Yunnan Water Investment Co., Limited announced that Mr. Li Jialong ("Mr. Li") was appointed as a non-executive Director of the second session of the Board. The appointment of Mr. Li shall take effect from the date of the EGM. The term of office of Mr. Li shall be from the date of the EGM until the expiry of the term of office of the second session of the Board of the Company. The Directors of the second session of the Board of the Company have unanimously elected Mr. Li as the Chairman with effect from the date of the EGM in accordance with the Articles of Association. Upon conclusion of the EGM, Mr. Li has been appointed as a member and the chairman of the Nomination Committee. Due to the abovementioned changes in the composition of the Board, the composition of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Compliance Committee of the Company is as follows: Mr. Liu Shuen Kong as Chairman of Audit Committee and Mr. Ma Shihao as member of Audit Committee. Mr. Yang Fang and Mr. Yang Fang members of Remuneration Committee. Mr. Li Jialong as Chairman of Nomination Committee and Mr. Ma Shihao as member of Nomination Committee. Mr. Yu Long as Chairman of Compliance Committee, Mr. Yang Fang, Mr. Liu Shuen Kong, Mr. Ma Shihao and Mr. Huang Yi (Supervisor) as members of Compliance Committee.