[Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn Fax: +(86 10) 6260-5511 No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 People’s Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of Each Class Name of Exchange on Which Registered American depositary shares, each representing one] [Proxy Agreement and Power of Attorney Execution Version Proxy Agreement and Power of Attorney 2012 This Proxy Agreement and Power of Attorney (this “Agreement”) is entered into as of December 3, 2012 by and among the following parties: (1) Party A: Beijing Pioneer Technology Co., Ltd.) (the “WFOE”), a wholly foreign-owned enterprise registered in Beijing, the People’s Republic of China] [I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F/A of New Oriental Education & Technology Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [Certification by the Principal Financial Officer I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F/A of New Oriental Education & Technology Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [(a). (b). The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Michael Minhong Yu Chief Executive Officer EX-13.1 5 d488624dex131.htm EX-13.1] [Certification by the Principal Financial Officer (a). (b). The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Louis T. Hsieh President and Chief Financial Officer EX-13.2 6 d488624dex132.htm EX-13.2] [TIAN YUAN LAW FIRM 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610) 5776-3888; Fax: (8610) 5776-3777. New Oriental Education & Technology Group Inc. No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 People’s Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law Firm EX-15.1 7 d488624dex151.htm EX-15.1] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-172020 and 333-140083 on Form S-8 of our reports dated October 12, 2012 relating to the consolidated financial statements and financial statement schedule of New Oriental Education & Technology Group Inc., its subsidiaries, variable interest entity and its schools and subsidiaries]

[Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn Fax: +(86 10) 6260-5511 No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number anddress ofmpanyntact Person) Title of Each Class Name of Exchange on Which Registered] [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 China (China), under] [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 light of the circumstances] [Certification by the Principal Financial Officer 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 to make the statements] [(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 (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 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610)5776-3888; Fax: (8610)5776-3777. New Oriental Education& Technology No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law Firm EX-15.1 d488624dex151.htm 7] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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), and the effectiveness of]

[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),]