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NF ENERGY SAVING CORP FILES (8-K) Disclosing Change in Directors or Principal Officers
[August 20, 2014]

NF ENERGY SAVING CORP FILES (8-K) Disclosing Change in Directors or Principal Officers

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On August 14, 2014, Mr. Jiuding Yan notified NF Energy Saving Corporation (the "Company") of his resignation from the Company's Board of Directors, effective immediately.

On August 18, 2014, Board of Directors appointed Mr. Zhuting Liu as a new independent director of the Company to replace Mr. Yan. Mr. Liu, 75, is currently retired. Prior to his retirement, Mr. Liu was the former director of the Coal Association, the standing director of the Energy Research Institute of Liaoning Province, the executive director of the Association of Mineral Resources in Liaoning Province and a director of the Energy Department of Liaoning Province Planning and Economy Commission. From 1981-1991, he was one of the vice directors of Liaoning Province Planning and Economy Commission He was also an editor of an energy-saving magazine and presided over drafting regulations on the energy saving in Liaoning Province. Mr. Liu received his bachelor's degree from Liaoning Engineer Technology University. He is an outstanding contributor in the development of energy saving industry in Liaoning Province and has great influence in the field of energy industry.

Mr. Liu will serve until the next meeting of the stockholders of the Company.

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