The board (the “Board”) of directors (the “Directors”) of Hanergy Thin Film Power Group
Limited (the “Company”) announces that Mr. Lin Qi (“Mr. Lin”) was appointed as an
executive director of the Company with effect from 17 July 2016.
Mr. Lin Qi (林啟先生), aged 54, obtained a bachelor degree in computer science from theBeijing University of Technology in 1985 and a master degree in business administration
from the City University in the United States in 2001. Mr. Lin has over 20 years’ experience in business management. For the past four years, Mr. Lin was the President of the Global
System Division of Trina Solar Limited. Mr. Lin is currently the Executive Vice-President and Chief Operation Officer of Hanergy Holding Group Limited.
Save as disclosed above, as at the date of this announcement, Mr. Lin has not held (i) any other positions with the Company or its subsidiaries; and (ii) any other directorships in the last three years in public companies the securities of which are listed on any securities market
in Hong Kong or overseas.
Save as disclosed above, as at the date of this announcement, Mr. Lin (i) does not have any other major appointments and professional qualifications; (ii) does not have any relationship with any other directors, senior management, or substantial or controlling shareholders of the
Company; and (iii) is not interested or deemed to be interested in any shares, underlying shares or debentures of the Company or any of its associated corporations (within the
meaning of Part XV of the Securities and Futures Ordinance).
There is no service contract between the Company and Mr. Lin. Mr. Lin is not appointed for a specified term of service. Mr. Lin is subject to retirement by rotation and other related
provisions as stipulated in the bye-laws of the Company. Mr. Lin is entitled to a director’s fee and remuneration of HK$2,000,000 per annum, which were determined with reference to the prevailing market conditions, his role and responsibilities.
Save as disclosed above, the Board is not aware of any other matters in relation to the appointment of Mr. Lin that is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of
2 the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or any other matters that need to be brought to the attention of the shareholders of the
Company.The Board would like to take this opportunity to welcome Mr. Lin to join the Board.