The board of directors (" Board" ) of Tritech Group Limited (the " Company" , and together
with its subsidiaries, the " Group" ) refers to  the announcements dated 9 January 2015
and 19 November 2015 (the " Announcements" ) in relation to the Proposed Internal
Restructuring (as defined in the Announcements). 
 
Further to the Announcements, the Board wishes to update shareholders that as part of
the ongoing strategic review of the Group' s business segments, including taking into
consideration the respective development opportunities and funding requirements of
the Group, the Company has intention of exploring opportunities to restructure its
business segments, including the entry of new partnership(s), collaboration(s) and/or
potential divestment of its shareholding interest in certain subsidiaries.

The Group currently has three main business segments:

(1) engineering services business

(2) water-related and environmental business and

(3) marble resource and related services business, each being carried out under various subsidiaries of the Company.