CT Environmental : Supplemental Announcement – Appointment of Honorary Chairman

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CT ENVIRONMENTAL GROUP LIMITED

中 滔 環 保 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1363) SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF HONORARY CHAIRMAN

Reference is made to the announcement of the Company dated 24 August 2017 in relation to the resignation of Mr. Lu Yili ("Mr. Lu") as an executive Director and chief executive officer of the Company, and the subsequent appointment of Mr. Lu as the honorary chairman of the Company and the person in charge of leading and overseeing the Proposed Transactions and the Proposed Spin-off with effect from 24 August 2017 (the "Announcement"). Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as defined in the Announcement.

The Company wishes to provide additional information on the appointment of Mr. Lu as the honorary chairman of the Company.

APPOINTMENT OF HONORARY CHAIRMAN

The Company considers that as Mr. Lu has provided advice to the Group for more than 7 years, Mr. Lu was appointed as the honorary chairman of the Company to recognize Mr. Lu's contribution to the development of the Group. Following the appointment of Mr. Lu as the honorary chairman of the Company, he can also assist in maintaining the relationship with investors of the Company.

As Mr. Lu is no longer a director of the Company after his resignation, Mr. Lu has no rights to attend nor to vote in meetings of the Board of the Company, and therefore Mr. Lu will not be involved in the management and executive decision making with respect to the Company. As set out in the Announcement, Mr. Lu was appointed as the person in charge of leading and overseeing the Proposed Transactions and the Proposed Spin-off. Given that, any decisions to be made by Mr. Lu with respect to the Proposed Transactions and the Proposed Spin-off will still be subject to the approval of the Board of the Company.

In view of the above, there is no actual duty and responsibility for Mr. Lu's role as honorary chairman of the Company, other than assisting the Company in maintaining the relationship with investors.

Save for the additional information stated above, the content of the Announcement shall remain unchanged.

Hong Kong, 6 September 2017

By order of the Board

CT Environmental Group Limited Tsui Cham To

Chairman

As at the date of this announcement, the executive Directors are Mr. Tsui Cham To, Mr. Xu Zhencheng, Mr. Gu Yaokun, Mr. Xu Shubiao, Mr. Xu Juwen, and the independent non-executive Directors are Mr. Lien Jown Jing, Vincent, Mr. Du Hequn and Mr. Liu Yung Chau.