China Water Industry Group Limited board announced changes to the board and members of the committees of the company with effect from 21 September 2016: Mr. Li Jian Jun has resigned as an independent non-executive director and ceased to be the member of each of the audit committee, the remuneration committee and the nomination committee; Ms. Qiu Na has been appointed as an independent non-executive director and the member of the audit committee; and Mr. Guo Chao Tian currently is an independent non-executive director and the member of the audit committee. He has been appointed to be the member of each of the remuneration committee and the nomination committee to replace Mr. Li Jian Jun. Ms. Qiu is currently a general manager of Huizhou City Huixinfu Property Company Limited. She has extensive experience in human resources management, accounting, corporate administration and property development.