Tibet Water Resources Ltd. announced that Mr. Wang Dong and Ms. Han Linyou have been appointed as executive Directors with effect from May 29, 2017. Ms. Han served as the PRC legal counsel for the Group's initial public offering in 2011. Pursuant to the service agreement between Ms. Han and the Company dated 29 May 2017, the appointment of Ms. Han is for a term of 3 years commencing from 29 May 2017 subject to the provisions of retirement and rotation of directors under the Articles. From 1987 to 2012, Mr. Wang has worked in the human resources department, information investigation department, supervision office, industrial credit department, asset preservation department, legal affairs department, risk management department and other departments of the provincial branch office, as well as the case management department of the headquarters and the regional branch office of Industrial and Commercial Bank of China Limited.