The board of directors of Tianneng Power International Limited announced that Mr. Yang Lianming has resigned as an executive director of the company with effect from 27 March 2015 as to focus on his other duties in the Group. Mr. Yang has confirmed that there is no disagreement between him and the Board and there are no matters need to be brought to the attention of the shareholders of the company in connection with his resignation. The Board announced that Mr. Zhou Jianzhong has been appointed as an executive director of the company, with effect from 27 March 2015.

Mr. Zhou Jianzhong is the company's vice president. Mr. Zhou is in charge of the sales management centre and the new energy department.