Beijing Enterprises Water Group Limited announced that Zhang Honghai has tendered his resignation due to the reach of his retirement age from the positions of the chairman of the Board, an executive director and the chairman of Nomination Committee of the Company with effect from 29 October 2014. The Board announced that Li Yongcheng has been appointed as the chairman of the Board, an executive director and the chairman of Nomination Committee of the Company with effect from 29 October 2014 to fill the casual vacancy arising from the resignation of Mr. Zhang. He is currently vice chairman and executive deputy general manager of Beijing Enterprises Group Company Limited and an executive director of Beijing Enterprises Holdings Limited.