CHINA RENEWABLE ENERGY INVESTMENT LIMITED

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 987)

(website: www.cre987.com)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of China Renewable Energy Investment

Limited are as follows:

Executive Directors
Mr. OEI Kang, Eric (Chairman and Chief Executive Officer)
Mr. LEUNG Wing Sum, Samuel (Chief Financial Officer)

Mr. WONG Jake Leong, Sammy

Non-executive Director
Mr. WANG Sing (with Mr. HUNG Leung as his alternate)
Independent Non-executive Directors
Mr. TANG Siu Kui, Ernest
Mr. YU Hon To, David
Mr. TIAN Yuchuan

There are five Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee
Mr. WANG Sing
Mr. TANG Siu Kui, Ernest
Mr. YU Hon To, David
Mr. TIAN Yuchuan
Nomination Committee Mr. TANG Siu Kui, Ernest Mr. YU Hon To, David
Mr. TIAN Yuchuan
Remuneration Committee Mr. TANG Siu Kui, Ernest Mr. YU Hon To, David
Mr. TIAN Yuchuan

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Investment Committee
Mr. OEI Kang, Eric (Chairman)
Mr. LEUNG Wing Sum, Samuel Mr. WONG Jake Leong, Sammy Mr. WANG Sing
Executive Committee
Mr. OEI Kang, Eric (Chairman)
Mr. LEUNG Wing Sum, Samuel

Mr. WONG Jake Leong, Sammy

Hong Kong, 2 January 2014

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