[Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn STYLE="font-family:Times New Roman" SIZE="2"> Fax: +(86 10) 6260-5511 No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 STYLE="font-family:Times New Roman" SIZE="2"> Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number anddress ofmpanyntact Person)] [STYLE="font-family:Times New Roman" SIZE="2">Proxyreement and Power of Attorney Execution Version Proxyreement and Power of Attorney 2012 This Proxyreement and Power of Attorney (thisreement) is entered into of December 3, 2012 by and among the following parties: (1) Party A: Beijing Pioneer Technology) (the WFOE), a wholly foreign-owned enterprise registered in Beijing, the Peoples Republic of] [STYLE="font-family:Times New Roman" SIZE="2"> I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F/A of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F/A of New Oriental Education& Technology; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary] [STYLE="font-family:Times New Roman" SIZE="2"> (a). (b). The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Michael Minhong Yu Chief Executive Officer EX-13.1 d488624dex131.htm 5 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (a). (b). The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Louis T. Hsieh President and Chief Financial Officer EX-13.2 d488624dex132.htm 6 EX-13.2] [TIAN YUAN LAW FIRM STYLE="font-family:Times New Roman" SIZE="2"> 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, STYLE="font-family:Times New Roman" SIZE="2"> P.R.China Tel: (8610)5776-3888; Fax: (8610)5776-3777. STYLE="font-family:Times New Roman" SIZE="2"> New Oriental Education& Technology STYLE="font-family:Times New Roman" SIZE="2">No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2"> Wensent to theorporation by reference in the Registration Statements No.333-172020 and 333-140083 on Form S-8 of our reportsted October12, 2012 relating to thensolidated financial statements and financial statementhedule of New Oriental Education& Technology its subsidiaries, variable interest entity and itshools and subsidiaries (collectively, the),]