China Water Affairs Group Limited announced that Ms. Huang Shao Yun resigned as an independent non-executive director as she has to devote more time to her personal affairs and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. The company also announced that Mr. Siu Chi Ming was appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination committee. The effective date is March 24.