Sound Global appoints Jiang Anping as Executive Director

Jiang is expected to lead the technical innovation and the improvement of the design capability in foreign engineering projects of the Company.

The board of directors (the “Board”) of Sound Global Ltd. (the “Company”) announces that Mr. Zhang Baolin (“Mr. Zhang”) has ceased as an Executive Director of the Company with effect from 3 October 2011 to pursue other career opportunities. Mr. Zhang confirmed that there is no disagreement with the Board and there are no other matters relating to his cessation that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its appreciation to Mr. Zhang for his valuable contribution towards the Company during his tenure of office.

The Board also announces that Mr. Jiang Anping (“Mr. Jiang”) has been appointed as an Executive Director of the Company with effect from 3 October 2011.

Mr. Jiang Anping, aged 39, graduated with a bachelor of engineering from the Department of Civil Engineering of Tianjin University in July 1995, and a master of engineering from the Department of Environmental Science and Engineering of Tsinghua University in July 1998. He obtained the doctoral degree in engineering science from the Department of Biological Systems Engineering of Washington State University in U.S.A. in December 2009.

From July 1998 to December 1999, he worked as the assistant engineer in the design department of water supply and drainage under Beijing Municipal Engineering Professional Design Institute; from January 2000 to August 2000, he was the project manager of Beijing China Union Engineering Company Limited; from September 2000 to September 2002, he was the engineer of technical design of Beijing Puresino-Boda Environmental Engineering Co., Ltd.; from October 2002 to July 2005, he worked as the head of the second technology department at research and design institute of Beijing Sound Environmental Engineering Co., Ltd.; from August 2005 to June 2010, he was the assistant researcher of Washington State University; from July 2010 to the present, he has successively served as the chief engineer of the design and research institute, the deputy head of the design and research institute, the head of the design and research institute and the assistant to the general manager of the Company.

Mr. Jiang has profound professional skills and extensive experience in respect of engineering technologies, according to a Sound Global report.

As the leader of the development projects of important technologies and key engineering design projects, Mr. Jiang will surely play an important role in the technical innovation and the improvement of the design capability in foreign engineering projects of the Company.

Mr. Jiang is not appointed for a specific term but shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Articles of Association of the Company (the “Articles”). In particular, the term of Mr. Jiang’s appointment shall be subject to his reelection following retirement at the next annual general meeting of the Company in accordance with the Articles. The proposed remuneration of Mr. Jiang will be determined by the Board with reference to the prevailing market situation, his duties and responsibilities of the Company.