10/31/11-

Tri-Tech Holding Announces Change in Independent Directors

9/29/11-

Tri-Tech Holding Wins $1.87 Million Production Security System Project For Shaanxi Oil Field Industrial Park

8/15/11-

Tri-Tech Holding Q2 Revenue Up 149.3% to $20.2M, Net Income Up 23.9% to $1.8M, Diluted EPS $0.21; YTD Revenue Up 205.9% to $37.8M, YTD Net Income $3.46M, Diluted EPS $0.42 vs. $0.34.

8/09/11-

Tri-Tech Holding To Report Q2 2011 Financial Results August 15

8/01/11-

Tri-Tech Holding Receives Approval for $9.3 Million Line of Credit from China CITIC Bank; Files Shelf Registration for Future Growth

Chairman, CEO and Director-

Warren Zhao

Co-President-

Phil Fan

Co-President-

Gavin Cheng

Chief Financial Officer -

Peter Dong

Director-

David Hu

Director-

Dr. Peiyao Zhang

Director-

Dr. Xiaoping Zhou

Director-

Robert W. Kraft