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Chaowei Power Holdings Limited

(incorporated in the Cayman Islands with limited liability) (Stock code: 951)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board ("Board") of directors (the "Directors") of Chaowei Power Holdings Limited (the "Company") hereby announces that with effect from 26 January 2013, the Company's principal share registrar and transfer office in the Cayman Islands will be changed to:-
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110, Cayman Islands
The Company's branch share registrar and transfer office in Hong Kong will continue to be maintained by Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
By Order of the Board

Chaowei Power Holdings Limited Zhou Mingming

Chairman and Chief Executive Officer

Hong Kong, 24 January 2013

As at the date of this announcement, the Directors of the Company are Mr. Zhou Mingming, Mr. Zhou Longrui, Ms. Yang Yunfei and Mr. Yang Xinxin as executive Directors, Ms. Deng Xihong and Mr. Ng Chi Kit as non-executive Directors, and Mr. Wang Jiqiang, Prof. Ouyang Minggao, and Mr. Lee Conway Kong Wai as independent non-executive Directors.

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