| Company Name | China WindPower Group Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM11 Bermuda |
| Head Office and Place of Business | Unit 3901, 39/F, Far East Finance Centre 16 Harcourt Road, Admiralty Hong Kong |
| Sector | Energy / Pharmaceutical |
| Web Site Address | http://www.chinawindpower.com.hk |
| Phone Number | (852) 2585-7100 |
| Fax Number | (852) 2585-7188 |
| Financial Year End | March 31 |
| Board of Directors |
Chairman Mr Ko Chun Shun, Johnson Executive Directors Mr Liu Shunxing (Chief Executive Officer) Mr Wang Xun Mr Yang Zhifeng Ms Liu Jianhong Mr Chan Kam Kwan, Jason Non-Executive Director Mr Tsoi Tong Hoo, Tony Independent Non-Executive Directors Mr Ho Tak Man, Billy Mr Yap Fat Suan Dr Wong Yau Kar, David |
| Company Secretary | Mr Chan Kam Kwan, Jason |
| Principal Bankers | Hang Seng Bank DBS |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Solicitors | Baker & McKenzie |
| Share Registrars & Transfer Office | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 182 |
| Listing Date | 27th November, 1991 |
updated as per Annual Report 2008
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