China Suntien Green Energy Corporation Limited announced that the AGM held on June 13, 2016, Dr. Cao Xin, Dr. Li Lian Ping, Mr. Qin Gang, Ms. Sun Min and Mr. Wu Hui Jiang have been appointed as non-executive directors of the Company; Mr. Gao Qing Yu and Mr. Wang Hong Jun have been appointed as executive directors of the company; and Mr. Qin Hai Yan, Mr. Ding Jun, Mr. Wang Xiang Jun and Mr. Yue Man Yiu Matthew have been appointed as independent non-executive directors of the company. In addition, Dr. Cao Xin has been elected as the chairman of the third session of the board of directors. Dr. Cao Xin, aged 44, joined the Group in June 2006, and is a non-executive Director and the chairman of the board of directors of the company. Currently, Dr. Cao is also a non-executive director of Datang International Power Greneration Co. Ltd. Dr. Li Lian Ping, aged 53, is the chairman and party secretary of Hebei Construction & Investment Group Co. Ltd. Currently, Dr. Li is also a director of Jointo Energy Investment Co. Ltd. Mr. Qin Gang, aged 41, joined the Group in October 2014, and is a non-executive Director of the company. He has been the assistant to general manager and the general manager of the capital operation department of Hebei Construction & Investment Group Co. Ltd. and the executive deputy general manager of Yanshan Development (Yanshan International Investment) Company Limited since April 2015. Ms. Sun Min, aged 48, joined the Group in January 2015, and is a non-executive Director of the company. She has been the general manager of the appraisal and assessment department of Hebei Construction & Investment Group Co. Ltd. since March 2013. Mr. Wu Hui Jiang, aged 36, joined the Group in June 2015, and is a non-executive Director of the Company. He has been a general manager of the investment development department of Hebei Construction & Investment Group Co. Ltd. since June 2015 and the deputy general manager of CIC Huaxin Capital Co. Ltd. since January 2015. Mr. Gao Qing Yu, aged 52, joined the Group in June 2000, and is an executive Director and president of the company. Mr. Gao has been an executive Director and president of the Company since March 2013. Mr. Wang Hong Jun, aged 51, joined the Group in March 2013, and is an executive Director of the company. Mr. Wang has been party secretary of the Company since March 2013 and was appointed as an executive Director of the company in June 2013. Mr. Qin Hai Yan, aged 45, has been an independent non-executive Director of the company since March 2010. Mr. Qin also serves as an independent non-executive director of Huaneng Renewables Corporation Limited, Xinte Energy Co. Ltd. and Ningxia Jiaze New Energy Co. Ltd. Mr. Ding Jun, aged 53, has been an independent non-executive Director of the company since March 2010. Mr. Wang Xiang Jun, aged 51, has been an independent non-executive Director of the company since March 2010. Mr. Yue Man Yiu Matthew, aged 54, has been an independent non-executive Director of the company since June 2010. Mr. Yue has served as chief financial officer of Ko Shi Wai Holdings Limited since September 2009, and is an independent non-executive director of Asia Cassava Resources Holdings Limited and Royale Furniture Holdings Limited. Mr. Yang Hong Chi, aged 59, joined the Group in February 2010, and is a supervisor of the company. He has been the deputy secretary of the party committee and the disciplinary committee, chairman of the labour union of the Hebei Construction & Investment Group Co. Ltd. since March 2010. Mr. Liu Jin Hai, aged 43, joined the Group in June 2013, and is a supervisor of the company. He received a master's degree in business administration from the Hebei University of Technology and is a senior accountant. Mr. Qiao Guo Jie, aged 53, is an employee representative supervisor of the company. Mr. Qiao was elected as an employee representative supervisor at the second session of the board of supervisors of the company on 6 June 2013. Ms. Ma Hui, aged 53, is an employee representative supervisor and manager of the audit and regulation department of the company. Ms. Ma has been an employee representative supervisor since 6 June 2014 and manager of the audit and regulation department of the company since January 2011.Mr. Xiao Yan Zhao, aged 42, has been an independent supervisor of the company since June 2014. He is currently a senior partner of C&I Partners, Beijing and a member of the criminal professional committee of Beijing Lawyers Association. Mr. Liang Yong Chun, aged 44, has been an independent supervisor of the company since June 2015. He is currently a teacher at the Electrical Engineering College, Hebei Science and Technology University.