On December 26, 2012, the Board of Directors of China Valves Technology, Inc. appointed the directors (the "Independent Directors") below to the following committees:

Director    Audit Committee Compensation    Nominating and
                             Committee   Corporate Governance
                                              Committee
Zengbiao Yu       **             *                *
Zhaonian Du        *             *                **
Yinli Song         *             **               *

* Member
* Chair

There are no arrangements or understandings between any of the Independent Directors and any other persons pursuant to which they were selected as directors. There are no transactions between the Company and any of the Independent Directors that would require disclosure under Item 404(a) of Regulation S-K.