The board of directors of China Water Industry Group Limited announced the following changes with effect from April 21, 2017: Mr. Deng Jun Jie has been appointed as a Chairman, an executive Director and a Chairman of the Nomination Committee of the company; Mr. Lin Yue Hui, currently an executive Director of the Company, has been appointed as a Chief Executive Officer and is re-designated from a member to a Chairman of the Investment Committee of the Company; and Mr. Wang De Yin has resigned to act as a Chairman, a Chief Executive Officer, an executive Director and a Chairman of both of the Nomination Committee and the Investment Committee of the Company and other directorship in subsidiaries of the Group. Mr. Wang De Yin was appointed as a chief consultant subsequent to the cessation of his aforesaid service.