The Board of directors("Board") of China WindPower Group Limited ("Company") announces that with effect from 11 October 2007,the Board composition of the Company has the following changes:

(1) Mr.Kelvin Edward Flynn has resigned as non-executive director;
(2) Mr.Wong Fan and Mr.Yeung Heung Yeung have resigned as executive director;
(3) Mr.Tsoi Tong Hoo Tony has been re-designated as non-executive director; and
(4) Mr.Wang Xun,Mr.Yang Zhifeng and Ms.Liu Jianhong Have Been appointed as executive directors of the Company.

Click for Details of the announcement: http://202.66.146.82/listco/hk/chinawindpower/announcement/a071011.pdf