Appointment of Interim CFO and Company Secretary

3 September 2014

Gowin New Energy Group Limited

("Gowin" or the "Company")

Appointment of Interim CFO and Company Secretary

Gowin is pleased to announce the appointment of Brian Ho as interim CFO and company secretary with immediate effect. The position is not at board level; however, Mr Ho will be responsible for all financial matters, reporting to the directors of the Company. Mr Ho replaces Calvin Chan, who is stepping down from his position as CFO and company secretary to pursue other business interests.

Brian Ho is a qualified accountant having worked for Deloitte from 2004 to 2008. More recently he worked as senior finance manager of Proton Group, where he managed financial matters for three Chinese companies that subsequently listed on AIM, including Rare Earths Global Limited (REG), later joining the management of REG as financial controller.

Chairman Garry Willinge commented: "The Board of Gowin is very pleased to make the appointment of Brian Ho in both roles. His skills and experience in both financial and AIM matters will be very beneficial to the Company. The Board also wishes to recognise the considerable efforts and achievements of Calvin Chan from before admission to AIM up to the present time and we wish him every success in his future endeavours."

For further information please visit www.gowinyichia.com or contact the following: