China Electric Power : ·ESTABLISHMENT OF NOMINATION COMMITTEE AND ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE

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reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8053) ESTABLISHMENT OF NOMINATION COMMITTEE AND ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE ESTABLISHMENT OF NOMINATION COMMITTEE

The board (the "Board") of directors (the "Directors") of China Electric Power Technology Holdings Limited (the "Company") is pleased to announce that, the nomination committee of the Company ("Nomination Committee") has been established by the Board, and its written terms of reference have been adopted with effect from 26 March 2012.
The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Cheung Jonathan and Mr. Gao Feng as members of the Nomination Committee and Mr. Yeung Kenneth King Wah has been appointed and shall act as the Chairman of the Nomination Committee.
Among the members of the Nomination Committee, Mr. Yeung Kenneth King Wah and Mr. Gao Feng are independent non-executive Directors, and Mr. Cheung Jonathan is an executive Director.

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ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE

The Board also announces that, in order to comply with the amendments to Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited which will be effective on 1 April 2012, new written terms of reference of each of the remuneration committee and the audit committee of the Company have been adopted with effect from 26 March 2012.
By Order of the Board

China Electric Power Technology Holdings Limited

Li Kangying

Chairman

Hong Kong, 26 March 2012

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Li Kangying (Chairman), Mr. Wang Dongbin, Mr. Cheung Jonathan and Mr. Cheng Wai Lam James, non -executive Director, Mr. Chau King Fai and independent non-executive Directors, Mr. Yeung Kenneth King Wah, Mr. Gao Feng and Mr. Chiang Sheung Yee Anthony.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least seven days from the date of its publication and on the Company's website at www.ceptchina.co

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