GCL-Poly Energy Holdings Ltd. announced that Mr. Zhang Qing has resigned as a Non-executive Director; Mr. Zhou Yuan has resigned as a Non-executive Director and a member of the Connected Transaction Committee; Mr. Xue Zhongsu was appointed as a member of the Audit Committee; Ms. Sun Wei was appointed as a member of the Remuneration Committee; Ms. Sun Wei has resigned and Mr. Yu Baodong was appointed as a member of the Nomination Committee; and Mr. Yip Tai Him was appointed as a member of the Strategy Planning Committee.