The board of Shunfeng Photovoltaic International Limited announced that Mr. Chen Shi has resigned as a non-executive Director due to his personal commitments with effect from September 2, 2013. The Board announces that Mr. Wang Xiangfu has been appointed as an executive Director with effect from September 2, 2013. Mr. Wang, aged 52, has over 32 years of working experience.

The board announces that Mr. Lu Bin has been re-designated from an executive Director to a non-executive Director due to work reallocation with effect from September 2, 2013. Mr. Lu, aged 44, was appointed to the Board on March 28, 2013 with effect from March 29, 2013.