China Water Industry Group Limited announced that Mr. Yang Bin resigned as an Executive Director, the Chief Executive Officer, a Member of the Investment Committee and an Authorized Representative; Mr. Liu Feng, an Executive Director of the company, was appointed as an Authorized Representative of the company in place of Mr. Yang Bin; and Mr. Lin Yue Hui, an Executive Director of the company, was appointed as a Member of the Investment Committee of the company in place of Mr. Yang Bin.