CGN Meiya Power Holdings Co., Ltd. announced that Mr. Shen Zhongmin resigned as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Nomination Committee, with effect from 13 April 2015; and Mr. Lin Jian, an executive Director and the President, has been appointed an executive Director and the Chairman of the Board, as his alternate director for the period from 13 April 2015 to 12 July 2015 (both days inclusive). The company announced that Mr. Shen Zhongmin resigned as an independent non-executive Director, the chairman of the remuneration committee of the company and a member of the nomination committee of the company, with effect from 13 April 2015, due to his other business commitments. Mr. Lin, aged 51, is the President and executive Director and also a member of the strategy development committee of the company.