Boer Power : Announcements and Notices - Appointment of Independent Non-executive Director and Member of the Audit Committee, Remuneration Committee and Nomination Committee

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BOER POWER HOLDINGS LIMITED

博耳電力控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1685) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The Board is pleased to announce that Mr. Qu Weimin has been appointed as an independent non-executive Director and a member of each of the audit, remuneration and nomination committees of the Company with effect from 1 August 2016.

Reference is made to the announcements of Boer Power Holdings Limited (the "Company") dated 5 February 2016 and 4 May 2016, respectively.

The board (the "Board") of directors (the "Directors") of the Company hereby announces that Mr. Qu Weimin ("Mr. Qu") has been appointed as an independent non-executive Director and a member of each of the audit, remuneration and nomination committees of the Company with effect from 1 August 2016. The biographical details and other relevant information of Mr. Qu are set out below.

Mr. Qu, aged 48, has over 26 years in the power industry. Mr. Qu is currently the Chief Engineer of Beijing Supergreen Technologies Co., Ltd., responsible for the operation of the company and focusing on the application of fiberglass spray-on thermal insulation on ships of Chinese navy. Mr. Qu served as the Chief Representative of Franklin Fueling Systems Inc., the Beijing Office from January 2008 to December 2008. From August 2005 to December 2006, Mr. Qu served as the Deputy General Manager of Wuxi Electrical Instrument & Power System Factory (currently known as "Wuxi Boer Power Instrumentation Company Ltd."). Prior to that, Mr. Qu worked as the Product Manager of Veeder-Root Petroleum Equipment (Shanghai) Co., Ltd. between May 2004 to July 2005. For the period from July 1996 to May 2004, Mr. Qu worked with Schneider Electric (China) Investment Co., Ltd where he served various positions including Product Marketing & Strategic Planning Manager of Medium Voltage Activity, Activity & Franchise Operation Manager of Medium Voltage Primary Distribution Activity, DV2 Vacuum Circuit Breaker Project Manager and Franchise Operation Manager of Low Voltage Distribution Activity.

Mr. Qu obtained a Master of Business Administration from the City University of Seattle in 2003 and a bachelor's degree in Electrical Engineering from Tsinghua University in 1990.

Mr. Qu has entered into an appointment letter with the Company setting out the terms and conditions of his appointment as an independent non-executive Director. Pursuant to the articles of association of the Company, Mr. Qu will hold office until the forthcoming annual general meeting of the Company and shall be eligible for re-election at that meeting, and is thereafter subject to retirement by rotation at least once every three years. The remuneration of Mr. Qu in connection with his position as an independent non-executive Director is HK$180,000 per annum, determined and recommended by the remuneration committee of the Company and approved by the Board with reference to his qualifications, experience and responsibilities, the Company's remuneration policy and the prevailing market conditions.

As at the date of this announcement, Mr. Qu does not hold any interest in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong).

Save as disclosed above, Mr. Qu (i) has no other relationship with any Director, senior management or substantial or controlling shareholder of the Company; (ii) does not currently hold any other position with the Company or any of its subsidiaries; and (iii) has not held any directorship in other Hong Kong or overseas listed companies in the last three years; and there is no other information that should be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), nor any other matter that needs to be brought to the attention of the shareholders of the Company. Mr. Qu has confirmed that he meets the independence criteria as set out in Rule 3.13 of the Listing Rules.

Following Mr. Qu's appointment as an independent non-executive Director and a member of each of the audit, remuneration and nomination committees of the Company, the Company now meets all the requirements under Rules 3.10(1), 3.10A and 3.25 of the Listing Rules and code provision A.5.1 of the Corporate Governance Code contained in Appendix 14 of the Listing Rules.

The Board would like to extend a warm welcome to Mr. Qu for joining the Board.

By order of the Board

Boer Power Holdings Limited QIAN Yixiang

Chairman

Hong Kong, 2 August 2016

As at the date hereof, the Board comprises (i) four executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin and Mr. Qian Zhongming; (ii) one non-executive Director: Mr. Zhang Huaqiao; and (iii) three independent non-executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Qu Weimin.