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China Fire & Security (NASDAQ:CFSG)

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Friday, January 21, 2011

On January 14, 2011, Mr. Xuewen Xiao resigned as an independent director of the Board of Directors (the “Board”) of China Fire & Security Group, Inc. (the “Company”) effective immediately. In effect, Mr. Xiao also resigned from the compensation and the nominating and corporate governance committees of the Board. Mr. Xiao resigned for personal reasons and there were no disagreements between him and the Company on any matter that resulted in his resignation.

On January 14, 2011, Mr. Yingqing Li was appointed as an independent director of the Company. Mr. Li will serve as a member of the compensation committee and as the chairman of the nominating and corporate governance committee of the Board. As a member of the Board, Mr. Li will receive approximately $22,000 in annual compensation.

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