Tri-Tech Holding Inc. announced Mr. John McAuliffe and Dr. Da-zhuang Guo have resigned from the Board of Directors and their positions on all committees on which they serve. As both Mr. McAuliffe and Dr. Guo were independent directors, on February 19, 2014, the Nominating Committee recommended, and the Board voted to approve, the appointments of Dr. Haijun Yang and Mr. Chunyu Gao as independent directors to fill the seats vacated as a result of the resignations in order to remain in compliance with NASDAQ continued listing standards. Both Dr. Haijun Yang and Mr. Chunyu Gao will stand for election at the next shareholders' meeting as Class I directors.