The Board of directors of China Water Affairs Group Limited announced that with effect from June 4, 2015, Mr. Li Zhong has been appointed as Executive Director of the company. Mr. Li serves as a member of the Standing Committee of the All-China Youth Federation, a member of the Standing Committee of the Shenzhen Municipal Committee of the Chinese People's Political Consultative Conference, the honorary chairman of the Hong Kong Volunteers Association. Mr. Chen Guo Ru has tendered his resignation as Non-Executive Director of the company with effect from June 4, 2015 due to his personal health reason.