The board of directors of Green Energy Group Limited announced that Ms. Li Kit Chi Fiona has been appointed as an independent non-executive director, a member of the remuneration committee and the audit committee of the company and the chairman of the nomination committee of the company with effect from May 31, 2012. Ms. Li, aged 52, is a solicitor in Hong Kong who was first admitted in 1989. She was also admitted to practice law in Victoria, Melbourne, Australia in 1985 and in England and Wales in 1992. The board announced that Mr. Fan Xiaomin has tendered his resignation as an executive director of the company with effect from 31 May 2012 due to his other business commitments.