China Water Affairs Group Limited announced that with effect from 22 November 2019, Mr. Ong King Keung resigned as independent non-executive director of the Company and member of the audit committee and remuneration committee of the Board due to his decision to devote more time to other business commitments. With effect from 22 November 2019, Ms. Zhou Nan has been appointed as independent non-executive director of the Company and member of the audit committee and remuneration committee of the Board. Ms. Zhou's most recent position was Head of USA, Baidu Changcheng Investment Partners. Ms. Zhou initially joined Baidu in 2016 to lead Baidu's strategic & venture investment in the USA.