Xinjiang Tianye Water Saving Irrigation System Company Limited announced Mr. Tan Xinmin ('Mr. Tan'') and Mr. Huang Dong ('Mr. Huang'') are proposed to be elected as executive Directors, respectively, and Ms. Gu Li ('Ms. Gu'') and Mr. Hung Ee Tek (`Mr. Hung') are proposed to be elected as independent non-executive Directors, respectively with effect from the date of EGM, until the expiry of the current session of the Board. Since April 2002, Mr. Tan has been working at Gansu Tianye Water Saving Device Co. Ltd. Currently, he is the chairman and general manager of Gansu Tianye Water Saving Device Co. Ltd. Mr. Huang Dong, aged 46, previously, served as deputy general manager and deputy plant president at Xinjiang Shihezi City Zhongfa Chemical Co. Ltd. Ms. Gu Li, aged 49, has been serving as the director, legal representative and chief accountant of Xinjiang Xin Xin Hua Tong Certified Public Accountants Co. Ltd. since 2012. Mr. Xie Xinghui ('Mr. Xie'') is proposed to be elected as external supervisor with effect from the date of EGM, until the expiry of the current session of the supervisory committee. Previously, Mr. Xie held office as deputy director, director, and deputy president of the Six Design Office of Shihezi Sub-institute of Xinjiang Production and Construction Corps Geotechnical Investigation and Design Institute.