The board of directors China Technology Solar Power Holdings Limited announced that with effect from July 13, 2012. Mr. Leung King Pak has tendered his resignation as an executive director due to his other business engagements which require more of his dedications. Mr. Hou Hsiao Wen has tendered his resignation as the compliance officer of the company; an authorised representative of the company for the purpose of the companies ordinance (Chapter 32 of the Laws of Hong Kong) (companies ordinance); an authorised representative of the company for the purpose of the Rules Governing the Listing of Securities on the Growth Enterprise Market (GEM) of the Stock Exchange of Hong Kong Limited (GEM Listing Rules); and the chief executive officer of the group due to the re-allocation of his responsibilities in the group. Ms. Hu Xin has been appointed as a compliance officer and an authorised representative of the company for the purpose of the GEM Listing Rules. Ms. Chan Mi Ling will remain to be an authorised representative of the Company for the purpose of the companies ordinance. Mr. Chiu Tung Ping, an executive director and the chairman of the company, has been appointed as the chief executive officer of the group.