04 November 2024

Gowin New Energy Group Limited

("Gowin" or the "Company")

Director Appointment

Gowin New Energy Group Limited is pleased to announce the appointment of Mr. Chien Chih-Peng as a Director of the Company, with immediate effect.

Mr Chien has served as the sole Director and owner of Chan Sheng International Co Ltd ("Chan Sheng") since 2022, following his tenure as General Manager of the company since its establishment in 2016. He has 32 years of experience in the travel industry and is currently responsible for leading his team in strategic planning, market research and project management. Chan Sheng specialises in providing travel and tourism products and sales services across Europe, Australia, the Middle East, Southeast Asia and mainland China. Mr. Chien is also General Manager of its sister company, Chan Sheng International Travel Co Ltd, which was established in 2005.

Garry Willinge, Non-Executive Chairman of the Company, said:

"I am delighted to welcome Chien Chih-Peng to the Company management and to the board of directors. He is a well-known businessman in Taiwan and has particular skills and experience that should enable the Company develop new business strategies; he also has governance experience that will add value to the board."

Disclosures required pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook

Mr. Chien Chih-Peng has no direct or indirect interest in the Company's issued share capital.

The names of all companies of which Mr. Chien Chih-Peng has been a director at any time in the previous five years are set out below:

Except as set out above, there is no further information regarding Mr. Chien Chih-Peng that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

The directors of Gowin accept responsibility for this announcement.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For further information please visit company's website at  www.gowingrp.com or contact the following:

Gowin New Energy Group Limited 

Garry Willinge

Tel: +852 9100 9972

Novum Securities Limited

AQSE Corporate Adviser

David Coffman / George Duxberry

Tel: +44 (0)207 399 9400