Beijing Energy International Holding Co., Ltd. announced that Ms. Xie Yi and Mr. Yen Yuen Ho, Tony shall retire from office by rotation and be eligible for re-election at the AGM. Ms. Xie and Mr. Yen have notified the Board that they would retire as a non-executive Director and an independent non-executive Director respectively at the conclusion of the AGM and would not stand for re-election due to their desire to devote more time to their other commitments. The Board announced that Mr. Kwan Kai Cheong and Mr. Chen Hongsheng have resigned as independent non-executive Directors with effect from 18 June 2021 due to their desire to devote more time to their other commitments. The Board announced that Ms. Li Hongwei and Mr. Zhu Jianbiao have been appointed as independent non-executive Directors with effect from 18 June 2021. Ms. Li Hongwei, currently serves as an independent director of China High Speed Railway Technology Co., Ltd. Mr. Zhu Jianbiao currently the responsible officer of Sunfine Asset Management (Hong Kong) Limited. Following the retirement of Mr. Yen, he has ceased to be the chairman of the remuneration committee (the " Remuneration Committee ") of the Board, and members of the audit committee and the nomination committee of the Board; Ms. Li has been appointed as the chairladies of the Audit Committee and the Remuneration Committee. Mr. Zhu has been appointed as members of the Audit Committee and the Nomination Committee. Ms. Jin Xinbin, an independent non-executive Director, has been appointed as members of the Remuneration Committee and the Nomination Committee. Mr. Xu Jianjun, an executive Director, has been appointed as a member of the Risk Control Committee. Mr. Sui Xiaofeng, a non-executive Director, has resigned as a member of the Audit Committee and has been appointed as a member of the Remuneration Committee and Mr. Zhao Bing, a non-executive Director, has resigned as members of the Remuneration Committee and the Risk Control Committee, and has been appointed as a member of the Audit Committee.