MagIndustries Corp. announced that the Board of Directors of the company has resolved to add an additional director to the Board of Directors and has appointed Mr. Weiguo (William) He as a director to hold office until the next annual general meeting of the shareholders of the company. The Board of Directors of the company has also accepted the resignation from the Board of Directors of Zhijun (James) Shen, who leaves to board to focus on his role as Senior Adviser to the Chairman and Chief Executive Officer of Evergreen Industries Group.

Mr. He is a Partner of the Canadian law firm of Davis LLP. Mr. He's primary practice areas are Securities, Mergers & Acquisitions and China Practice, and he heads up its China Practice Group.