Board of Directors

Mr. Jun Liu , , , Chairman of the Board and Chief Executive Officer

Mr. Liu has over 20 years of management and technology experience and is a founder of Heilongjiang Ruihao Group Co., Ltd., a renewable energy and technology development company concentrating in the areas of wind energy, biomass, solar, and geothermal energy. Mr. Liu was also General Manager of Daqing Ovey Profile Co., Ltd. from December 2001 to March 2004 and General Manager of Daqing Oilfield Cable Co., Ltd. from December 1998 to November 2004. He has won several awards recognizing his contributions to technology development. Mr. Lui graduated from Jilin Institute of Technology with a Bachelors Degree in Technical Economics. He also attended graduate studies in electrical engineering and business.

Mr. Walter Huang , , , Director and Senior Vice President

Mr. Huang is in charge of China Wind’s strategic development, corporate finance, investor relations and CDM (Clean Development Mechanism) related development. Mr. Huang was the co-founder and partner of a U.S. investment firm and led the firm’s business in China during his six-year tenure. Mr. Huang also has several years experience in the internet, telecommunication, renewable energy industries and CDM related projects. Mr. Huang graduated from Fudan University with a B. Sc. in Electronic Engineering. He also attended graduate studies at the University of Cincinnati.

Mr. Hongliang Xu , , , Independent Director

Mr. Xu is the Chairman of the Board of China Fulin Wind Power Development Corp. He has more than 30 years experience in planning, layout, design, technical research, economic study, and engineering management in hydraulic and hydroelectric engineering. He is also a wind power expert who has taken charge of the planning, layout and design work of may large-scale wind power projects in China since 1992. He led the constitution of “The Standard of Wind Power Feasibility Study Report” and “Measure of Wind Farm Operation and Management”. He is a pioneer in China’s wind energy industry, and the major initiator who setup the industry standards for wind power project design, layout and planning in China. Mr. Xu graduated from Tsinghua University with a Bachelor of Engineering degree in Hydraulic Engineering in 1978.

Ms. Linda Dundas , , , Independent Director

Ms. Dundas has a unique multidisciplinary background spanning capital markets, trading, treasury, operations, risk management, corporate governance, and financial sector regulation and supervision, gained over more than 20 years of business experience in senior-level corporate, banking and regulatory positions, in Canada and internationally. She holds dual graduate degrees in economics and law, a post-graduate degree in international law, and an MBA in general management from the Kellogg School of Management and the Schulich School of Business. Her regulatory experience includes serving as a director with the Office of the Superintendent of Financial Institutions (OSFI) in the Supervision Sector, as Head of International Affairs and derivatives expert at the Ontario Securities Commission (OSC), and as the CFO, CIO, COO and Corporate Secretary of the Canadian Public Accountability Board where she played an instrumental role in launching the new auditor oversight agency. Ms. Dundas is currently the Executive Director, Business Data Management and Advanced Analytics at CIBC, one of Canada’s largest banks.

Mr. Joshua J. Gerstein , , , Independent Director

Mr. Gerstein is currently the Managing Director of Everfront Capital Corp., a strategic advisory firm which he established in April 2011. Prior to this, Mr. Gerstein worked with Cervello Capital Inc., a private Merchant Bank based in Toronto, following his tenure in the Investment Banking group of M Partners Inc. Prior to joining M Partners, Mr. Gerstein worked with China Zirconium Limited as its Vice President of Corporate Development during the company's initial public offering on the Toronto Stock Exchange. Mr. Gerstein has a Bachelor of Arts (in Statistics) from the University of Western Ontario, a J.D. (Juris Doctor) from the University of Toronto Law School and an M.B.A. from the Rotman School of Management at the University of Toronto.