Haitian Hydropower International Limited announced that Mr. Lin Tian Hai has been appointed as an executive director and authorised representative of the company under the Hong Kong Companies Ordinance (Chapter 32 of the Laws of Hong Kong) for the purpose of accepting service of process in Hong Kong for the company and as required under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange with effect from 30 January 2013. The Board announces that Mr. Huang Xiaodong has resigned as an executive director of the company and Authorised Representative of the company with effect from 30 January 2013.