SPT Energy Group Inc. announced that with effect from 27 March 2013, Mr. Jin Shumao has been appointed as an executive director of the company; Ms. Zhang Yujuan has been appointed as an independent non-executive director of the company as well as the chairman of the Remuneration Committee and a member of the Nomination Committee; and Ms. Chen Chunhua, an independent non-executive director of the company, has been re-designated as non-executive director of the company and has ceased to be the chairman of the Remuneration Committee and a member of the Nomination Committee. Mr. JIN Shumao joined the company as a deputy general manager in February 2012. He is primarily responsible for assisting the general manager to develop and maintain the strategic customer relationship, formulate strategy plan, as well as develop and grow the strategic
business and projects. Ms. ZHANG Yujuan has about 15 years of experience in the corporate operation and business management practice. Since 2011, Ms. Zhang has been served as the general manager of the Tianxinyang Gold Industry Company Limited in Chengdu and a director of Hong Kong Tian Xin Yang Limited. Ms. CHEN Chunhua was appointed as an independent non-executive director of the company on 1 December 2011 and was re-designated as non-executive director on 27 March 2013. She has approximately 27 years of experience in academic education and practice in corporate operations and business management.