The board of directors of Cosmos Machinery Enterprises Ltd. announced that Mr. Huang Zhi Wei has been appointed as an independent non-executive director of the company with effect from November 2, 2012. Mr. Huang Zhi Wei, aged 73, is currently the executive vice president of Guangdong General Chamber of Commerce. Mr. Huang has spent over ten years in economic-related government sectors in China.

He served as the Deputy Director General of Guangdong Department of Foreign Trade & Economic Cooperation and the Director General of Guangdong Board of Investment from 1993 to 2000 respectively. He also served as the Executive Officer of Foshan Economic Committee from 1984 to 1992. Prior to this, he worked as an engineer in Foshan Power Plant for almost 10 years and served as the Chief Engineer and Deputy General Manager of Foshan Household Electrical Appliances Corporation from 1981 to 1984.

Mr. Huang is at present an Independent Non-executive Director of Lerado Group (Holding) Company Limited. He is also an Independent Director of Keda Industrial Co. Ltd.