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(Incorporated in Cayman Islands with limited liability)

(Stock code: 1129) FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTOR

Reference is made to the announcement of 19 July 2012 regarding the change of directorship and appointment of Chief Executive Officer.
The Board of the Company announces that Mr. Tang resigned as an executive director due to the reasons that he would like to devote more time to his family and for his personal health.
Reference is made to the announcement of 19 July 2012 regarding the change of directorship and appointment of Chief Executive Officer.
The Board of Directors (the "Board") of China Water Industry Group Limited (the "Company") announces that Mr. Tang Hui Ping ("Mr. Tang") has resigned from the position of executive director of the Company with effect from 19 July 2012.
Mr. Tang resigned as an executive director due to the reasons that he would like to devote more time to his family and for his personal health. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited.
The Board would like to express its sincere gratitude to Mr. Tang for his valuable contribution to, and efforts for, the Company during his term of service.
By Order of the Board of Directors of China Water Industry Group Limited Wang De Yin

Chairman and CEO

Hong Kong, 23 July 2012

As at the date of this announcement, the board of directors comprises Mr. Wang De Yin, Mr. Liu Feng and Mr. Lin Yue Hui, Ms. Chu Yin Yin, Georgiana and Ms. Deng Xiao Ting, all being executive directors, and Mr. Chang Kin Man, Mr. Wu Tak Lung and Mr. Guo Chao Tian, all being independent non-executive directors.

* For identification purpose only

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