The Board of Directors of China BAK Battery, Inc. appointed Mr. Guosheng Wang as the company's director to fill the vacancy created by the resignation of Mr. Huanyu Mao on April 17, 2014. Mr. Wang, age 42, has been in charge of the construction of facilities of the Company's subsidiary, Dalian BAK Power Battery Co. Ltd. and the relocation of assets and equipment of BAK International (Tianjin) Limited to Dalian BAK since June 2014.

Prior to that, Mr. Wang served as vice president of operations of BAK Tianjin since May 2013, where he was managing the Quality Department, Purchase Department, Equipment Department and HR Department.