The board of directors of South West Eco Development Limited announced that Mr. Huang Wenzhou has been appointed as non-executive director of
the company with effect from 29 April 2015. Mr. Huang Wenzhou is an accountant. Mr. Huang has been working in Xiamen C&D Corporation Limited and C&D Real Estate Corporation Limited for many years. He currently serves as general manager of Xiamen C&D Corporation Limited and director of C&D
Real Estate Corporation Limited. Mr. Huang also serves as vice-chairman of Xiamen C&D Inc. Mr. Huang has entered into a service agreement with the Company for an initial term of three years commencing from 29 April 2015, which is renewable automatically for successive terms of one year commencing from the day immediately after the expiry of the then current term of his appointment, unless terminated in accordance with the terms of the service agreement. Mr. Huang's appointment is subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the Articles of Association of the Company.