The board of directors of China Liansu Group Holdings Limited announced that Mr. Cheung Man Yu and Mr. Gao Lixin have been appointed as independent non-executive Directors with effect from December 31, 2012. Mr. Cheung Man Yu, aged 38, has been appointed an independent non-executive Director and a member of the audit committee of the company with effect from 31 December 2012. Mr. Cheung is currently the vice general manager of a media company in the People's Republic of China.

From 2011 to 2012, Mr. Cheung was a vice president of a company which is listed on The Stock Exchange of Hong Kong Limited. He has been appointed as a director of certain subsidiaries of that listed company since February 2012. Mr. Gao Lixin, aged 49, has been appointed an independent non-executive Director and a member of the nomination committee of the company with effect from 31 December 2012.

Mr. Gao is currently the head of The Technology Development Promotion Centre of Ministry of Housing and Urban-Rural Development, mainly responsible for technology policies, standards and specifications, research in applied technology in the areas of housing and urban-rural development as well as the assessment of new technology and new product and its promotion.