managing Director and Head of Finance Department of China Investment Corporation. China Investment Corporation, through its wholly-owned subsidiary, owns approximately 20% of the issued share capital of the Company. Mr. Chau was a partner in the Financial Advisory Services Department at KPMG before he joined China Investment Corporation. Before that Mr. Chau was a financial controller for various companies in the United States and was with KPMG Los Angeles for a number of years. Mr. Chau holds an MBA degree from the State University of New York and is also a Certified Public Accountant (USA).

Ms. BAI Xiao Qing (白曉晴), has been a Non-executive Director of the Company since December 2009. She is currently the Managing Director of the Special Investments Department of China Investment Corporation. China Investment Corporation, through its wholly-owned subsidiary, owns approximately 20% of the issued share capital of the Company. Ms. Bai was the Director of the General Office of the Ministry of Finance of China before she joined China Investment Corporation. Ms. Bai obtained a Bachelor degree in Economy at Tianjin Foreign Trade Institute and obtained a Doctor degree in Economy at the Research Institute for Fiscal Science.

Mr. QIAN Zhi Xin (錢志新), has been an Independent Non-Executive Director of the Company since July 2007. He is also a member of the Audit Committee, Remuneration Committee and Strategic Planning Committee of the Company. Prior to that, he was a principal of the Development and Reform Commission of the Jiangsu Province in February 2004. Mr. Qian holds a Doctorate degree in Management from the Nanjing Agricultural University in the PRC.

Ir. Dr. Raymond HO Chung Tai (何鍾泰), SBS, MBE, S.B.St.J., JP, has been an Independent Non-Executive Director of the Company since September 2007. He is also the Chairman of the Remuneration Committee and the Strategic Planning Committee of the Company and a member of the Audit Committee of the Company. Dr. Ho is a member of the Legislative Council of Hong Kong and a Deputy to the National People's Congress. He holds a Doctorate degree in Civil Engineering from the City University of London, United Kingdom, an Honorary Doctorate of Business Administration from the City University of Hong Kong, an Honorary Doctorate of Laws from the University of Manchester, United Kingdom, a Postgraduate Diploma in Geotechnical Engineering from the University of Manchester, United Kingdom and a Bachelor's degree in Engineering from the University of Hong Kong. Dr. Ho is currently a Member of the Commission on Strategic Development, a Board Member of the Airport Authority Hong Kong, the Chairman of the Hong Kong Trade Development Council Infrastructure Development Advisory Committee and the Chairman of Guangdong Daya Bay Nuclear Plant and LingAo Nuclear Plant Safety Consultative Committee. In addition, he is an independent non-executive director of Deson Development International Holdings Limited and China State Construction International Holdings Limited.

Mr. XUE Zhong Su (薛鍾甦), has been an Independent Non-Executive Director of the Company since October 2007. He is also a member of the Strategic Planning Committee of the Company. He graduated from Shanghai Jiaotong University in 1962. Mr. Xue worked for the Shanghai Municipal Power Company (上海市電力公司) in 1985 as the deputy general manager. From 1986 to 2000, Mr. Xue was the vice president of the Shanghai Municipal Power Bureau (上海市電力工業局) and deputy general manager of Shanghai Municipal Power Company. From 1994 to 2000, Mr. Xue was also the general manager of the Huaneng International Power Development Company, Shanghai Branch (華能國際電力開發公司上海分公司). From 2000 to 2005, Mr. Xue was the party secretary and general manager of the China Huaneng Group Company, Shanghai Branch (中國華能集團公司上海分公司). Mr. Xue has over 20 years of experience in the power industry.

Mr. YIP Tai Him (葉棣謙), has been an Independent Non-Executive Director of the Company since March 2009. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Yip is a practising accountant in Hong Kong. He is an associate member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. He has about 15 years of experience in accounting, auditing and financial management. Mr. Yip is currently an independent non-executive director of the following listed companies in Hong Kong, namely, Wing Lee Holdings Limited, China Cyber Port (International) Company Limited, Vinco Financial Group Limited, China Star Film Group Limited and iOne Financial Press Limited.