Boyuan Appoints Director

TORONTO, Aug. 14, 2012 /CNW/ - Boyuan Construction Group, Inc., TSX: BOY, BOY.DB, BOY.DB.A) a fast-growing construction company in China of commercial, residential and municipal infrastructure projects, announced today that it has appointed Mr. John (Jack) Duffy to its board of directors, effective August 13, 2012, subject to TSX approval.  Mr. Duffy will also serve as a member of the Audit Committee.

"On behalf of the rest of the board I would like to welcome Jack to the Boyuan board of directors," said Mr. Cai Liang Shou, Chairman of Boyuan Construction Group.  "Jack brings a wealth of public company and financial experience which will complement the existing skills of our current board members.  We look forward to working with Jack and to his contributions to the team."

Mr. Duffy is currently the President and Chief Executive Officer of the private financial consulting firm Financial & Estate Planning Inc.  Mr. Duffy was as a partner of the national accounting firm BDO Dunwoody, and served as a Senior Vice-President of BDO Dunwoody Limited, trustee in bankruptcy.  Jack has experience in public accounting, corporate finance, mergers and acquisitions and corporate governance.

Mr. Duffy has served as a director and Chair of the Audit Committee for a number of public companies and been a director for a number of for-profit and not for-profit organizations. He holds a B.Sc. in Economics from Trent University, holds the F.C.A designation (Fellow of the Institute of Chartered Accountants of Ontario), the C.F.E. designation (Certified Fraud Examiner), the C.F.P. designation (Certified Financial Planner) and an ICD.D designation from the Institute of Corporate Directors.

About Boyuan Construction Group, Inc.
Based in Jiaxing City, China, Boyuan Construction Group, Inc. is in the business of commercial building and residential construction, municipal infrastructure and engineering projects.  In its last three fiscal years ending June 30, 2011, Boyuan completed more than 80 projects for a number of private and public sector clients.  Boyuan's current project backlog includes residential, commercial, industrial and mixed-use developments.  From its operating bases in Zhejiang Province and in Hainan Province, Boyuan focuses on construction projects in China's fast-growing regions of the Yangtze River Delta, Hainan Province and Shandong Province. For more information visit www.boyuangroup.com.

SOURCE: Boyuan Construction Group, Inc.