The board of directors of GCL-Poly Energy Holdings Limited announced the following appointments with effect from 15 July 2015: Dr. Shen Wenzhong was appointed as an independent non-executive director and a member of the Audit Committee and Strategic Planning Committee of the Company; and Mr. Yip Tai Him, an independent non-executive director of the Company, was appointed as the Chairman of the Nomination Committee. The Board announced that the Nomination Committee of the Company has recommended and it has approved the following appointments, with effect from 15 July 2015: Dr. Shen Wenzhong was appointed as an independent non-executive director and a member of the Audit Committee and the Strategic Planning Committee of the Company; and Mr. Yip Tai Him, an independent non-executive director of the company, was appointed as the Chairman of the Nomination Committee. Dr. Shen currently is the Vice President of China Renewable Energy Society, the Chairman of Committee of Shanghai Solar Energy Society, an Advisory Committee Member of the International Photovoltaic Science and Engineering Conference
and the Chief Editor of an academic journal "Solar PV of China.