The board of directors of Shunfeng Photovoltaic International Limited announced that Mr. Lu has been appointed as an executive Director. The
appointment of Mr. Lu will become effective on 29 March 2013. Mr. Lu has over 17 years of working experience. He worked as a director of China Energy Oil Investment Limited from June 2011 to February 2013. The Board announced that Mr. Chen has been appointed as a non-executive Director. The appointment of Mr. Chen will become effective on 29 March 2013. Mr. Chen has over 23 years of working experience. He served as the president of Caricom Limited from January 2002 to February 2013. He is a director of Mountain China Resorts (Holdings) Limited since February 2012 and a director of Sunshine Partners Financial Holdings Limited since November 2012. The Board announces that Mr. Yue has been appointed as a non-executive director of the company. The appointment of Mr. Yue will become effective on 29 March 2013. Mr. Yue has over 28 years of working experience. Mr. Yue worked as an assistant to general manager and a vice chairman of Beijing Youth Travel Service Co. Ltd. from January 1985 to January 2012. He worked as a senior consultant of Caricom Limited from February 2012 to February 2013. The Board announced that Mr. Tang has been re-designated from an executive Director to a non-executive Director with effect from 29 March 2013 due to work reallocation. Mr. Tang will remain as the chairman of the Board, the chairman of the nomination committee of the company and a member of the remuneration committee of the company. Mr. Tang was appointed to the Board on 6 August 2010. He has been a director of Jiangsu Shunfeng Photovoltaic Technology Co. Ltd. since 1 April 2010. He has over 19 years of working experience, around 19 years of which is management experience.