China Lesso Group Holdings Limited announced that Ms. Lan Fang has been appointed an independent non-executive Director, member of the nomination committee with effect from 1 January 2015. Ms. Lan has been the President of Guangdong Construction and Decoration Materials Association since March 2008 and the President of
Guangdong Construction and Decoration Design Association since August 2014. Ms. Lan was appointed for a fixed term of 2 years and her appointment is subject to
retirement by rotation and re-election in accordance with the articles of association of the company. Mr. Gao Lixin has tendered his resignation as an independent non-executive Director, member of the nomination committee with effect from 1 January 2015 because of other business commitments. Mr. Gao confirmed that he had no disagreement with the Board and there were no matters that needed to be brought to the attention of holders of securities of the company.