(Incorporated in Cayman Islands with limited liability)

(Stock code: 1129) List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Water Industry Group Limited are set out below:

Executive Directors

Wang De Yin (Chairman)

Yang Bin (Chief Executive Officer)

Lin Yue Hui

Liu Feng

Tang Hui Ping

Chu Yin Yin, Georgiana

Independent Non-executive Directors

Chang Kin Man

Wu Tak Lung

Gu Wen Xuan

The table below provides membership information of these Committees on which Board members serve:

Board Committee

Directors

Audit

Committee

Nomination

Committee

Remuneration

Committee

Investment Committee (Note 2)

Wang De Yin

C

C

Yang Bin

M

Lin Yue Hui

Liu Feng

M

M

Tang Hui Ping

M

Chu Yin Yin, Georgiana

Chang Kin Man

C

M

C

Wu Tak Lung

M

M

M

Gu Wen Xuan

M

Notes 1 :
C: Chairman of the relevant Board Committee
M: Member of the relevant Board Committee
Note 2:
For Investment Committee, Mr. Chang Kin Man ("Mr. Chang") resigned as a Member of the Investment Committee of the Company and Mr. Liu Peng Cheng, a General Manager of the Engineering Department of the Company, was appointed as a Member of the Investment Committee of the Company in place of Mr. Chang with effect from 13 April
2012. On the other hand, owing to an inadvertent error, it was wrongly to state that Mr. Wu Tak Lung is a Member of the Investment Committee of the Company. The correct Members of Investment Committee shall be Mr. Wang De Yin, Mr. Yang Bin, Mr. Liu Feng, Mr. Tang Hui Ping and Mr. Liu Peng Cheng.

Hong Kong, 13 April 2012

* For identification purpose only
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