ConCord new energy group Limited

* (Incorporated in Bermuda with limited liability) (Stock code: 182)

LiSt oF direCtorS And tHeir roLe And FunCtion

The members of the board of Directors ("Board") of Concord New Energy Group Limited are set out below.

executive directors

Mr. Liu Shunxing (Chairman)
Mr. Yang Zhifeng (Chief Executive Officer)
Mr. Wang Xun
Ms. Liu Jianhong
Mr. Yu Weizhou

non-executive director

Mr. Gao Fuchun

independent non-executive directors

Dr. Wong Yau Kar, David, BBS, JP Mr. Yap Fat Suan, Henry
Dr. Shang Li
Ms. Huang Jian

* for identification purpose only

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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

director

Audit

Committee

nomination

Committee

remuneration

Committee

Mr. Liu Shunxing

C

M

Ms. Liu Jianhong

M

M

Dr. Wong Yau Kar, David, BBS, JP

M

M

C

Mr. Yap Fat Suan, Henry

C

M

M

Dr. Shang Li

M

Ms. Huang Jian

M

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 19 June 2015
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