On November 4, 2013, the board of directors of China BAK Battery, Inc. appointed Mr. Jianjun He as a director of the company. Mr. He was also appointed by the Board to each of the Audit, Compensation and Nominating and Corporate Governance Committees and will act as the Chair of the Nominating and Corporate Governance Committee. Mr. He has more than 15 years experience in accounting and finance and is an associate member of the Chinese Institute of Certificate Public Accounts.

Mr. He has been the Managing Director of Jilin Cybernaut Lvke Investment and Management Co. Ltd., since January 1, 2013. From June 30, 2009 to December 31, 2012, Mr. He served as the Chief Financial Officer of THT Heat Transfer Technology, Inc.