China Sun Group Appoints New Independent Director

DALIAN, China, Nov. 2, 2010 /PRNewswire-Asia/ -- China Sun Group High-Tech Co. (OTC Bulletin Board: CSGH) ("China Sun Group" or the "Company"), a vertically integrated supplier of raw materials for rechargeable Lithium–ion (Li-ion) batteries in China, today announced that it has appointed Karlton S. M. Wong as a member of its Board of Directors.

Mr. Wong will fill the role of Financial Expert and Chairman of the Audit Committee, and will also be a member of the Compensation Committee and a member of the Nomination and Governance Committee.

"We welcome Karlton Wong as he prepares to join in the board. We anticipate that his experience and wide-ranging knowledge of finance, along with his in-depth understanding of U.S. and Chinese capital markets, will prove to be invaluable to China Sun," commented Mr. Guosheng Fu, China Sun's Chief Executive Officer.

With 16 years of professional experience, Mr. Wong began his career with KPMG where he spent eight years in positions of increasing responsibility in the areas of audit, assurance, internal control and corporate financial services. Following KPMG, Mr. Wong served as the Chief Financial Officer and a member of the Board of Directors of the Nixon Group, a total solutions provider for intelligent building systems from May 2002 to October 2006. From November 2006 to July 2008, Mr. Wong served as the Chief Financial Officer of China Wheel Group, an aluminum alloy wheel manufacturer based in the People's Republic of China (PRC) with customers located in the United States, Europe and Japan. From August 2008 to March 2009, Mr. Wong served as the Chief Financial Officer of China Northeast City Group Ltd., a real estate development company focusing on agricultural, industrial and residential real estate in the PRC. Mr. Wong currently serves as the Chief Financial Officer of Regal Holding Group, a manufacturer and distributor of lighting fixture products in the United States, Europe and Japan.

Mr. Wong received his Bachelor of Arts in Accountancy from the Hong Kong Polytechnic University in 1994, his Masters of Business Administration degree from the Manchester Business School in 2000 and his Masters of Law from the Open University of Hong Kong in 2010. Mr. Wong, a certified public accountant and chartered financial analyst, has been a fellow member of the Chartered Association of Certified Accountants and Hong Kong Society of Accountants since 1997.

On October 29, 2010, China Sun's Board of Directors established the following standing committees: Compensation, Audit, and Nominations and Corporate Governance. The members of each of these committees are comprised of:

The committees are newly formed and have not yet met. Prior to the formation of the committees, the full Board of Directors performed the functions of the committees.

At the same time, on October 29, Gang Li and Yefei Liu resigned from their positions as directors of China Sun. Their resignations were not the result of any disagreement with the Company.

"We would like to thank Gang Li and Yefei Liu for their services and contributions as independent members of our board of directors and we wish them the best in their future endeavors," said Mr. Fu.

About China Sun Group High-Tech Co.

China Sun Group High-Tech Co. ("China Sun Group") produces anode materials used in lithium ion batteries. Through its wholly-owned operating subsidiary, Dalian Xinyang High-Tech Development Co. Ltd ("DLX"), the Company primarily produces cobaltosic oxide and lithium cobalt oxide. According to the China Battery Industry Association, DLX has the second largest cobalt series production capacity in the People's Republic of China. Through its research and development division, DLX owns a proprietary series of nanometer technologies that supply state-of-the-art components for advanced lithium ion batteries. Leveraging its state-of-the-art technology, high-quality product line and scalable production capacity, the Company has recently diversified into the manufacture of LIP and plans to forward integrate to manufacture of power Li-ion batteries.  For more information, visit http://www.china-sun.cn.

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