The board of directors of IRICO Group New Energy Company Limited announced that Mr. Ni Huadong was appointed as the secretary to the board of the company. Ni Huadong is a member of the Chinese Communist Party and holds a bachelor's degree. Mr. Ni started work in August 1998 and had served successively as investment specialist of the securities department, head of the corporate management center, assistant to the head and deputy head of the securities department of Nanjing Hua Dong Electronics Group Limited; deputy director of the secretariat of the board of directors and representative of securities affairs of Nanjing Huadong Electronics Information & Technology Co. Ltd.; deputy general manager of Nanjing Tian Xi Investment Co., Ltd; general manager of Hong Kong Hua Jin Chen Technology Company Limited; and representative of securities affairs, head of the securities department and head of office of the board of directors of Huadong Technology. Mr. Ni obtained the Qualification Certificate of Secretary to the Board of Directors issued by Shenzhen Stock Exchange in December 2010 and is experienced in securities management, capital operation and investor relations management.