CWP Appointed Mr.Zhou Zhizhong as an Executive Director of the Company

The Board of the Company announces that with effect from 28th June 2011, Mr.Zhou Zhizhong has been appointed as an executive director of the Company.

Mr. Zhou Zhizhong, aged 54, joined the Group as Vice President in 2009 and Mr.Zhou is a director of various subsidiaries and jointly controlled entities of the Company. He is in charge of the Group’s consultation, design, engineering, construction, operation and maintenance business. Mr. Zhou holds a Master Degree from Nanjing University of Science and Technology. He had been the Vice General Engineer of Jiangsu Electric Bureau, former Chairman of Nanjing Power Supply Bureau, the General Manager of the First Electric Power Construction Company of Jiangsu Province and the Vice President of the Golden Concord Group. Mr.Zhou is a National Registered First-Class Construction Engineer and has over 20 years experience in power engineering.

The company takes this opportunity to welcome Mr.Zhou to the board.

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