The board of directors of Tianneng Power International Ltd. announced that, with effect from June 6, 2015, Mr. Ho Tso Hsiu has resigned as an independent non-executive director and a member of the audit committee of the company in order to focus on his other personal commitments. The Board further announced that, with effect from June 6, 2015, Mr. Wang Jingzhong (Mr. Wang) has resigned as an independent non-executive director, a member of the audit committee, a member of the nomination committee and the chairman of the remuneration committee of the company in order to focus on
his other personal commitments. The Board also announced that, with effect from June 6, 2015, Mr. Guo Konghui (Mr. Guo) has been appointed as an independent non-executive director and a member of the audit committee of the company; and Mr. Wu Feng (Mr. Wu) has been appointed as an independent non-executive director, a member of the audit committee, a member of the nomination committee and the chairman of the remuneration committee of the company, with effect from June 6, 2015. From October 1956 to October 1993, Mr. Guo joined the Beijing Automotive and Tractor Research Laboratory and was subsequently re-designated as vice-president of Jilin University of Technology in October 1993. Mr. Guo has been the head of the Automobile College of Jilin University since October 1993 and was elected as an academician of Chinese Academy of Engineering in 1994. Mr. Wu is currently a tutor of PhD students in the School of Chemical Engineering and Environment of Beijing Institute of Technology. He was a director of Beijing Easpring Material Technology Co. Ltd. in the last three years, and he is currently a director of both BST Power (Shenzhen) Limited and Sichuan Tianqi
Lithium Industries Inc.