(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01250) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Beijing Enterprises Clean Energy Group Limited are set out below:

EXECUTIVE DIRECTORS

Mr. Hu Xiaoyong (Chairman)

Mr. Shi Xiaobei

Mr. Huang Weihua Mr. Wang Ye

Mr. Wen Hui

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Li Fujun

Mr. Xu Honghua

Mr. Chiu Kung Chik

The Board has three Board committees. The membership information of these Board committees on which the relevant Board member serves are set out below:

AUDIT COMMITTEE

Mr. Li Fujun (Chairman)

Mr. Xu Honghua

Mr. Chiu Kung Chik

NOMINATION COMMITTEE

Mr. Hu Xiaoyong (Chairman)

Mr. Li Fujun

Mr. Xu Honghua

REMUNERATION COMMITTEE

Mr. Chiu Kung Chik (Chairman)

Mr. Shi Xiaobei Mr. Xu Honghua

Hong Kong, 23 January 2017

Beijing Enterprises Clean Energy Group Limited published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 14:30:02 UTC.

Original documenthttp://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://www.irasia.com/listco/hk/bece/announcement/a169511-ew_01250ann_23012017(b).pdf

Public permalinkhttp://www.publicnow.com/view/7664E8EA472AA753A7DF5C3D1C1A69B4755AF050