Johnson Ko

Chairman

Mr. Ko Chun Shun, Johnson (“Mr. Ko”), aged 60, is the Chairman of the Company and an executive Director, the chairman of the nomination committee and a member of the remuneration committee. Mr. Ko beneficially holds 80% interest in Gainhigh Holdings Limited (“Gainhigh”), the controlling shareholder of the Company.

Mr. Ko is the father of Ms. Ko Wing Yan, Samantha, one of the executive Directors. Mr. Ko is currently the chairman and an executive director of Varitronix International Limited (stock code: 710) and DVN (Holdings) Limited (stock code: 500), and vice-chairman and an executive director of China WindPower Group Limited (stock code: 182), the shares of which are all listed on the Stock Exchange. Mr. Ko is also a substantial shareholder of the Company, China WindPower Group Limited, DVN (Holdings)Limited and Varitronix International Limited.

Mr. Ko has extensive experience in a variety of activities, including manufacturing, securities trading, international trade, electronics and the wind power industry. He also has extensive experience in corporate finance, corporate restructuring and mergers and acquisitions. Mr. Ko was the chairman and executive director of Sheng Yuan Holdings Limited (formerly known as MAE Holdings Limited) (stock code: 851) from July 2007 to June 2009. As at the date hereof, Mr. Ko is deemed to be interested in 277,624,382 ordinary shares of the Company (the “Shares”) through his interests in Gainhigh under the Securities and Futures Ordinance (the “SFO”).