The board of directors of China Water Industry Group Limited announced that Mr. Wu Tak Lung has tendered his resignation as an Independent Non-executive Director of the company with effect from 28 September 2012. Mr. Wu resigned for the reason of having other business engagements which require more of his dedication. Accordingly, Mr. Wu also resigned as a member of Audit Committee, a member of Nomination Committee and a member of Remuneration Committee of the company with effect from the same date.

Mr. Wu confirmed that he has no disagreement with the board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The board of the company also announced that Mr. Li Jian Jun was appointed as an Independent Non-executive Director, a member of Audit Committee, a member of Nomination Committee and a member of Remuneration Committee of the company with effect from 28 September 2012. Mr. Li Jian Jun is currently a director of Will State Limited.

Mr. Li had almost 10 years of experience in the development of electroacoustic products and several years of experience in corporate management. Since July 2000, Mr. Li was an engineer and the head of product development department and deputy manager of project department in GP Electronics (Huizhou) Co. Ltd. in Hong Kong and Foryou General Electronics Co.

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