China Technology Solar Power Holdings Limited has appointed Mr. Tam Kiu Biu, William, Mr. Zhou Jing and Mr. Yang Guocai as members of the Nomination Committee, all being independent non-executive Directors, and Mr. Tam as the chairman of the Nomination Committee. The board has further appointed Mr. Chiu Tung Ping, Ms. Yuen Hing Lan, Mr. Leung King Pak, Mr. Hou Hsiao Bing, Mr. Hou Hsiao Wen and Ms. Hu Xin as members of the Corporate Governance Committee, all being executive Directors, and Mr. Chiu as the chairman of the Corporate Governance Committee. With effect from 28 March 202, the Remuneration Committee comprised three independent non- executive Directors, namely Mr. Tam, Mr. Zhou and Mr. Yang, and Mr. Tam had been appointed as the chairman of the Remuneration Committee.